logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2006-07-26 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Laura May Waters
    Individual (8 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 5
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 7
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 8
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (175 offsprings)
    Officer
    2006-07-26 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-07-26 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 9
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 10
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (68 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Dargan, Nicholas James
    Born in April 1971
    Individual (299 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 12
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 15
    Steven Sherry
    Individual (6 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 19
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2006-07-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 20
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    Dissolved on 2023-09-15 during the appointment or period of control
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ICAP UK INVESTMENTS NO.2

Period: 2006-07-26 ~ 2023-03-14
Company number: 05887539 05887529
Registered name
ICAP UK INVESTMENTS NO.2 - Dissolved 05887529
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ICAP UK INVESTMENTS NO.2
    Info
    Registered number 05887539
    135 Bishopsgate, London EC2M 3TP
    PRIVATE UNLIMITED COMPANY incorporated on 2006-07-26 and dissolved on 2023-03-14 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.