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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Mayhew, Lucy Rachel
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 3
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Cronin, Kathleen Marie
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2019-12-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2007-04-10 ~ 2007-05-01
    OF - Director → CIF 0
    2010-05-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2007-03-20 ~ 2007-04-10
    OF - Nominee Secretary → CIF 0
  • 7
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (50 offsprings)
    Officer
    2019-12-24 ~ 2021-04-12
    OF - Director → CIF 0
  • 8
    Macdonald, George
    Born in April 1948
    Individual (18 offsprings)
    Officer
    2007-05-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 9
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Liddell, Henry Grainger
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2010-05-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2010-05-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Gordon Clark, Edmund Francis
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 13
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2016-09-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 14
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
    2016-09-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 15
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 16
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2007-04-10 ~ 2007-08-01
    OF - Secretary → CIF 0
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 17
    Juncher, Jacob
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Harrison, Simon Nicholas Ian
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2010-12-29
    OF - Director → CIF 0
  • 19
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Bray, James
    Director born in August 1980
    Individual (17 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 21
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2007-04-10 ~ 2009-02-03
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2007-03-20 ~ 2007-04-10
    OF - Director → CIF 0
  • 23
    Newman, Paul
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2007-05-01 ~ 2014-02-24
    OF - Director → CIF 0
    2016-09-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 24
    Dargan, Nicholas James
    Born in April 1971
    Individual (299 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 25
    Parsbo, Christian Heerdegen
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 26
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2007-08-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 27
    Williamson, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2018-09-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 28
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 29
    NEX GROUP HOLDINGS LIMITED
    - now 06694512
    NEX GROUP HOLDINGS PLC - 2018-11-01 06694512
    ICAP GROUP HOLDINGS PLC - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    NEX INTERNATIONAL LIMITED
    - now 03611426
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2019-04-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTERCAPITAL NO. 1 LIMITED

Period: 2017-03-17 ~ 2023-02-21
Company number: 06173794 02062368... (more)
Registered names
INTERCAPITAL NO. 1 LIMITED - Dissolved 02062368... (more)
IH NEWCO LIMITED - 2007-04-23
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
52290 - Other Transportation Support Activities
Related profiles found in government register
  • INTERCAPITAL NO. 1 LIMITED
    Info
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2017-03-17
    IH NEWCO LIMITED - 2017-03-17
    Registered number 06173794
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 and dissolved on 2023-02-21 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • INTERCAPITAL NO. 1 LIMITED
    S
    Registered number 06173794
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    CIF 1
  • INTERCAPITAL NO. 1 LIMITED
    S
    Registered number 6173794
    2 Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • INTERCAPITAL NO. 1 LIMITED
    S
    Registered number 6173794
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
  • INTERCAPITAL NO. 1 LIMITED
    S
    Registered number 6173794
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CAPITAL SHIPBROKERS LLP
    OC318682 02774629... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04 during the appointment or period of control
    Dissolved on 2022-06-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2008-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2023-05-28
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INTERCAPITAL NO. 2 LIMITED
    - now 02774629 06173794... (more)
    ICAP SHIPPING TANKERS LIMITED
    - 2017-03-17 02774629
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    SPEED 3188 LIMITED - 1993-01-26
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INTERCAPITAL NO. 3 LIMITED
    - now 02062368 06173794... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Dissolved on 2022-06-19
    ICAP SHIPPING LIMITED
    - 2017-03-17 02062368
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    OPENSTATIC LIMITED - 1987-01-08
    1 More London Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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