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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.

Parent entities and officers
Active 6
  • 1
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, James
    Director born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    GARBAN PLC - 1999-09-09
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    CAPITALRETURN PLC - 1998-08-05
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-10
    OF - Nominee Secretary → CIF 0
  • 3
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Cavanagh, Teri-anne
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 6
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-03
    OF - Director → CIF 0
  • 7
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Juncher, Jacob
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 10
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2007-08-01
    OF - Secretary → CIF 0
    icon of calendar 2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Newman, Paul
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-02-24
    OF - Director → CIF 0
    icon of calendar 2016-09-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Parsbo, Christian Heerdegen
    Shipbroker born in February 1968
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 13
    Ridley, Veronica Holly
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 14
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2007-05-01
    OF - Director → CIF 0
    icon of calendar 2010-05-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2021-04-12
    OF - Director → CIF 0
  • 16
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 18
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (16 offsprings)
    icon of calendar 2016-09-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 19
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-29
    OF - Director → CIF 0
  • 20
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    icon of calendar 2019-12-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 21
    Gordon Clark, Edmund Francis
    Broker None born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-10
    OF - Director → CIF 0
  • 23
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 24
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 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
parent relation
Company in focus

INTERCAPITAL NO. 1 LIMITED

Previous names
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
IH NEWCO LIMITED - 2007-04-23
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 HYDE INTERNATIONAL LIMITED - 2008-07-31
    ICAP SHIPPING INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2008-07-31
    Registered number 06173794
    icon of addressLondon 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 company status is Dissolved.
    CIF 0
  • INTERCAPITAL NO. 1 LIMITED
    S
    Registered number 06173794
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    CIF 1
  • INTERCAPITAL NO. 1 LIMITED
    S
    Registered number 6173794
    icon of address2 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
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 2
    TICKETFAST LIMITED - 2008-01-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    SPEED 3188 LIMITED - 1993-01-26
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    OPENSTATIC LIMITED - 1987-01-08
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    ICAP SHIPPING LIMITED - 2017-03-17
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.