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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 3
  • 1
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Macdonald, George
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-06-18
    OF - Director → CIF 0
  • 2
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Cordeschi, Richard
    Chartered Secretary born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 7
    Cruwys, Vanessa Elaine
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2018-03-02
    OF - Director → CIF 0
    icon of calendar 2020-11-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 10
    Kelly, Alan
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2021-09-02
    OF - Director → CIF 0
  • 11
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-09-03
    OF - Director → CIF 0
parent relation
Company in focus

ICAP HOLDINGS (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ICAP HOLDINGS (UK) LIMITED
    Info
    Registered number 06505346
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ICAP HOLDINGS (UK) LIMITED
    S
    Registered number 06505346
    icon of addressFloor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    EUROPA BROKERAGE LIMITED - 1999-04-19
    BROKERTEC EUROPE, LTD. - 2006-04-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    REFAL 522 LIMITED - 1997-12-31
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    ICAP WCLK LIMITED - 2023-04-28
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    EXCO WCLK LIMITED - 1999-11-08
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.