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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
    Hart, Victoria Louise
    Born in November 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address135 Bishopsgate, London, England
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Casterton, David Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2010-11-17
    OF - Director → CIF 0
  • 5
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 8
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 9
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 13
    Eames, Andrew David
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 15
    Ryan, Martin John
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 16
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 17
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-08-23 ~ 2020-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICAP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ICAP HOLDINGS LIMITED
    Info
    Registered number 06694563
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2008-09-10 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • ICAP HOLDINGS LIMITED
    S
    Registered number 06694563
    icon of address2, Broadgate, London, England, EC2M 7UR
    ENGLAND
    CIF 1
  • ICAP HOLDINGS LIMITED
    S
    Registered number 06694563
    icon of addressFloor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    QUESTALPINE LIMITED - 2000-01-21
    MARSHALL HARLOW LIMITED - 2001-11-30
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    FLUXINSTANT LIMITED - 1988-02-18
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    SERVESHEAR LIMITED - 1986-10-28
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Ipgl Ltd 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2016-03-31
    CIF 1 - LLP Member → ME
  • 3
    ICAP FUTURES LIMITED - 2009-09-11
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-30
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.