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
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Victoria Louise
    Chartered Secretary born in November 1981
    Individual (24 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2010-11-17
    OF - Director → CIF 0
  • 2
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Brill, Tiffany Fern
    Individual
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 5
    Ryan, Martin John
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (14 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 7
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    2008-09-10 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (75 offsprings)
    Officer
    2008-09-10 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 8
    Duncan, Virginia
    Individual
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 9
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Casterton, David Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 11
    Eames, Andrew David
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 16
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 17
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-08-23 ~ 2020-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2008-09-10 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • ICAP HOLDINGS LIMITED
    S
    Registered number 06694563
    2, Broadgate, London, England, EC2M 7UR
    ENGLAND
    CIF 1
  • ICAP HOLDINGS LIMITED
    S
    Registered number 06694563
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    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
    C/o Ipgl Ltd 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-03-31
    CIF 1 - LLP Member → ME
  • 3
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.