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 9
  • 1
    Joutard, Clement Charles Aristide
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Nichola Jane
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 3
    Yee, Joshua
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - director → CIF 0
  • 4
    Patel, Jaykumar Dinesh
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 5
    Lyons, William
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 6
    Ben El Mamoun, Sami
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 7
    Brigstock, Jamie
    Born in January 1978
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - director → CIF 0
  • 8
    Billy, Marc Guy Pol
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - director → CIF 0
  • 9
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 35
  • 1
    Brown, Adam
    Born in April 1975
    Individual
    Officer
    2011-11-30 ~ 2013-05-01
    OF - director → CIF 0
  • 2
    Bristow, Charles Joseph
    Managing Director born in December 1975
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2016-02-08
    OF - director → CIF 0
  • 3
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2010-11-17
    OF - director → CIF 0
  • 4
    Sada-paz, Mauricio
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2021-07-15
    OF - director → CIF 0
  • 5
    Breteau, Nicolas Noel Andre
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2020-11-17
    OF - director → CIF 0
  • 6
    Gibson, Carolyn Ann
    Individual
    Officer
    2014-02-20 ~ 2014-12-31
    OF - secretary → CIF 0
  • 7
    Harman, Mary Palmer
    Global Strategic Investments born in August 1969
    Individual
    Officer
    2013-05-31 ~ 2014-08-18
    OF - director → CIF 0
  • 8
    Brill, Tiffany Fern
    Individual
    Officer
    2017-04-26 ~ 2017-07-21
    OF - secretary → CIF 0
  • 9
    Nixon, John David
    Director born in May 1955
    Individual
    Officer
    2011-03-21 ~ 2015-02-20
    OF - director → CIF 0
  • 10
    Singh, Snigdha
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ 2019-12-02
    OF - director → CIF 0
  • 11
    Braham, Mohamed
    Director born in March 1968
    Individual
    Officer
    2017-11-08 ~ 2019-12-02
    OF - director → CIF 0
  • 12
    Cohen, Jason
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2018-07-23
    OF - director → CIF 0
  • 13
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (14 offsprings)
    Officer
    2010-11-17 ~ 2011-03-21
    OF - director → CIF 0
  • 14
    Lundstrom, Jan Benjamin Kenneth
    Derivatives Trader born in August 1978
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2018-08-03
    OF - director → CIF 0
  • 15
    Prickett, Tom Gareth
    Investment Banker born in May 1979
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2022-10-20
    OF - director → CIF 0
  • 16
    Hodgson, Matthew
    Born in March 1967
    Individual
    Officer
    2011-11-30 ~ 2014-03-24
    OF - director → CIF 0
  • 17
    Adams, Gary Edward
    Born in October 1967
    Individual
    Officer
    2014-05-27 ~ 2015-12-15
    OF - director → CIF 0
  • 18
    Lardiere, Solene Marie Simone
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-06-26
    OF - director → CIF 0
  • 19
    Duncan, Virginia
    Individual
    Officer
    2015-11-06 ~ 2017-04-26
    OF - secretary → CIF 0
  • 20
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2011-11-30
    OF - director → CIF 0
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    2020-11-17 ~ 2022-12-31
    OF - director → CIF 0
  • 21
    Hughes, Gareth
    Director born in October 1978
    Individual
    Officer
    2019-12-02 ~ 2022-05-16
    OF - director → CIF 0
  • 22
    Bradley, John
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2018-02-22
    OF - director → CIF 0
  • 23
    Paulhac, Laurent
    Director born in April 1969
    Individual
    Officer
    2015-02-20 ~ 2017-12-31
    OF - director → CIF 0
  • 24
    Pariente, Olivier Guy
    Born in May 1978
    Individual
    Officer
    2013-11-01 ~ 2014-05-27
    OF - director → CIF 0
  • 25
    Battersby, Adam Paul
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2015-05-21
    OF - director → CIF 0
  • 26
    Gogu, Bogdan
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2021-07-30
    OF - director → CIF 0
  • 27
    Hodson, Christopher
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2013-05-14
    OF - director → CIF 0
  • 28
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2010-06-11 ~ 2015-11-06
    OF - secretary → CIF 0
  • 29
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2010-06-11 ~ 2011-03-21
    OF - director → CIF 0
  • 30
    Saggers, Nicholas John
    Bank Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-05-30
    OF - director → CIF 0
  • 31
    Ferry, Andrew Hugh Joseph
    Born in March 1968
    Individual
    Officer
    2011-11-30 ~ 2014-12-31
    OF - director → CIF 0
  • 32
    Eckstein, Daniel
    Director born in December 1977
    Individual
    Officer
    2021-11-24 ~ 2024-01-09
    OF - director → CIF 0
  • 33
    Gilbert, Campbell Peter
    Investment Banker born in March 1975
    Individual
    Officer
    2014-03-24 ~ 2015-03-05
    OF - director → CIF 0
  • 34
    Gummer, Tanya May Dawn
    Individual
    Officer
    2019-04-01 ~ 2019-10-22
    OF - secretary → CIF 0
  • 35
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ISWAP LIMITED

Previous name
ICAP (NO.1) LIMITED - 2011-01-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ISWAP LIMITED
    Info
    ICAP (NO.1) LIMITED - 2011-01-14
    Registered number 07282059
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2010-06-11 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • ISWAP LIMITED
    S
    Registered number 07282059
    2 Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ICAP (NO.2) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.