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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2017-12-21 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2014-06-11 ~ 2015-01-06
    OF - Director → CIF 0
  • 4
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2016-12-30 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2014-06-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 6
    Phizackerley, John Patrick
    Director born in January 1962
    Individual (19 offsprings)
    Officer
    2016-12-30 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    Kovacic, Ivor
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2016-03-10 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-12-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Lovell, Tasman Douglas
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 11
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Yeo, Lay Yong
    Born in June 1971
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Gregg, David Stephen
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2014-09-15 ~ 2016-03-10
    OF - Director → CIF 0
  • 14
    Duncan, Virginia
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 15
    Price, Philip
    Group General Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2016-12-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 16
    Abrehart, Deborah
    Individual (9 offsprings)
    Officer
    2014-06-11 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 17
    Casterton, David Anthony
    Broker born in May 1958
    Individual (45 offsprings)
    Officer
    2016-03-10 ~ 2018-11-16
    OF - Director → CIF 0
  • 18
    22 Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22 05807599
    TP ICAP PLC
    - 2021-03-08 05807599
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-12-30 ~ 2021-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TP ICAP ASIA PACIFIC HOLDINGS LIMITED

Period: 2021-11-03 ~ now
Company number: 09080531
Registered names
TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now 05174354... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    Info
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    Registered number 09080531
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    S
    Registered number 09080531
    135 Bishopsgate, London, England, EC2M 3TP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ALTEX-ATS LTD
    - now 05388228
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    EXCO BIERBAUM AP LIMITED
    - now 02332678
    INTERMONEY AP LTD - 1996-01-05
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    RUNHIGH LIMITED - 1989-02-27
    135 Bishopsgate, London, England
    Active Corporate (28 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 19 offsprings)
    Person with significant control
    2020-06-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-08-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ICAP EUROPE LIMITED
    - now 00170463
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    ICAP GLOBAL BROKING FINANCE LIMITED
    - now 10378704
    GOLDENDAHLIA LIMITED
    - 2016-09-27 10378704
    135 Bishopsgate, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-09-26 ~ 2020-02-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    ICAP GLOBAL BROKING INVESTMENTS
    09084006
    135 Bishopsgate, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-08-23 ~ 2020-12-08
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    ICAP INFORMATION SERVICES LIMITED
    09175331
    135 Bishopsgate, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    ISWAP LIMITED
    - now 07282059
    ICAP (NO.1) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-11-04
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    135 Bishopsgate, London, England
    Active Corporate (35 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    PREBON YAMANE INTERNATIONAL LIMITED
    - now 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    ZODIAC SEVEN LIMITED
    09338396
    135 Bishopsgate, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-15 ~ 2019-01-31
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-15 ~ 2020-12-08
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.