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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 4
  • 1
    Evans, Andrew Keith
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kovacic, Ivor
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Yeo, Lay Yong
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22 Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 5
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 8
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 9
    Gregg, David Stephen
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Phizackerley, John Patrick
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2016-12-30 ~ 2018-03-22
    OF - Director → CIF 0
  • 11
    Price, Philip
    Group General Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 12
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2017-12-21
    OF - Director → CIF 0
  • 13
    Abrehart, Deborah
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 14
    Lovell, Tasman Douglas
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 15
    TP ICAP FINANCE PLC - now
    NEW CST PLC - 2006-12-15
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC
    - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ 2021-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TP ICAP ASIA PACIFIC HOLDINGS LIMITED

Previous name
ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
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
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 7 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
    icon of address135 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
Active 10
  • 1
    MSOMS LTD - 2006-07-10
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    RUNHIGH LIMITED - 1989-02-27
    INTERMONEY AP LTD - 1996-01-05
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ICAP PLC - 2001-07-25
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    EXCO INTERNATIONAL PLC - 2001-05-22
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    EXCO INTERNATIONAL PLC - 2009-02-13
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    SERVESHEAR LIMITED - 1986-10-28
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    KENTBROOK LIMITED - 1977-12-31
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 10
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    GOLDENDAHLIA LIMITED - 2016-09-27
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 6
    ICAP (NO.1) LIMITED - 2011-01-14
    icon of address135 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    GARBAN EUROPE LIMITED - 1998-10-01
    GARBAN SECURITIES LIMITED - 1999-11-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    icon of address135 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2020-12-08
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.