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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
    Stewart, Robin James
    Born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Aldeco-martinez, Silvina Araceli
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    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
  • 2
    Dearie, Christopher
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Redman, Paul Anthony
    Director born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2019-03-13
    OF - Director → CIF 0
  • 6
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 7
    Emmerson, Martyn Lewis
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 9
    Havens, Meghann Mary
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2015-05-05
    OF - Director → CIF 0
  • 10
    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
  • 11
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 12
    Kelly, Alan
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2021-09-02
    OF - Director → CIF 0
  • 13
    Taylor, Kevin John
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Finan, Christina Angela
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Sinclair, Eric John
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-03-13
    OF - Director → CIF 0
  • 17
    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
    2016-04-06 ~ 2020-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address135 Bishopsgate, London, England
    Corporate (27 offsprings)
    Person with significant control
    2020-11-13 ~ 2024-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICAP INFORMATION SERVICES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • ICAP INFORMATION SERVICES LIMITED
    Info
    Registered number 09175331
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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