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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
    Deflora, Nicholas
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Irving, Jerald
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Moore, James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gelber, David
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 2
    Purpora, Ronald
    Chief Executive Officer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Nixon, John David
    Born in May 1955
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-04-23
    OF - Director → CIF 0
  • 4
    Flannery, Daniel
    Born in December 1965
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Rhoten, John Douglas
    Chief Executive Officer born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Gregson, Charles Henry
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Mcdermott, Stephen Paul
    Chief Executive Officer born in April 1957
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2010-12-30
    OF - Director → CIF 0
  • 9
    Gurnsey, Anne Williams
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 10
    Campbell, Roger
    Attorney born in June 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Hollick Of Notting Hill, Clive Richard, Lord
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 1998-05-15
    OF - Director → CIF 0
  • 12
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2009-08-26
    OF - Director → CIF 0
  • 13
    Wexler, Stuart
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Tilton, Stephen
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Kaltenbach, Richard
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ICAP SECURITIES USA LLC


  • ICAP SECURITIES USA LLC
    Info
    Registered number FC019077
    icon of addressHarbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311
    Overseas Company incorporated on 1996-01-01 and dissolved on 2023-07-26 (27 years 6 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.