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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 14
  • 1
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 3
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (181 offsprings)
    Officer
    2006-06-23 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (181 offsprings)
    Officer
    2006-06-23 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 7
    Brill, Tiffany
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 9
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2007-01-23 ~ 2010-11-17
    OF - Director → CIF 0
  • 10
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2006-06-23 ~ 2007-01-23
    OF - Director → CIF 0
  • 11
    Duncan, Virginia
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 12
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2006-06-23 ~ 2011-10-05
    OF - Director → CIF 0
  • 13
    Casterton, David Anthony
    Director born in May 1958
    Individual (45 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 14
    PRIME SECRETARIES LTD - 2018-02-05 09432609
    K&S ROBOTEX LTD - 2016-06-08 09432609
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ICAP US HOLDINGS NO 1 LIMITED

Period: 2006-06-01 ~ 2022-01-04
Company number: FC026851
Registered name
ICAP US HOLDINGS NO 1 LIMITED - now FC026852

  • ICAP US HOLDINGS NO 1 LIMITED
    Info
    Registered number FC026851
    Suite 1 Burns House, 19 Town Range, Gibraltar
    OVERSEAS COMPANY incorporated on 2006-06-01 and dissolved on 2022-01-04 (15 years 7 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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