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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 2
  • 1
    Brill, Tiffany
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressSuite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (7 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 3
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2011-10-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 9
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2007-01-23
    OF - Director → CIF 0
  • 10
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2010-11-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ICAP US HOLDINGS NO 1 LIMITED


  • ICAP US HOLDINGS NO 1 LIMITED
    Info
    Registered number FC026851
    icon of addressSuite 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
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.