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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 9
  • 1
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 2
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2007-03-27 ~ 2010-11-17
    OF - Director → CIF 0
  • 3
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2007-03-27 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Abrehart, Deborah Anne
    Company Secretary born in July 1957
    Individual (143 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 8
    Cavanagh, Teri Anne
    Individual (71 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    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
    2007-03-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ICAP LUXEMBOURG SERVICES

Period: 2014-07-11 ~ 2018-02-06
Company number: FC027423
Registered names
ICAP LUXEMBOURG SERVICES - now

  • ICAP LUXEMBOURG SERVICES
    Info
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    Registered number FC027423
    Suite 1 Burns House, 19 Town Range, Gibraltar
    OVERSEAS COMPANY incorporated on 2007-03-01 and dissolved on 2018-02-06 (10 years 11 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.