1
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2008-02-08 ~ 2012-06-28
IIF 4 - Director → ME
2
BROKERTEC GLOBAL HOLDINGS LIMITED
09080499 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ 2016-04-28
IIF 10 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2014-06-12 ~ 2016-04-28
IIF 11 - Director → ME
4
BRUNTON ADVISORY SERVICES LIMITED
10272289 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Equity (Company account)
222,028 GBP2023-06-30
Officer
2016-07-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2007-05-10 ~ 2012-06-28
IIF 5 - Director → ME
6
CHARTER INTERNATIONAL JERSEY FUNDING LIMITED
FC030320 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (7 parents)
Officer
2011-07-15 ~ 2012-06-28
IIF 6 - Director → ME
7
50 La Colomberie, St. Helier, Je2 4qb, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-06-28
IIF 21 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ 2016-04-28
IIF 9 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2014-06-12 ~ 2016-04-28
IIF 12 - Director → ME
10
ICAP GLOBAL BROKING INVESTMENTS
09084006 135 Bishopsgate, London, England
Dissolved Corporate (15 parents)
Officer
2014-06-12 ~ 2016-04-28
IIF 14 - Director → ME
11
NEX FINANCE LIMITED - now
ICAP FINANCE LIMITED
- 2017-03-17
08809425SEALHAVEN LIMITED - 2013-12-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2014-09-15 ~ 2016-04-28
IIF 16 - Director → ME
12
NEX GROUP HOLDINGS LIMITED - now
NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS PLC
- 2017-03-17
06694512ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2014-11-25 ~ 2016-04-28
IIF 13 - Director → ME
13
NEX INTERNATIONAL INVESTMENTS LIMITED - now
ICAP INTERNATIONAL INVESTMENTS LIMITED
- 2017-03-17
09908318 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (18 parents)
Officer
2015-12-09 ~ 2016-04-28
IIF 15 - Director → ME
14
NEX MARKETS LIMITED - now
ICAP ELECTRONIC MARKETS LIMITED
- 2017-03-17
09079903 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2014-09-15 ~ 2015-10-06
IIF 18 - Director → ME
15
NEX OPTIMISATION LIMITED - now
ICAP POST TRADE HOLDINGS LIMITED
- 2017-03-17
09080495 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (18 parents, 13 offsprings)
Officer
2014-09-15 ~ 2015-10-06
IIF 17 - Director → ME
16
NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
25 Copthall Avenue, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2024-10-07 ~ 2025-10-16
IIF 8 - Director → ME
17
THAMES WATER (KEMBLE) FINANCE PLC
- now 07516930HACKPLIMCO (NO. 120) PLC - 2011-03-24
Clearwater Court, Vastern Road, Reading
Active Corporate (28 parents)
Officer
2023-02-22 ~ 2023-05-24
IIF 7 - Director → ME
18
THAMES WATER INVESTMENTS LIMITED
- now 02567126THAMES WATER PROPERTIES LIMITED - 1996-02-15
NEATLAUNCH LIMITED - 1991-02-07
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (30 parents)
Officer
2023-03-30 ~ 2024-04-26
IIF 3 - Director → ME
19
THAMES WATER UTILITIES FINANCE PLC
- now 02403744THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2023-02-22 ~ 2024-07-10
IIF 2 - Director → ME
20
TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
ICAP GLOBAL BROKING HOLDINGS LIMITED
- 2021-11-03
09080531 135 Bishopsgate, London, England
Active Corporate (19 parents, 18 offsprings)
Officer
2014-09-15 ~ 2016-03-10
IIF 19 - Director → ME