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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pank, Edward Charles, Dr

child relation
Offspring entities and appointments 45
  • 1
    ASTLEY & PEARCE LIMITED
    - now 00858833
    P.MURRAY-JONES LIMITED
    - 1976-12-31 00858833
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-03-24 ~ 2001-08-01
    IIF 28 - Director → ME
    ~ 1996-11-25
    IIF 51 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 64 - Secretary → ME
  • 2
    BESTPARK INTERNATIONAL LIMITED
    - now 02494812
    TRENWICK INTERNATIONAL LIMITED - 2003-10-13
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    SOREMA (UK) LIMITED - 1991-04-25
    MINMAR (119) LIMITED - 1990-07-17
    8 Eagle Court, London, England
    Active Corporate (54 parents)
    Officer
    2004-02-09 ~ 2006-08-23
    IIF 3 - Director → ME
  • 3
    BROKERTEC EUROPE LIMITED - now
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED
    - 2001-12-24 02645715
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (51 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 47 - Secretary → ME
  • 4
    EXCO (TREASURY) LIMITED
    - now 02589391
    EXCO (1991) LIMITED
    - 1991-06-27 02589391 02934143
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1991-03-07 ~ 2001-08-01
    IIF 31 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 54 - Secretary → ME
  • 5
    EXCO BIERBAUM AP LIMITED - now
    INTERMONEY AP LTD
    - 1996-01-05 02332678
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    RUNHIGH LIMITED - 1989-02-27
    135 Bishopsgate, London, England
    Active Corporate (28 parents)
    Officer
    1993-10-13 ~ 1995-10-25
    IIF 27 - Director → ME
  • 6
    EXCO INTERNATIONAL LIMITED - now
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    ICAP PLC
    - 2001-07-25 01280142 04257323, 06694663, 03611426
    EXCO INTERNATIONAL PLC
    - 2001-05-22 01280142 01423001
    EXCO UK HOLDINGS LIMITED
    - 1994-04-26 01280142
    ASTLEY & PEARCE HOLDINGS LIMITED
    - 1985-04-02 01280142
    135 Bishopsgate, London, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1999-03-24 ~ 2003-08-01
    IIF 15 - Director → ME
    ~ 1994-03-25
    IIF 29 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 42 - Secretary → ME
    1994-03-25 ~ 1999-03-24
    IIF 44 - Secretary → ME
  • 7
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED
    - 1986-10-28 02045447
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    ~ 2003-08-01
    IIF 8 - Director → ME
    ~ 1996-11-25
    IIF 48 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 39 - Secretary → ME
  • 8
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1995-12-18 ~ 2003-08-01
    IIF 24 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 49 - Secretary → ME
  • 9
    EXCO SECURITIES (1980) LIMITED
    01470183
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1995-10-18 ~ 2001-08-01
    IIF 9 - Director → ME
    ~ 1996-11-25
    IIF 53 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 58 - Secretary → ME
  • 10
    EXOTIX LIMITED
    - now 02056541 07214382, 07214466
    EXCO SECURITIES UK LIMITED
    - 1999-11-01 02056541
    EXCO DERIVATIVES UK LIMITED
    - 1996-10-01 02056541
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED
    - 1996-03-04 02056541
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 73 - Secretary → ME
    1994-10-17 ~ 1996-11-25
    IIF 74 - Secretary → ME
  • 11
    FENLAND ARCHAEOLOGICAL TRUST
    02009023
    Flag Fen Bronze Age Centre, The Droveway, Northey Road, Peterborough, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-23 ~ 2008-12-31
    IIF 10 - Director → ME
  • 12
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-01 ~ 2003-08-01
    IIF 25 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 52 - Secretary → ME
  • 13
    GARBAN BROKING SERVICES LIMITED
    - now 01184903
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    2000-09-29 ~ 2001-08-01
    IIF 32 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 75 - Secretary → ME
  • 14
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    IIF 16 - Director → ME
    2001-08-01 ~ 2003-08-01
    IIF 21 - Director → ME
    1999-09-21 ~ 2001-08-01
    IIF 41 - Secretary → ME
  • 15
    GARBAN HARLOW RESOURCES LIMITED
    - now 01224434
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-03-16 ~ 2001-08-01
    IIF 18 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 68 - Secretary → ME
  • 16
    GARBAN HOLDINGS LIMITED
    - now 03136860
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 45 - Secretary → ME
  • 17
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    2000-08-11 ~ 2003-08-01
    IIF 12 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 46 - Secretary → ME
  • 18
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 56 - Secretary → ME
  • 19
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426, 03765744
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-08-01
    IIF 6 - Director → ME
  • 20
    GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
    - now 03765744
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 34 - Secretary → ME
  • 21
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-08-01
    IIF 11 - Director → ME
  • 22
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2003-08-01
    IIF 7 - Director → ME
  • 23
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-01 ~ 2003-08-01
    IIF 23 - Director → ME
  • 24
    GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    - now 01438662
    GODSELL HOLDINGS LIMITED
    - 1991-01-02 01438662
    DIKAPPA (NUMBER 154) LIMITED
    - 1980-01-14 01438662
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-08-04 ~ 2001-08-01
    IIF 1 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 35 - Secretary → ME
    ~ 1996-11-25
    IIF 59 - Secretary → ME
  • 25
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (32 parents)
    Officer
    1993-01-04 ~ 2001-08-01
    IIF 30 - Director → ME
    1993-01-04 ~ 1996-09-19
    IIF 43 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 62 - Secretary → ME
  • 26
    GUY BUTLER LIMITED
    - now 03869802
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2000-09-29 ~ 2000-11-22
    IIF 77 - Secretary → ME
  • 27
    HARLOW (LONDON) LIMITED - now
    MARSHALL HARLOW LIMITED
    - 2001-11-30 03879508
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2000-09-29 ~ 2000-12-14
    IIF 60 - Secretary → ME
  • 28
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-03-16 ~ 2002-06-24
    IIF 22 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 38 - Secretary → ME
  • 29
    ICAP (2001) LIMITED
    04257323 06694663, 03611426, 01280142
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-23 ~ 2003-08-01
    IIF 4 - Director → ME
  • 30
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2003-08-01
    IIF 19 - Director → ME
  • 31
    ICAP ENERGY LIMITED - now
    INTERCAPITAL COMMODITY SWAPS LIMITED
    - 2003-07-10 02553782
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 61 - Secretary → ME
  • 32
    ICAP EUROPE LIMITED - now
    INTERCAPITAL EUROPE LIMITED
    - 2004-05-21 00170463
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED
    - 1999-02-01 00170463
    GODSELL, ASTLEY & PEARCE LIMITED
    - 1996-03-04 00170463
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Active Corporate (59 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 70 - Secretary → ME
    1994-10-17 ~ 1996-11-25
    IIF 65 - Secretary → ME
  • 33
    ICAP INTERNATIONAL LIMITED - now
    GUY BUTLER (INTERNATIONAL) LIMITED
    - 2006-05-18 00736698
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-16 ~ 2001-08-01
    IIF 14 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 36 - Secretary → ME
  • 34
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2003-01-29 ~ 2003-08-01
    IIF 5 - Director → ME
  • 35
    ICAP SHIPPING DERIVATIVES LIMITED - now
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED
    - 2003-09-08 03076492
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 69 - Secretary → ME
  • 36
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC
    - 1998-10-26 01423001
    EXCO INTERNATIONAL P.L.C.
    - 1994-04-26 01423001 01280142
    EXCO SECURITIES (1979) LIMITED
    - 1981-12-31 01423001
    MONKSILK LIMITED
    - 1979-12-31 01423001
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2000-02-14 ~ 2003-08-01
    IIF 17 - Director → ME
    ~ 2003-08-01
    IIF 72 - Secretary → ME
  • 37
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 40 - Secretary → ME
  • 38
    MUNICIPAL BROKERS LIMITED
    - now 01648295
    AMBERWEST LIMITED
    - 1982-08-27 01648295
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 2001-08-01
    IIF 20 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 55 - Secretary → ME
    ~ 1996-09-19
    IIF 67 - Secretary → ME
  • 39
    NEX INTERNATIONAL LIMITED - now
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC
    - 2018-11-01 03611426
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 04157724, 03765744
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1999-09-21 ~ 2003-08-01
    IIF 78 - Secretary → ME
  • 40
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (24 parents)
    Officer
    1998-10-06 ~ 1999-01-20
    IIF 13 - Director → ME
    2000-09-29 ~ 2001-01-09
    IIF 63 - Secretary → ME
  • 41
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 1999-10-01 02189561 09936051
    EXCO MANAGEMENT SERVICES LIMITED
    - 1998-10-26 02189561
    EXCO (MANAGEMENT SERVICES) LIMITED
    - 1998-04-20 02189561
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1998-06-11 ~ 2003-08-01
    IIF 26 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 66 - Secretary → ME
    1994-10-17 ~ 1996-11-25
    IIF 37 - Secretary → ME
  • 42
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED
    - 2004-05-21 00500777 01895476
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 50 - Secretary → ME
  • 43
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED
    - 2004-05-21 01852009
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED
    - 1996-03-04 01852009
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Active Corporate (57 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 33 - Secretary → ME
    1994-10-17 ~ 1996-01-24
    IIF 71 - Secretary → ME
  • 44
    TRIOPTIMA UK LIMITED
    - now 04379784
    ALNERY NO.2249 LIMITED
    - 2002-06-20 04379784 07622903, 07101626, 01438185... (more)
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (25 parents)
    Officer
    2002-06-20 ~ 2002-07-11
    IIF 76 - Secretary → ME
  • 45
    WEST NORFOLK SPORTING TRUST LIMITED
    05829165
    The Racecourse, Fakenham, Norfolk
    Active Corporate (14 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-25 ~ 2020-05-19
    IIF 2 - Director → ME
    2009-05-19 ~ 2013-05-14
    IIF 57 - Secretary → ME

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