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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barclay, Lorraine Emma

child relation
Offspring entities and appointments 52
  • 1
    ASTLEY & PEARCE LIMITED
    - now 00858833
    P.MURRAY-JONES LIMITED - 1976-12-31
    Dissolved Corporate (26 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 26 - Director → ME
  • 2
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    TICKETFAST LIMITED - 2008-01-31
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-10-15
    IIF 48 - Director → ME
  • 3
    CLEVERPRIDE LIMITED
    05817090
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 22 - Director → ME
  • 4
    DUCO TECHNOLOGY LIMITED
    - now 05686389
    MODEL TWO ZERO LIMITED
    - 2016-01-22 05686389
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2018-01-19
    IIF 35 - Director → ME
  • 5
    EBS GROUP LIMITED
    - now 02633663 03169284
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 13 - Director → ME
  • 6
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 1 - Director → ME
  • 7
    EBS NO.1 LIMITED
    - now 03169267 03169284
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Dissolved Corporate (22 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 44 - Director → ME
  • 8
    EBS TRANSACTIONS LIMITED
    - now 03548752
    TRUSHELFCO (NO.2355) LIMITED - 1998-05-27
    Dissolved Corporate (19 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 38 - Director → ME
  • 9
    EXCO (TREASURY) LIMITED
    - now 02589391
    EXCO (1991) LIMITED - 1991-06-27
    Dissolved Corporate (22 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 46 - Director → ME
  • 10
    EXCO 1994 LIMITED
    02934143 02589391
    Dissolved Corporate (15 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 31 - Director → ME
  • 11
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 16 - Director → ME
  • 12
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    Active Corporate (35 parents, 34 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 15 - Director → ME
  • 13
    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
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 7 - Director → ME
  • 14
    EXCO SECURITIES (1980) LIMITED
    01470183
    Dissolved Corporate (18 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 45 - Director → ME
  • 15
    FXNET LIMITED
    - now 01988764
    MERRYMOUNT LIMITED - 1986-05-22
    Dissolved Corporate (70 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 34 - Director → ME
  • 16
    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
    Dissolved Corporate (42 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 20 - Director → ME
  • 17
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 23 - Director → ME
  • 18
    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
    Dissolved Corporate (42 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 18 - Director → ME
  • 19
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    Active Corporate (50 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 4 - Director → ME
  • 20
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 21 - Director → ME
  • 21
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 25 - Director → ME
  • 22
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 10 - Director → ME
  • 23
    GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    - now 01438662
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 14 - Director → ME
  • 24
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED - 1984-03-13
    Dissolved Corporate (32 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 19 - Director → ME
  • 25
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED - 1984-08-15
    Dissolved Corporate (26 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 5 - Director → ME
  • 26
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 17 - Director → ME
  • 27
    ICAP ENTERPRISES NO.1
    06371151 06371126
    Dissolved Corporate (9 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 43 - Director → ME
  • 28
    ICAP ENTERPRISES NO.2
    06371126 06371151
    Dissolved Corporate (9 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 41 - Director → ME
  • 29
    ICAP EQUITIES LIMITED
    - now 06444051
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    Dissolved Corporate (21 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 42 - Director → ME
  • 30
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 6 - Director → ME
  • 31
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    Dissolved Corporate (18 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 29 - Director → ME
  • 32
    ICAP HOLDINGS LIMITED
    06694563
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 30 - Director → ME
  • 33
    ICAP INTERNATIONAL LIMITED
    - now 00736698
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    Dissolved Corporate (25 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 11 - Director → ME
  • 34
    ICAP LUXEMBOURG SERVICES - now
    ICAP LUXEMBOURG SERVICES LIMITED
    - 2014-07-11 FC027423
    Converted / Closed Corporate (10 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 33 - Director → ME
  • 35
    Converted / Closed Corporate (10 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 36 - Director → ME
  • 36
    Converted / Closed Corporate (10 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 32 - Director → ME
  • 37
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    Dissolved Corporate (21 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 12 - Director → ME
  • 38
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    Dissolved Corporate (21 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 9 - Director → ME
  • 39
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Converted / Closed Corporate (14 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 40 - Director → ME
  • 40
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Converted / Closed Corporate (14 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 39 - Director → ME
  • 41
    ICAP US INVESTMENT COMPANY
    06524710
    Dissolved Corporate (9 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 28 - Director → ME
  • 42
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 2 - Director → ME
  • 43
    INTERCAPITAL NO. 1 LIMITED
    - now 06173794 02062368... (more)
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2019-12-24
    IIF 47 - Director → ME
  • 44
    INTERCAPITAL NO. 2 LIMITED
    - now 02774629 06173794... (more)
    ICAP SHIPPING TANKERS LIMITED
    - 2017-03-17 02774629
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    SPEED 3188 LIMITED - 1993-01-26
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-12-24
    IIF 50 - Director → ME
  • 45
    INTERCAPITAL NO. 3 LIMITED
    - now 02062368 06173794... (more)
    ICAP SHIPPING LIMITED
    - 2017-03-17 02062368
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    OPENSTATIC LIMITED - 1987-01-08
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-12-24
    IIF 49 - Director → ME
  • 46
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED - 1995-05-09
    Dissolved Corporate (27 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 37 - Director → ME
  • 47
    MIDHURST CHARTERING LIMITED
    07817554
    Dissolved Corporate (20 parents)
    Officer
    2016-09-01 ~ 2019-10-15
    IIF 51 - Director → ME
  • 48
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Dissolved Corporate (22 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 27 - Director → ME
  • 49
    MUNICIPAL BROKERS LIMITED
    - now 01648295
    AMBERWEST LIMITED - 1982-08-27
    Dissolved Corporate (22 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 8 - Director → ME
  • 50
    NEX SERVICES LIMITED
    - now 09936051 10567655... (more)
    INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED
    - 2017-03-17 09936051 02189561
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ 2019-12-02
    IIF 52 - Director → ME
  • 51
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED - 2009-09-11
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 3 - Director → ME
  • 52
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2016-12-30
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.