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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

Mcclumpha, Donald Stuart

child relation
Offspring entities and appointments 53
  • 1
    ALTEX-ATS LTD
    - now 05388228
    MSOMS LTD - 2006-07-10
    Dissolved Corporate (20 parents)
    Officer
    2016-09-09 ~ 2018-03-02
    IIF 38 - Director → ME
  • 2
    CLEVERPRIDE LIMITED
    05817090
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 36 - Director → ME
  • 3
    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
    2016-09-01 ~ 2018-03-02
    IIF 28 - Director → ME
  • 4
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    Active Corporate (35 parents, 34 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 43 - Director → ME
  • 5
    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
    2016-09-01 ~ 2016-12-30
    IIF 1 - Director → ME
  • 6
    EYHURST MANAGEMENT LIMITED
    04055826
    Active Corporate (25 parents)
    Officer
    2022-12-07 ~ now
    IIF 48 - Director → ME
  • 7
    FUTURE SCREEN PARTNERS 2005 NO.1 LLP
    - now OC305149 OC307642... (more)
    FUTURE 2003-1 LLP - 2005-06-03
    Active Corporate (64 parents)
    Officer
    2005-09-28 ~ 2021-04-06
    IIF 52 - LLP Member → ME
  • 8
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    Active Corporate (244 parents)
    Officer
    2004-09-28 ~ 2020-04-06
    IIF 53 - LLP Member → ME
  • 9
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    Dissolved Corporate (32 parents)
    Officer
    2016-10-26 ~ 2017-07-05
    IIF 14 - Director → ME
  • 10
    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
    2016-09-01 ~ 2018-03-02
    IIF 25 - Director → ME
  • 11
    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
    2016-09-01 ~ 2018-03-02
    IIF 29 - Director → ME
  • 12
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 42 - Director → ME
  • 13
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 27 - Director → ME
  • 14
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 47 - Director → ME
  • 15
    HARLOW (LONDON) LIMITED
    - now 03879508
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    Dissolved Corporate (35 parents)
    Officer
    2020-11-26 ~ 2022-07-01
    IIF 10 - Director → ME
  • 16
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 37 - Director → ME
  • 17
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    Active Corporate (53 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 13 - Director → ME
  • 18
    ICAP EUROPE LIMITED
    - now 00170463
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    Active Corporate (60 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 7 - Director → ME
  • 19
    ICAP GLOBAL BROKING FINANCE LIMITED
    - now 10378704
    GOLDENDAHLIA LIMITED
    - 2016-09-27 10378704
    Active Corporate (19 parents)
    Officer
    2016-09-26 ~ 2018-03-02
    IIF 19 - Director → ME
  • 20
    ICAP GLOBAL BROKING INVESTMENTS
    09084006
    Dissolved Corporate (17 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 41 - Director → ME
  • 21
    ICAP GLOBAL DERIVATIVES LIMITED
    - now 03635229
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    Active Corporate (52 parents)
    Officer
    2016-07-08 ~ 2018-03-02
    IIF 32 - Director → ME
  • 22
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 30 - Director → ME
  • 23
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    Dissolved Corporate (18 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 34 - Director → ME
  • 24
    ICAP HOLDINGS (UK) LIMITED
    06505346
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2020-11-26 ~ 2022-06-30
    IIF 5 - Director → ME
    2016-12-30 ~ 2018-03-02
    IIF 26 - Director → ME
  • 25
    ICAP HOLDINGS LIMITED
    06694563
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 31 - Director → ME
  • 26
    ICAP IEB Z LIMITED
    - now 06482635
    HAMSARD 3106 LIMITED - 2008-07-02
    Dissolved Corporate (11 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 23 - Director → ME
  • 27
    ICAP INFORMATION SERVICES LIMITED
    09175331
    Active Corporate (21 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 45 - Director → ME
  • 28
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    Dissolved Corporate (21 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 33 - Director → ME
  • 29
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    Dissolved Corporate (21 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 35 - Director → ME
  • 30
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Converted / Closed Corporate (14 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 16 - Director → ME
  • 31
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Converted / Closed Corporate (14 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 17 - Director → ME
  • 32
    ISWAP EURO LIMITED
    - now 07282077
    ICAP (NO.2) LIMITED - 2011-01-14
    Active Corporate (28 parents)
    Officer
    2011-03-21 ~ 2011-11-30
    IIF 15 - Director → ME
  • 33
    ISWAP LIMITED
    - now 07282059
    ICAP (NO.1) LIMITED - 2011-01-14
    Active Corporate (45 parents, 1 offspring)
    Officer
    2011-03-21 ~ 2011-11-30
    IIF 20 - Director → ME
    2020-11-17 ~ 2022-12-31
    IIF 18 - Director → ME
  • 34
    MICRO FUSION 2003-3 LLP
    OC304649 OC305056... (more)
    Active Corporate (26 parents)
    Officer
    2003-10-22 ~ now
    IIF 51 - LLP Member → ME
  • 35
    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
    2016-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 36
    OSTTRA SEF LIMITED - now
    NEX SEF LIMITED - 2025-11-03
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED
    - 2016-03-16 06292563
    FLIGHTSCREEN LIMITED
    - 2007-07-05 06292563
    Active Corporate (36 parents)
    Officer
    2007-07-04 ~ 2008-02-29
    IIF 56 - Director → ME
  • 37
    P V M OIL FUTURES LTD
    - now 02829935
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    Active Corporate (35 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 6 - Director → ME
  • 38
    P.V.M. OIL ASSOCIATES LIMITED
    FC010229
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 21 - Director → ME
  • 39
    PATSHARE LIMITED
    05862088
    Active Corporate (14 parents)
    Officer
    2017-12-12 ~ 2018-03-02
    IIF 44 - Director → ME
    2006-09-05 ~ 2008-02-29
    IIF 55 - Director → ME
  • 40
    THE INVICTA FILM PARTNERSHIP NO.20, LLP
    OC307239 OC307243... (more)
    Dissolved Corporate (124 parents)
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 49 - LLP Member → ME
  • 41
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    Active Corporate (33 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 4 - Director → ME
  • 42
    THIRDWAY PARTNERS LLP
    - now OC395360
    THIRDWAY AFRICA PARTNERS LLP
    - 2021-10-07 OC395360
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2015-08-12 ~ now
    IIF 54 - LLP Member → ME
  • 43
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2007-04-06
    IIF 50 - LLP Member → ME
  • 44
    TP ICAP (EUROPE)
    FC035629
    Active Corporate (14 parents)
    Officer
    2019-09-28 ~ 2021-12-15
    IIF 22 - Director → ME
  • 45
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2016-12-20 ~ 2018-03-02
    IIF 39 - Director → ME
  • 46
    TP ICAP BROKING LIMITED
    - now 02670499
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    Active Corporate (100 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 3 - Director → ME
  • 47
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    Active Corporate (85 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 8 - Director → ME
  • 48
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    Active Corporate (119 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 11 - Director → ME
  • 49
    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
    2016-09-01 ~ 2018-03-02
    IIF 46 - Director → ME
  • 50
    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
    2016-09-23 ~ 2018-03-02
    IIF 40 - Director → ME
  • 51
    TP ICAP MARKETS LIMITED
    - now 00500777
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    GARBAN SECURITIES LIMITED - 2004-05-21
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 9 - Director → ME
  • 52
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    GARBAN-INTERCAPITAL WCLK LIMITED
    - 2004-05-21 01852009
    EXCO WCLK LIMITED
    - 1999-11-08 01852009
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED
    - 1996-03-04 01852009
    TRUSHELFCO (NO.732) LIMITED
    - 1984-11-16 01852009 01852360... (more)
    Active Corporate (58 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 12 - Director → ME
    (before 1994-10-10) ~ 2008-02-29
    IIF 58 - Director → ME
    1993-11-01 ~ 1993-10-10
    IIF 57 - Director → ME
  • 53
    WELLERS FINANCIAL LIMITED
    08430196
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE

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