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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
child relation
Offspring entities and appointments 57
  • 1
    ASTLEY & PEARCE LIMITED
    - now 00858833
    P.MURRAY-JONES LIMITED - 1976-12-31
    Dissolved Corporate (26 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 36 - Secretary → ME
  • 2
    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 02645715
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    Active Corporate (51 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 49 - Secretary → ME
  • 3
    EXCO (TREASURY) LIMITED
    - now 02589391
    EXCO (1991) LIMITED - 1991-06-27
    Dissolved Corporate (22 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 38 - Secretary → ME
  • 4
    EXCO 1994 LIMITED
    02934143 02589391
    Dissolved Corporate (15 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 53 - Secretary → ME
  • 5
    EXCO INTERNATIONAL LIMITED - now
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    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
    2004-01-05 ~ 2006-06-02
    IIF 22 - Secretary → ME
  • 6
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    Active Corporate (35 parents, 34 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 12 - Secretary → ME
  • 7
    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
    2004-01-05 ~ 2006-06-02
    IIF 1 - Secretary → ME
  • 8
    EXCO SECURITIES (1980) LIMITED
    01470183
    Dissolved Corporate (18 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 23 - Secretary → ME
  • 9
    EXOTIX INVESTMENTS LIMITED
    04829686
    Dissolved Corporate (11 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 7 - Secretary → ME
  • 10
    EXOTIX LIMITED
    - now 02056541 07214382... (more)
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 21 - Secretary → ME
  • 11
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    Dissolved Corporate (32 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 39 - Secretary → ME
  • 12
    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
    2004-01-05 ~ 2006-06-02
    IIF 43 - Secretary → ME
  • 13
    GARBAN EUROPE LIMITED
    - now 02512915 00500777
    HARLOW BUTLER GROUP LIMITED - 1998-10-01
    HARLOW BUTLER HOLDINGS LIMITED - 1997-01-17
    BUTLER HARLOW HOLDINGS LIMITED - 1992-01-01
    IDEASET LIMITED - 1990-08-31
    Dissolved Corporate (32 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 8 - Secretary → ME
  • 14
    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
    2004-01-05 ~ 2006-06-02
    IIF 20 - Secretary → ME
  • 15
    GARBAN HOLDINGS LIMITED
    - now 03136860 00977898
    AUDITMART LIMITED - 1996-02-27
    Dissolved Corporate (18 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 29 - Secretary → ME
  • 16
    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
    2004-01-05 ~ 2006-06-02
    IIF 27 - Secretary → ME
  • 17
    GARBAN NOMINEES LIMITED
    - now 00579429
    BUTLER TIL LIMITED - 1999-01-19
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 11 - 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
    Dissolved Corporate (30 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 57 - Secretary → ME
  • 19
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 25 - Secretary → ME
  • 20
    GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
    04238129 04239884... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 26 - Secretary → ME
  • 21
    GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED
    04239884 04415547... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 40 - Secretary → ME
  • 22
    GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED
    04415547 04239884... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 10 - Secretary → ME
  • 23
    GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED
    04415559 04415547... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 15 - Secretary → ME
  • 24
    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
    Dissolved Corporate (20 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 6 - Secretary → ME
  • 25
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 48 - Secretary → ME
  • 26
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 45 - Secretary → ME
  • 27
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Dissolved Corporate (16 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 18 - Secretary → ME
  • 28
    GHL INVESTMENTS LIMITED
    - now 00977898
    GARBAN HOLDINGS LIMITED - 1996-02-27
    HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
    HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
    ROLLER POSTERS LIMITED - 1984-08-23
    J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 16 - Secretary → ME
  • 29
    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
    2004-01-05 ~ 2006-06-02
    IIF 28 - Secretary → ME
  • 30
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED - 1984-03-13
    Dissolved Corporate (32 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 35 - Secretary → ME
  • 31
    GUY BUTLER LIMITED
    - now 03869802
    WEBJUST LIMITED - 1999-12-17
    Active Corporate (19 parents)
    Officer
    2003-11-25 ~ 2006-06-02
    IIF 44 - Secretary → ME
  • 32
    HARLOW (LONDON) LIMITED
    - now 03879508
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    Dissolved Corporate (35 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 47 - Secretary → ME
  • 33
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED - 1984-08-15
    Dissolved Corporate (26 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 13 - Secretary → ME
  • 34
    Dissolved Corporate (15 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 52 - Secretary → ME
  • 35
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 9 - Secretary → ME
  • 36
    ICAP EBS INVESTMENTS LIMITED - now
    JAPAN CREDIT TRADING LIMITED
    - 2008-02-07 04407604
    Dissolved Corporate (13 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 14 - Secretary → ME
  • 37
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    Active Corporate (53 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 2 - Secretary → ME
  • 38
    ICAP EUROPE LIMITED
    - now 00170463
    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
    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
    2004-01-05 ~ 2006-06-02
    IIF 41 - Secretary → ME
  • 39
    ICAP GLOBAL DERIVATIVES LIMITED - now
    ICAP ELECTRONIC BROKING LIMITED
    - 2014-01-08 03635229
    BROKERTEC EUROPE, LTD.
    - 2006-04-03 03635229 02645715
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    Active Corporate (52 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 46 - Secretary → ME
  • 40
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2006-06-02
    IIF 34 - Secretary → ME
  • 41
    ICAP INTERNATIONAL LIMITED
    - now 00736698
    GUY BUTLER (INTERNATIONAL) LIMITED
    - 2006-05-18 00736698
    Dissolved Corporate (25 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 4 - Secretary → ME
  • 42
    ICAP INVESTMENTS LIMITED
    04257333
    Dissolved Corporate (15 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 3 - Secretary → ME
  • 43
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    Converted / Closed Corporate (10 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 33 - Secretary → ME
  • 44
    ICAP SHIPPING DERIVATIVES LIMITED - now
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED
    - 2007-05-03 03076492 02062368
    ICAP METALS LIMITED
    - 2005-01-10 03076492
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Dissolved Corporate (36 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 54 - Secretary → ME
  • 45
    ICAP SPV LIMITED
    - now 05068997
    ROADFLIGHT LIMITED
    - 2004-04-19 05068997
    Dissolved Corporate (15 parents)
    Officer
    2004-04-02 ~ 2006-06-02
    IIF 5 - Secretary → ME
  • 46
    ICAP US NO.1 LIMITED
    05012683 05012697
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2005-06-02
    IIF 19 - Secretary → ME
  • 47
    ICAP US NO.2 LIMITED
    05012697 05012683
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2006-06-02
    IIF 32 - Secretary → ME
  • 48
    INTERCAPITAL 1999 LIMITED
    03771111 01423001... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 56 - Secretary → ME
  • 49
    INTERCAPITAL CP INVESTMENTS LIMITED
    05551111
    Dissolved Corporate (11 parents)
    Officer
    2005-09-01 ~ 2006-06-02
    IIF 55 - Secretary → ME
  • 50
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED - 1995-05-09
    Dissolved Corporate (27 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 42 - Secretary → ME
  • 51
    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
    2004-01-05 ~ 2006-06-02
    IIF 37 - Secretary → ME
  • 52
    MUNICIPAL BROKERS LIMITED
    - now 01648295
    AMBERWEST LIMITED - 1982-08-27
    Dissolved Corporate (22 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 30 - Secretary → ME
  • 53
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    STATECRUISE LIMITED - 1997-12-18
    Dissolved Corporate (26 parents)
    Officer
    2003-09-02 ~ 2006-06-02
    IIF 24 - Secretary → ME
  • 54
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2006-06-02
    IIF 31 - Secretary → ME
  • 55
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    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
    2004-01-05 ~ 2006-06-02
    IIF 51 - Secretary → ME
  • 56
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 17 - Secretary → ME
  • 57
    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
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    Active Corporate (58 parents)
    Officer
    2004-01-05 ~ 2006-06-02
    IIF 50 - Secretary → ME

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