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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
Active 0
  • Not found in our database.
Ceased 45
  • 1
    P.MURRAY-JONES LIMITED - 1976-12-31
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-03-24 ~ 2001-08-01
    IIF 28 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 62 - Secretary → ME
    icon of calendar ~ 1996-11-25
    IIF 50 - Secretary → ME
  • 2
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    TRENWICK INTERNATIONAL LIMITED - 2003-10-13
    MINMAR (119) LIMITED - 1990-07-17
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) LIMITED - 1991-04-25
    icon of address 8 Eagle Court, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2006-08-23
    IIF 2 - Director → ME
  • 3
    T & M SECURITIES LIMITED - 2008-01-23
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 46 - Secretary → ME
  • 4
    EXCO (1991) LIMITED - 1991-06-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-07 ~ 2001-08-01
    IIF 31 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 53 - Secretary → ME
  • 5
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    INTERMONEY AP LTD - 1996-01-05
    RUNHIGH LIMITED - 1989-02-27
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-10-25
    IIF 27 - Director → ME
  • 6
    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
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2003-08-01
    IIF 14 - Director → ME
    icon of calendar ~ 1994-03-25
    IIF 29 - Director → ME
    icon of calendar 1994-03-25 ~ 1999-03-24
    IIF 43 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 41 - Secretary → ME
  • 7
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-08-01
    IIF 7 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 38 - Secretary → ME
    icon of calendar ~ 1996-11-25
    IIF 47 - Secretary → ME
  • 8
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-18 ~ 2003-08-01
    IIF 23 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 48 - Secretary → ME
  • 9
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-18 ~ 2001-08-01
    IIF 8 - Director → ME
    icon of calendar ~ 1996-11-25
    IIF 52 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 57 - Secretary → ME
  • 10
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    MERLEWAYS LIMITED - 1986-10-17
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 1996-11-25
    IIF 72 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 71 - Secretary → ME
  • 11
    icon of address Flag Fen Bronze Age Centre, The Droveway, Northey Road, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2008-12-31
    IIF 9 - Director → ME
  • 12
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-01 ~ 2003-08-01
    IIF 25 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 51 - Secretary → ME
  • 13
    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
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-08-01
    IIF 32 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 73 - Secretary → ME
  • 14
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2001-08-01
    IIF 15 - Director → ME
    icon of calendar 2001-08-01 ~ 2003-08-01
    IIF 20 - Director → ME
    icon of calendar 1999-09-21 ~ 2001-08-01
    IIF 40 - Secretary → ME
  • 15
    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
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-01
    IIF 17 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 66 - Secretary → ME
  • 16
    AUDITMART LIMITED - 1996-02-27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 44 - Secretary → ME
  • 17
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2003-08-01
    IIF 11 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 45 - Secretary → ME
  • 18
    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
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 55 - Secretary → ME
  • 19
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-08-01
    IIF 5 - Director → ME
  • 20
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 34 - Secretary → ME
  • 21
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-08-01
    IIF 10 - Director → ME
  • 22
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2003-08-01
    IIF 6 - Director → ME
  • 23
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2003-08-01
    IIF 22 - Director → ME
  • 24
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    GODSELL HOLDINGS LIMITED - 1991-01-02
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 24 - Director → ME
    icon of calendar ~ 1996-11-25
    IIF 77 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 75 - Secretary → ME
  • 25
    HILTLEASE LIMITED - 1984-03-13
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-01-04 ~ 2001-08-01
    IIF 30 - Director → ME
    icon of calendar 1993-01-04 ~ 1996-09-19
    IIF 42 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 60 - Secretary → ME
  • 26
    WEBJUST LIMITED - 1999-12-17
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2000-09-29 ~ 2000-11-22
    IIF 76 - Secretary → ME
  • 27
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-14
    IIF 58 - Secretary → ME
  • 28
    BUTEHEATH LIMITED - 1984-08-15
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2002-06-24
    IIF 21 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 37 - Secretary → ME
  • 29
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2003-08-01
    IIF 3 - Director → ME
  • 30
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2003-08-01
    IIF 18 - Director → ME
  • 31
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 59 - Secretary → ME
  • 32
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 68 - Secretary → ME
    icon of calendar 1994-10-17 ~ 1996-11-25
    IIF 63 - Secretary → ME
  • 33
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-01
    IIF 13 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 35 - Secretary → ME
  • 34
    icon of address The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2003-08-01
    IIF 4 - Director → ME
  • 35
    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
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 67 - Secretary → ME
  • 36
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    MONKSILK LIMITED - 1979-12-31
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2003-08-01
    IIF 16 - Director → ME
    icon of calendar ~ 2003-08-01
    IIF 70 - Secretary → ME
  • 37
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 39 - Secretary → ME
  • 38
    AMBERWEST LIMITED - 1982-08-27
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2001-08-01
    IIF 19 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 54 - Secretary → ME
    icon of calendar ~ 1996-09-19
    IIF 65 - Secretary → ME
  • 39
    NEX INTERNATIONAL PLC - 2018-11-01
    CAPITALRETURN PLC - 1998-08-05
    GARBAN PLC - 1999-09-09
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2003-08-01
    IIF 78 - Secretary → ME
  • 40
    STATECRUISE LIMITED - 1997-12-18
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-06 ~ 1999-01-20
    IIF 12 - Director → ME
    icon of calendar 2000-09-29 ~ 2001-01-09
    IIF 61 - Secretary → ME
  • 41
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    FLUXINSTANT LIMITED - 1988-02-18
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-11 ~ 2003-08-01
    IIF 26 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 64 - Secretary → ME
    icon of calendar 1994-10-17 ~ 1996-11-25
    IIF 36 - Secretary → ME
  • 42
    GARBAN SECURITIES LIMITED - 1999-11-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN EUROPE LIMITED - 1998-10-01
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 49 - Secretary → ME
  • 43
    EXCO WCLK LIMITED - 1999-11-08
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    ICAP WCLK LIMITED - 2023-04-28
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1994-10-17 ~ 1996-01-24
    IIF 69 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 33 - Secretary → ME
  • 44
    ALNERY NO.2249 LIMITED - 2002-06-20
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2002-07-11
    IIF 74 - Secretary → ME
  • 45
    icon of address The Racecourse, Fakenham, Norfolk
    Active Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2020-05-19
    IIF 1 - Director → ME
    icon of calendar 2009-05-19 ~ 2013-05-14
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.