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

Yallop, John Mark

    Related profiles found in government register
  • Yallop, John Mark
    British banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lothbury, London, EC2R 7HH

      IIF 1
  • Yallop, John Mark
    British comapny director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 2
  • Yallop, John Mark
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 3

    • 71 Ladbroke Grove, London, W11 2PD

      IIF 4

    • 2 Throope Down Office, Blandford Road, Coombe Bissett, Salisbury, SP5 4LN, United Kingdom

      IIF 5
  • Yallop, John Mark
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yallop, John Mark
    British finance director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Fore Street, Ivybridge, Devon, PL21 9AE

      IIF 35
  • Yallop, John Mark
    British global chief operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

      IIF 36
  • Yallop, John Mark
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltic Wharf Co, St Peters Quay, Totnes, Devon, TQ9 5EW

      IIF 37
  • Yallop, John Mark
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • St Peters Quay, Totnes, Devon, TQ9 5EW, United Kingdom

      IIF 38
  • Yallop, John Mark
    British investment banker born in March 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 39
  • Mr John Mark Yallop
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 40

    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 41
  • Yallop, John Mark
    British merchant banker born in March 1960

    Registered addresses and corresponding companies

    • 7 Westbourne Park Road, Paddington, London, W2 5PX

      IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    St Peters Quay, Totnes, Devon
    Corporate (6 parents)
    Equity (Company account)
    833,614 GBP2023-08-31
    Officer
    2006-08-30 ~ now
    IIF 38 - director → ME
  • 2
    Grosvenor House, 1 New Road, Brixham
    Dissolved corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 7 - director → ME
  • 3
    No 6 Palladium Arcade, Duke Street, Dartmouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -311,313 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Throope Down Office Blandford Road, Coombe Bissett, Salisbury, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 5 - director → ME
  • 5
    Baltic Wharf Co, St Peters Quay, Totnes, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,227,698 GBP2024-08-31
    Officer
    2006-08-02 ~ now
    IIF 37 - llp-designated-member → ME
  • 6
    53 Fore Street, Ivybridge, Devon
    Dissolved corporate (2 parents)
    Officer
    2007-03-25 ~ dissolved
    IIF 35 - director → ME
Ceased 35
  • 1
    BBA LIBOR LIMITED - 2014-09-23
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2010-05-18 ~ 2011-09-29
    IIF 36 - director → ME
  • 2
    No 6 Palladium Arcade, Duke Street, Dartmouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -311,313 GBP2022-01-31
    Officer
    2012-03-21 ~ 2020-01-31
    IIF 6 - director → ME
  • 3
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1999-10-05
    IIF 42 - director → ME
  • 4
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2007-01-23
    IIF 4 - director → ME
  • 5
    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
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 19 - director → ME
  • 6
    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 (2 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 14 - director → ME
  • 7
    FICC MARKETS STANDARDS BOARD LIMITED - 2022-04-29
    FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
    First Floor 4 City Road, Finsbury Square, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,039,815 GBP2021-12-31
    Officer
    2016-05-01 ~ 2023-05-31
    IIF 3 - director → ME
    Person with significant control
    2016-12-14 ~ 2019-03-26
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 27 - director → ME
  • 9
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 16 - director → ME
  • 10
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 28 - director → ME
  • 11
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 11 - director → ME
  • 12
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 24 - director → ME
  • 13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 33 - director → ME
  • 14
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 12 - director → ME
  • 15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 26 - director → ME
  • 16
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 13 - director → ME
  • 17
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 18 - director → ME
  • 18
    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
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 31 - director → ME
  • 19
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 29 - director → ME
  • 20
    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
    135 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2011-09-02
    IIF 8 - director → ME
  • 21
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Corporate (2 parents)
    Officer
    2005-07-13 ~ 2005-07-13
    IIF 17 - director → ME
  • 22
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Corporate (3 parents)
    Officer
    2005-07-13 ~ 2005-07-31
    IIF 30 - director → ME
  • 23
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2007-01-23
    IIF 21 - director → ME
  • 24
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2007-01-23
    IIF 15 - director → ME
  • 25
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2006-06-23 ~ 2007-01-23
    IIF 34 - director → ME
  • 26
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2006-06-23 ~ 2007-01-23
    IIF 23 - director → ME
  • 27
    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
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2005-07-13 ~ 2008-11-13
    IIF 25 - director → ME
  • 28
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-02-23 ~ 2011-09-30
    IIF 10 - director → ME
  • 29
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-13 ~ 2011-09-30
    IIF 9 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ 2017-08-02
    IIF 1 - director → ME
  • 31
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-04-07 ~ 2010-09-17
    IIF 2 - director → ME
  • 32
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 32 - director → ME
  • 33
    ICAP SECURITIES LIMITED - 2021-04-30
    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
    135 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 20 - director → ME
  • 34
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 22 - director → ME
  • 35
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-03-01 ~ 2014-09-30
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.