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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

Dargan, Nicholas James

child relation
Offspring entities and appointments 39
  • 1
    ALTEX-ATS LTD
    - now 05388228
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 25 - Director → ME
  • 2
    BROKERTEC EUROPE LIMITED - now
    ICAP SHIPPING TANKER DERIVATIVES LIMITED
    - 2013-09-13 02645715
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (51 parents)
    Officer
    2013-06-01 ~ 2013-09-05
    IIF 6 - Director → ME
  • 3
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 36 - Director → ME
  • 4
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 2 - Director → ME
  • 5
    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
    135 Bishopsgate, London, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 23 - Director → ME
  • 6
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 5 - Director → ME
  • 7
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 12 - Director → ME
  • 8
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 39 - Director → ME
  • 9
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426, 03765744
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 19 - Director → ME
  • 10
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 13 - Director → ME
  • 11
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 7 - Director → ME
  • 12
    GUY BUTLER LIMITED
    - now 03869802
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-07-25 ~ now
    IIF 4 - Director → ME
    2019-04-02 ~ now
    IIF 40 - Secretary → ME
  • 13
    HARLOW (LONDON) LIMITED
    - now 03879508
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 22 - Director → ME
  • 14
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 11 - Director → ME
  • 15
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 16 - Director → ME
  • 16
    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
    135 Bishopsgate, London, England
    Active Corporate (59 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 9 - Director → ME
  • 17
    ICAP GLOBAL BROKING FINANCE LIMITED
    - now 10378704
    GOLDENDAHLIA LIMITED
    - 2016-09-27 10378704
    135 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2016-09-26 ~ 2016-12-30
    IIF 33 - Director → ME
  • 18
    ICAP GLOBAL BROKING INVESTMENTS
    09084006
    135 Bishopsgate, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-09-01 ~ 2016-09-30
    IIF 32 - Director → ME
  • 19
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 09080531, 06694663
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-09-30
    IIF 1 - Director → ME
  • 20
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    135 Bishopsgate, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 26 - Director → ME
  • 21
    ICAP HOLDINGS (UK) LIMITED
    06505346
    135 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 14 - Director → ME
  • 22
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 27 - Director → ME
  • 23
    ICAP HYDE HOLDINGS LIMITED
    - now 02689453
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 38 - Director → ME
  • 24
    ICAP INFORMATION SERVICES LIMITED
    09175331
    135 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 3 - Director → ME
  • 25
    ICAP SHIPPING DERIVATIVES LIMITED
    - now 03076492
    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
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 37 - Director → ME
  • 26
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 24 - Director → ME
  • 27
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 20 - Director → ME
  • 28
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 35 - Director → ME
  • 29
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 34 - Director → ME
  • 30
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 17 - Director → ME
  • 31
    INTERCAPITAL NO. 2 LIMITED - now
    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
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 28 - Director → ME
  • 32
    INTERCAPITAL NO. 3 LIMITED - now
    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
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 10 - Director → ME
  • 33
    MIDHURST CHARTERING LIMITED
    07817554
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 30 - Director → ME
  • 34
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 29 - Director → ME
  • 35
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2016-03-10 ~ 2016-12-30
    IIF 31 - Director → ME
  • 36
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 8 - Director → ME
  • 37
    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
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2016-12-30
    IIF 15 - Director → ME
  • 38
    TP ICAP MARKETS LIMITED - now
    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
    135 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 21 - Director → ME
  • 39
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    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
    Active Corporate (57 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.