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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

Mcclumphia, Donald

    Related profiles found in government register
  • Mcclumphia, Donald
    British broker born in July 1964

    Registered addresses and corresponding companies

    • Wellars 12 Westhall Park, Warlingham, Surrey, CR6 9HS

      IIF 1
  • Mcclumphia, Donald
    British director born in July 1964

    Registered addresses and corresponding companies

    • 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ

      IIF 2
  • Mcclumpha, Donald
    British born in July 1964

    Registered addresses and corresponding companies

    • 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ

      IIF 3
  • Mcclumpha, Donald Stuart
    British director born in July 1964

    Registered addresses and corresponding companies

    • Wellers, 12 Westhall Park, Warlingham, Surrey, CR6 9HS

      IIF 4
  • Mcclumpha, Donald Stuart
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beechwood Hall, Eyhurst Park, Outwood Lane, Kingswood, Surrey, KT20 6JR

      IIF 5

    • 5 Beechwood Hall, Eyhurst Park, Outwood Lane, Kingswood, Surrey, KT20 6JR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 10
  • Mcclumpha, Donald Stuart
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN

      IIF 11

    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 12 IIF 13 IIF 14

    • Paxton House, Waterhouse Lane, Kingswood, Tadworth, KT20 6EJ, England

      IIF 15
  • Mcclumpha, Donald Stuart
    British broker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcclumpha, Donald Stuart
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Donald Stuart Mcclumpha
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN

      IIF 59
child relation
Offspring entities and appointments 53
  • 1
    ALTEX-ATS LTD
    - now 05388228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-09-09 ~ 2018-03-02
    IIF 34 - Director → ME
  • 2
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 13 - Director → ME
  • 3
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    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 (48 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 27 - Director → ME
  • 4
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 38 - Director → ME
  • 5
    EXCO OVERSEAS LIMITED
    - now 01220459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    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 (45 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 16 - Director → ME
  • 6
    EYHURST MANAGEMENT LIMITED
    04055826
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (25 parents)
    Officer
    2022-12-07 ~ now
    IIF 15 - Director → ME
  • 7
    FUTURE SCREEN PARTNERS 2005 NO.1 LLP
    - now OC305149 OC307642... (more)
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2005-09-28 ~ 2021-04-06
    IIF 8 - LLP Member → ME
  • 8
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312753... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2004-09-28 ~ 2020-04-06
    IIF 9 - LLP Member → ME
  • 9
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Declaration of solvency sworn on 2011-12-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-21
    Dissolved on 2019-11-22
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2016-10-26 ~ 2017-07-05
    IIF 17 - Director → ME
  • 10
    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 (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
    135 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 28 - Director → ME
  • 12
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 37 - Director → ME
  • 13
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 26 - Director → ME
  • 14
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 41 - Director → ME
  • 15
    HARLOW (LONDON) LIMITED
    - now 03879508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-03-14
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2020-11-26 ~ 2022-07-01
    IIF 49 - Director → ME
  • 16
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 33 - Director → ME
  • 17
    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
    2020-09-01 ~ 2022-06-30
    IIF 52 - 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
    135 Bishopsgate, London, England
    Active Corporate (59 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 46 - Director → ME
  • 19
    ICAP GLOBAL BROKING FINANCE LIMITED
    - now 10378704
    GOLDENDAHLIA LIMITED
    - 2016-09-27 10378704
    135 Bishopsgate, London, England
    Active Corporate (19 parents)
    Officer
    2016-09-26 ~ 2018-03-02
    IIF 21 - Director → ME
  • 20
    ICAP GLOBAL BROKING INVESTMENTS
    09084006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 36 - 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
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2016-07-08 ~ 2018-03-02
    IIF 57 - Director → ME
  • 22
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 12 - Director → ME
  • 23
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 31 - Director → ME
  • 24
    ICAP HOLDINGS (UK) LIMITED
    06505346
    135 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-12-30 ~ 2018-03-02
    IIF 56 - Director → ME
    2020-11-26 ~ 2022-06-30
    IIF 44 - Director → ME
  • 25
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 29 - Director → ME
  • 26
    ICAP IEB Z LIMITED
    - now 06482635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-03-07 during the appointment or period of control
    HAMSARD 3106 LIMITED - 2008-07-02
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 23 - Director → ME
  • 27
    ICAP INFORMATION SERVICES LIMITED
    09175331
    135 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 14 - Director → ME
  • 28
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 30 - Director → ME
  • 29
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 32 - Director → ME
  • 30
    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 ~ 2018-03-02
    IIF 19 - Director → ME
  • 31
    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 ~ 2018-03-02
    IIF 20 - Director → ME
  • 32
    ISWAP EURO LIMITED
    - now 07282077
    ICAP (NO.2) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Active Corporate (28 parents)
    Officer
    2011-03-21 ~ 2011-11-30
    IIF 18 - Director → ME
  • 33
    ISWAP LIMITED
    - now 07282059
    ICAP (NO.1) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2022-12-31
    IIF 53 - Director → ME
    2011-03-21 ~ 2011-11-30
    IIF 22 - Director → ME
  • 34
    MICRO FUSION 2003-3 LLP
    OC304649 OC304259... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-10-22 ~ now
    IIF 7 - LLP Member → ME
  • 35
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-03-07 during the appointment or period of control
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    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
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (36 parents)
    Officer
    2007-07-04 ~ 2008-02-29
    IIF 3 - Director → ME
  • 37
    P V M OIL FUTURES LTD
    - now 02829935
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    135 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 45 - Director → ME
  • 38
    P.V.M. OIL ASSOCIATES LIMITED
    FC010229
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 54 - Director → ME
  • 39
    PATSHARE LIMITED
    05862088
    135 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2017-12-12 ~ 2018-03-02
    IIF 39 - Director → ME
    2006-09-05 ~ 2008-02-29
    IIF 4 - Director → ME
  • 40
    THE INVICTA FILM PARTNERSHIP NO.20, LLP
    OC307239 OC307241... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (124 parents)
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 5 - LLP Member → ME
  • 41
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 43 - Director → ME
  • 42
    THIRDWAY PARTNERS LLP
    - now OC395360
    THIRDWAY AFRICA PARTNERS LLP
    - 2021-10-07 OC395360
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2015-08-12 ~ now
    IIF 10 - LLP Member → ME
  • 43
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2007-04-06
    IIF 6 - LLP Member → ME
  • 44
    TP ICAP (EUROPE)
    FC035629
    Washington Plaza 42 Rue Washington, 75008, Paris, France
    Active Corporate (14 parents)
    Officer
    2019-09-28 ~ 2021-12-15
    IIF 55 - Director → ME
  • 45
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2016-12-20 ~ 2018-03-02
    IIF 58 - 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
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 42 - 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
    135 Bishopsgate, London, England
    Active Corporate (83 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 47 - 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
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 50 - 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
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 40 - 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
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2018-03-02
    IIF 35 - 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
    135 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 48 - 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 01852010... (more)
    135 Bishopsgate, London, England
    Active Corporate (57 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 51 - Director → ME
    1993-11-01 ~ 1993-10-10
    IIF 2 - Director → ME
    (before 1994-10-10) ~ 2008-02-29
    IIF 1 - Director → ME
  • 53
    WELLERS FINANCIAL LIMITED
    08430196
    3 Blacklands Crescent, Forest Row, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 11 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.