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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

Mcclumphia, Donald

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

    Registered addresses and corresponding companies

    • icon of address Wellars 12 Westhall Park, Warlingham, Surrey, CR6 9HS

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

    Registered addresses and corresponding companies

    • icon of address 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ

      IIF 2
  • Mcclumpha, Donald
    British born in July 1964

    Registered addresses and corresponding companies

    • icon of address 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ

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

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • icon of address 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

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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

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

      IIF 59
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Equity (Company account)
    129,706 GBP2024-08-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 14 - Director → ME
  • 2
    HAMSARD 3106 LIMITED - 2008-07-02
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2003-10-22 ~ now
    IIF 7 - LLP Member → ME
  • 4
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 23 - Director → ME
  • 5
    THIRDWAY AFRICA PARTNERS LLP - 2021-10-07
    icon of address Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (40 parents, 4 offsprings)
    Current Assets (Company account)
    3,201,013 GBP2020-12-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 10 - LLP Member → ME
  • 6
    icon of address 3 Blacklands Crescent, Forest Row, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,439 GBP2024-01-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
Ceased 47
  • 1
    MSOMS LTD - 2006-07-10
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-09 ~ 2018-03-02
    IIF 33 - Director → ME
  • 2
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 13 - Director → ME
  • 3
    ICAP PLC - 2001-07-25
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    EXCO INTERNATIONAL PLC - 2001-05-22
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    EXCO INTERNATIONAL PLC - 2009-02-13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 26 - Director → ME
  • 4
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 37 - Director → ME
  • 5
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    KENTBROOK LIMITED - 1977-12-31
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 15 - Director → ME
  • 6
    FUTURE 2003-1 LLP - 2005-06-03
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2021-04-06
    IIF 8 - LLP Member → ME
  • 7
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2020-04-06
    IIF 9 - LLP Member → ME
  • 8
    ORDERFACTOR LIMITED - 1996-10-14
    UNITED BROKING LIMITED - 1999-01-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-26 ~ 2017-07-05
    IIF 16 - Director → ME
  • 9
    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 2016-09-01 ~ 2018-03-02
    IIF 24 - Director → ME
  • 10
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 27 - Director → ME
  • 11
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 36 - Director → ME
  • 12
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 25 - Director → ME
  • 13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 41 - Director → ME
  • 14
    QUESTALPINE LIMITED - 2000-01-21
    MARSHALL HARLOW LIMITED - 2001-11-30
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-26 ~ 2022-07-01
    IIF 49 - Director → ME
  • 15
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 32 - Director → ME
  • 16
    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 2020-09-01 ~ 2022-06-30
    IIF 52 - Director → ME
  • 17
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    IIF 46 - Director → ME
  • 18
    GOLDENDAHLIA LIMITED - 2016-09-27
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2018-03-02
    IIF 20 - Director → ME
  • 19
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 35 - Director → ME
  • 20
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    EUROPA BROKERAGE LIMITED - 1999-04-19
    BROKERTEC EUROPE, LTD. - 2006-04-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-02
    IIF 57 - Director → ME
  • 21
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 12 - Director → ME
  • 22
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 30 - Director → ME
  • 23
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-03-02
    IIF 56 - Director → ME
    icon of calendar 2020-11-26 ~ 2022-06-30
    IIF 44 - Director → ME
  • 24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 28 - Director → ME
  • 25
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 39 - Director → ME
  • 26
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 29 - Director → ME
  • 27
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 31 - Director → ME
  • 28
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 18 - Director → ME
  • 29
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 19 - Director → ME
  • 30
    ICAP (NO.2) LIMITED - 2011-01-14
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2011-11-30
    IIF 17 - Director → ME
  • 31
    ICAP (NO.1) LIMITED - 2011-01-14
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-21 ~ 2011-11-30
    IIF 21 - Director → ME
    icon of calendar 2020-11-17 ~ 2022-12-31
    IIF 53 - Director → ME
  • 32
    FLIGHTSCREEN LIMITED - 2007-07-05
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2016-03-16
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2008-02-29
    IIF 3 - Director → ME
  • 33
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    IIF 45 - Director → ME
  • 34
    icon of address Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    IIF 54 - Director → ME
  • 35
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-02-29
    IIF 4 - Director → ME
    icon of calendar 2017-12-12 ~ 2018-03-02
    IIF 38 - Director → ME
  • 36
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    icon of calendar 2006-01-03 ~ 2023-03-20
    IIF 5 - LLP Member → ME
  • 37
    REFAL 522 LIMITED - 1997-12-31
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    IIF 43 - Director → ME
  • 38
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2007-04-06
    IIF 6 - LLP Member → ME
  • 39
    icon of address Washington Plaza 42 Rue Washington, 75008, Paris, France
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-28 ~ 2021-12-15
    IIF 55 - Director → ME
  • 40
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-03-02
    IIF 58 - Director → ME
  • 41
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    ALNERY NO. 1156 LIMITED - 1992-02-20
    LIBERTY EURASIA LIMITED - 2000-04-10
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    IIF 42 - Director → ME
  • 42
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    IIF 47 - Director → ME
  • 43
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    ANTHONY MACK LIMITED - 1977-07-22
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TIME DEPOSITS LIMITED - 1972-10-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    IIF 50 - Director → ME
  • 44
    ICAP FUTURES LIMITED - 2009-09-11
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    IIF 40 - Director → ME
  • 45
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    FLUXINSTANT LIMITED - 1988-02-18
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ 2018-03-02
    IIF 34 - Director → ME
  • 46
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    GARBAN EUROPE LIMITED - 1998-10-01
    GARBAN SECURITIES LIMITED - 1999-11-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    IIF 48 - Director → ME
  • 47
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    ICAP WCLK LIMITED - 2023-04-28
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    EXCO WCLK LIMITED - 1999-11-08
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2008-02-29
    IIF 1 - Director → ME
    icon of calendar 2020-09-01 ~ 2022-06-30
    IIF 51 - Director → ME
    icon of calendar 1993-11-01 ~ 1993-10-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.