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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

    • 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
Active 6
  • 1
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Equity (Company account)
    129,706 GBP2024-08-31
    Officer
    2022-12-07 ~ now
    IIF 15 - Director → ME
  • 2
    HAMSARD 3106 LIMITED - 2008-07-02
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 23 - Director → ME
  • 3
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-10-22 ~ now
    IIF 7 - LLP Member → ME
  • 4
    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 (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 5
    THIRDWAY AFRICA PARTNERS LLP - 2021-10-07
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (40 parents, 5 offsprings)
    Current Assets (Company account)
    3,201,013 GBP2020-12-31
    Officer
    2015-08-12 ~ now
    IIF 10 - LLP Member → ME
  • 6
    3 Blacklands Crescent, Forest Row, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,439 GBP2024-01-31
    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
Ceased 47
  • 1
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ 2018-03-02
    IIF 34 - Director → ME
  • 2
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 13 - Director → ME
  • 3
    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
    2016-09-01 ~ 2018-03-02
    IIF 27 - Director → ME
  • 4
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 38 - Director → ME
  • 5
    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
    2016-09-01 ~ 2016-12-30
    IIF 16 - Director → ME
  • 6
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-09-28 ~ 2021-04-06
    IIF 8 - LLP Member → ME
  • 7
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2004-09-28 ~ 2020-04-06
    IIF 9 - LLP Member → ME
  • 8
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ 2017-07-05
    IIF 17 - Director → ME
  • 9
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 25 - Director → ME
  • 10
    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 (4 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 28 - Director → ME
  • 11
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 37 - Director → ME
  • 12
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 26 - Director → ME
  • 13
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 41 - Director → ME
  • 14
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-26 ~ 2022-07-01
    IIF 49 - Director → ME
  • 15
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 33 - Director → ME
  • 16
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 52 - Director → ME
  • 17
    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 (3 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 46 - Director → ME
  • 18
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-26 ~ 2018-03-02
    IIF 21 - Director → ME
  • 19
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 36 - Director → ME
  • 20
    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 (4 parents)
    Officer
    2016-07-08 ~ 2018-03-02
    IIF 57 - Director → ME
  • 21
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 12 - Director → ME
  • 22
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 31 - Director → ME
  • 23
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-03-02
    IIF 56 - Director → ME
    2020-11-26 ~ 2022-06-30
    IIF 44 - Director → ME
  • 24
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 29 - Director → ME
  • 25
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 14 - Director → ME
  • 26
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 30 - Director → ME
  • 27
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 32 - Director → ME
  • 28
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 19 - Director → ME
  • 29
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 20 - Director → ME
  • 30
    ICAP (NO.2) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-21 ~ 2011-11-30
    IIF 18 - Director → ME
  • 31
    ICAP (NO.1) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-03-21 ~ 2011-11-30
    IIF 22 - Director → ME
    2020-11-17 ~ 2022-12-31
    IIF 53 - Director → ME
  • 32
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2016-03-16
    FLIGHTSCREEN LIMITED - 2007-07-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-04 ~ 2008-02-29
    IIF 3 - Director → ME
  • 33
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 45 - Director → ME
  • 34
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 54 - Director → ME
  • 35
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-05 ~ 2008-02-29
    IIF 4 - Director → ME
    2017-12-12 ~ 2018-03-02
    IIF 39 - Director → ME
  • 36
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 5 - LLP Member → ME
  • 37
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 43 - Director → ME
  • 38
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2004-03-23 ~ 2007-04-06
    IIF 6 - LLP Member → ME
  • 39
    Washington Plaza 42 Rue Washington, 75008, Paris, France
    Active Corporate (3 parents)
    Officer
    2019-09-28 ~ 2021-12-15
    IIF 55 - Director → ME
  • 40
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2016-12-20 ~ 2018-03-02
    IIF 58 - Director → ME
  • 41
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    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 (11 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 42 - Director → ME
  • 42
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    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 (5 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 47 - Director → ME
  • 43
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    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 (11 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 50 - Director → ME
  • 44
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 40 - Director → ME
  • 45
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    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 (6 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2018-03-02
    IIF 35 - Director → ME
  • 46
    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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 48 - Director → ME
  • 47
    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
    Active Corporate (10 parents)
    Officer
    1993-11-01 ~ 1993-10-10
    IIF 2 - Director → ME
    2020-09-01 ~ 2022-06-30
    IIF 51 - Director → ME
    ~ 2008-02-29
    IIF 1 - Director → ME

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