1
77 MORTLAKE HIGH STREET RTM COMPANY LIMITED
07753514 3 Slaters Court, Princess Street, Knutsford, Cheshire, England
Active Corporate (14 parents)
Officer
2017-05-22 ~ 2023-11-03
IIF 68 - Director → ME
2
AQUIS STOCK EXCHANGE LIMITED - now
NEX EXCHANGE LIMITED - 2020-04-15
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
- 2016-12-30
04309969ICAP SECURITIES & DERIVATIVES EXCHANGE PLC
- 2012-10-31
04309969PLUS MARKETS PLC - 2011-02-07
OFEX PLC - 2006-10-23
DOZZER PLC - 2001-11-09
63 Queen Victoria Street, London, England
Active Corporate (50 parents)
Officer
2012-06-21 ~ 2015-03-10
IIF 51 - Director → ME
3
P.MURRAY-JONES LIMITED - 1976-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 22 - Director → ME
4
BAY HEAD CI UK HOLDINGS LIMITED
06952293 125 Old Broad Street, 13th Floor, London
Dissolved Corporate (10 parents)
Officer
2009-07-03 ~ 2009-10-15
IIF 38 - Director → ME
5
125 Old Broad Street, 13th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-03 ~ 2009-10-15
IIF 4 - Director → ME
6
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
2013-09-05 ~ 2015-01-28
IIF 28 - Director → ME
7
BROKERTEC GLOBAL HOLDINGS LIMITED
09080499 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2014-06-11 ~ 2015-01-06
IIF 57 - Director → ME
8
CAPMORG CONSULTANCY SERVICES LIMITED
09540619 21 Saxon Road, Winchester, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-11-15 ~ 2015-01-26
IIF 1 - Director → ME
10
EBS DEALING RESOURCES INTERNATIONAL LIMITED
- now 02669861CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
FXTS INTERNATIONAL LIMITED - 1994-08-15
LEGIBUS 1679 LIMITED - 1992-04-27
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (44 parents)
Officer
2004-05-01 ~ 2014-08-11
IIF 34 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2014-06-11 ~ 2015-01-06
IIF 55 - Director → ME
12
ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (136 parents, 2 offsprings)
Officer
2012-11-15 ~ 2015-01-26
IIF 11 - Director → ME
13
EBS N0.2 LIMITED - 2004-03-23
TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-05-01 ~ 2008-01-24
IIF 60 - Director → ME
2012-11-15 ~ 2015-01-26
IIF 14 - Director → ME
14
TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-05-01 ~ 2008-01-24
IIF 61 - Director → ME
15
TRUSHELFCO (NO.2355) LIMITED - 1998-05-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-05-01 ~ 2007-03-02
IIF 7 - Director → ME
16
24 Chiswell Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-12-09 ~ 2017-10-12
IIF 9 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2013-11-12 ~ 2015-01-26
IIF 46 - Director → ME
18
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
2012-11-15 ~ 2015-01-26
IIF 17 - Director → ME
19
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (35 parents, 26 offsprings)
Officer
2012-11-15 ~ 2015-01-26
IIF 18 - Director → ME
20
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
2012-11-15 ~ 2015-01-26
IIF 26 - Director → ME
21
MERRYMOUNT LIMITED - 1986-05-22
2 Broadgate, London
Dissolved Corporate (70 parents)
Officer
2004-05-01 ~ 2007-03-02
IIF 6 - Director → ME
22
GARBAN BROKING SERVICES LIMITED
- now 01184903HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
MAI BROKING SERVICES LIMITED - 1988-12-01
MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 25 - Director → ME
23
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2012-11-15 ~ 2015-01-26
IIF 13 - Director → ME
24
GARBAN HARLOW RESOURCES LIMITED
- now 01224434HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
BHU (NO. 4) LIMITED - 1995-09-06
HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 19 - Director → ME
25
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
2012-11-15 ~ 2015-01-26
IIF 16 - Director → ME
26
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-11-15 ~ 2015-01-26
IIF 29 - Director → ME
27
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728 135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-11-15 ~ 2015-01-26
IIF 24 - Director → ME
28
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2012-11-15 ~ 2015-01-26
IIF 21 - Director → ME
29
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
- now 01438662GODSELL HOLDINGS LIMITED - 1991-01-02
DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2012-11-15 ~ 2015-01-26
IIF 2 - Director → ME
30
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
- now 01777292HILTLEASE LIMITED - 1984-03-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (32 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 20 - Director → ME
31
HARLOW UEDA SAVAGE LIMITED
- now 01823417BUTEHEATH LIMITED - 1984-08-15
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 32 - Director → ME
32
ICAP AMERICA INVESTMENTS LIMITED
04668969 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-11-15 ~ 2015-01-26
IIF 12 - Director → ME
33
ICAP GLOBAL DERIVATIVES LIMITED
- now 03635229ICAP ELECTRONIC BROKING LIMITED
- 2014-01-08
03635229BROKERTEC 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
2008-01-24 ~ 2015-04-17
IIF 37 - Director → ME
34
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-11-15 ~ 2015-01-26
IIF 3 - Director → ME
35
135 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 47 - Director → ME
36
135 Bishopsgate, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2012-11-15 ~ 2015-01-26
IIF 44 - Director → ME
37
HAMSARD 3106 LIMITED - 2008-07-02
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-12-17 ~ 2014-12-18
IIF 53 - Director → ME
38
ICAP INTERNATIONAL LIMITED
- now 00736698GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 31 - Director → ME
39
ICAP LUXEMBOURG SERVICES LIMITED
- 2014-07-11
FC027423 Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (10 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 65 - Director → ME
40
ICAP NORTH AMERICA HOLDINGS LIMITED
- now 08809428TIGERBRIDGE LIMITED
- 2013-12-17
08809428 2 Broadgate, London
Dissolved Corporate (6 parents)
Officer
2013-12-13 ~ 2015-01-26
IIF 50 - Director → ME
41
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (10 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 66 - Director → ME
42
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (10 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 63 - Director → ME
43
135 Bishopsgate, London, England
Dissolved Corporate (21 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 15 - Director → ME
44
135 Bishopsgate, London, England
Dissolved Corporate (21 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 10 - Director → ME
45
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 62 - Director → ME
46
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 64 - Director → ME
47
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 40 - Director → ME
48
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
Active Corporate (56 parents, 21 offsprings)
Officer
2012-11-15 ~ 2015-01-26
IIF 30 - Director → ME
49
135 Bishopsgate, London, England
Active Corporate (28 parents)
Officer
2010-06-11 ~ 2011-03-21
IIF 43 - Director → ME
50
135 Bishopsgate, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2010-06-11 ~ 2011-03-21
IIF 42 - Director → ME
51
MKI SECURITIES INTERNATIONAL, LIMITED
- now 01691432MK1 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
2012-11-15 ~ 2015-03-25
IIF 59 - Director → ME
52
MUNICIPAL BROKERS LIMITED
- now 01648295AMBERWEST LIMITED - 1982-08-27
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (22 parents)
Officer
2012-11-15 ~ 2015-01-26
IIF 27 - Director → ME
53
NEX FINANCE LIMITED - now
ICAP FINANCE LIMITED
- 2017-03-17
08809425 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2013-12-13 ~ 2015-01-06
IIF 52 - Director → ME
54
NEX GROUP HOLDINGS LIMITED - now
NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS PLC
- 2017-03-17
06694512ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 14 offsprings)
Officer
2012-11-05 ~ 2015-01-26
IIF 48 - Director → ME
55
NEX MARKETS LIMITED - now
ICAP ELECTRONIC MARKETS LIMITED
- 2017-03-17
09079903 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2014-06-10 ~ 2015-01-06
IIF 58 - Director → ME
56
NEX OPTIMISATION LIMITED - now
ICAP POST TRADE HOLDINGS LIMITED
- 2017-03-17
09080495 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (18 parents, 13 offsprings)
Officer
2014-06-11 ~ 2015-01-06
IIF 56 - Director → ME
57
OSTTRA SEF LIMITED - now
NEX SEF LIMITED - 2025-11-03
EBS GLOBAL FACILITY LIMITED - 2017-01-30
MY TREASURY LIMITED
- 2016-03-16
06292563FLIGHTSCREEN LIMITED
- 2007-07-05
06292563 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (36 parents)
Officer
2007-07-04 ~ 2014-09-25
IIF 5 - Director → ME
58
GRIFFIN HOLDINGS LIMITED - 2009-06-11
30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-13 ~ 2015-01-28
IIF 49 - Director → ME
59
GRIFFIN UK 123 LIMITED - 2009-06-11
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2012-01-13 ~ 2015-01-28
IIF 45 - Director → ME
60
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
2014-06-11 ~ 2015-01-06
IIF 54 - Director → ME
61
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-11-15 ~ 2015-01-26
IIF 23 - Director → ME
62
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30
02189561GARBAN-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
2012-11-15 ~ 2015-01-26
IIF 33 - Director → ME
63
TRADING CROSS CONNECTS HOLDINGS LIMITED
06891516 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2009-04-29 ~ 2015-03-25
IIF 35 - Director → ME
64
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-04-29 ~ dissolved
IIF 36 - Director → ME
65
Kpmg Resructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-04-29 ~ dissolved
IIF 39 - Director → ME
66
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (27 parents)
Officer
2007-12-26 ~ 2015-01-30
IIF 41 - Director → ME