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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

Clarke, David Graham

    Related profiles found in government register
  • Clarke, David Graham
    British cfo born in July 1960

    Registered addresses and corresponding companies
    • Whittaker House, Whittaker Avenue, Richmond, Surrey, TW9 1EH, Uk

      IIF 1
  • Clarke, David Graham
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chief admin officer born in July 1960

    Registered addresses and corresponding companies
    • 3 Woodside Road, New Malden, Surrey, KT3 3AH

      IIF 7
  • Clarke, David Graham
    British chief administrative officer born in July 1960

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chief financial officer born in July 1960

    Registered addresses and corresponding companies
    • Whittaker House, Whittaker Avenue, Richmond, Surrey, TW9 1EH, Uk

      IIF 11
  • Clarke, David Graham
    British director born in July 1960

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 17, Broadwick Street, London, W1F 0DE, England

      IIF 23
    • 3, Finsbury Avenue, 5th Floor, London, EC2M 2PA, England

      IIF 24
  • Clarke, David Graham
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25, Canada Square, London, E14 5LQ

      IIF 27 IIF 28 IIF 29
    • 25 Level 27, Canada Square, London, E14 5LQ

      IIF 31
    • Level 27/25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 32
    • Colley House, Buckland Road, Reigate, Surrey, RH2 9JP, England

      IIF 33
  • Clarke, David Graham
    British finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whittaker House, Whittaker Avenue, Richmond, Surrey, TW9 1EH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    04056498 LIMITED - now
    PAYPAL (EUROPE) LTD
    - 2021-09-02 04056498
    X.COM (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2000-09-06
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2004-01-23 ~ 2013-03-22
    IIF 1 - Director → ME
  • 2
    05468033 LIMITED - now
    PAYPAL (UK) LIMITED
    - 2021-09-17 05468033 14741686
    12 Wellington Place, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-07-02 ~ 2013-03-22
    IIF 11 - Director → ME
  • 3
    BGC INTERNATIONAL - now
    CANTOR FITZGERALD INTERNATIONAL
    - 2004-10-01 01976691
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1996-07-01 ~ 1998-08-10
    IIF 8 - Director → ME
  • 4
    BROADVISION (UK) LIMITED
    - now 03231905
    SPANWORLD LIMITED - 1996-09-16
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (23 parents)
    Officer
    2001-05-02 ~ 2002-09-23
    IIF 12 - Director → ME
  • 5
    CANTOR FITZGERALD EUROPE - now
    CANTOR FITZGERALD GILTS
    - 2000-07-19 02505767
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1998-08-10
    IIF 9 - Director → ME
  • 6
    CANTOR FITZGERALD LEASING
    - now 03193950
    CARDENA
    - 1996-12-13 03193950
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1996-11-13 ~ 1998-08-10
    IIF 10 - Director → ME
  • 7
    CANTOR INDEX LIMITED - now
    DECM HOLD LIMITED
    - 2000-04-17 03489923
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1998-01-02 ~ 1998-08-10
    IIF 7 - Director → ME
  • 8
    COPPER TECHNOLOGIES (UK) LIMITED
    - now 11148681
    COPPER FINANCIAL (UK) LIMITED - 2018-11-05
    17 Broadwick Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 23 - Director → ME
  • 9
    DIGITAL PAYMENTS EUROPE LIMITED
    09131621
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-15 ~ 2015-08-10
    IIF 32 - Director → ME
  • 10
    EXOTIX LIMITED - now
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED
    - 1996-03-04 02056541
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED
    - 1991-01-02 02056541
    EXCO CAPITAL MARKETS LIMITED
    - 1988-09-28 02056541
    MERLEWAYS LIMITED
    - 1986-10-17 02056541
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    ~ 1994-10-17
    IIF 17 - Secretary → ME
  • 11
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED
    - 1984-03-13 01777292
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (32 parents)
    Officer
    ~ 1994-10-17
    IIF 2 - Director → ME
    ~ 1993-01-04
    IIF 16 - Secretary → ME
  • 12
    ICAP EUROPE LIMITED - now
    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 00170463
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED
    - 1993-01-01 00170463
    GODSELL & COMPANY,LIMITED
    - 1988-01-01 00170463
    135 Bishopsgate, London, England
    Active Corporate (59 parents)
    Officer
    ~ 1994-10-17
    IIF 5 - Director → ME
    ~ 1994-10-17
    IIF 15 - Secretary → ME
  • 13
    INTERLEAF UK LIMITED
    - now 01864448
    E-CONTENT LIMITED - 2000-03-08
    INTERLEAF U.K. LIMITED - 2000-01-12
    BONDKIT LIMITED - 1984-12-21
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,132,571 GBP2015-12-31
    Officer
    2001-07-27 ~ 2002-09-23
    IIF 13 - Director → ME
  • 14
    MB ACQUISITIONS LIMITED
    06169455
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 29 - Director → ME
  • 15
    MB EMPLOYEE NOMINEES LIMITED
    06410116
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 28 - Director → ME
  • 16
    ONFIDO LTD
    - now 07479524
    VERIFYRECRUIT LTD - 2013-03-18
    REFERENCEBOX LTD - 2012-09-11
    9 Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    5,258,820 GBP2016-12-31
    Officer
    2020-04-03 ~ 2021-03-08
    IIF 24 - Director → ME
  • 17
    PAYPAL SE
    SE000007
    5 New Street Square, London
    Closed Corporate (7 parents)
    Officer
    2008-09-30 ~ 2013-03-22
    IIF 34 - Member of an Administrative Organ → ME
  • 18
    RAPID TRANSFER LIMITED - now
    SKRILL INTERNATIONAL PAYMENTS LIMITED
    - 2017-10-03 06824544
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    25 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2014-11-07 ~ 2016-06-20
    IIF 30 - Director → ME
  • 19
    SENTINEL BIDCO LIMITED
    - now 08603139 08603532
    MONKEYGLEN LIMITED - 2013-08-13
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2015-08-10
    IIF 31 - Director → ME
  • 20
    SKRILL CAPITAL UK LIMITED
    - now 07400166
    SKRILL LIMITED - 2013-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 27 - Director → ME
  • 21
    SKRILL HOLDINGS LIMITED
    - now 06124048
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 26 - Director → ME
  • 22
    SKRILL LIMITED
    - now 04260907 07400166
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (44 parents)
    Officer
    2014-11-07 ~ 2015-10-12
    IIF 25 - Director → ME
  • 23
    TOWER BRIDGE SECURITIES LIMITED - now
    ITD CAPITAL MARKETS LIMITED - 2004-10-01
    CANTOR FITZGERALD (ITALY) LIMITED
    - 2002-09-02 03284846
    GERTLEIGH LIMITED
    - 1997-04-01 03284846
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-04-01 ~ 1998-08-10
    IIF 14 - Director → ME
  • 24
    TP ICAP BROKING LIMITED - now
    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 02670499
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    1995-08-23 ~ 1996-03-19
    IIF 3 - Director → ME
    1995-02-09 ~ 1996-03-19
    IIF 22 - Secretary → ME
  • 25
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    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 02189561
    FLUXINSTANT LIMITED
    - 1988-02-18 02189561
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    ~ 1994-10-17
    IIF 20 - Secretary → ME
  • 26
    TP ICAP MTF LIMITED - now
    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 01852009
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Active Corporate (57 parents)
    Officer
    1993-12-06 ~ 1994-10-17
    IIF 18 - Secretary → ME
  • 27
    TULLETT LIBERTY BROKERAGE LTD. - now
    LIBERTY BROKERAGE LIMITED
    - 2002-11-19 02723732
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-02-28 ~ 1996-03-19
    IIF 4 - Director → ME
    1995-02-09 ~ 1996-03-19
    IIF 21 - Secretary → ME
  • 28
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED - now
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED
    - 2002-11-19 02788222
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    1996-02-28 ~ 1996-03-19
    IIF 6 - Director → ME
    1995-02-09 ~ 1996-03-19
    IIF 19 - Secretary → ME
  • 29
    WALTON HEATH GOLF CLUB LIMITED
    01021637
    Deans Lane, Walton On The Hill, Surrey
    Active Corporate (98 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    2019-01-26 ~ 2025-01-25
    IIF 33 - Director → ME

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