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
Individuals in focus
Kidd, Timothy Charles
- British born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companiesBrunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
IIF 21
- British company director born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companiesBrunel Building, 2 Canalside Walk, London, W2 1DG, England
IIF 22
- British company directordirector born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companiesWolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
IIF 23
- British director born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companies2 Broadgate, London, EC2M 7UR
IIF 242, Broadgate, 2 Broadgate, London, EC2M 7UR, England
IIF 25 IIF 26 IIF 27 (more)2, Broadgate, London, EC2M 7UR
IIF 40 IIF 41 IIF 42 (more)2, Broadgate, London, EC2M 7UR, England
IIF 46 IIF 47 IIF 48Brunel Building, 2 Canalside Walk, London, W2 1DG, England
IIF 49 IIF 50 IIF 51Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
IIF 52 IIF 53 IIF 54 (more)
- British director born in May 1965Registered addresses and corresponding companies
Kidd, Timothy Charles
- British director born in May 1965
Kidd, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kidd, Timothy Charles
- British Registered addresses and corresponding companies
Kidd, Timothy
5th Floor, Brunel House, Station Road, Reading, RG1 1LG, Uk
IIF 101
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1HYDE & PARTNERS LIMITED - 2010-04-14YBJV LIMITED - 2007-04-262 Broadgate, LondonDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 36 - Director → ME
- 2128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-22 ~ dissolvedIIF 88 - Director → ME
Ceased
87
- 1Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (3 parents)Officer2022-04-27 ~ 2023-04-03IIF 21 - Director → ME
- 2128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-09 ~ 2023-04-03IIF 87 - Director → ME
- 3128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-26 ~ 2023-04-03IIF 89 - Director → ME
- 4128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-22 ~ 2023-04-03IIF 90 - Director → ME
- 5ALPHA GROUP INTERNATIONAL LTD - 2022-12-19 07262416128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-28 ~ 2023-04-03IIF 86 - Director → ME
- 6Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (5 parents)Officer2018-03-21 ~ 2023-04-03IIF 51 - Director → ME
- 7Brunel Building, 2 Canalside Walk, London, EnglandDissolved Corporate (2 parents)Officer2021-11-08 ~ 2023-04-03IIF 50 - Director → ME
- 8
ALPHA FX LIMITED
- nowALPHA FOREX LIMITED - 2013-10-21POUND LTD - 2009-02-06Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-11-16 ~ 2023-04-03IIF 49 - Director → ME - 9Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)Officer2020-05-13 ~ 2023-04-03IIF 22 - Director → ME
- 10ALPHA FX GROUP PLC - 2022-12-19 14260950ALPHA CAPITAL LIMITED - 2017-03-28ALPHA FX GROUP LIMITED - 2017-03-28 14260950HEADROOM LIMITED - 2016-05-06ALPHA CAPITAL LIMITED - 2015-06-06Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)2,820,415 GBP2018-01-01 ~ 2018-12-31Officer2016-11-16 ~ 2022-12-05IIF 2 - Director → ME2017-03-28 ~ 2017-03-28IIF 101 - Secretary → ME2016-11-16 ~ 2020-05-11IIF 91 - Secretary → ME
- 11Helen Broomfield, 2 Broadgate, London, IrelandConverted / Closed CorporateOfficer2001-07-30 ~ 2008-07-24IIF 63 - Director → ME
- 12ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31T & M SECURITIES LIMITED - 2008-01-23INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents)Officer2010-06-04 ~ 2012-05-31IIF 24 - Director → ME
- 13TICKETFAST LIMITED - 2008-01-3130 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-05-28 ~ 2012-05-31IIF 31 - Director → ME
- 14Helen Broomfield, 2 Broadgate, London, IrelandConverted / Closed CorporateOfficer2001-07-30 ~ 2008-07-24IIF 20 - Director → ME
- 15288 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)468,502 GBP2024-12-31Officer2024-07-01 ~ 2025-11-03IIF 1 - Director → ME
- 16135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-08-24 ~ 2008-07-24IIF 4 - Director → ME
- 17GREYTHORN LIMITED - 2017-01-03 01264548GREYTHORN PLC - 2001-01-02 01264548GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-1922 Gilbert Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,550,132 GBP2021-03-31Officer2013-07-19 ~ 2016-01-31IIF 11 - Director → ME2013-07-19 ~ 2016-01-31IIF 98 - Secretary → ME
- 18ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 05880197, 05880216, 05888213... (more)London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2006-06-05 ~ 2008-07-24IIF 23 - Director → ME
- 19
EBS NO. 2 LIMITED
- nowEBS GROUP LIMITED - 2004-06-09 02633663EBS N0.2 LIMITED - 2004-03-23TRUSHELFCO (NO.2149) LIMITED - 1996-06-28 05880197, 05880216, 05888213... (more)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (5 parents)Officer2008-01-24 ~ 2008-07-24IIF 53 - Director → ME - 20
EBS NO.1 LIMITED
- nowTRUSHELFCO (NO.2148) LIMITED - 1996-06-28 05880197, 05880216, 05888213... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2008-01-24 ~ 2008-07-24IIF 79 - Director → ME - 21
EBS NOMINEES LIMITED
- nowTRUSHELFCO (NO.1746) LIMITED - 1991-12-052 Broadgate, LondonDissolved CorporateOfficer2008-01-24 ~ 2008-07-24IIF 52 - Director → ME - 22TRUSHELFCO (NO.2160) LIMITED - 1996-06-282 Broadgate, LondonDissolved CorporateOfficer2008-01-24 ~ 2008-07-24IIF 82 - Director → ME
- 23SERVESHEAR LIMITED - 1986-10-28135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2000-08-11 ~ 2008-07-24IIF 65 - Director → ME
- 24
EXCO OVERSEAS LIMITED
- nowASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31KENTBROOK LIMITED - 1977-12-31135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2001-08-01 ~ 2008-07-24IIF 70 - Director → ME - 25
FIVETEN CIS LIMITED
- nowFIVETEN RECRUITMENT LIMITED - 2013-10-18 02913720LAWGRA (NO.1453) LIMITED - 2007-12-05 05949049, 05949067, 05949080... (more)1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (3 parents)Officer2013-07-19 ~ 2016-01-31IIF 13 - Director → ME2013-07-19 ~ 2016-01-31IIF 97 - Secretary → ME - 26EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03 02754506EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-0721 Lombard Street, LondonDissolved Corporate (2 parents)Officer2013-07-19 ~ 2016-01-31IIF 15 - Director → ME2013-07-19 ~ 2016-01-31IIF 92 - Secretary → ME
- 27GARBAN LIMITED - 1998-08-05 03611426UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2007-01-23 ~ 2008-07-24IIF 78 - Director → ME
- 28
GARBAN INTERNATIONAL
- nowGARBAN SECURITIES LIMITED - 1989-09-29 00500777GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26EVERMULL LIMITED - 1985-07-26135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2007-10-26 ~ 2008-10-21IIF 60 - Director → ME - 29
GARBAN NOMINEES LIMITED
- nowBUTLER TIL LIMITED - 1999-01-19Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-08-01 ~ 2008-07-24IIF 73 - Director → ME - 30135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2001-02-09 ~ 2008-07-24IIF 72 - Director → ME
- 31Helen Broomfield, 2 Broadgate, London, IrelandConverted / Closed CorporateOfficer2001-02-16 ~ 2008-07-24IIF 58 - Director → ME
- 322 Broadgate, LondonDissolved CorporateOfficer2001-06-20 ~ 2007-01-23IIF 59 - Director → ME
- 33Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-06-22 ~ 2007-01-23IIF 54 - Director → ME
- 342 Broadgate, LondonDissolved CorporateOfficer2002-04-12 ~ 2007-01-23IIF 62 - Director → ME
- 35Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2002-04-12 ~ 2007-01-23IIF 75 - Director → ME
- 36GARBAN (DORMANT 123) LIMITED - 2000-03-01GARBAN INTERCAPITAL LIMITED - 1999-09-09 03611426GRASPWORTH LIMITED - 1999-06-1030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2000-08-11 ~ 2012-05-31IIF 37 - Director → ME
- 37135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2001-02-09 ~ 2008-07-24IIF 55 - Director → ME
- 38135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2001-08-01 ~ 2008-07-24IIF 71 - Director → ME
- 39Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2001-02-12 ~ 2007-01-23IIF 76 - Director → ME
- 40
HARLOW (LONDON) LIMITED
- nowMARSHALL HARLOW LIMITED - 2001-11-30QUESTALPINE LIMITED - 2000-01-21135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2011-04-18 ~ 2012-05-31IIF 47 - Director → ME - 41Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-23 ~ 2007-01-23IIF 64 - Director → ME
- 42135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2003-02-18 ~ 2008-07-24IIF 69 - Director → ME
- 43JAPAN CREDIT TRADING LIMITED - 2008-02-07Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2006-12-15 ~ 2007-01-23IIF 66 - Director → ME
- 44
ICAP ENERGY LIMITED
- nowINTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2008-07-24 ~ 2012-05-31IIF 85 - Director → ME - 45Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2007-09-14 ~ 2011-10-05IIF 28 - Director → ME
- 46Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2007-09-14 ~ 2011-10-05IIF 34 - Director → ME
- 47
ICAP EUROPE LIMITED
- nowINTERCAPITAL EUROPE LIMITED - 2004-05-21GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05INTERCAPITAL EUROPE LIMITED - 1999-11-01EXCO MONEYBROKING UK LIMITED - 1999-02-01GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01GODSELL & COMPANY,LIMITED - 1988-01-01135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2008-07-24 ~ 2012-05-31IIF 84 - Director → ME - 48ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-07-08 ~ 2008-07-24IIF 5 - Director → ME
- 49135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2008-07-24 ~ 2012-05-31IIF 83 - Director → ME
- 50HYDE HOLDINGS LIMITED - 2007-05-03J.E.H. LIMITED - 1996-11-05Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2012-05-31IIF 35 - Director → ME
- 51Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-07-23 ~ 2007-01-23IIF 77 - Director → ME
- 52
ICAP LUXEMBOURG SERVICES
- nowICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (4 parents)Officer2007-03-27 ~ 2011-10-05IIF 42 - Director → ME - 53The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United StatesConverted / Closed Corporate (2 parents)Officer2003-01-29 ~ 2008-07-24IIF 57 - Director → ME
- 54Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (4 parents)Officer2007-03-27 ~ 2011-10-05IIF 40 - Director → ME
- 55Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (4 parents)Officer2007-03-27 ~ 2011-10-05IIF 45 - Director → ME
- 56ICAP HYDE DERIVATIVES LIMITED - 2008-07-31ICAP HYDE LIMITED - 2007-05-03 02062368ICAP METALS LIMITED - 2005-01-10GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08ALPHA BROKERS (METALS) LIMITED - 1999-11-26Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2012-05-31IIF 39 - Director → ME
- 57
ICAP SPV LIMITED
- nowROADFLIGHT LIMITED - 2004-04-19Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2004-04-02 ~ 2008-07-24IIF 80 - Director → ME - 58135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-07-26 ~ 2008-07-24IIF 74 - Director → ME
- 59135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-07-26 ~ 2008-07-24IIF 68 - Director → ME
- 60Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer2006-06-23 ~ 2011-10-05IIF 44 - Director → ME
- 61Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer2006-06-23 ~ 2011-10-05IIF 43 - Director → ME
- 6230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2008-03-05 ~ 2011-10-05IIF 25 - Director → ME
- 632 Broadgate, LondonDissolved CorporateOfficer2004-01-12 ~ 2007-01-23IIF 67 - Director → ME
- 642 Broadgate, LondonDissolved CorporateOfficer2004-01-12 ~ 2007-01-23IIF 56 - Director → ME
- 65Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2007-07-11 ~ 2008-08-22IIF 61 - Director → ME
- 66ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31IH NEWCO LIMITED - 2007-04-23London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2010-05-28 ~ 2012-05-31IIF 33 - Director → ME2007-04-10 ~ 2007-05-01IIF 81 - Director → ME
- 67ICAP SHIPPING TANKERS LIMITED - 2017-03-17CAPITAL SHIPBROKERS LIMITED - 2008-07-31 OC318682CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31CAPITAL SHIPBROKERS LIMITED - 2006-03-27 OC318682SPEED 3188 LIMITED - 1993-01-26London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer2010-06-04 ~ 2012-05-31IIF 41 - Director → ME
- 68ICAP SHIPPING LIMITED - 2017-03-17ICAP HYDE & COMPANY LIMITED - 2008-07-31 03076492J.E. HYDE & CO. LIMITED - 2007-05-03OPENSTATIC LIMITED - 1987-01-081 More London Place, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2012-05-31IIF 29 - Director → ME
- 69LAWGRA (NO.1298) LIMITED - 2007-12-19 05949049, 05949067, 05949080... (more)21 Lombard Street, LondonDissolved Corporate (2 parents)Officer2013-07-19 ~ 2013-07-19IIF 16 - Director → ME
- 70LAWGRA (NO.1452) LIMITED - 2007-12-19 05949049, 05949067, 05949080... (more)C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)247,224 GBP2024-03-31Officer2013-07-19 ~ 2016-01-30IIF 14 - Director → ME2013-07-19 ~ 2016-01-31IIF 95 - Secretary → ME
- 71MM&S (3063) LIMITED - 2004-09-0133 Cannon Street, 4th Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,787 GBP2024-03-31Officer2013-07-19 ~ 2016-01-31IIF 17 - Director → ME2013-07-19 ~ 2016-01-31IIF 96 - Secretary → ME
- 72WH MARKS SATTIN (UK) LIMITED - 2010-07-28ASHSALE LIMITED - 2007-12-31Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (7 parents)Officer2013-07-19 ~ 2016-01-31IIF 3 - Director → ME2013-07-19 ~ 2016-01-31IIF 94 - Secretary → ME
- 732nd Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-19 ~ 2016-01-31IIF 19 - Director → ME2013-07-19 ~ 2016-01-30IIF 99 - Secretary → ME
- 741 More London Place, LondonDissolved Corporate (3 parents)Officer2011-11-10 ~ 2012-05-31IIF 48 - Director → ME
- 75TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (6 parents)Officer2017-09-09 ~ 2021-07-31IIF 10 - Director → ME
- 76Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-02-18 ~ 2021-07-01IIF 9 - Director → ME
- 771st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-19 ~ 2016-01-31IIF 12 - Director → ME2013-07-19 ~ 2016-01-30IIF 93 - Secretary → ME
- 78
REMATCH HOLDINGS LIMITED
- nowGRIFFIN HOLDINGS LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-03-30 ~ 2012-01-13IIF 38 - Director → ME - 79
REMATCH LIMITED
- nowGRIFFIN UK 123 LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-04-03 ~ 2012-01-13IIF 26 - Director → ME - 80VOLBROKER LIMITED - 2001-11-21Beaufort House, 15 St. Botolph Street, LondonActive Corporate (4 parents)Equity (Company account)550,000 GBP2023-12-31Officer2009-01-07 ~ 2012-05-31IIF 8 - Director → ME
- 81Beaufort House, 15 St. Botolph Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2009-01-07 ~ 2012-05-31IIF 7 - Director → ME
- 82
TFS-ICAP LIMITED
- nowTFS-ICAP LIMITED - 2026-01-28Beaufort House, 15 St Botolph Street, LondonActive Corporate (12 parents, 1 offspring)Equity (Company account)13,457,000 GBP2023-12-31Officer2008-12-19 ~ 2012-05-31IIF 6 - Director → ME - 831st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-19 ~ 2016-01-31IIF 18 - Director → ME2013-07-19 ~ 2016-01-31IIF 100 - Secretary → ME
- 84REFAL 522 LIMITED - 1997-12-31135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2010-09-17 ~ 2012-05-31IIF 46 - Director → ME
- 85ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01 09936051EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20FLUXINSTANT LIMITED - 1988-02-18135 Bishopsgate, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-08-01 ~ 2012-05-31IIF 32 - Director → ME
- 86
TP ICAP MARKETS LIMITED
- nowICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21 01895476GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01 01895476GARBAN EUROPE LIMITED - 1998-10-01 02512915GUY BUTLER (EUROPE) LIMITED - 1991-06-01LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16TIDEWAY PACKING COMPANY LIMITED - 1968-03-27135 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-10-23 ~ 2012-05-31IIF 27 - Director → ME - 87
TP ICAP MTF LIMITED
- nowICAP WCLK LIMITED - 2023-04-28GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21EXCO WCLK LIMITED - 1999-11-08WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04TRUSHELFCO (NO.732) LIMITED - 1984-11-16135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2008-07-24 ~ 2012-05-31IIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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