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

Duncan, Virginia

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 19 - secretary → ME
  • 2
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 14 - secretary → 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 ~ 2017-04-06
    IIF 35 - secretary → ME
  • 4
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 8 - secretary → 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 ~ 2017-04-06
    IIF 32 - secretary → ME
  • 6
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 7 - secretary → ME
  • 7
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 31 - secretary → ME
  • 8
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 20 - secretary → ME
  • 9
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 23 - secretary → ME
  • 10
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 21 - secretary → ME
  • 11
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 18 - secretary → ME
  • 12
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 11 - secretary → ME
  • 13
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 9 - secretary → ME
  • 14
    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
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 24 - secretary → ME
  • 15
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-26 ~ 2017-04-06
    IIF 4 - secretary → ME
  • 16
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 29 - secretary → ME
  • 17
    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
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 28 - secretary → ME
  • 18
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 15 - secretary → ME
  • 19
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 10 - secretary → ME
  • 20
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 33 - secretary → ME
  • 21
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 22 - secretary → ME
  • 22
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 17 - secretary → ME
  • 23
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-04-06
    IIF 12 - secretary → ME
  • 24
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 16 - secretary → ME
  • 25
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 34 - secretary → ME
  • 26
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 5 - secretary → ME
  • 27
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 3 - secretary → ME
  • 28
    ICAP (NO.2) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2015-11-06 ~ 2017-04-26
    IIF 1 - secretary → ME
  • 29
    ICAP (NO.1) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2017-04-26
    IIF 2 - secretary → ME
  • 30
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 13 - secretary → ME
  • 31
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 6 - secretary → ME
  • 32
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 30 - secretary → ME
  • 33
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 26 - secretary → ME
  • 34
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 27 - secretary → ME
  • 35
    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
    Corporate (8 parents)
    Officer
    2016-09-01 ~ 2017-04-06
    IIF 25 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.