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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

Kidd, Timothy

child relation
Offspring entities and appointments 89
  • 1
    ALPHA AGENCY SOLUTIONS LTD
    14073724
    Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-27 ~ 2023-04-03
    IIF 28 - Director → ME
  • 2
    ALPHA FINANCIAL SOLUTIONS LTD
    13503020
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ 2023-04-03
    IIF 2 - Director → ME
  • 3
    ALPHA FS GROUP LTD
    13872298
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-26 ~ 2023-04-03
    IIF 4 - Director → ME
  • 4
    ALPHA FS LTD
    13757108
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-22 ~ 2023-04-03
    IIF 5 - Director → ME
  • 5
    ALPHA FX GROUP LIMITED
    - now 14260950 07262416... (more)
    ALPHA GROUP INTERNATIONAL LTD
    - 2022-12-19 14260950 07262416... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-28 ~ 2023-04-03
    IIF 1 - Director → ME
  • 6
    ALPHA FX INSTITUTIONAL LIMITED
    11218435
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-21 ~ 2023-04-03
    IIF 9 - Director → ME
  • 7
    ALPHA FX ITALY LIMITED
    13730333
    Brunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-08 ~ 2023-04-03
    IIF 57 - Director → ME
  • 8
    ALPHA FX LIMITED
    - now 05108142
    ALPHA FOREX LIMITED - 2013-10-21
    POUND LTD - 2009-02-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2016-11-16 ~ 2023-04-03
    IIF 56 - Director → ME
  • 9
    ALPHA FX NETHERLANDS LIMITED
    12598714
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-13 ~ 2023-04-03
    IIF 29 - Director → ME
  • 10
    ALPHA GROUP INTERNATIONAL LIMITED - now
    ALPHA GROUP INTERNATIONAL PLC - 2025-11-05
    ALPHA FX GROUP PLC
    - 2022-12-19 07262416 14260950
    ALPHA FX GROUP LIMITED
    - 2017-03-28 07262416 14260950
    ALPHA CAPITAL LIMITED
    - 2017-03-28 07262416
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-11-16 ~ 2022-12-05
    IIF 8 - Director → ME
    2017-03-28 ~ 2017-03-28
    IIF 6 - Secretary → ME
    2016-11-16 ~ 2020-05-11
    IIF 92 - Secretary → ME
  • 11
    BAVENSDALE COMPANY
    FC023353
    Helen Broomfield, 2 Broadgate, London, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2001-07-30 ~ 2008-07-24
    IIF 69 - Director → ME
  • 12
    BROKERTEC EUROPE LIMITED - now
    ICAP SHIPPING TANKER DERIVATIVES LIMITED
    - 2013-09-13 02645715 03076492
    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
    2010-06-04 ~ 2012-05-31
    IIF 31 - Director → ME
  • 13
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2023-05-28
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 38 - Director → ME
  • 14
    CARLINGDALE COMPANY
    FC023354
    Helen Broomfield, 2 Broadgate, London, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2001-07-30 ~ 2008-07-24
    IIF 27 - Director → ME
  • 15
    CLEAR TREASURY (UK TRADING) LIMITED
    09549792
    8 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-11-03
    IIF 7 - Director → ME
  • 16
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2008-07-24
    IIF 11 - Director → ME
  • 17
    E.M.R. SEARCH & SELECTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-09-17
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (38 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 18 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 99 - Secretary → ME
  • 18
    EBS GROUP LIMITED
    - now 02633663 03169284
    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
    2006-06-05 ~ 2008-07-24
    IIF 30 - Director → ME
  • 19
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2025-08-02
    EBS GROUP LIMITED - 2004-06-09
    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
    2008-01-24 ~ 2008-07-24
    IIF 59 - Director → ME
  • 20
    EBS NO.1 LIMITED
    - now 03169267 03169284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-07-04
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-24 ~ 2008-07-24
    IIF 85 - Director → ME
  • 21
    EBS NOMINEES LIMITED
    - now 02651363
    TRUSHELFCO (NO.1746) LIMITED - 1991-12-05
    2 Broadgate, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-24 ~ 2008-07-24
    IIF 58 - Director → ME
  • 22
    EBS NOMINEES NO. 2 LIMITED
    - now 03169245
    TRUSHELFCO (NO.2160) LIMITED - 1996-06-28
    2 Broadgate, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ 2008-07-24
    IIF 88 - Director → ME
  • 23
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 34 offsprings)
    Officer
    2000-08-11 ~ 2008-07-24
    IIF 71 - Director → ME
  • 24
    EXCO OVERSEAS LIMITED
    - now 01220459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    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
    2001-08-01 ~ 2008-07-24
    IIF 76 - Director → ME
  • 25
    FIVETEN CIS LIMITED
    - now 06422075
    FIVETEN RECRUITMENT LIMITED
    - 2013-10-18 06422075 02913720
    LAWGRA (NO.1453) LIMITED - 2007-12-05
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 20 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 98 - Secretary → ME
  • 26
    FIVETEN RECRUITMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED
    - 2017-01-03 02913720 02754506
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    21 Lombard Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 22 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 93 - Secretary → ME
  • 27
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2008-07-24
    IIF 84 - Director → ME
  • 28
    GARBAN INTERNATIONAL
    - now 01895476
    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
    2007-10-26 ~ 2008-10-21
    IIF 66 - Director → ME
  • 29
    GARBAN NOMINEES LIMITED
    - now 00579429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    BUTLER TIL LIMITED - 1999-01-19
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    2001-08-01 ~ 2008-07-24
    IIF 79 - Director → ME
  • 30
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2008-07-24
    IIF 78 - Director → ME
  • 31
    GARBAN-INTERCAPITAL (DAKLEIGH)
    FC023297
    Helen Broomfield, 2 Broadgate, London, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2001-02-16 ~ 2008-07-24
    IIF 64 - Director → ME
  • 32
    GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
    04238129 04239884... (more)
    2 Broadgate, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-20 ~ 2007-01-23
    IIF 65 - Director → ME
  • 33
    GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED
    04239884 04415547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-08-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-22 ~ 2007-01-23
    IIF 60 - Director → ME
  • 34
    GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED
    04415547 04239884... (more)
    2 Broadgate, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-12 ~ 2007-01-23
    IIF 68 - Director → ME
  • 35
    GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED
    04415559 04415547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-08-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-12 ~ 2007-01-23
    IIF 81 - Director → ME
  • 36
    GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
    - now 03765744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2017-08-18
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-08-11 ~ 2012-05-31
    IIF 44 - Director → ME
  • 37
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2008-07-24
    IIF 61 - Director → ME
  • 38
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2008-07-24
    IIF 77 - Director → ME
  • 39
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-12 ~ 2007-01-23
    IIF 82 - Director → ME
  • 40
    HARLOW (LONDON) LIMITED
    - now 03879508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2011-04-18 ~ 2012-05-31
    IIF 54 - Director → ME
  • 41
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-07-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-23 ~ 2007-01-23
    IIF 70 - Director → ME
  • 42
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2008-07-24
    IIF 75 - Director → ME
  • 43
    ICAP EBS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-23
    Dissolved on 2012-03-09
    JAPAN CREDIT TRADING LIMITED
    - 2008-02-07 04407604
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-15 ~ 2007-01-23
    IIF 72 - Director → ME
  • 44
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (53 parents)
    Officer
    2008-07-24 ~ 2012-05-31
    IIF 91 - Director → ME
  • 45
    ICAP ENTERPRISES NO.1
    06371151 06371126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-23
    Dissolved on 2013-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-14 ~ 2011-10-05
    IIF 35 - Director → ME
  • 46
    ICAP ENTERPRISES NO.2
    06371126 06371151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-23
    Dissolved on 2013-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-14 ~ 2011-10-05
    IIF 41 - Director → ME
  • 47
    ICAP EUROPE LIMITED
    - now 00170463
    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 (60 parents)
    Officer
    2008-07-24 ~ 2012-05-31
    IIF 90 - Director → ME
  • 48
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2008-07-24
    IIF 12 - Director → ME
  • 49
    ICAP HOLDINGS (UK) LIMITED
    06505346
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2008-07-24 ~ 2012-05-31
    IIF 89 - Director → ME
  • 50
    ICAP HYDE HOLDINGS LIMITED
    - now 02689453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-04-05
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 42 - Director → ME
  • 51
    ICAP INVESTMENTS LIMITED
    04257333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-08-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-23 ~ 2007-01-23
    IIF 83 - Director → ME
  • 52
    ICAP LUXEMBOURG SERVICES - now
    ICAP LUXEMBOURG SERVICES LIMITED
    - 2014-07-11 FC027423
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-27 ~ 2011-10-05
    IIF 49 - Director → ME
  • 53
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-07-24
    IIF 63 - Director → ME
  • 54
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-27 ~ 2011-10-05
    IIF 47 - Director → ME
  • 55
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-27 ~ 2011-10-05
    IIF 52 - Director → ME
  • 56
    ICAP SHIPPING DERIVATIVES LIMITED
    - now 03076492 02645715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-04-05
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 46 - Director → ME
  • 57
    ICAP SHIPPING NO.1 LIMITED
    - now 06173853
    HYDE & PARTNERS LIMITED - 2010-04-14
    YBJV LIMITED - 2007-04-26
    2 Broadgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 43 - Director → ME
  • 58
    ICAP SPV LIMITED
    - now 05068997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    ROADFLIGHT LIMITED
    - 2004-04-19 05068997
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-02 ~ 2008-07-24
    IIF 86 - Director → ME
  • 59
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-26 ~ 2008-07-24
    IIF 80 - Director → ME
  • 60
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-26 ~ 2008-07-24
    IIF 74 - Director → ME
  • 61
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2006-06-23 ~ 2011-10-05
    IIF 51 - Director → ME
  • 62
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2006-06-23 ~ 2011-10-05
    IIF 50 - Director → ME
  • 63
    ICAP US INVESTMENT COMPANY
    06524710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-01-31
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ 2011-10-05
    IIF 32 - Director → ME
  • 64
    ICAP US NO.1 LIMITED
    05012683 05012697
    2 Broadgate, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2007-01-23
    IIF 73 - Director → ME
  • 65
    ICAP US NO.2 LIMITED
    05012697 05012683
    2 Broadgate, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2007-01-23
    IIF 62 - Director → ME
  • 66
    INTERCAPITAL CP INVESTMENTS LIMITED
    05551111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-11 ~ 2008-08-22
    IIF 67 - Director → ME
  • 67
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED
    - 2008-07-31 06173794
    IH NEWCO LIMITED
    - 2007-04-23 06173794
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 40 - Director → ME
    2007-04-10 ~ 2007-05-01
    IIF 87 - Director → ME
  • 68
    INTERCAPITAL NO. 2 LIMITED - now
    ICAP SHIPPING TANKERS LIMITED
    - 2017-03-17 02774629
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    SPEED 3188 LIMITED - 1993-01-26
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-06-04 ~ 2012-05-31
    IIF 48 - Director → ME
  • 69
    INTERCAPITAL NO. 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Dissolved on 2022-06-19
    ICAP SHIPPING LIMITED
    - 2017-03-17 02062368
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    OPENSTATIC LIMITED - 1987-01-08
    1 More London Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 36 - Director → ME
  • 70
    LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    - now 06135827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-19 ~ 2013-07-19
    IIF 23 - Director → ME
  • 71
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-07
    LAWGRA (NO.1452) LIMITED - 2007-12-19
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2016-01-30
    IIF 21 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 96 - Secretary → ME
  • 72
    LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED
    - now 05092014
    MM&S (3063) LIMITED - 2004-09-01
    33 Cannon Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 24 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 97 - Secretary → ME
  • 73
    MARKS SATTIN (UK) LIMITED
    - now 01594927
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    ASHSALE LIMITED - 2007-12-31
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 10 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 95 - Secretary → ME
  • 74
    MARKS SATTIN LIMITED
    05301805
    2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 26 - Director → ME
    2013-07-19 ~ 2016-01-30
    IIF 100 - Secretary → ME
  • 75
    MIDHURST CHARTERING LIMITED
    07817554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Dissolved on 2022-06-19
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-10 ~ 2012-05-31
    IIF 55 - Director → ME
  • 76
    MOTOR NEURONE DISEASE (SALES) LIMITED
    - now 01989172
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (50 parents)
    Officer
    2017-09-09 ~ 2021-07-31
    IIF 17 - Director → ME
  • 77
    MOTOR NEURONE DISEASE ASSOCIATION
    02007023
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (120 parents, 1 offspring)
    Officer
    2017-02-18 ~ 2021-07-01
    IIF 16 - Director → ME
  • 78
    ORTUS INTERIM SOLUTIONS LIMITED
    04267819
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 19 - Director → ME
    2013-07-19 ~ 2016-01-30
    IIF 94 - Secretary → ME
  • 79
    REMATCH HOLDINGS LIMITED
    - now 06863526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-04-24
    GRIFFIN HOLDINGS LIMITED
    - 2009-06-11 06863526
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2012-01-13
    IIF 45 - Director → ME
  • 80
    REMATCH LIMITED
    - now 06869528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-11
    Dissolved on 2018-04-24
    GRIFFIN UK 123 LIMITED
    - 2009-06-11 06869528
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-03 ~ 2012-01-13
    IIF 33 - Director → ME
  • 81
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    110 Bishopsgate, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2012-05-31
    IIF 13 - Director → ME
  • 82
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    110 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2009-01-07 ~ 2012-05-31
    IIF 15 - Director → ME
  • 83
    TFS-ICAP HOLDINGS LIMITED
    04337864
    110 Bishopsgate, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-01-07 ~ 2012-05-31
    IIF 14 - Director → ME
  • 84
    THE EMR GROUP LIMITED
    04074212
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 25 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 101 - Secretary → ME
  • 85
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Active Corporate (33 parents)
    Officer
    2010-09-17 ~ 2012-05-31
    IIF 53 - Director → ME
  • 86
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    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 (51 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2012-05-31
    IIF 39 - Director → ME
  • 87
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    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 (67 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2012-05-31
    IIF 34 - Director → ME
  • 88
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    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 (58 parents)
    Officer
    2008-07-24 ~ 2012-05-31
    IIF 37 - Director → ME
  • 89
    WE ARE ALPHA LTD
    13757104
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.