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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

Sparke, Stephen Howard

    Related profiles found in government register
  • Sparke, Stephen Howard
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sparke, Stephen Howard
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sparke, Stephen Howard
    British non-executive director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sparke, Stephen Howard
    British born in May 1958

    Registered addresses and corresponding companies
  • Sparke, Stephen Howard
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sparke, Stephen Howard
    British

    Registered addresses and corresponding companies
  • Mr Stephen Howard Sparke
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    29-31 JOHN`S MEWS RTM COMPANY LIMITED
    06445654
    Active Corporate (6 parents)
    Officer
    2012-01-16 ~ now
    IIF 14 - Director → ME
  • 2
    4GP LEASES LIMITED
    - now 04195718
    SPECTRON GROUP LIMITED - 2002-07-26
    CARPVIEW LIMITED - 2001-10-04
    Dissolved Corporate (33 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    EASYSCREEN LIMITED
    - now 05677531 03576914... (more)
    TSL 4 LIMITED - 2006-01-25
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    FIA EUROPE
    - now 02832619
    THE FUTURES AND OPTIONS ASSOCIATION
    - 2014-03-25 02832619
    Dissolved Corporate (117 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 5
    FUTURES FOR KIDS
    06574151
    Active Corporate (27 parents)
    Officer
    2008-04-23 ~ 2014-06-26
    IIF 32 - Director → ME
  • 6
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    Active Corporate (53 parents)
    Officer
    2021-03-25 ~ 2025-09-12
    IIF 21 - Director → ME
  • 7
    KRM22 PLC
    11231735 10909543
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 12 - Director → ME
  • 8
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    Active Corporate (85 parents, 2 offsprings)
    Officer
    1995-05-24 ~ 2003-10-22
    IIF 25 - Director → ME
  • 9
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    Active Corporate (108 parents)
    Officer
    1995-05-24 ~ 2007-10-17
    IIF 27 - Director → ME
  • 10
    LIFFE TRUSTEES LIMITED
    - now 02487470
    LDEX LIMITED - 1993-02-01
    LEGIBUS 1535 LIMITED - 1990-07-03
    Dissolved Corporate (40 parents)
    Officer
    1995-07-18 ~ 1997-07-15
    IIF 24 - Director → ME
    1999-06-15 ~ 2008-03-31
    IIF 28 - Director → ME
  • 11
    LIQUIDNET EUROPE LIMITED
    04232799
    Active Corporate (31 parents)
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
  • 12
    LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
    - now 01961036
    PASTSIDE LIMITED - 1986-02-28
    Dissolved Corporate (58 parents)
    Officer
    1996-09-15 ~ 2001-09-14
    IIF 23 - Director → ME
  • 13
    MAREX FINANCIAL - now
    MAREX FINANCIAL LIMITED
    - 2018-11-08 05613061
    WATCHMOTOR LIMITED - 2005-12-16
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2018-05-08
    IIF 10 - Director → ME
  • 14
    MAREX SERVICES LTD
    - now 05613062 12298881... (more)
    MAREX TRADING SERVICES LIMITED - 2009-05-29
    DIALSTAMP LIMITED - 2005-12-16
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 18 - Director → ME
  • 15
    MAREX SPECTRON INTERNATIONAL LIMITED
    - now 03938219
    SPECTRON ENERGY SERVICES LTD.
    - 2014-11-19 03938219 03938224
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    Active Corporate (31 parents)
    Officer
    2011-06-20 ~ 2018-05-08
    IIF 8 - Director → ME
  • 16
    MAREX UK HOLDINGS LIMITED - now
    MAREX GROUP PLC - 2026-07-02
    MAREX UK HOLDINGS PLC - 2026-07-02
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 07254885... (more)
    VIEWFOOD LIMITED - 2005-12-16
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2008-08-19 ~ 2018-05-08
    IIF 9 - Director → ME
  • 17
    MAREX USA LIMITED
    - now 03342072
    MAREX CARLTON LIMITED - 2009-03-04
    REFCO CARLTON LIMITED - 2006-02-07
    CARLTON BROKERAGE LIMITED - 2003-06-02
    Dissolved Corporate (17 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 17 - Director → ME
  • 18
    MZUZU LIMITED
    11653087
    Active Corporate (5 parents)
    Officer
    2019-03-25 ~ 2025-10-16
    IIF 7 - Director → ME
  • 19
    NANOLYTICS CAPITAL ADVISORS LIMITED
    - now 06643953
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED
    - 2015-05-14 06643953 OC339464
    EF SECURITIES HOLDINGS LIMITED
    - 2011-08-19 06643953
    DE FACTO 1650 LIMITED - 2008-08-19
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2018-05-08
    IIF 19 - Director → ME
  • 20
    P V M OIL FUTURES LTD
    - now 02829935
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    Active Corporate (35 parents)
    Officer
    2021-03-25 ~ 2025-09-12
    IIF 22 - Director → ME
  • 21
    P.V.M. OIL ASSOCIATES LIMITED
    FC010229
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-03-31
    IIF 20 - Director → ME
  • 22
    PATSYSTEMS LIMITED - now
    PATSYSTEMS PLC
    - 2012-07-06 04498002 03086310
    LIONSTAND PLC - 2003-02-14
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2010-05-10
    IIF 29 - Director → ME
  • 23
    SPARKEWORLD LTD
    06378202
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 13 - Director → ME
    2007-09-21 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SPECTRON COMMODITIES LTD.
    - now 03190221 03938310... (more)
    SPECTRON GAS & ELECTRICITY (UK) LIMITED - 2004-04-01
    SPECTRON GAS (UK) LIMITED - 1997-03-18
    Dissolved Corporate (26 parents)
    Officer
    2011-06-22 ~ 2014-07-29
    IIF 31 - Director → ME
  • 25
    SPECTRON OIL LIMITED
    - now 03938224
    SPECTRON ONLINE LTD - 2005-04-21
    SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
    SPECTRON ONLINE LIMITED - 2004-01-27
    Dissolved Corporate (20 parents)
    Officer
    2011-08-23 ~ 2014-07-29
    IIF 30 - Director → ME
  • 26
    SPECTRON SERVICES LIMITED
    - now 03697505 06638819
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2011-06-01 ~ 2018-05-08
    IIF 11 - Director → ME
  • 27
    TP ICAP BROKING LIMITED
    - now 02670499
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    Active Corporate (100 parents)
    Officer
    2020-03-23 ~ now
    IIF 3 - Director → ME
  • 28
    TP ICAP E&C LIMITED
    - now 00966604
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    Active Corporate (119 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 2 - Director → ME
  • 29
    TP ICAP GROUP SERVICES LIMITED
    - now 01105245
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 5 - Director → ME
  • 30
    TP ICAP MARKETS LIMITED
    - now 00500777
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 4 - Director → ME
  • 31
    TP ICAP MTF LIMITED
    - now 01852009
    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
    Active Corporate (58 parents)
    Officer
    2020-03-23 ~ now
    IIF 6 - Director → ME
  • 32
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED
    - 2021-10-13 01546399 01881039... (more)
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    Dissolved Corporate (61 parents)
    Officer
    2002-05-23 ~ 2005-07-27
    IIF 26 - Director → ME

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