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

Spencer, Michael Alan, Lord Spencer Of Alresford

    Related profiles found in government register
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF

      IIF 1

    • Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 5
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Broadgate, 2 Broadgate, London, EC2M 7UR

      IIF 6
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British business executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 7

    • 12, Pont Street Mews, London, SW1X 0AF, England

      IIF 8
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British businessman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE

      IIF 9 IIF 10 IIF 11

    • Park House, 16 Finsbury Circus, London, EC2M 7EB, England

      IIF 12
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF, United Kingdom

      IIF 13

    • 35, Lansdowne Road, London, W11 2LQ

      IIF 14 IIF 15

    • 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 16

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Park House, 16 Finsbury Circus, London, EC2M 7EB

      IIF 23

    • Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

      IIF 24 IIF 25 IIF 26
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British chief executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British chief executive officer born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British co director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF, United Kingdom

      IIF 47
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British company chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lansdowne Road, London, W11 2LQ

      IIF 51

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England

      IIF 55

    • Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

      IIF 56
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF, United Kingdom

      IIF 57

    • 2, Broadgate, London, EC2M 7UR

      IIF 58

    • 35, Lansdowne Road, London, W11 2LQ

      IIF 59 IIF 60 IIF 61

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 62 IIF 63 IIF 64

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 65

    • Ipgl Ltd, 39 Sloane Street, London, SW1X 9LP, England

      IIF 66

    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 67

    • Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

      IIF 68
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British group ceo of icap plc born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Icap Plc, 2 Broadgate, London, EC2M 7UR

      IIF 69
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British money broker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

      IIF 70 IIF 71
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British special advisory to the cme group born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 72
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 73
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, England

      IIF 74
  • Spencer, Michael Alan
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

      IIF 75
  • Spencer, Michael Alan
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, United Kingdom

      IIF 76

    • Lime Tree House, Lime Tree Walk, Sevenoaks, Kent, TN13 1YH, England

      IIF 77
  • Mr Michael Alan Spencer
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 78
  • Michael Alan Spencer
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 79
  • Lord Spencer Of Alresford Michael Alan Spencer
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 80

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 81 IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 30
  • 1
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 27 - director → ME
  • 2
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    BORDEAUX INDEX LIMITED - 2016-02-29
    ADVERTLEASE LIMITED - 1996-12-02
    The Manufactory, 22-24 Torrington Place, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2011-11-24 ~ now
    IIF 12 - director → ME
  • 3
    57 Tufton Street, London
    Corporate (17 parents)
    Officer
    2019-12-18 ~ now
    IIF 7 - director → ME
  • 4
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -473,837 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (8 parents, 5 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 63 - director → ME
  • 6
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    2008-07-14 ~ now
    IIF 10 - director → ME
  • 7
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-14 ~ now
    IIF 11 - director → ME
  • 8
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    2008-07-14 ~ now
    IIF 9 - director → ME
  • 9
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 10
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 11
    STUDIO PRODUCTIONS LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,268 GBP2024-03-31
    Officer
    2019-06-13 ~ now
    IIF 49 - director → ME
  • 12
    STYLISH LIMITED - 2013-09-19
    85 Great Portland Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    51,462,789 GBP2024-03-31
    Officer
    2019-06-13 ~ now
    IIF 48 - director → ME
  • 13
    PRIZE FIGHTER LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    641,933 GBP2024-03-31
    Officer
    2019-06-13 ~ now
    IIF 50 - director → ME
  • 14
    INSURCHAINCONNECT LIMITED - 2019-03-26
    5 Clifford Street, London, England
    Corporate (8 parents)
    Officer
    2023-07-20 ~ now
    IIF 62 - director → ME
  • 15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    ~ now
    IIF 16 - director → ME
  • 17
    FINSBURY FINE ART LLP - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-08-31 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 18 - director → ME
  • 19
    ALRESFORD RACING LTD - 2018-12-19
    CHISWELL TRADING LTD - 2016-04-27
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 21 - director → ME
  • 20
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED - 1995-06-30
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-23 ~ dissolved
    IIF 19 - director → ME
  • 22
    IPGL HELICOPTERS LTD - 2018-12-19
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-09-30 ~ now
    IIF 17 - director → ME
  • 23
    Lime Tree House, Lime Tree Walk, Sevenoaks, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,835 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 77 - director → ME
  • 24
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2014-05-30 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 25
    SIRAI LLP
    - now
    SAMANGUA LODGE LLP - 2011-04-15
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 26
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-29 ~ now
    IIF 52 - director → ME
  • 27
    SUPERDIELECTRICS GROUP LTD - 2021-11-08
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    273,532,117 GBP2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 76 - director → ME
  • 28
    3rd Floor 39 Sloane Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-09-07 ~ now
    IIF 73 - director → ME
  • 29
    Conservative Party Foundation Limited, 4, Matthew Parker Street, London
    Corporate (10 parents)
    Equity (Company account)
    5,170,969 GBP2020-12-31
    Officer
    2016-02-10 ~ now
    IIF 66 - director → ME
  • 30
    ALIZETI CAPITAL LIMITED - 2019-08-06
    PROJECT FRANKEL LIMITED - 2017-12-22
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 75 - director → ME
Ceased 48
  • 1
    INTERCAPITAL AVIATION LIMITED - 2003-06-23
    30b Southgate, Chichester, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    1997-07-07 ~ 2001-02-15
    IIF 25 - director → ME
  • 2
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    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
    Corporate (7 parents)
    Officer
    ~ 2001-08-01
    IIF 33 - director → ME
  • 3
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,109,271 GBP2020-12-31
    Officer
    2007-10-18 ~ 2022-11-21
    IIF 46 - director → ME
  • 4
    20 South Wacker Drive, Chicago, Illinois 60606, United States Of America, United States
    Corporate (23 parents)
    Officer
    2018-11-02 ~ 2020-05-06
    IIF 72 - director → ME
  • 5
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2018-05-01 ~ 2019-02-22
    IIF 64 - director → ME
    Person with significant control
    2017-06-29 ~ 2019-02-18
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    1997-01-30 ~ 2009-02-23
    IIF 15 - director → ME
  • 7
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2006-11-24
    IIF 14 - director → ME
  • 8
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    ~ 2001-08-01
    IIF 37 - director → ME
  • 9
    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
    1999-02-01 ~ 2006-06-19
    IIF 41 - director → ME
  • 10
    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
    1999-02-10 ~ 2010-03-08
    IIF 29 - director → ME
  • 11
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Corporate (3 parents)
    Officer
    2001-10-01 ~ 2009-08-26
    IIF 40 - director → ME
  • 12
    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 (3 parents)
    Officer
    1998-06-26 ~ 2004-12-03
    IIF 36 - director → ME
  • 13
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2007-06-25
    IIF 51 - director → ME
  • 14
    4385, Oc313497 - Companies House Default Address, Cardiff
    Corporate (15 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 15
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 20 offsprings)
    Officer
    1998-10-26 ~ 2008-11-13
    IIF 34 - director → ME
  • 16
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2014-02-24
    IIF 28 - director → ME
  • 17
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-01-09 ~ 2015-04-01
    IIF 23 - director → ME
  • 18
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-08-13 ~ 2023-04-27
    IIF 22 - director → ME
  • 19
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-07-13 ~ 2023-04-27
    IIF 20 - director → ME
  • 20
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    1997-03-20 ~ 2007-06-25
    IIF 61 - director → ME
  • 21
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    1995-11-15 ~ 2007-06-25
    IIF 59 - director → ME
  • 22
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2019-01-17
    IIF 58 - director → ME
  • 23
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-09-09 ~ 2019-01-17
    IIF 6 - director → ME
  • 24
    NUMIS CORPORATION PLC - 2023-10-24
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    45 Gresham Street, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-28 ~ 2009-05-05
    IIF 31 - director → ME
  • 25
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    45 Gresham Street, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2005-11-23
    IIF 30 - director → ME
  • 26
    ON LINE FINANCE LTD. - 1999-01-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate
    Officer
    1996-11-15 ~ 1997-08-14
    IIF 70 - director → ME
  • 27
    140a Tachbrook Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    2005-07-25 ~ 2007-12-31
    IIF 60 - director → ME
  • 28
    GMAC HOLDINGS UK LIMITED - 2017-11-27
    GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
    ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
    ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-11-06 ~ 1999-03-05
    IIF 71 - director → ME
  • 29
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 43 - director → ME
  • 30
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 44 - director → ME
  • 31
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 45 - director → ME
  • 32
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, Wood Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-23 ~ 2004-11-15
    IIF 24 - director → ME
  • 33
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-22 ~ 2003-01-27
    IIF 56 - director → ME
  • 34
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-22 ~ 2002-04-18
    IIF 26 - director → ME
  • 35
    OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    484,627 GBP2023-12-31
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 42 - director → ME
  • 36
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Officer
    1997-03-12 ~ 2012-07-05
    IIF 13 - director → ME
  • 37
    AUGMENTED OPTICS LTD - 2017-09-23
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,884,803 GBP2024-03-31
    Officer
    2020-11-11 ~ 2022-08-15
    IIF 67 - director → ME
  • 38
    SUPERDIELECTRICS GROUP LTD - 2021-09-20
    The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-09-14 ~ 2021-09-20
    IIF 74 - director → ME
  • 39
    VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    2001-11-30 ~ 2009-01-07
    IIF 39 - director → ME
  • 40
    Beaufort House, 15 St. Botolph Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-12-11 ~ 2007-08-22
    IIF 68 - director → ME
  • 41
    Beaufort House, 15 St Botolph Street, London
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Officer
    2000-11-30 ~ 2006-06-19
    IIF 38 - director → ME
  • 42
    Conservative Party Foundation Limited, 4, Matthew Parker Street, London
    Corporate (10 parents)
    Equity (Company account)
    5,170,969 GBP2020-12-31
    Officer
    2007-12-01 ~ 2015-12-01
    IIF 69 - director → ME
  • 43
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-11-11 ~ 2010-05-01
    IIF 57 - director → ME
  • 44
    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
    2000-02-18 ~ 2006-06-19
    IIF 35 - director → ME
  • 45
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC - 2022-06-23
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2014-12-30
    IIF 55 - director → ME
  • 46
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    712,556 GBP2024-04-30
    Officer
    2019-02-13 ~ 2020-01-10
    IIF 8 - director → ME
  • 47
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -462,851 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-08 ~ 2020-10-01
    IIF 32 - director → ME
  • 48
    The White House, 140a Tachbrook Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2004-11-09 ~ 2011-06-06
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.