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

Cavanagh, Teri-anne

child relation
Offspring entities and appointments
Active 20
  • 1
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 73 - secretary → ME
  • 2
    EXCO (1991) LIMITED - 1991-06-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 40 - secretary → ME
  • 6
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 25 - secretary → ME
  • 8
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 50 - secretary → ME
  • 9
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 12 - secretary → ME
  • 10
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 17 - secretary → ME
  • 11
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 18 - secretary → ME
  • 13
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 20 - secretary → ME
  • 14
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 19 - secretary → ME
  • 15
    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
    2006-08-10 ~ dissolved
    IIF 46 - secretary → ME
  • 16
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 27 - secretary → ME
  • 17
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 1 - secretary → ME
  • 18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 42 - secretary → ME
  • 19
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 47 - secretary → ME
  • 20
    Kpmg Resructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 44 - secretary → ME
Ceased 54
  • 1
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2016-09-01
    IIF 3 - secretary → ME
  • 2
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 37 - secretary → ME
  • 3
    125 Old Broad Street, 13th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-03 ~ 2009-10-15
    IIF 23 - secretary → ME
  • 4
    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
    2007-11-28 ~ 2017-03-15
    IIF 10 - secretary → ME
  • 5
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2017-03-15
    IIF 2 - secretary → ME
  • 6
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2016-09-01
    IIF 13 - secretary → ME
  • 7
    Watson House First Floor, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ 2009-07-22
    IIF 15 - secretary → ME
  • 8
    8 Kingswood Ave, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    44,135 GBP2024-03-31
    Officer
    2004-06-17 ~ 2008-05-31
    IIF 21 - secretary → ME
  • 9
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2017-03-15
    IIF 56 - secretary → ME
  • 10
    EBS GROUP LIMITED - 2004-06-09
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2011-10-05 ~ 2017-03-15
    IIF 61 - secretary → ME
  • 11
    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
    2008-09-18 ~ 2016-09-01
    IIF 31 - secretary → ME
  • 12
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2007-03-27 ~ 2016-09-01
    IIF 8 - secretary → ME
  • 13
    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
    2011-10-05 ~ 2016-09-01
    IIF 63 - secretary → ME
  • 14
    Watson House First Floor, 54 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ 2009-07-22
    IIF 49 - secretary → ME
  • 15
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2009-07-22
    IIF 74 - secretary → ME
  • 16
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2007-07-25 ~ 2009-07-22
    IIF 16 - secretary → ME
  • 17
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-07-25 ~ 2009-07-22
    IIF 51 - secretary → ME
  • 18
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-18 ~ 2016-10-26
    IIF 34 - secretary → ME
  • 19
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 24 - secretary → ME
  • 20
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 52 - secretary → ME
  • 21
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 22 - secretary → ME
  • 22
    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
    2011-10-05 ~ 2016-09-01
    IIF 54 - secretary → ME
  • 23
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 53 - secretary → ME
  • 24
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ 2017-03-15
    IIF 71 - secretary → ME
  • 25
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 59 - secretary → ME
  • 26
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 60 - secretary → ME
  • 27
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (3 parents)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 26 - secretary → ME
  • 28
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 30 - secretary → ME
  • 29
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,822,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-07-21 ~ 2016-11-01
    IIF 4 - secretary → ME
  • 30
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 32 - secretary → ME
  • 31
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 58 - secretary → ME
  • 32
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 64 - secretary → ME
  • 33
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 68 - secretary → ME
  • 34
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 66 - secretary → ME
  • 35
    HAMSARD 3106 LIMITED - 2008-07-02
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-21 ~ 2016-10-26
    IIF 5 - secretary → ME
  • 36
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 72 - secretary → ME
  • 37
    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
    2011-09-02 ~ 2016-09-23
    IIF 62 - secretary → ME
  • 38
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 55 - secretary → ME
  • 39
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 57 - secretary → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-13 ~ 2017-03-15
    IIF 39 - secretary → ME
  • 41
    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
    2008-12-01 ~ 2017-03-15
    IIF 38 - secretary → ME
  • 42
    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
    2007-08-01 ~ 2017-03-15
    IIF 14 - secretary → ME
  • 43
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    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 (6 parents)
    Officer
    2008-01-30 ~ 2017-03-15
    IIF 9 - secretary → ME
  • 44
    ICAP SHIPPING LIMITED - 2017-03-17
    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 (3 parents)
    Officer
    2007-05-01 ~ 2017-03-15
    IIF 11 - secretary → ME
  • 45
    ICAP (NO.2) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2010-06-11 ~ 2015-11-06
    IIF 67 - secretary → ME
  • 46
    ICAP (NO.1) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2015-11-06
    IIF 69 - secretary → ME
  • 47
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-20 ~ 2017-03-15
    IIF 70 - secretary → ME
  • 48
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-18 ~ 2009-10-26
    IIF 65 - secretary → ME
  • 49
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 33 - secretary → ME
  • 50
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-06-25 ~ 2017-03-15
    IIF 36 - secretary → ME
  • 51
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2016-03-16
    FLIGHTSCREEN LIMITED - 2007-07-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (8 parents)
    Officer
    2007-07-04 ~ 2016-04-05
    IIF 7 - secretary → ME
  • 52
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2017-03-15
    IIF 48 - secretary → ME
  • 53
    GRIFFIN UK 123 LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2017-03-15
    IIF 45 - secretary → ME
  • 54
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2016-09-01
    IIF 41 - secretary → ME

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