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

Pank, Edward Charles, Dr

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-03-24 ~ 2001-08-01
    IIF 74 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 34 - secretary → ME
    ~ 1996-11-25
    IIF 22 - secretary → ME
  • 2
    TRENWICK INTERNATIONAL LIMITED - 2003-10-13
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    SOREMA (UK) LIMITED - 1991-04-25
    MINMAR (119) LIMITED - 1990-07-17
    8 Eagle Court, London, England
    Corporate (5 parents)
    Officer
    2004-02-09 ~ 2006-08-23
    IIF 48 - director → ME
  • 3
    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
    2000-09-29 ~ 2000-12-04
    IIF 18 - secretary → ME
  • 4
    EXCO (1991) LIMITED - 1991-06-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1991-03-07 ~ 2001-08-01
    IIF 77 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 25 - secretary → ME
  • 5
    INTERMONEY AP LTD - 1996-01-05
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    RUNHIGH LIMITED - 1989-02-27
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1993-10-13 ~ 1995-10-25
    IIF 73 - director → ME
  • 6
    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
    1999-03-24 ~ 2003-08-01
    IIF 60 - director → ME
    ~ 1994-03-25
    IIF 75 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 13 - secretary → ME
    1994-03-25 ~ 1999-03-24
    IIF 15 - secretary → ME
  • 7
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    ~ 2003-08-01
    IIF 53 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 10 - secretary → ME
    ~ 1996-11-25
    IIF 19 - secretary → ME
  • 8
    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
    1995-12-18 ~ 2003-08-01
    IIF 69 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 20 - secretary → ME
  • 9
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-18 ~ 2001-08-01
    IIF 54 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 29 - secretary → ME
    ~ 1996-11-25
    IIF 24 - secretary → ME
  • 10
    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
    2000-09-29 ~ 2000-12-04
    IIF 43 - secretary → ME
    1994-10-17 ~ 1996-11-25
    IIF 44 - secretary → ME
  • 11
    Flag Fen Bronze Age Centre, The Droveway, Northey Road, Peterborough, England
    Dissolved corporate (9 parents)
    Officer
    2005-03-23 ~ 2008-12-31
    IIF 55 - director → ME
  • 12
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-01 ~ 2003-08-01
    IIF 71 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 23 - secretary → ME
  • 13
    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
    2000-09-29 ~ 2001-08-01
    IIF 78 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 45 - secretary → ME
  • 14
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2001-08-01
    IIF 61 - director → ME
    2001-08-01 ~ 2003-08-01
    IIF 66 - director → ME
    1999-09-21 ~ 2001-08-01
    IIF 12 - secretary → ME
  • 15
    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
    2001-03-16 ~ 2001-08-01
    IIF 63 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 38 - secretary → ME
  • 16
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 16 - secretary → ME
  • 17
    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
    2000-08-11 ~ 2003-08-01
    IIF 57 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 17 - secretary → ME
  • 18
    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
    2000-09-29 ~ 2000-12-04
    IIF 27 - secretary → ME
  • 19
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-08-01
    IIF 51 - director → ME
  • 20
    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
    2000-09-29 ~ 2000-12-04
    IIF 6 - secretary → ME
  • 21
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-08-01
    IIF 56 - director → ME
  • 22
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2003-08-01
    IIF 52 - director → ME
  • 23
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2003-08-01
    IIF 68 - director → ME
  • 24
    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
    1998-08-04 ~ 2001-08-01
    IIF 70 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 1 - secretary → ME
    ~ 1996-11-25
    IIF 3 - secretary → ME
  • 25
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-01-04 ~ 2001-08-01
    IIF 76 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 32 - secretary → ME
    1993-01-04 ~ 1996-09-19
    IIF 14 - secretary → ME
  • 26
    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
    2000-09-29 ~ 2000-11-22
    IIF 2 - secretary → ME
  • 27
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2000-12-14
    IIF 30 - secretary → ME
  • 28
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-16 ~ 2002-06-24
    IIF 67 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 9 - secretary → ME
  • 29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2003-08-01
    IIF 49 - director → ME
  • 30
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2003-08-01
    IIF 64 - director → ME
  • 31
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 31 - secretary → ME
  • 32
    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
    2000-09-29 ~ 2000-12-04
    IIF 40 - secretary → ME
    1994-10-17 ~ 1996-11-25
    IIF 35 - secretary → ME
  • 33
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-16 ~ 2001-08-01
    IIF 59 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 7 - secretary → ME
  • 34
    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
    1998-06-11 ~ 2003-08-01
    IIF 72 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 36 - secretary → ME
    1994-10-17 ~ 1996-11-25
    IIF 8 - secretary → ME
  • 35
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Corporate (2 parents)
    Officer
    2003-01-29 ~ 2003-08-01
    IIF 50 - director → ME
  • 36
    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
    2000-09-29 ~ 2000-12-04
    IIF 39 - secretary → ME
  • 37
    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
    2000-02-14 ~ 2003-08-01
    IIF 62 - director → ME
    ~ 2003-08-01
    IIF 42 - secretary → ME
  • 38
    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
    2000-09-29 ~ 2000-12-04
    IIF 11 - secretary → ME
  • 39
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    ~ 2001-08-01
    IIF 65 - director → ME
    2000-09-29 ~ 2000-12-04
    IIF 26 - secretary → ME
    ~ 1996-09-19
    IIF 37 - secretary → ME
  • 40
    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
    1999-09-21 ~ 2003-08-01
    IIF 4 - secretary → ME
  • 41
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-10-06 ~ 1999-01-20
    IIF 58 - director → ME
    2000-09-29 ~ 2001-01-09
    IIF 33 - secretary → ME
  • 42
    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
    2000-09-29 ~ 2000-12-04
    IIF 21 - secretary → ME
  • 43
    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
    2000-09-29 ~ 2000-12-04
    IIF 5 - secretary → ME
    1994-10-17 ~ 1996-01-24
    IIF 41 - secretary → ME
  • 44
    ALNERY NO.2249 LIMITED - 2002-06-20
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (4 parents)
    Officer
    2002-06-20 ~ 2002-07-11
    IIF 46 - secretary → ME
  • 45
    The Racecourse, Fakenham, Norfolk
    Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-25 ~ 2020-05-19
    IIF 47 - director → ME
    2009-05-19 ~ 2013-05-14
    IIF 28 - secretary → ME

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