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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

Pank, Edward Charles, Dr

child relation
Offspring entities and appointments 50
  • 1
    ASTLEY & PEARCE LIMITED
    - now 00858833
    P.MURRAY-JONES LIMITED
    - 1976-12-31 00858833
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-03-24 ~ 2001-08-01
    IIF 83 - Director → ME
    (before 1992-07-07) ~ 1996-11-25
    IIF 22 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 37 - Secretary → ME
  • 2
    BESTPARK INTERNATIONAL LIMITED
    - now 02494812
    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
    Active Corporate (54 parents)
    Officer
    2004-02-09 ~ 2006-08-23
    IIF 58 - Director → ME
  • 3
    BROKERTEC EUROPE LIMITED - now
    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 02645715
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (51 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 17 - Secretary → ME
  • 4
    EXCO (TREASURY) LIMITED
    - now 02589391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2015-08-01
    EXCO (1991) LIMITED
    - 1991-06-27 02589391 02934143
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1991-03-07 ~ 2001-08-01
    IIF 86 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 26 - Secretary → ME
  • 5
    EXCO 1994 LIMITED
    02934143 02589391
    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 (15 parents)
    Officer
    1994-05-31 ~ 2001-08-01
    IIF 54 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 19 - Secretary → ME
  • 6
    EXCO BIERBAUM AP LIMITED - now
    INTERMONEY AP LTD
    - 1996-01-05 02332678
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    RUNHIGH LIMITED - 1989-02-27
    135 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    1993-10-13 ~ 1995-10-25
    IIF 82 - Director → ME
  • 7
    EXCO INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    EXCO INTERNATIONAL PLC
    - 2001-05-22 01280142 01423001
    EXCO UK HOLDINGS LIMITED
    - 1994-04-26 01280142
    ASTLEY & PEARCE HOLDINGS LIMITED
    - 1985-04-02 01280142
    135 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1999-03-24 ~ 2003-08-01
    IIF 70 - Director → ME
    (before 1992-07-25) ~ 1994-03-25
    IIF 84 - Director → ME
    1994-03-25 ~ 1999-03-24
    IIF 14 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 12 - Secretary → ME
  • 8
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED
    - 1986-10-28 02045447
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 26 offsprings)
    Officer
    (before 1992-06-06) ~ 2003-08-01
    IIF 63 - Director → ME
    (before 1992-06-06) ~ 1996-11-25
    IIF 18 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 9 - Secretary → ME
  • 9
    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
    1995-12-18 ~ 2003-08-01
    IIF 79 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 20 - Secretary → ME
  • 10
    EXCO SECURITIES (1980) LIMITED
    01470183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2014-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1995-10-18 ~ 2001-08-01
    IIF 64 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 30 - Secretary → ME
    (before 1992-07-07) ~ 1996-11-25
    IIF 25 - Secretary → ME
  • 11
    EXOTIX LIMITED
    - now 02056541 07214466... (more)
    EXCO SECURITIES UK LIMITED
    - 1999-11-01 02056541
    EXCO DERIVATIVES UK LIMITED
    - 1996-10-01 02056541
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED
    - 1996-03-04 02056541
    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
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 48 - Secretary → ME
    1994-10-17 ~ 1996-11-25
    IIF 49 - Secretary → ME
  • 12
    FENLAND ARCHAEOLOGICAL TRUST
    02009023
    Flag Fen Bronze Age Centre, The Droveway, Northey Road, Peterborough, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-23 ~ 2008-12-31
    IIF 65 - Director → ME
  • 13
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Declaration of solvency sworn on 2011-12-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-21
    Dissolved on 2019-11-22
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-08-01 ~ 2003-08-01
    IIF 80 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 24 - Secretary → ME
  • 14
    GARBAN BROKING SERVICES LIMITED
    - now 01184903
    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 (42 parents)
    Officer
    2000-09-29 ~ 2001-08-01
    IIF 87 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 50 - Secretary → ME
  • 15
    GARBAN EUROPE LIMITED
    - now 02512915 00500777
    HARLOW BUTLER GROUP LIMITED - 1998-10-01
    HARLOW BUTLER HOLDINGS LIMITED - 1997-01-17
    BUTLER HARLOW HOLDINGS LIMITED - 1992-01-01
    IDEASET LIMITED - 1990-08-31
    2 Broadgate, London
    Dissolved Corporate (32 parents)
    Officer
    2001-08-01 ~ 2003-08-01
    IIF 56 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 36 - Secretary → ME
  • 16
    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
    2001-08-01 ~ 2003-08-01
    IIF 76 - Director → ME
    2001-08-01 ~ 2001-08-01
    IIF 71 - Director → ME
    1999-09-21 ~ 2001-08-01
    IIF 11 - Secretary → ME
  • 17
    GARBAN HARLOW RESOURCES LIMITED
    - now 01224434
    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 (42 parents)
    Officer
    2001-03-16 ~ 2001-08-01
    IIF 73 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 42 - Secretary → ME
  • 18
    GARBAN HOLDINGS LIMITED
    - now 03136860 00977898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-07-04
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 15 - Secretary → ME
  • 19
    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
    2000-08-11 ~ 2003-08-01
    IIF 67 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 16 - Secretary → ME
  • 20
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-10-23
    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 (30 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 28 - Secretary → ME
  • 21
    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 ~ 2003-08-01
    IIF 61 - Director → ME
  • 22
    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
    2000-09-29 ~ 2000-12-04
    IIF 4 - Secretary → ME
  • 23
    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 ~ 2003-08-01
    IIF 66 - Director → ME
  • 24
    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
    2001-02-12 ~ 2003-08-01
    IIF 62 - Director → ME
  • 25
    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
    2001-08-01 ~ 2003-08-01
    IIF 78 - Director → ME
  • 26
    GHL INVESTMENTS LIMITED
    - now 00977898
    GARBAN HOLDINGS LIMITED - 1996-02-27
    HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
    HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
    ROLLER POSTERS LIMITED - 1984-08-23
    J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
    2 Broadgate, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2003-08-01
    IIF 52 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 23 - Secretary → ME
  • 27
    GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    - now 01438662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    Declaration of solvency sworn on 2025-12-16
    GODSELL HOLDINGS LIMITED
    - 1991-01-02 01438662
    DIKAPPA (NUMBER 154) LIMITED
    - 1980-01-14 01438662 01438667... (more)
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1998-08-04 ~ 2001-08-01
    IIF 55 - Director → ME
    (before 1992-07-07) ~ 1996-11-25
    IIF 31 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 5 - Secretary → ME
  • 28
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (32 parents)
    Officer
    1993-01-04 ~ 2001-08-01
    IIF 85 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 34 - Secretary → ME
    1993-01-04 ~ 1996-09-19
    IIF 13 - Secretary → ME
  • 29
    GUY BUTLER LIMITED
    - now 03869802
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-09-29 ~ 2000-11-22
    IIF 1 - Secretary → ME
  • 30
    HARLOW (LONDON) LIMITED - now
    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 03879508
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2000-09-29 ~ 2000-12-14
    IIF 32 - Secretary → ME
  • 31
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-03-16 ~ 2002-06-24
    IIF 77 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 8 - Secretary → ME
  • 32
    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 ~ 2003-08-01
    IIF 59 - Director → ME
  • 33
    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 ~ 2003-08-01
    IIF 74 - Director → ME
  • 34
    ICAP ENERGY LIMITED - now
    INTERCAPITAL COMMODITY SWAPS LIMITED
    - 2003-07-10 02553782
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 33 - Secretary → ME
  • 35
    ICAP EUROPE LIMITED - now
    INTERCAPITAL EUROPE LIMITED
    - 2004-05-21 00170463
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED
    - 1999-02-01 00170463
    GODSELL, ASTLEY & PEARCE LIMITED
    - 1996-03-04 00170463
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Active Corporate (59 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 45 - Secretary → ME
    1994-10-17 ~ 1996-11-25
    IIF 38 - Secretary → ME
  • 36
    ICAP INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2017-08-18
    GUY BUTLER (INTERNATIONAL) LIMITED
    - 2006-05-18 00736698
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-03-16 ~ 2001-08-01
    IIF 69 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 6 - Secretary → ME
  • 37
    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 ~ 2003-08-01
    IIF 60 - Director → ME
  • 38
    ICAP SHIPPING DERIVATIVES LIMITED - now
    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 03076492
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 44 - Secretary → ME
  • 39
    INTERCAPITAL 1999 LIMITED
    03771111 01423001... (more)
    2 Broadgate, London
    Dissolved Corporate (9 parents)
    Officer
    1999-05-14 ~ 2001-08-01
    IIF 53 - Director → ME
    2000-09-29 ~ 2000-12-04
    IIF 39 - Secretary → ME
  • 40
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC
    - 1998-10-26 01423001
    EXCO INTERNATIONAL P.L.C.
    - 1994-04-26 01423001 01280142... (more)
    EXCO SECURITIES (1979) LIMITED
    - 1981-12-31 01423001
    MONKSILK LIMITED
    - 1979-12-31 01423001
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2000-02-14 ~ 2003-08-01
    IIF 72 - Director → ME
    (before 1992-05-27) ~ 2003-08-01
    IIF 47 - Secretary → ME
  • 41
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED - 1995-05-09
    2 Broadgate, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 43 - Secretary → ME
  • 42
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-03-07
    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 (22 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 10 - Secretary → ME
  • 43
    MUNICIPAL BROKERS LIMITED
    - now 01648295
    AMBERWEST LIMITED
    - 1982-08-27 01648295
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-14) ~ 2001-08-01
    IIF 75 - Director → ME
    (before 1992-06-14) ~ 1996-09-19
    IIF 41 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 27 - Secretary → ME
  • 44
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 03765744... (more)
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1999-09-21 ~ 2003-08-01
    IIF 2 - Secretary → ME
  • 45
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-04
    Dissolved on 2016-07-19
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (26 parents)
    Officer
    1998-10-06 ~ 1999-01-20
    IIF 68 - Director → ME
    2000-09-29 ~ 2001-01-09
    IIF 35 - Secretary → ME
  • 46
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 1999-10-01 02189561 09936051
    EXCO MANAGEMENT SERVICES LIMITED
    - 1998-10-26 02189561
    EXCO (MANAGEMENT SERVICES) LIMITED
    - 1998-04-20 02189561
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1998-06-11 ~ 2003-08-01
    IIF 81 - Director → ME
    1994-10-17 ~ 1996-11-25
    IIF 7 - Secretary → ME
    2000-09-29 ~ 2000-12-04
    IIF 40 - Secretary → ME
  • 47
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED
    - 2004-05-21 00500777 01895476
    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 (66 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 21 - Secretary → ME
  • 48
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED
    - 2004-05-21 01852009
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED
    - 1996-03-04 01852009
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Active Corporate (57 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 3 - Secretary → ME
    1994-10-17 ~ 1996-01-24
    IIF 46 - Secretary → ME
  • 49
    TRIOPTIMA UK LIMITED
    - now 04379784
    ALNERY NO.2249 LIMITED
    - 2002-06-20 04379784 04380026... (more)
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (25 parents)
    Officer
    2002-06-20 ~ 2002-07-11
    IIF 51 - Secretary → ME
  • 50
    WEST NORFOLK SPORTING TRUST LIMITED
    05829165
    The Racecourse, Fakenham, Norfolk
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2020-05-19
    IIF 57 - Director → ME
    2009-05-19 ~ 2013-05-14
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.