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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

Spencer, Michael Alan, Lord Spencer Of Alresford

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

    Resident in England

    Registered addresses and corresponding companies

    • Tufton Street, London, SW1P 3QL

      IIF 1

    • Broadgate, 2 Broadgate, London, EC2M 7UR

      IIF 2

    • Lansdowne Road, London, W11 2LQ

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

    • Wharf Building, 36 Shad Thames, Core 1a, London, SE1 2YE, England

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British business executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 54
  • 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

    • Lansdowne Road, London, W11 2LQ

      IIF 58

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

      IIF 59

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

      IIF 60
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

    • Broadgate, London, EC2M 7UR

      IIF 62

    • Lansdowne Road, London, W11 2LQ

      IIF 63

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

      IIF 64

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

      IIF 65
  • 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

    • Plc, 2 Broadgate, London, EC2M 7UR

      IIF 66
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British money broker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68
  • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Pont Street Mews, London, SW1X 0AF

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Spencer, Michael Alan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83
  • Mr Michael Alan Spencer
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Michael Alan Spencer
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
child relation
Offspring entities and appointments 79
  • 1
    ARLESFORD INVESTMENTS LIMITED
    09578020
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 36 - Director → ME
  • 2
    BOOKAJET AVIATION SERVICES LIMITED - now
    INTERCAPITAL AVIATION LIMITED
    - 2003-06-23 03399418
    30b Southgate, Chichester, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-07-07 ~ 2001-02-15
    IIF 34 - Director → ME
  • 3
    BORDEAUX INDEX LIMITED
    - now 03284109
    BI WINES AND SPIRITS LIMITED
    - 2020-11-23 03284109
    BORDEAUX INDEX LIMITED
    - 2016-02-29 03284109
    ADVERTLEASE LIMITED - 1996-12-02
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-11-24 ~ now
    IIF 20 - Director → ME
  • 4
    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
    ~ 2001-08-01
    IIF 42 - Director → ME
  • 5
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2007-10-18 ~ 2022-11-21
    IIF 53 - Director → ME
  • 6
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    57 Tufton Street, London
    Active Corporate (63 parents)
    Officer
    2019-12-18 ~ now
    IIF 1 - Director → ME
  • 7
    CHAMBERS LING LTD
    06890144
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHAPEL DOWN GROUP PLC
    - now 04362181
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 9 - Director → ME
  • 9
    CHICAGO MERCANTILE EXCHANGE INC.
    FC024187
    20 South Wacker Drive, Chicago, Illinois 60606, United States Of America, United States
    Active Corporate (67 parents)
    Officer
    2018-11-02 ~ 2020-05-06
    IIF 69 - Director → ME
  • 10
    DD&CO LIMITED
    - now 00228785
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (27 parents)
    Officer
    2008-07-14 ~ now
    IIF 6 - Director → ME
  • 11
    DDCAP LIMITED
    - now 05493658
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-07-14 ~ now
    IIF 7 - Director → ME
  • 12
    DDGI LIMITED
    - now 03393586
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (22 parents)
    Officer
    2008-07-14 ~ now
    IIF 5 - Director → ME
  • 13
    ETHOS EXCHANGE LIMITED
    16884516
    Butlers Wharf Building 36 Shad Thames, Core 1a, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ now
    IIF 12 - Director → ME
  • 14
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02 09610476
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2018-05-01 ~ 2019-02-22
    IIF 10 - Director → ME
    Person with significant control
    2017-06-29 ~ 2019-02-18
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FIN CIRCUS ENTERPRISES LLP
    OC388997
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 16
    FINSBURY SAILING LLP
    OC305610
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 17
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1997-01-30 ~ 2009-02-23
    IIF 27 - Director → ME
  • 18
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2006-11-24
    IIF 26 - Director → ME
  • 19
    GLASSWALL (IP) LIMITED
    - now 05591601
    STUDIO PRODUCTIONS LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-13 ~ 2025-06-17
    IIF 56 - Director → ME
  • 20
    GLASSWALL HOLDINGS LIMITED
    - now 05610051
    STYLISH LIMITED - 2013-09-19
    85 Great Portland Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2019-06-13 ~ 2025-06-17
    IIF 55 - Director → ME
  • 21
    GLASSWALL SOLUTIONS LIMITED
    - now 05573793
    PRIZE FIGHTER LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-13 ~ 2025-06-17
    IIF 57 - Director → ME
  • 22
    ICAP ENERGY LIMITED - now
    INTERCAPITAL COMMODITY SWAPS LIMITED
    - 2003-07-10 02553782
    UNIQUERAPID LIMITED
    - 1990-12-20 02553782
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    ~ 2001-08-01
    IIF 46 - Director → ME
  • 23
    ICAP EUROPE LIMITED
    - now 00170463
    INTERCAPITAL EUROPE LIMITED
    - 2004-05-21 00170463
    GARBAN - INTERCAPITAL EUROPE LIMITED
    - 1999-11-05 00170463
    INTERCAPITAL EUROPE LIMITED
    - 1999-11-01 00170463
    EXCO MONEYBROKING UK LIMITED
    - 1999-02-01 00170463
    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
    Active Corporate (59 parents)
    Officer
    1999-02-01 ~ 2006-06-19
    IIF 48 - Director → ME
  • 24
    ICAP SECURITIES USA LLC
    FC019077
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2001-10-01 ~ 2009-08-26
    IIF 47 - Director → ME
  • 25
    ICAP SHIPPING DERIVATIVES LIMITED - now
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED
    - 2005-01-10 03076492
    GARBAN-INTERCAPITAL METALS LIMITED
    - 2003-09-08 03076492
    ALPHA BROKERS (METALS) LIMITED
    - 1999-11-26 03076492
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1998-06-26 ~ 2004-12-03
    IIF 45 - Director → ME
  • 26
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2007-06-25
    IIF 58 - Director → ME
  • 27
    IMAGINE NO.2 LLP
    OC313497
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (113 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 70 - LLP Member → ME
  • 28
    INSURWAVE LIMITED
    - now 11284335
    INSURCHAINCONNECT LIMITED - 2019-03-26
    5 Clifford Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-07-20 ~ now
    IIF 8 - Director → ME
  • 29
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001
    EXCO PLC
    - 1998-10-26 01423001
    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
    Active Corporate (56 parents, 21 offsprings)
    Officer
    1998-10-26 ~ 2008-11-13
    IIF 43 - Director → ME
  • 30
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED
    - 2008-07-31 06173794
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2007-05-01 ~ 2014-02-24
    IIF 37 - Director → ME
  • 31
    IPGL (HOLDINGS) LIMITED
    09064598
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-05-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 32
    IPGL LIMITED
    - now 02011009
    INTERCAPITAL PRIVATE GROUP LIMITED
    - 2005-01-13 02011009
    INTERCAPITAL GROUP LIMITED.
    - 2001-07-13 02011009
    INTERCAPITAL BROKERS LIMITED
    - 1993-04-01 02011009
    INTER CAPITAL BROKERS LIMITED
    - 1989-03-20 02011009
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 38 offsprings)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 33
    IPGL NO. 12 LLP
    - now OC322013
    FINSBURY FINE ART LLP
    - 2018-12-19 OC322013
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-31 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    IPGL NO.1 LTD - now
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED
    - 2015-04-15 06451019
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-01-09 ~ 2015-04-01
    IIF 32 - Director → ME
  • 35
    IPGL NO.11 LTD
    - now 02524218
    INTERCAPITAL DEBT TRADING LIMITED
    - 2018-12-19 02524218
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ now
    IIF 17 - Director → ME
  • 36
    IPGL NO.13 LTD
    - now 09519684
    ALRESFORD RACING LTD
    - 2018-12-19 09519684
    CHISWELL TRADING LTD
    - 2016-04-27 09519684
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 30 - Director → ME
  • 37
    IPGL NO.14 LTD
    13125172
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 38
    IPGL NO.2 LTD
    - now 03607059
    INTERCAPITAL BROKERAGE SERVICES LIMITED
    - 2018-12-19 03607059
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1998-08-13 ~ 2023-04-27
    IIF 31 - Director → ME
  • 39
    IPGL NO.6 LTD
    - now 03053816
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
    - 2018-12-19 03053816
    PRECIS (1357) LIMITED
    - 1995-06-30 03053816
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-06-23 ~ dissolved
    IIF 28 - Director → ME
  • 40
    IPGL NO.7 LTD
    - now 02859636
    IPGL HELICOPTERS LTD
    - 2018-12-19 02859636
    INTERCAPITAL BONDS LIMITED
    - 2018-04-10 02859636
    INTERCAPITAL SECURITIES LIMITED
    - 1995-05-09 02859636
    INTERCAPITAL BOND OPTIONS LIMITED
    - 1995-04-21 02859636
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-09-30 ~ now
    IIF 16 - Director → ME
  • 41
    IPGL NO.8 LTD
    - now 02950065
    IPGL PROPERTY FUNDS LIMITED
    - 2018-12-19 02950065
    INTERCAPITAL DERIVATIVES SERVICES LIMITED
    - 2008-10-03 02950065
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-07-13 ~ 2023-04-27
    IIF 29 - Director → ME
  • 42
    MIRROR IMAGE RESTAURANTS LIMITED
    - now 03326673
    MIRROR IMAGE RESTAURANTS PLC
    - 2006-02-07 03326673
    CAPITALVOTE PUBLIC LIMITED COMPANY
    - 1997-03-21 03326673
    16 Kirby Street, London
    Active Corporate (22 parents)
    Officer
    1997-03-20 ~ 2007-06-25
    IIF 4 - Director → ME
  • 43
    MOVING IMAGE RESTAURANTS LIMITED
    - now 03011796
    MOVING IMAGE RESTAURANTS PLC
    - 2006-02-07 03011796
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-11-15 ~ 2007-06-25
    IIF 3 - Director → ME
  • 44
    NEX GROUP LIMITED
    - now 10013770
    NEX GROUP PLC
    - 2018-11-05 10013770
    ICAP NEWCO PLC
    - 2016-05-13 10013770
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-02-18 ~ 2019-01-17
    IIF 62 - Director → ME
  • 45
    NEX INTERNATIONAL LIMITED
    - now 03611426
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC
    - 2018-11-01 03611426
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426
    GARBAN PLC
    - 1999-09-09 03611426
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1999-09-09 ~ 2019-01-17
    IIF 2 - Director → ME
  • 46
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    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
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2003-04-28 ~ 2009-05-05
    IIF 40 - Director → ME
  • 47
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    45 Gresham Street, London, England
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2005-11-23
    IIF 39 - Director → ME
  • 48
    NUTSHELL ASSET MANAGEMENT LIMITED
    12341611
    First Floor Strand Suite, Ivybridge House, 1-5 Adam Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 79 - Director → ME
  • 49
    ON:LINE FINANCE LIMITED - now
    ON LINE FINANCE LTD.
    - 1999-01-12 03107634
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    1996-11-15 ~ 1997-08-14
    IIF 67 - Director → ME
  • 50
    OPEN EUROPE LIMITED
    05516869
    140a Tachbrook Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2007-12-31
    IIF 63 - Director → ME
  • 51
    OPVF HOLDINGS UK LIMITED - now
    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 03247311
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1996-11-06 ~ 1999-03-05
    IIF 68 - Director → ME
  • 52
    OXYGEN HOLDINGS PLC
    05167938
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 50 - Director → ME
  • 53
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 51 - Director → ME
  • 54
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED
    - 2008-09-17 05172311
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 52 - Director → ME
  • 55
    PGI ORIGIN HOLDING COMPANY LTD - now
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED
    - 2004-11-17 03053842
    EUROPEAN SWAP CLEARING COMPANY LIMITED
    - 1998-02-06 03053842
    PRECIS (1354) LIMITED
    - 1995-06-30 03053842
    1 Wood Street, Wood Street, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1995-06-23 ~ 2004-11-15
    IIF 33 - Director → ME
  • 56
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-06-22 ~ 2003-01-27
    IIF 60 - Director → ME
  • 57
    RANK INTERACTIVE DEVELOPMENT LIMITED - now
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
    - 2003-07-16 03796656
    BLUE SQUARE (DTV) LIMITED
    - 2001-05-16 03796656
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-06-22 ~ 2002-04-18
    IIF 35 - Director → ME
  • 58
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 49 - Director → ME
  • 59
    SHEFFIELD HAWORTH LIMITED
    - now 02690067
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-03-12 ~ 2012-07-05
    IIF 25 - Director → ME
  • 60
    SIRAI HOUSE LIMITED
    09064611
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 61
    SIRAI LLP
    - now OC350974
    SAMANGUA LODGE LLP
    - 2011-04-15 OC350974
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 62
    SIRAI MANAGEMENT LTD
    - now 06116831
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-05-29 ~ now
    IIF 14 - Director → ME
  • 63
    SUPERDIELECTRICS GROUP PLC
    - now 13631590
    SUPERDIELECTRICS GROUP LTD
    - 2021-11-08 13631590
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-10-29 ~ now
    IIF 78 - Director → ME
  • 64
    SUPERDIELECTRICS LTD
    - now 08536866
    AUGMENTED OPTICS LTD - 2017-09-23
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2020-11-11 ~ 2022-08-15
    IIF 65 - Director → ME
  • 65
    SUPERDIELECTRICS SUPERCAP LTD - now
    SUPERDIELECTRICS GROUP LTD
    - 2021-09-20 13620939
    The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, England
    Active Corporate (10 parents)
    Officer
    2021-09-14 ~ 2021-09-20
    IIF 76 - Director → ME
  • 66
    TELLIMER GROUP LIMITED
    12562888
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-09-07 ~ 2025-12-18
    IIF 75 - Director → ME
  • 67
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (29 parents)
    Officer
    2001-11-30 ~ 2009-01-07
    IIF 23 - Director → ME
  • 68
    TFS-ICAP HOLDINGS LIMITED
    04337864
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2007-08-22
    IIF 21 - Director → ME
  • 69
    TFS-ICAP LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    Beaufort House, 15 St Botolph Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2006-06-19
    IIF 22 - Director → ME
  • 70
    THE CONSERVATIVE PARTY FOUNDATION LIMITED
    05289086
    Conservative Party Foundation Limited, 4, Matthew Parker Street, London
    Active Corporate (33 parents)
    Officer
    2007-12-01 ~ 2015-12-01
    IIF 66 - Director → ME
    2016-02-10 ~ now
    IIF 19 - Director → ME
  • 71
    THE ENGINE GROUP LIMITED
    - now 05015446
    WCRS GROUP LIMITED
    - 2005-11-15 05015446
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2005-11-11 ~ 2010-05-01
    IIF 61 - Director → ME
  • 72
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 1999-10-01 02189561
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-02-10 ~ 2010-03-08
    IIF 38 - Director → ME
  • 73
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    GARBAN SECURITIES LIMITED
    - 2004-05-21 00500777
    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
    2000-02-18 ~ 2006-06-19
    IIF 44 - Director → ME
  • 74
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC
    - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-04-27 ~ 2014-12-30
    IIF 59 - Director → ME
  • 75
    UK ONWARD THINKTANK LTD
    11326052
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-13 ~ 2020-01-10
    IIF 24 - Director → ME
  • 76
    UK TOTE GROUP LIMITED
    - now 11119798
    ALIZETI CAPITAL LIMITED - 2019-08-06
    PROJECT FRANKEL LIMITED - 2017-12-22
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 77 - Director → ME
  • 77
    VERIDIUM HOLDINGS LIMITED
    - now 09799849
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-10-01
    IIF 41 - Director → ME
  • 78
    VOTE NO LIMITED
    05136725
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-09 ~ 2011-06-06
    IIF 54 - Director → ME
  • 79
    WEZEN BIDCO LIMITED
    15190998
    85 Great Portland Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.