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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

Casterton, David Anthony

    Related profiles found in government register
  • Casterton, David Anthony
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

      IIF 2

    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 3 IIF 4 IIF 5

    • 10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE

      IIF 6 IIF 7
  • Casterton, David Anthony
    British broker born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casterton, David Anthony
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casterton, David Anthony
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Ashe House, 33 Clevedon Road, East Twickenham, TW1 2TT, United Kingdom

      IIF 47

    • 10 Waldegrave Park, Twickenham, TW1 4TE

      IIF 48
  • Casterton, David
    British born in May 1958

    Registered addresses and corresponding companies

    • 1b Holmedale Road, Teddington, Middlesex

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    ALTEX-ATS LTD
    - now 05388228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 29 - Director → ME
  • 2
    BROKERTEC EUROPE LIMITED - now
    ICAP SHIPPING TANKER DERIVATIVES LIMITED
    - 2013-09-13 02645715 03076492
    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
    Active Corporate (51 parents)
    Officer
    2010-06-04 ~ 2013-09-05
    IIF 8 - Director → ME
  • 3
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2023-05-28
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 9 - Director → ME
  • 4
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 4 - Director → ME
  • 5
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 47 - LLP Member → ME
  • 6
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    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
    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 (48 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 42 - Director → ME
  • 7
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 31 - Director → ME
  • 8
    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
    2016-12-30 ~ 2018-12-06
    IIF 32 - Director → ME
  • 9
    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
    2016-12-30 ~ 2018-12-06
    IIF 39 - Director → ME
  • 10
    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
    2016-12-30 ~ 2018-12-06
    IIF 44 - Director → ME
  • 11
    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
    2016-12-30 ~ 2018-12-06
    IIF 41 - Director → ME
  • 12
    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
    2016-12-30 ~ 2018-12-06
    IIF 34 - Director → ME
  • 13
    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
    2016-12-30 ~ 2018-12-06
    IIF 37 - Director → ME
  • 14
    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
    2016-12-30 ~ 2018-12-06
    IIF 36 - Director → ME
  • 15
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2008-06-18 ~ 2012-12-13
    IIF 14 - Director → ME
  • 16
    ICAP EQUITIES LIMITED
    - now 06444051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-24
    Dissolved on 2014-06-24
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-19 ~ 2012-04-25
    IIF 12 - Director → ME
    2009-08-19 ~ 2009-08-19
    IIF 24 - Director → ME
  • 17
    ICAP EUROPE LIMITED
    - now 00170463
    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
    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
    2000-05-24 ~ 2013-06-01
    IIF 11 - Director → ME
  • 18
    ICAP GLOBAL BROKING FINANCE LIMITED
    - now 10378704
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Active Corporate (19 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 43 - Director → ME
  • 19
    ICAP GLOBAL BROKING INVESTMENTS
    09084006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 30 - Director → ME
  • 20
    ICAP GLOBAL DERIVATIVES LIMITED - now
    ICAP ELECTRONIC BROKING LIMITED
    - 2014-01-08 03635229
    BROKERTEC EUROPE, LTD.
    - 2006-04-03 03635229 02645715
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2003-08-12 ~ 2008-01-24
    IIF 23 - Director → ME
  • 21
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 3 - Director → ME
  • 22
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 40 - Director → ME
  • 23
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 38 - Director → ME
  • 24
    ICAP HYDE HOLDINGS LIMITED
    - now 02689453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-04-05
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 10 - Director → ME
  • 25
    ICAP INFORMATION SERVICES LIMITED
    09175331
    135 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 5 - Director → ME
  • 26
    ICAP SHIPPING DERIVATIVES LIMITED
    - now 03076492 02645715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    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
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 17 - Director → ME
  • 27
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 28 - Director → ME
  • 28
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 35 - Director → ME
  • 29
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 46 - Director → ME
  • 30
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 45 - Director → ME
  • 31
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 48 - LLP Member → ME
  • 32
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    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 (30 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 15 - Director → ME
  • 33
    INTERCAPITAL NO. 2 LIMITED - now
    ICAP SHIPPING TANKERS LIMITED
    - 2017-03-17 02774629
    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 (35 parents, 1 offspring)
    Officer
    2010-06-04 ~ 2016-09-01
    IIF 19 - Director → ME
  • 34
    INTERCAPITAL NO. 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Dissolved on 2022-06-19
    ICAP SHIPPING LIMITED
    - 2017-03-17 02062368
    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 (45 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 18 - Director → ME
  • 35
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED - 1995-05-09
    2 Broadgate, London
    Dissolved Corporate (27 parents)
    Officer
    1997-10-28 ~ 2000-09-29
    IIF 7 - Director → ME
  • 36
    IPGL LIMITED - now
    INTERCAPITAL PRIVATE GROUP LIMITED
    - 2005-01-13 02011009
    INTERCAPITAL GROUP LIMITED.
    - 2001-07-13 02011009
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 39 offsprings)
    Officer
    1995-04-01 ~ 1995-04-01
    IIF 49 - Director → ME
    1996-09-30 ~ 2004-05-06
    IIF 6 - Director → ME
  • 37
    MIDHURST CHARTERING LIMITED
    07817554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Dissolved on 2022-06-19
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-10 ~ 2016-09-01
    IIF 27 - Director → ME
  • 38
    RA & SS LIMITED
    06648533
    2 Broadgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 1 - Director → ME
  • 39
    REMATCH HOLDINGS LIMITED
    - now 06863526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-04-24
    GRIFFIN HOLDINGS LIMITED
    - 2009-06-11 06863526
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2012-01-13
    IIF 26 - Director → ME
  • 40
    REMATCH LIMITED
    - now 06869528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-11
    Dissolved on 2018-04-24
    GRIFFIN UK 123 LIMITED
    - 2009-06-11 06869528
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-03 ~ 2012-01-13
    IIF 25 - Director → ME
  • 41
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    110 Bishopsgate, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2016-09-15
    IIF 2 - Director → ME
  • 42
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2010-09-15 ~ 2013-06-01
    IIF 20 - Director → ME
  • 43
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-04 during the appointment or period of control
    Dissolved on 2016-07-19 during the appointment or period of control
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (26 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 44
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2016-03-10 ~ 2018-11-16
    IIF 21 - Director → ME
  • 45
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 33 - Director → ME
  • 46
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    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
    Active Corporate (66 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2018-12-06
    IIF 16 - Director → ME
  • 47
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    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
    Active Corporate (57 parents)
    Officer
    2008-02-29 ~ 2013-06-01
    IIF 13 - Director → ME

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