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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

Gelber, David

child relation
Offspring entities and appointments 106
  • 1
    ASTBURY HALL LIMITED - now
    FCFM GROUP INVESTMENTS III LIMITED
    - 2020-04-02 11291555 04393330... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 106 - Director → ME
  • 2
    AXIS PARTNERS LIMITED - now
    CAMBRIDGE FINANCIAL PRODUCTS LIMITED
    - 2000-06-27 02859843
    Dissolved Corporate (9 parents)
    Officer
    1994-11-30 ~ 1997-03-06
    IIF 67 - Director → ME
  • 3
    BAVENSDALE COMPANY
    FC023353
    Converted / Closed Corporate (10 parents)
    Officer
    2001-07-30 ~ 2005-07-13
    IIF 35 - Director → ME
  • 4
    CARLINGDALE COMPANY
    FC023354
    Converted / Closed Corporate (11 parents)
    Officer
    2001-07-30 ~ 2005-07-13
    IIF 57 - Director → ME
  • 5
    CASTELLAIN CAPITAL LLP
    OC343656
    Active Corporate (12 parents)
    Officer
    2009-02-26 ~ now
    IIF 99 - LLP Designated Member → ME
  • 6
    DAC PARTICIPATION LLP
    OC415265
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-04 ~ now
    IIF 100 - LLP Member → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    DAWNAY,DAY INTERNATIONAL LIMITED
    - now 01878923
    WAVEACT LIMITED - 1985-05-23
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ 2008-07-18
    IIF 59 - Director → ME
  • 8
    DAWNAY,DAY INVESTMENT BANKING LIMITED
    - now 04397988
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    Dissolved Corporate (21 parents)
    Officer
    2008-04-25 ~ 2008-07-18
    IIF 71 - Director → ME
  • 9
    DD&CO LIMITED
    - now 00228785
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    Active Corporate (27 parents)
    Officer
    2008-07-11 ~ now
    IIF 6 - Director → ME
  • 10
    DDCAP LIMITED
    - now 05493658
    DD CAP LIMITED - 2005-09-01
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-02-09 ~ now
    IIF 8 - Director → ME
  • 11
    DDGI LIMITED
    - now 03393586
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    Active Corporate (22 parents)
    Officer
    2008-07-11 ~ now
    IIF 7 - Director → ME
  • 12
    DICK BROTHERS FORESTRY LIMITED
    - now 11292634
    FCFM GROUP INVESTMENTS V LIMITED
    - 2018-11-01 11292634 11291591... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2018-11-20
    IIF 108 - Director → ME
  • 13
    EBOR TRUSTEES LIMITED
    - now 03514268
    BYFIELD HOMES LIMITED - 1999-05-04
    GREENBUD LIMITED - 1998-04-30
    Active Corporate (21 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 97 - Director → ME
  • 14
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 102 - LLP Member → ME
  • 15
    ETHOS EXCHANGE LIMITED
    16884516
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ now
    IIF 109 - Director → ME
  • 16
    EXCO INTERNATIONAL LIMITED - now
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    EXCO INTERNATIONAL PLC
    - 2001-05-22 01280142 01423001
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2005-07-13
    IIF 36 - Director → ME
  • 17
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2005-07-13
    IIF 33 - Director → ME
  • 18
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2010-08-18 ~ dissolved
    IIF 92 - Director → ME
  • 19
    Active Corporate (13 parents)
    Officer
    2010-08-18 ~ 2023-03-27
    IIF 23 - Director → ME
  • 20
    EXOTIX (FM) LIMITED
    06326642
    Dissolved Corporate (8 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 94 - Director → ME
  • 21
    EXOTIX HOLDINGS (BRAZIL) LIMITED
    06286332
    Dissolved Corporate (9 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 93 - Director → ME
  • 22
    EXOTIX HOLDINGS (LATIN AMERICA) LIMITED
    06286283
    Dissolved Corporate (9 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 91 - Director → ME
  • 23
    EXOTIX HOLDINGS LIMITED
    06112861
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2007-03-27 ~ 2019-08-14
    IIF 4 - Director → ME
    2020-06-10 ~ now
    IIF 21 - Director → ME
  • 24
    EXOTIX INVESTMENTS LIMITED
    04829686
    Dissolved Corporate (11 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 3 - Director → ME
    2003-07-11 ~ 2006-10-26
    IIF 27 - Director → ME
  • 25
    EXOTIX LIMITED
    - now 02056541 07214382... (more)
    EXCO SECURITIES UK LIMITED
    - 1999-11-01 02056541
    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
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-10-26 ~ now
    IIF 22 - Director → ME
    1999-10-26 ~ 2006-10-26
    IIF 45 - Director → ME
  • 26
    FARO CAPITAL LIMITED
    - now 09610476
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 09583993... (more)
    FCFM (NEWCO) LIMITED - 2015-05-29
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2018-01-03 ~ 2022-06-13
    IIF 9 - Director → ME
  • 27
    FARO PROPERTIES II LIMITED - now
    FCFM GROUP PROPERTIES II LTD
    - 2020-04-02 10229691 10523684... (more)
    Active Corporate (15 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 11 - Director → ME
  • 28
    FARO PROPERTIES VIII LIMITED - now
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    FCFM GROUP PROPERTIES VIII LIMITED
    - 2020-01-17 10588958 10588799... (more)
    Active Corporate (14 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 16 - Director → ME
  • 29
    FARO PROPERTY HOLDINGS LIMITED - now
    FCFM GROUP INVESTMENTS II LIMITED
    - 2020-02-28 04393349 11293536... (more)
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 107 - Director → ME
  • 30
    FI NO1 (2022) LTD - now
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED
    - 2020-04-21 04393316 11817141... (more)
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    Dissolved Corporate (23 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 105 - Director → ME
  • 31
    FIN CIRCUS ENTERPRISES LLP
    OC388997
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 32
    FIRST FRONT LIMITED - now
    FIRST FRONT PLC
    - 2005-04-04 01205928
    FIRST FRONT GARAGES LIMITED
    - 1989-08-23 01205928
    NEW CO. ERROR FIRST FRONT GARAGES LIMITED
    - 1989-08-14 01205928
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-04-24) ~ 2004-03-04
    IIF 52 - Director → ME
  • 33
    FP NO1 (2022) LTD - now
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED
    - 2020-04-02 10025462 10589065... (more)
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    Dissolved Corporate (13 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 12 - Director → ME
  • 34
    FP NO3 (2023) LIMITED - now
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED
    - 2020-04-02 10238290 10229691... (more)
    Liquidation Corporate (16 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 10 - Director → ME
  • 35
    FP NO4 (2022) LIMITED - now
    FARO PROPERTIES IV LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES IV LIMITED
    - 2020-04-02 10523684 11817682... (more)
    AGHOCO 1492 LIMITED - 2017-01-18
    Dissolved Corporate (16 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 13 - Director → ME
  • 36
    FP NO6 (2022) LTD - now
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED
    - 2020-04-02 10588676 10025462... (more)
    Liquidation Corporate (16 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 15 - Director → ME
  • 37
    FP NO7 (2022) LIMITED - now
    FARO PROPERTIES VII LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES VII LIMITED
    - 2020-04-02 10588799 10238290... (more)
    Dissolved Corporate (13 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 14 - Director → ME
  • 38
    FRESH PASTURES LIMITED - now
    FCFM GROUP INVESTMENTS VII LIMITED
    - 2019-06-05 11301795 04393349... (more)
    Dissolved Corporate (14 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 18 - Director → ME
  • 39
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 48 - Director → ME
  • 40
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    Active Corporate (50 parents)
    Officer
    1999-09-29 ~ 2005-07-13
    IIF 49 - Director → ME
  • 41
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 61 - Director → ME
  • 42
    GARBAN-INTERCAPITAL (DAKLEIGH)
    FC023297
    Converted / Closed Corporate (10 parents)
    Officer
    2001-06-28 ~ 2005-07-13
    IIF 72 - Director → ME
  • 43
    GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
    04238129 04239884... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-06-20 ~ 2005-07-13
    IIF 39 - Director → ME
  • 44
    GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED
    04239884 04415547... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-06-22 ~ 2004-07-29
    IIF 47 - Director → ME
  • 45
    GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED
    04415547 04239884... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-04-12 ~ 2005-07-13
    IIF 73 - Director → ME
  • 46
    GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED
    04415559 04415547... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-04-12 ~ 2005-07-13
    IIF 46 - Director → ME
  • 47
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 74 - Director → ME
  • 48
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2005-07-13
    IIF 42 - Director → ME
  • 49
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Dissolved Corporate (16 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 32 - Director → ME
  • 50
    GIRAFFE CONCEPTS LIMITED
    03442265
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2001-04-30 ~ 2006-10-20
    IIF 75 - Director → ME
  • 51
    GUY BUTLER LIMITED
    - now 03869802
    WEBJUST LIMITED - 1999-12-17
    Active Corporate (19 parents)
    Officer
    2000-01-04 ~ 2006-07-20
    IIF 50 - Director → ME
  • 52
    HARLOW (LONDON) LIMITED
    - now 03879508
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    Dissolved Corporate (35 parents)
    Officer
    2002-01-28 ~ 2005-07-13
    IIF 54 - Director → ME
  • 53
    HSBC SECURITIES (JAPAN) LIMITED - now
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED
    - 1995-02-24 01997376
    MIDLAND MONTAGU SECURITIES LIMITED
    - 1993-05-25 01997376
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    Dissolved Corporate (73 parents)
    Officer
    1992-10-01 ~ 1994-03-03
    IIF 60 - Director → ME
  • 54
    Dissolved Corporate (15 parents)
    Officer
    2001-07-23 ~ 2005-07-13
    IIF 38 - Director → ME
  • 55
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2005-07-13
    IIF 77 - Director → ME
  • 56
    ICAP EBS INVESTMENTS LIMITED - now
    JAPAN CREDIT TRADING LIMITED
    - 2008-02-07 04407604
    Dissolved Corporate (13 parents)
    Officer
    2002-12-04 ~ 2005-07-13
    IIF 69 - Director → ME
  • 57
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED
    - 2003-07-10 02553782
    UNIQUERAPID LIMITED - 1990-12-20
    Active Corporate (53 parents)
    Officer
    1999-10-27 ~ 2005-07-13
    IIF 30 - Director → ME
  • 58
    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
    Active Corporate (60 parents)
    Officer
    1999-02-01 ~ 2005-07-13
    IIF 66 - Director → ME
  • 59
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2005-07-13
    IIF 64 - Director → ME
  • 60
    ICAP INVESTMENTS LIMITED
    04257333
    Dissolved Corporate (15 parents)
    Officer
    2001-07-23 ~ 2005-07-13
    IIF 44 - Director → ME
  • 61
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    Converted / Closed Corporate (10 parents)
    Officer
    2003-01-29 ~ 2005-07-13
    IIF 70 - Director → ME
  • 62
    ICAP SECURITIES USA LLC
    FC019077
    Converted / Closed Corporate (18 parents)
    Officer
    2001-10-01 ~ 2005-07-13
    IIF 76 - Director → ME
  • 63
    ICAP SPV LIMITED
    - now 05068997
    ROADFLIGHT LIMITED
    - 2004-04-19 05068997
    Dissolved Corporate (15 parents)
    Officer
    2004-04-02 ~ 2005-07-13
    IIF 51 - Director → ME
  • 64
    ICAP US NO.1 LIMITED
    05012683 05012697
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2005-07-13
    IIF 43 - Director → ME
  • 65
    ICAP US NO.2 LIMITED
    05012697 05012683
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2005-07-13
    IIF 63 - Director → ME
  • 66
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-02-03 ~ 2011-04-06
    IIF 101 - LLP Member → ME
  • 67
    INTERCAPITAL CLEARING LIMITED
    03104640
    Dissolved Corporate (12 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 78 - Director → ME
  • 68
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    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
    Active Corporate (56 parents, 21 offsprings)
    Officer
    1998-10-26 ~ 2005-07-13
    IIF 55 - Director → ME
  • 69
    IPGL (HOLDINGS) LIMITED
    09064598
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-12-18 ~ 2022-06-13
    IIF 81 - Director → ME
  • 70
    IPGL LIMITED
    - now 02011009 04150211
    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
    Active Corporate (33 parents, 39 offsprings)
    Officer
    1994-06-01 ~ 2022-06-13
    IIF 20 - Director → ME
  • 71
    IPGL NO.1 LTD
    - now 06451019 06315700... (more)
    FOX & TROT LIMITED
    - 2018-12-19 06451019
    CITY INDEX GROUP LIMITED - 2015-04-15
    Active Corporate (28 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 83 - Director → ME
  • 72
    IPGL NO.14 LTD
    13125172 13530066... (more)
    Dissolved Corporate (8 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 86 - Director → ME
  • 73
    IPGL NO.2 LTD
    - now 03607059 03053816... (more)
    INTERCAPITAL BROKERAGE SERVICES LIMITED
    - 2018-12-19 03607059
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1998-08-13 ~ 2022-06-13
    IIF 80 - Director → ME
  • 74
    IPGL NO.4 LTD
    - now 06315700 03053816... (more)
    IPGL OVERSEAS LTD.
    - 2018-12-19 06315700
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-05-24 ~ 2022-06-13
    IIF 84 - Director → ME
  • 75
    IPGL NO.6 LTD
    - now 03053816 03783810... (more)
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
    - 2018-12-19 03053816
    PRECIS (1357) LIMITED
    - 1995-06-30 03053816 03065116... (more)
    Dissolved Corporate (16 parents)
    Officer
    1995-06-23 ~ 2022-06-15
    IIF 82 - Director → ME
  • 76
    IPGL NO.7 LTD
    - now 02859636 03053816... (more)
    IPGL HELICOPTERS LTD
    - 2018-12-19 02859636
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Active Corporate (13 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 85 - Director → ME
  • 77
    IPGL NO.8 LTD - now
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED
    - 2008-10-03 02950065
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-07-13 ~ 2008-10-01
    IIF 29 - Director → ME
  • 78
    KEITH BAYLEY ROGERS & CO. LIMITED
    - now 03676540
    AVROTRAK LTD - 1999-02-01
    Active Corporate (21 parents)
    Officer
    2010-01-04 ~ 2013-05-31
    IIF 79 - Director → ME
  • 79
    KRUPACO FINANCE (UK) LIMITED
    - now 03123030
    LOGANPARK LIMITED
    - 1996-06-14 03123030
    Dissolved Corporate (17 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 53 - Director → ME
  • 80
    LAUREL CANYON VENTURES LIMITED
    - now 08086284
    CHOOKS (UK) LIMITED - 2015-12-10
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-01 ~ dissolved
    IIF 89 - Director → ME
  • 81
    LINKINTHECAT LIMITED
    09905971
    Dissolved Corporate (3 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 1 - Director → ME
  • 82
    LIONTRUST ASSET MANAGERS LIMITED - now
    WALKER CRIPS ASSET MANAGERS LIMITED
    - 2012-04-13 03790292
    LONDON YORK ASSET MANAGEMENT LIMITED - 2006-03-27
    Dissolved Corporate (22 parents)
    Officer
    2010-01-04 ~ 2012-04-12
    IIF 5 - Director → ME
  • 83
    MF GLOBAL HOLDINGS EUROPE LIMITED
    - now 02225802
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    Dissolved Corporate (42 parents)
    Officer
    2010-10-15 ~ 2011-01-20
    IIF 26 - Director → ME
  • 84
    MF GLOBAL UK LIMITED
    - now 01600658 06309745... (more)
    MAN FINANCIAL LIMITED - 2007-07-19
    E D & F MAN INTERNATIONAL LIMITED - 2001-04-02
    E. D. & F. MAN INTERNATIONAL LIMITED - 1999-03-24
    E.D. & F. MAN FINANCIAL MARKETS LIMITED - 1985-07-04
    MANTRAD LIMITED - 1984-10-01
    PRECIS SEVENTY FOUR LIMITED - 1982-01-12
    In Administration Corporate (63 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2012-07-11
    IIF 25 - Director → ME
  • 85
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 03765744... (more)
    GARBAN PLC
    - 1999-09-09 03611426 03604417
    CAPITALRETURN PLC - 1998-08-05
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1999-09-09 ~ 2006-07-12
    IIF 34 - Director → ME
  • 86
    OPPORTUNITY NETWORK HOLDINGS LIMITED
    09516905
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-05-31
    IIF 90 - Director → ME
  • 87
    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 03043379... (more)
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1995-06-23 ~ 2004-11-15
    IIF 58 - Director → ME
  • 88
    S RETAIL REALISATIONS LIMITED - now
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED
    - 2019-12-13 11293536 04393316... (more)
    Dissolved Corporate (13 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 19 - Director → ME
  • 89
    SAXO CAPITAL MARKETS UK LTD
    07413871
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2019-02-28
    IIF 24 - Director → ME
  • 90
    SHEFFIELD HAWORTH LIMITED
    - now 02690067
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-08-11 ~ 2016-07-26
    IIF 88 - Director → ME
  • 91
    SPREADLINE LIMITED
    - now 03220296
    FINISCO LIMITED
    - 2002-11-29 03220296
    Dissolved Corporate (8 parents)
    Officer
    1996-06-28 ~ dissolved
    IIF 87 - Director → ME
  • 92
    TELLIMER GROUP LIMITED
    12562888
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2022-07-04
    IIF 2 - Director → ME
  • 93
    TEMA CREATIVE UK LTD
    16650078
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 104 - Director → ME
  • 94
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2010-02-05
    IIF 68 - Director → ME
  • 95
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    Active Corporate (29 parents)
    Officer
    2001-11-30 ~ 2009-01-07
    IIF 65 - Director → ME
  • 96
    TFS-ICAP HOLDINGS LIMITED
    04337864
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2007-08-22
    IIF 41 - Director → ME
  • 97
    THE MONEY GAMING CORPORATION LIMITED
    05218851
    Dissolved Corporate (10 parents)
    Officer
    2005-08-04 ~ 2008-12-15
    IIF 28 - Director → ME
  • 98
    THREADNEEDLE MEDIA LIMITED - now
    FCFM GROUP INVESTMENTS VIII LIMITED
    - 2020-01-17 11293816 04393330... (more)
    Active Corporate (13 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 17 - Director → ME
  • 99
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2005-07-13
    IIF 40 - Director → ME
  • 100
    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
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1998-01-13 ~ 2005-07-13
    IIF 62 - Director → ME
  • 101
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2005-07-13
    IIF 31 - Director → ME
  • 102
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    GARBAN-INTERCAPITAL WCLK LIMITED
    - 2004-05-21 01852009
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    Active Corporate (58 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 37 - Director → ME
  • 103
    VERIDIUM HOLDINGS LIMITED
    - now 09799849
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-09-13
    IIF 95 - Director → ME
  • 104
    WALKER CRIPS FINANCIAL PLANNING LIMITED - now
    WALKER CRIPS WEALTH MANAGEMENT LIMITED
    - 2023-04-06 03790291
    LONDON YORK FINANCIAL SERVICES LIMITED - 2008-02-05
    Active Corporate (19 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 96 - Director → ME
  • 105
    WALKER CRIPS GROUP LIMITED - now
    WALKER CRIPS GROUP PLC
    - 2026-03-09 01432059
    WALKER, CRIPS, WEDDLE, BECK PLC
    - 2007-08-16 01432059
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    Active Corporate (34 parents, 21 offsprings)
    Officer
    2007-01-18 ~ 2025-02-28
    IIF 56 - Director → ME
  • 106
    WALKER CRIPS INVESTMENT MANAGEMENT LIMITED
    - now 04774117 05312845
    WALKER CRIPS STOCKBROKERS LIMITED
    - 2019-01-02 04774117
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2010-01-04 ~ 2025-02-28
    IIF 98 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.