The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caplen, Stephen Gerard

child relation
Offspring entities and appointments
Active 3
  • 1
    21 Saxon Road, Winchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,874 GBP2024-04-30
    Officer
    2015-04-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 32 - director → ME
  • 3
    Kpmg Resructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 36 - director → ME
Ceased 60
  • 1
    3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-22 ~ 2023-11-03
    IIF 65 - director → ME
  • 2
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2012-06-21 ~ 2015-03-10
    IIF 48 - director → ME
  • 3
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 17 - director → ME
  • 4
    125 Old Broad Street, 13th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-03 ~ 2009-10-15
    IIF 34 - director → ME
  • 5
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents)
    Officer
    2013-09-05 ~ 2015-01-28
    IIF 23 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ 2015-01-06
    IIF 54 - director → ME
  • 7
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 3 - director → ME
  • 8
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents)
    Officer
    2004-05-01 ~ 2014-08-11
    IIF 30 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ 2015-01-06
    IIF 52 - director → ME
  • 10
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 5 - director → ME
  • 11
    EBS GROUP LIMITED - 2004-06-09
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 8 - director → ME
    2004-05-01 ~ 2008-01-24
    IIF 57 - director → ME
  • 12
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-01 ~ 2008-01-24
    IIF 58 - director → ME
  • 13
    24 Chiswell Street, London, England
    Dissolved corporate
    Officer
    2014-12-09 ~ 2017-10-12
    IIF 2 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-12 ~ 2015-01-26
    IIF 43 - director → ME
  • 15
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 12 - director → ME
  • 16
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 13 - director → ME
  • 17
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 21 - director → ME
  • 18
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 20 - director → ME
  • 19
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 7 - director → ME
  • 20
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 14 - director → ME
  • 21
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 11 - director → ME
  • 22
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 25 - director → ME
  • 23
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 19 - director → ME
  • 24
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 16 - director → ME
  • 25
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (3 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 10 - director → ME
  • 26
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 15 - director → ME
  • 27
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 28 - director → ME
  • 28
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 6 - director → ME
  • 29
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2015-04-17
    IIF 33 - director → ME
  • 30
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 24 - director → ME
  • 31
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 44 - director → ME
  • 32
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 41 - director → ME
  • 33
    HAMSARD 3106 LIMITED - 2008-07-02
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2014-12-18
    IIF 50 - director → ME
  • 34
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 27 - director → ME
  • 35
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 62 - director → ME
  • 36
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 29 - director → ME
  • 37
    TIGERBRIDGE LIMITED - 2013-12-17
    2 Broadgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-01-26
    IIF 47 - director → ME
  • 38
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 63 - director → ME
  • 39
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 60 - director → ME
  • 40
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 9 - director → ME
  • 41
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 4 - director → ME
  • 42
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 59 - director → ME
  • 43
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 61 - director → ME
  • 44
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 37 - director → ME
  • 45
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 26 - director → ME
  • 46
    ICAP (NO.2) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2010-06-11 ~ 2011-03-21
    IIF 40 - director → ME
  • 47
    ICAP (NO.1) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-21
    IIF 39 - director → ME
  • 48
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ 2015-03-25
    IIF 56 - director → ME
  • 49
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 22 - director → ME
  • 50
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-01-06
    IIF 49 - director → ME
  • 51
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-11-05 ~ 2015-01-26
    IIF 45 - director → ME
  • 52
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2015-01-06
    IIF 55 - director → ME
  • 53
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2014-06-11 ~ 2015-01-06
    IIF 53 - director → ME
  • 54
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2016-03-16
    FLIGHTSCREEN LIMITED - 2007-07-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (8 parents)
    Officer
    2007-07-04 ~ 2014-09-25
    IIF 35 - director → ME
  • 55
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2015-01-28
    IIF 46 - director → ME
  • 56
    GRIFFIN UK 123 LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-13 ~ 2015-01-28
    IIF 42 - director → ME
  • 57
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-06-11 ~ 2015-01-06
    IIF 51 - director → ME
  • 58
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    IIF 18 - director → ME
  • 59
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-29 ~ 2015-03-25
    IIF 31 - director → ME
  • 60
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (4 parents)
    Officer
    2007-12-26 ~ 2015-01-30
    IIF 38 - director → ME

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