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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, David Graham

    Related profiles found in government register
  • Clarke, David Graham
    British

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 3 Woodside Road, New Malden, Surrey, KT3 3AH

      IIF 7 IIF 8
  • Clarke, David Graham
    British cfo born in July 1960

    Registered addresses and corresponding companies

    • icon of address Whittaker House, Whittaker Avenue, Richmond, Surrey, TW9 1EH, Uk

      IIF 9
  • Clarke, David Graham
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chief admin officer born in July 1960

    Registered addresses and corresponding companies

    • icon of address 3 Woodside Road, New Malden, Surrey, KT3 3AH

      IIF 15
  • Clarke, David Graham
    British chief administrative officer born in July 1960

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chief financial officer born in July 1960

    Registered addresses and corresponding companies

    • icon of address Whittaker House, Whittaker Avenue, Richmond, Surrey, TW9 1EH, Uk

      IIF 19
  • Clarke, David Graham
    British director born in July 1960

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, London, E14 5LQ

      IIF 23 IIF 24

    • icon of address 3, Finsbury Avenue, 5th Floor, London, EC2M 2PA, England

      IIF 25
  • Clarke, David Graham
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Broadwick Street, London, W1F 0DE, England

      IIF 26

    • icon of address 25, Canada Square, London, E14 5LQ

      IIF 27 IIF 28 IIF 29

    • icon of address 25 Level 27, Canada Square, London, E14 5LQ

      IIF 31

    • icon of address Level 27/25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 32

    • icon of address Colley House, Buckland Road, Reigate, Surrey, RH2 9JP, England

      IIF 33
  • Clarke, David Graham
    British finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whittaker House, Whittaker Avenue, Richmond, Surrey, TW9 1EH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    COPPER FINANCIAL (UK) LIMITED - 2018-11-05
    icon of address 17 Broadwick Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 26 - Director → ME
Ceased 28
  • 1
    PAYPAL (EUROPE) LTD - 2021-09-02
    X.COM (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2000-09-06
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2013-03-22
    IIF 9 - Director → ME
  • 2
    PAYPAL (UK) LIMITED - 2021-09-17
    icon of address 12 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2013-03-22
    IIF 19 - Director → ME
  • 3
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    SWIFT 1599 LIMITED - 1986-03-24
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1998-08-10
    IIF 16 - Director → ME
  • 4
    SPANWORLD LIMITED - 1996-09-16
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2002-09-23
    IIF 20 - Director → ME
  • 5
    CANTOR FITZGERALD GILTS - 2000-07-19
    SPEED 288 LIMITED - 1990-07-23
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1998-08-10
    IIF 17 - Director → ME
  • 6
    CARDENA - 1996-12-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-13 ~ 1998-08-10
    IIF 18 - Director → ME
  • 7
    DECM HOLD LIMITED - 2000-04-17
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 1998-08-10
    IIF 15 - Director → ME
  • 8
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2015-08-10
    IIF 32 - Director → ME
  • 9
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    MERLEWAYS LIMITED - 1986-10-17
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    IIF 3 - Secretary → ME
  • 10
    HILTLEASE LIMITED - 1984-03-13
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-10-17
    IIF 10 - Director → ME
    icon of calendar ~ 1993-01-04
    IIF 2 - Secretary → ME
  • 11
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-10-17
    IIF 13 - Director → ME
    icon of calendar ~ 1994-10-17
    IIF 1 - Secretary → ME
  • 12
    E-CONTENT LIMITED - 2000-03-08
    INTERLEAF U.K. LIMITED - 2000-01-12
    BONDKIT LIMITED - 1984-12-21
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,132,571 GBP2015-12-31
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-23
    IIF 21 - Director → ME
  • 13
    icon of address 2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-08-10
    IIF 29 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-08-10
    IIF 28 - Director → ME
  • 15
    VERIFYRECRUIT LTD - 2013-03-18
    REFERENCEBOX LTD - 2012-09-11
    icon of address 9 Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,258,820 GBP2016-12-31
    Officer
    icon of calendar 2020-04-03 ~ 2021-03-08
    IIF 25 - Director → ME
  • 16
    icon of address 5 New Street Square, London
    Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2013-03-22
    IIF 34 - Member of an Administrative Organ → ME
  • 17
    SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    icon of address 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2016-06-20
    IIF 30 - Director → ME
  • 18
    MONKEYGLEN LIMITED - 2013-08-13
    icon of address 2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2015-08-10
    IIF 31 - Director → ME
  • 19
    SKRILL LIMITED - 2013-07-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-08-10
    IIF 27 - Director → ME
  • 20
    MB (HOLDINGS) LIMITED - 2010-11-25
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-08-10
    IIF 24 - Director → ME
  • 21
    MONEYBOOKERS LIMITED - 2013-07-19
    icon of address 2 Gresham Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-10-12
    IIF 23 - Director → ME
  • 22
    ITD CAPITAL MARKETS LIMITED - 2004-10-01
    CANTOR FITZGERALD (ITALY) LIMITED - 2002-09-02
    GERTLEIGH LIMITED - 1997-04-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1998-08-10
    IIF 22 - Director → ME
  • 23
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    LIBERTY EURASIA LIMITED - 2000-04-10
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    ALNERY NO. 1156 LIMITED - 1992-02-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-08-23 ~ 1996-03-19
    IIF 11 - Director → ME
    icon of calendar 1995-02-09 ~ 1996-03-19
    IIF 8 - Secretary → ME
  • 24
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    FLUXINSTANT LIMITED - 1988-02-18
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-10-17
    IIF 6 - Secretary → ME
  • 25
    EXCO WCLK LIMITED - 1999-11-08
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    ICAP WCLK LIMITED - 2023-04-28
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-12-06 ~ 1994-10-17
    IIF 4 - Secretary → ME
  • 26
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-28 ~ 1996-03-19
    IIF 12 - Director → ME
    icon of calendar 1995-02-09 ~ 1996-03-19
    IIF 7 - Secretary → ME
  • 27
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-28 ~ 1996-03-19
    IIF 14 - Director → ME
    icon of calendar 1995-02-09 ~ 1996-03-19
    IIF 5 - Secretary → ME
  • 28
    icon of address Deans Lane, Walton On The Hill, Surrey
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2019-01-26 ~ 2025-01-25
    IIF 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.