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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

Caplen, Stephen Gerard

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 21 Saxon Road, Winchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,874 GBP2024-04-30
    Officer
    icon of calendar 2015-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address Kpmg Resructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 36 - Director → ME
Ceased 60
  • 1
    icon of address 3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ 2023-11-03
    IIF 65 - Director → ME
  • 2
    OFEX PLC - 2006-10-23
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    DOZZER PLC - 2001-11-09
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    NEX EXCHANGE LIMITED - 2020-04-15
    PLUS MARKETS PLC - 2011-02-07
    icon of address 63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    icon of calendar 2012-06-21 ~ 2015-03-10
    IIF 48 - Director → ME
  • 3
    P.MURRAY-JONES LIMITED - 1976-12-31
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 19 - Director → ME
  • 4
    icon of address 125 Old Broad Street, 13th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2009-10-15
    IIF 35 - Director → ME
  • 5
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    T & M SECURITIES LIMITED - 2008-01-23
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-05 ~ 2015-01-28
    IIF 25 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-06
    IIF 54 - Director → ME
  • 7
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 1 - Director → ME
  • 8
    LEGIBUS 1679 LIMITED - 1992-04-27
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2014-08-11
    IIF 31 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-06
    IIF 52 - Director → ME
  • 10
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 7 - Director → ME
  • 11
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 10 - Director → ME
    icon of calendar 2004-05-01 ~ 2008-01-24
    IIF 57 - Director → ME
  • 12
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2008-01-24
    IIF 58 - Director → ME
  • 13
    icon of address 24 Chiswell Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-09 ~ 2017-10-12
    IIF 5 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-12 ~ 2015-01-26
    IIF 43 - Director → ME
  • 15
    ICAP PLC - 2001-07-25
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    EXCO INTERNATIONAL PLC - 2001-05-22
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    EXCO INTERNATIONAL PLC - 2009-02-13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 14 - Director → ME
  • 16
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 15 - Director → ME
  • 17
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    KENTBROOK LIMITED - 1977-12-31
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 23 - Director → ME
  • 18
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 22 - Director → ME
  • 19
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 9 - Director → ME
  • 20
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 16 - Director → ME
  • 21
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 13 - Director → ME
  • 22
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 26 - Director → ME
  • 23
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 21 - Director → ME
  • 24
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 18 - Director → ME
  • 25
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 12 - Director → ME
  • 26
    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 2012-11-15 ~ 2015-01-26
    IIF 17 - Director → ME
  • 27
    BUTEHEATH LIMITED - 1984-08-15
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 29 - Director → ME
  • 28
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 8 - Director → ME
  • 29
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    EUROPA BROKERAGE LIMITED - 1999-04-19
    BROKERTEC EUROPE, LTD. - 2006-04-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2015-04-17
    IIF 34 - Director → ME
  • 30
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 2 - Director → ME
  • 31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 44 - Director → ME
  • 32
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 41 - Director → ME
  • 33
    HAMSARD 3106 LIMITED - 2008-07-02
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2014-12-18
    IIF 50 - Director → ME
  • 34
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 28 - Director → ME
  • 35
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 62 - Director → ME
  • 36
    TIGERBRIDGE LIMITED - 2013-12-17
    icon of address 2 Broadgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-01-26
    IIF 47 - Director → ME
  • 37
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 63 - Director → ME
  • 38
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 60 - Director → ME
  • 39
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 11 - Director → ME
  • 40
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 6 - Director → ME
  • 41
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 59 - Director → ME
  • 42
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 61 - Director → ME
  • 43
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 37 - Director → ME
  • 44
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    MONKSILK LIMITED - 1979-12-31
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 27 - Director → ME
  • 45
    ICAP (NO.2) LIMITED - 2011-01-14
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-21
    IIF 40 - Director → ME
  • 46
    ICAP (NO.1) LIMITED - 2011-01-14
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-21
    IIF 39 - Director → ME
  • 47
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-03-25
    IIF 56 - Director → ME
  • 48
    AMBERWEST LIMITED - 1982-08-27
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 24 - Director → ME
  • 49
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-01-06
    IIF 49 - Director → ME
  • 50
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2015-01-26
    IIF 45 - Director → ME
  • 51
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-01-06
    IIF 55 - Director → ME
  • 52
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-06
    IIF 53 - Director → ME
  • 53
    FLIGHTSCREEN LIMITED - 2007-07-05
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2016-03-16
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2014-09-25
    IIF 3 - Director → ME
  • 54
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2015-01-28
    IIF 46 - Director → ME
  • 55
    GRIFFIN UK 123 LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2015-01-28
    IIF 42 - Director → ME
  • 56
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-06
    IIF 51 - Director → ME
  • 57
    ICAP FUTURES LIMITED - 2009-09-11
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 20 - Director → ME
  • 58
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    FLUXINSTANT LIMITED - 1988-02-18
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    IIF 30 - Director → ME
  • 59
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2015-03-25
    IIF 32 - Director → ME
  • 60
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-26 ~ 2015-01-30
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.