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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

Barclay, Lorraine Emma

child relation
Offspring entities and appointments 52
  • 1
    ASTLEY & PEARCE LIMITED
    - now 00858833
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 30 - Director → ME
  • 2
    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
    2016-09-01 ~ 2019-10-15
    IIF 47 - Director → ME
  • 3
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 3 - Director → ME
  • 4
    DUCO TECHNOLOGY LIMITED
    - now 05686389
    MODEL TWO ZERO LIMITED
    - 2016-01-22 05686389
    Panagram 2nd Floor, 27 Goswell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2018-01-19
    IIF 52 - Director → ME
  • 5
    EBS GROUP LIMITED
    - now 02633663 03169284
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 19 - Director → ME
  • 6
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2025-08-02
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 8 - Director → ME
  • 7
    EBS NO.1 LIMITED
    - now 03169267 03169284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2012-07-04 during the appointment or period of control
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 43 - Director → ME
  • 8
    EBS TRANSACTIONS LIMITED
    - now 03548752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    TRUSHELFCO (NO.2355) LIMITED - 1998-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 7 - Director → ME
  • 9
    EXCO (TREASURY) LIMITED
    - now 02589391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2015-08-01 during the appointment or period of control
    EXCO (1991) LIMITED - 1991-06-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 45 - Director → ME
  • 10
    EXCO 1994 LIMITED
    02934143 02589391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 4 - Director → ME
  • 11
    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
    2012-06-01 ~ 2012-11-15
    IIF 21 - Director → ME
  • 12
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 20 - Director → ME
  • 13
    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
    2011-10-05 ~ 2012-11-15
    IIF 13 - Director → ME
  • 14
    EXCO SECURITIES (1980) LIMITED
    01470183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2014-05-27 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 44 - Director → ME
  • 15
    FXNET LIMITED
    - now 01988764
    MERRYMOUNT LIMITED - 1986-05-22
    2 Broadgate, London
    Dissolved Corporate (70 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 5 - Director → ME
  • 16
    GARBAN BROKING SERVICES LIMITED
    - now 01184903
    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 (42 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 25 - Director → ME
  • 17
    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
    2011-10-05 ~ 2012-11-15
    IIF 27 - Director → ME
  • 18
    GARBAN HARLOW RESOURCES LIMITED
    - now 01224434
    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 (42 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 23 - Director → ME
  • 19
    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
    2011-10-05 ~ 2012-11-15
    IIF 11 - Director → ME
  • 20
    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
    2011-10-05 ~ 2012-11-15
    IIF 26 - Director → ME
  • 21
    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
    2011-10-05 ~ 2012-11-15
    IIF 29 - Director → ME
  • 22
    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
    2011-10-05 ~ 2012-11-15
    IIF 16 - Director → ME
  • 23
    GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    - now 01438662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    Declaration of solvency sworn on 2025-12-16
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 2 - Director → ME
  • 24
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (32 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 24 - Director → ME
  • 25
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 12 - Director → ME
  • 26
    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
    2011-10-05 ~ 2012-11-15
    IIF 22 - Director → ME
  • 27
    ICAP ENTERPRISES NO.1
    06371151 06371126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-23 during the appointment or period of control
    Dissolved on 2013-06-04 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 42 - Director → ME
  • 28
    ICAP ENTERPRISES NO.2
    06371126 06371151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-23 during the appointment or period of control
    Dissolved on 2013-06-04 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 29
    ICAP EQUITIES LIMITED
    - now 06444051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-24 during the appointment or period of control
    Dissolved on 2014-06-24 during the appointment or period of control
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 41 - Director → ME
  • 30
    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
    2011-10-05 ~ 2012-11-15
    IIF 1 - Director → ME
  • 31
    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
    2011-10-05 ~ 2012-11-15
    IIF 33 - Director → ME
  • 32
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 34 - Director → ME
  • 33
    ICAP INTERNATIONAL LIMITED
    - now 00736698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2017-08-18
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 17 - Director → ME
  • 34
    ICAP LUXEMBOURG SERVICES - now
    ICAP LUXEMBOURG SERVICES LIMITED
    - 2014-07-11 FC027423
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 36 - Director → ME
  • 35
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 37 - Director → ME
  • 36
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 35 - Director → ME
  • 37
    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
    2011-10-05 ~ 2012-11-15
    IIF 18 - Director → ME
  • 38
    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
    2011-10-05 ~ 2012-11-15
    IIF 15 - Director → ME
  • 39
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 39 - Director → ME
  • 40
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 38 - Director → ME
  • 41
    ICAP US INVESTMENT COMPANY
    06524710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-01-31
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 32 - Director → ME
  • 42
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    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
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    IIF 9 - Director → ME
  • 43
    INTERCAPITAL NO. 1 LIMITED
    - now 06173794 02774629... (more)
    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
    2016-09-01 ~ 2019-12-24
    IIF 46 - Director → ME
  • 44
    INTERCAPITAL NO. 2 LIMITED
    - now 02774629 02062368... (more)
    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
    2016-09-01 ~ 2019-12-24
    IIF 49 - Director → ME
  • 45
    INTERCAPITAL NO. 3 LIMITED
    - now 02062368 02774629... (more)
    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
    2016-09-01 ~ 2019-12-24
    IIF 48 - Director → ME
  • 46
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED - 1995-05-09
    2 Broadgate, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 47
    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
    2016-09-01 ~ 2019-10-15
    IIF 50 - Director → ME
  • 48
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-03-07
    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 (22 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 31 - Director → ME
  • 49
    MUNICIPAL BROKERS LIMITED
    - now 01648295
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2012-06-01 ~ 2012-11-15
    IIF 14 - Director → ME
  • 50
    NEX SERVICES LIMITED
    - now 09936051 10567655... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2025-08-02
    INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED
    - 2017-03-17 09936051 02189561
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ 2019-12-02
    IIF 51 - Director → ME
  • 51
    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
    2011-10-05 ~ 2012-11-15
    IIF 10 - Director → ME
  • 52
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    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
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2016-12-30
    IIF 28 - Director → ME

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