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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

Mr Thomas Anthony Binks

child relation
Offspring entities and appointments 52
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED
    - 2020-04-15 04309969
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
    - 2016-12-30 04309969
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    Active Corporate (51 parents)
    Officer
    2016-04-01 ~ 2020-03-11
    IIF 46 - Director → ME
  • 2
    ARTEON PLC - now
    TURFTRAX PLC
    - 2009-07-10 06414868 04135392... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-11-07 ~ 2009-01-22
    IIF 15 - Director → ME
  • 3
    BINKS 22 LIMITED
    13949162
    Active Corporate (6 parents)
    Officer
    2022-03-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-03-13
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    BINKS AND BINKS LIMITED
    06535401
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BINKS AND BINKS MANAGEMENT SERVICES LIMITED
    06862081
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 37 - Director → ME
  • 6
    BINKS INVESTMENT PARTNERS LIMITED
    09675064
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 52 - Director → ME
  • 7
    BLACKPEAK CAPITAL LLP
    OC365959
    Dissolved Corporate (5 parents)
    Officer
    2011-06-27 ~ 2013-07-27
    IIF 42 - LLP Designated Member → ME
  • 8
    BOTIGA HOLDINGS LIMITED
    06279611
    Dissolved Corporate (14 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED - 1992-06-29
    Active Corporate (32 parents)
    Officer
    1992-07-09 ~ 1994-08-01
    IIF 26 - Director → ME
  • 10
    CI MARKETS LIMITED
    04173096
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 34 - Director → ME
  • 11
    CITY INDEX MARKET MAKERS LIMITED
    - now 01763101
    REFCO MARKET MAKERS LIMITED - 1994-06-07
    SETTLEMORE LIMITED - 1984-02-16
    Dissolved Corporate (13 parents)
    Officer
    2008-08-29 ~ 2009-02-23
    IIF 13 - Director → ME
  • 12
    CITY INDEX RACING LIMITED
    - now 02187599
    DATAPAY LIMITED - 1988-03-07
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 9 - Director → ME
  • 13
    CITY INDEX SPORTS BARS LIMITED
    03004259
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 23 - Director → ME
  • 14
    CITY MARKETS LIMITED
    - now 04150211
    IPGL LIMITED - 2005-01-13
    CITY MARKETS LIMITED - 2004-10-22
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 32 - Director → ME
  • 15
    DELTA CAPITA CONSULTING LIMITED - now
    JDX CONSULTING LIMITED
    - 2026-03-25 07187465 16981306
    INTERCEDE 2344 LIMITED - 2010-03-25
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-12-03 ~ 2018-05-16
    IIF 38 - Director → ME
  • 16
    EBIX EUROPE LIMITED - now
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED
    - 2011-12-02 03909745 07783846
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Active Corporate (23 parents)
    Officer
    2007-05-03 ~ 2008-12-18
    IIF 30 - Director → ME
  • 17
    FINANCE INDEX LIMITED
    03283126
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 21 - Director → ME
  • 18
    FINTRU LIMITED
    08815659
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2015-02-23
    IIF 53 - Director → ME
  • 19
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2006-05-04 ~ 2008-12-16
    IIF 10 - Director → ME
  • 20
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2008-12-16
    IIF 27 - Director → ME
    2005-12-12 ~ 2006-11-24
    IIF 28 - Director → ME
  • 21
    GHX STYLE LIMITED
    11622850
    Dissolved Corporate (3 parents)
    Officer
    2018-10-15 ~ 2021-05-05
    IIF 41 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-03-05
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    GLOBAL RESEARCH AND CONSULTING LIMITED
    - now 03421010
    SPENSWIFT LIMITED - 1997-10-03
    Dissolved Corporate (19 parents)
    Officer
    2000-03-01 ~ 2012-11-28
    IIF 36 - Director → ME
  • 23
    HUGHUB LIMITED
    08813657
    Liquidation Corporate (11 parents)
    Officer
    2016-08-01 ~ now
    IIF 47 - Director → ME
  • 24
    IFX GROUP LIMITED
    - now 00853270 04415188
    IFX GROUP PLC
    - 2006-12-18 00853270 04415188
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2008-12-16
    IIF 7 - Director → ME
  • 25
    INTERCAPITAL CLEARING LIMITED
    03104640
    Dissolved Corporate (12 parents)
    Officer
    2007-10-02 ~ 2009-01-22
    IIF 12 - Director → ME
  • 26
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    Active Corporate (33 parents, 39 offsprings)
    Officer
    2005-11-07 ~ 2009-01-22
    IIF 20 - Director → ME
  • 27
    IPGL NO.1 LTD - now
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED
    - 2015-04-15 06451019
    Active Corporate (28 parents)
    Officer
    2007-12-13 ~ 2008-12-17
    IIF 22 - Director → ME
  • 28
    IPGL NO.11 LTD - now
    INTERCAPITAL DEBT TRADING LIMITED
    - 2018-12-19 02524218
    Active Corporate (23 parents)
    Officer
    2007-08-30 ~ 2009-01-22
    IIF 25 - Director → ME
  • 29
    IPGL NO.3 LTD - now
    IPGL INSURANCE SERVICES LIMITED
    - 2018-12-19 03783810
    EXELERATE LIMITED
    - 2006-10-02 03783810
    Converted / Closed Corporate (16 parents)
    Officer
    2006-09-29 ~ 2009-01-22
    IIF 16 - Director → ME
  • 30
    IPGL NO.4 LTD - now
    IPGL OVERSEAS LTD.
    - 2018-12-19 06315700
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-07-17 ~ 2009-01-22
    IIF 29 - Director → ME
  • 31
    IPGL NO.5 LTD - now
    IPGL VENTURES LTD
    - 2018-12-19 06116842
    Dissolved Corporate (14 parents)
    Officer
    2007-02-20 ~ 2009-01-22
    IIF 33 - Director → ME
  • 32
    IPGL NO.8 LTD - now
    IPGL PROPERTY FUNDS LIMITED
    - 2018-12-19 02950065
    INTERCAPITAL DERIVATIVES SERVICES LIMITED
    - 2008-10-03 02950065
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-01-22
    IIF 31 - Director → ME
  • 33
    IPGL NO.9 LTD - now
    IPGL FUND INVESTMENTS LIMITED
    - 2018-12-19 06031808
    Dissolved Corporate (12 parents)
    Officer
    2006-12-18 ~ 2009-01-22
    IIF 24 - Director → ME
  • 34
    J.P. MORGAN EUROPE LIMITED - now
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED
    - 1996-07-15 00938937
    MANUFACTURERS HANOVER LIMITED
    - 1992-06-19 00938937
    Active Corporate (85 parents, 9 offsprings)
    Officer
    1992-06-18 ~ 1994-08-01
    IIF 5 - Director → ME
  • 35
    JDX FINTECH SOLUTIONS LIMITED
    - now 09403980
    JDX FINTECH SOLUTION LIMITED - 2015-03-10
    Dissolved Corporate (10 parents)
    Officer
    2015-12-10 ~ 2021-04-06
    IIF 54 - Director → ME
  • 36
    JDX HOLDINGS LIMITED
    - now 09649734
    JDX NEWCO LIMITED - 2015-06-29
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2021-04-06
    IIF 44 - Director → ME
  • 37
    JDX INSERVE LIMITED
    09672416
    Dissolved Corporate (12 parents)
    Officer
    2018-07-10 ~ 2021-04-06
    IIF 55 - Director → ME
  • 38
    JDX QUANT LIMITED
    08415287
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 39 - Director → ME
  • 39
    JTB RESEARCH LIMITED
    07215273
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 40 - Director → ME
    2010-04-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    OXYGEN HOLDINGS PLC
    05167938
    Dissolved Corporate (20 parents)
    Officer
    2007-09-20 ~ 2015-07-15
    IIF 14 - Director → ME
  • 41
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    Dissolved Corporate (15 parents)
    Officer
    2007-09-20 ~ 2015-07-15
    IIF 6 - Director → ME
  • 42
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED
    - 2008-09-17 05172311
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2008-09-15
    IIF 50 - Director → ME
  • 43
    PGI ORIGIN HOLDING COMPANY LTD - now
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED
    - 2011-10-03 03053842
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2009-01-22
    IIF 4 - Director → ME
  • 44
    QA MEDIA LTD
    - now 09369820
    RADIO FINANCIAL MEDIA LTD - 2015-09-10
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ now
    IIF 56 - Director → ME
  • 45
    REFINITIV TRANSACTION SERVICES LIMITED - now
    REUTERS TRANSACTION SERVICES LIMITED
    - 2019-03-29 02089076
    REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
    BLAXMILL (FIVE) LIMITED - 1990-01-15
    FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
    Active Corporate (78 parents)
    Officer
    2003-02-14 ~ 2005-04-18
    IIF 18 - Director → ME
  • 46
    RISKBLOCS LTD
    15033314
    Active Corporate (4 parents)
    Officer
    2023-10-05 ~ 2025-06-30
    IIF 48 - Director → ME
  • 47
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    Active Corporate (30 parents)
    Officer
    2007-09-20 ~ 2012-07-17
    IIF 51 - Director → ME
  • 48
    SIRAI MANAGEMENT LTD - now
    IPGL TRADING LTD
    - 2011-03-22 06116831
    Active Corporate (15 parents)
    Officer
    2007-02-20 ~ 2009-01-22
    IIF 35 - Director → ME
  • 49
    SPORTSLINE LIMITED
    03709620
    Dissolved Corporate (10 parents)
    Officer
    2006-10-31 ~ 2009-02-23
    IIF 11 - Director → ME
  • 50
    SPREADBET LIMITED
    - now 03206466
    STOCKLONG LIMITED - 1996-07-31
    Dissolved Corporate (16 parents)
    Officer
    2005-11-08 ~ 2009-01-22
    IIF 8 - Director → ME
  • 51
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Dissolved Corporate (40 parents)
    Officer
    1995-07-14 ~ 1996-02-02
    IIF 17 - Director → ME
  • 52
    THE MONEY GAMING CORPORATION LIMITED
    05218851
    Dissolved Corporate (10 parents)
    Officer
    2006-09-01 ~ 2009-01-08
    IIF 49 - Director → ME

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