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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

Sparke, Stephen Howard

    Related profiles found in government register
  • Sparke, Stephen Howard
    British born in May 1958

    Registered addresses and corresponding companies

    • 77 Chase Side, Enfield, Middlesex, EN2 6NL

      IIF 1 IIF 2 IIF 3

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 4

    • Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

      IIF 5 IIF 6 IIF 7
  • Sparke, Stephen Howard
    British

    Registered addresses and corresponding companies

    • Flat 10, 29-31 Johns Mews, London, WC1N 2NS, England

      IIF 8
  • Sparke, Stephen Howard
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sparke, Stephen Howard
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 28
  • Sparke, Stephen Howard
    British non-executive director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sparke, Stephen Howard
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 31 IIF 32

    • 2 Spinneys Drive, King Harry Lane, St Albans, Hertfordshire, AL3 4AE

      IIF 33

    • St Germain's, St Michael's, St Albans, Hertfordshire, AL3 4SH

      IIF 34
  • Mr Stephen Howard Sparke
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 29-31 Johns Mews, London, WC1N 2NS, England

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    29-31 JOHN`S MEWS RTM COMPANY LIMITED
    06445654
    C/o Stock Page Stock, 83 Goswell Road, London
    Active Corporate (6 parents)
    Officer
    2012-01-16 ~ now
    IIF 22 - Director → ME
  • 2
    4GP LEASES LIMITED
    - now 04195718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    SPECTRON GROUP LIMITED - 2002-07-26
    CARPVIEW LIMITED - 2001-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 3
    EASYSCREEN LIMITED
    - now 05677531 03576914... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    TSL 4 LIMITED - 2006-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 4
    FIA EUROPE
    - now 02832619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10 during the appointment or period of control
    Dissolved on 2018-08-15 during the appointment or period of control
    THE FUTURES AND OPTIONS ASSOCIATION
    - 2014-03-25 02832619
    Hill Louse, 1 Little New Street, London
    Dissolved Corporate (117 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 5
    FUTURES FOR KIDS
    06574151
    30 Old Bailey, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-04-23 ~ 2014-06-26
    IIF 33 - Director → ME
  • 6
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (53 parents)
    Officer
    2021-03-25 ~ 2025-09-12
    IIF 29 - Director → ME
  • 7
    KRM22 PLC
    11231735 10909543
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 20 - Director → ME
  • 8
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (85 parents, 2 offsprings)
    Officer
    1995-05-24 ~ 2003-10-22
    IIF 3 - Director → ME
  • 9
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (108 parents)
    Officer
    1995-05-24 ~ 2007-10-17
    IIF 5 - Director → ME
  • 10
    LIFFE TRUSTEES LIMITED
    - now 02487470
    LDEX LIMITED - 1993-02-01
    LEGIBUS 1535 LIMITED - 1990-07-03
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (40 parents)
    Officer
    1995-07-18 ~ 1997-07-15
    IIF 2 - Director → ME
    1999-06-15 ~ 2008-03-31
    IIF 6 - Director → ME
  • 11
    LIQUIDNET EUROPE LIMITED
    04232799
    135 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2021-09-01 ~ now
    IIF 9 - Director → ME
  • 12
    LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
    - now 01961036
    PASTSIDE LIMITED - 1986-02-28
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (58 parents)
    Officer
    1996-09-15 ~ 2001-09-14
    IIF 1 - Director → ME
  • 13
    MAREX FINANCIAL - now
    MAREX FINANCIAL LIMITED
    - 2018-11-08 05613061
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2018-05-08
    IIF 18 - Director → ME
  • 14
    MAREX SERVICES LTD
    - now 05613062 12298881... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    MAREX TRADING SERVICES LIMITED - 2009-05-29
    DIALSTAMP LIMITED - 2005-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 15
    MAREX SPECTRON INTERNATIONAL LIMITED
    - now 03938219
    SPECTRON ENERGY SERVICES LTD.
    - 2014-11-19 03938219 03938224
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    155 Bishopsgate, London
    Active Corporate (31 parents)
    Officer
    2011-06-20 ~ 2018-05-08
    IIF 16 - Director → ME
  • 16
    MAREX UK HOLDINGS LIMITED - now
    MAREX GROUP PLC - 2026-07-02
    MAREX UK HOLDINGS PLC - 2026-07-02
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 07254885... (more)
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2008-08-19 ~ 2018-05-08
    IIF 17 - Director → ME
  • 17
    MAREX USA LIMITED
    - now 03342072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    MAREX CARLTON LIMITED - 2009-03-04
    REFCO CARLTON LIMITED - 2006-02-07
    CARLTON BROKERAGE LIMITED - 2003-06-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 25 - Director → ME
  • 18
    MZUZU LIMITED
    11653087
    3rd Floor 28 Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-25 ~ 2025-10-16
    IIF 15 - Director → ME
  • 19
    NANOLYTICS CAPITAL ADVISORS LIMITED
    - now 06643953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11
    Dissolved on 2021-10-19
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED
    - 2015-05-14 06643953 OC339464
    EF SECURITIES HOLDINGS LIMITED
    - 2011-08-19 06643953
    DE FACTO 1650 LIMITED - 2008-08-19
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2018-05-08
    IIF 27 - Director → ME
  • 20
    P V M OIL FUTURES LTD
    - now 02829935
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    135 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    2021-03-25 ~ 2025-09-12
    IIF 30 - Director → ME
  • 21
    P.V.M. OIL ASSOCIATES LIMITED
    FC010229
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-03-31
    IIF 28 - Director → ME
  • 22
    PATSYSTEMS LIMITED - now
    PATSYSTEMS PLC
    - 2012-07-06 04498002 03086310
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2010-05-10
    IIF 7 - Director → ME
  • 23
    SPARKEWORLD LTD
    06378202
    Flat 10 29-31 Johns Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 21 - Director → ME
    2007-09-21 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SPECTRON COMMODITIES LTD.
    - now 03190221 03938310... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-12
    Dissolved on 2015-09-01
    SPECTRON GAS & ELECTRICITY (UK) LIMITED - 2004-04-01
    SPECTRON GAS (UK) LIMITED - 1997-03-18
    155 Bishopsgate, London
    Dissolved Corporate (26 parents)
    Officer
    2011-06-22 ~ 2014-07-29
    IIF 32 - Director → ME
  • 25
    SPECTRON OIL LIMITED
    - now 03938224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-12
    Dissolved on 2015-09-01
    SPECTRON ONLINE LTD - 2005-04-21
    SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
    SPECTRON ONLINE LIMITED - 2004-01-27
    155 Bishopsgate, London
    Dissolved Corporate (20 parents)
    Officer
    2011-08-23 ~ 2014-07-29
    IIF 31 - Director → ME
  • 26
    SPECTRON SERVICES LIMITED
    - now 03697505 06638819
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    155 Bishopsgate, London
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2011-06-01 ~ 2018-05-08
    IIF 19 - Director → ME
  • 27
    TP ICAP BROKING LIMITED
    - now 02670499
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (100 parents)
    Officer
    2020-03-23 ~ now
    IIF 11 - Director → ME
  • 28
    TP ICAP E&C LIMITED
    - now 00966604
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (119 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 10 - Director → ME
  • 29
    TP ICAP GROUP SERVICES LIMITED
    - now 01105245
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 13 - Director → ME
  • 30
    TP ICAP MARKETS LIMITED
    - now 00500777
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 12 - Director → ME
  • 31
    TP ICAP MTF LIMITED
    - now 01852009
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Active Corporate (58 parents)
    Officer
    2020-03-23 ~ now
    IIF 14 - Director → ME
  • 32
    UBS REORGANISATION 2021-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS (2003) LIMITED
    - 2021-10-13 01546399 01881039... (more)
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2002-05-23 ~ 2005-07-27
    IIF 4 - Director → ME

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