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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

Wren, Samantha Anne

    Related profiles found in government register
  • Wren, Samantha Anne
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN

      IIF 1 IIF 2 IIF 3

    • 2, Broadgate, London, EC2M 7UR, England

      IIF 4 IIF 5 IIF 6

    • 2, Broadgate, London, EC2M 7UR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 11

    • 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 12

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 13

    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 14

    • Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG

      IIF 22
  • Wren, Samantha Anne
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 23
  • Wren, Samantha Anne
    British cfo/coo-nex born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, 3rd Floor, London, SW1X 9LP, England

      IIF 24
  • Wren, Samantha Anne
    British chief executive officer born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Somerville Rooms, Queensberry Road, Newmarket, Suffolk, CB8 9AU, England

      IIF 25
  • Wren, Samantha Anne
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 51-52, St. John's Square, London, EC1V 4JL, England

      IIF 26
  • Wren, Samantha Anne
    British corporate treasurer born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wren, Samantha Anne
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wren, Samantha Anne
    British director of treasury born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wren, Samantha Anne
    British none born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 111 IIF 112 IIF 113

    • 201, Bishopsgate, London, Greater London, EC2M 3AE, United Kingdom

      IIF 114
  • Wren, Samantha Anne
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 115
  • Wren, Samantha Anne
    British

    Registered addresses and corresponding companies

    • The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN

      IIF 116
child relation
Offspring entities and appointments 108
  • 1
    AKER WINES AND SPIRITS LIMITED
    13576296
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-20 ~ 2023-03-21
    IIF 23 - Director → ME
  • 2
    ALTEX-ATS LTD
    - now 05388228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved Corporate (20 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 81 - Director → ME
  • 3
    APAT FINANCIAL LTD
    12329824
    C/o Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 90 - Director → ME
  • 4
    BLOC VENTURES LIMITED
    11119448 08117931
    51-52 St. John's Square, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2019-08-01 ~ 2023-02-22
    IIF 26 - Director → ME
  • 5
    BROKERTEC EUROPE LIMITED - now
    ICAP SHIPPING TANKER DERIVATIVES LIMITED
    - 2013-09-13 02645715 03076492
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (51 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 28 - Director → ME
  • 6
    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
    2012-05-31 ~ 2013-06-01
    IIF 76 - Director → ME
    2016-09-01 ~ 2017-07-13
    IIF 89 - Director → ME
  • 7
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2019-07-17 ~ now
    IIF 22 - Director → ME
  • 8
    CHIARO TECHNOLOGY LIMITED
    08502405
    Insolvency (Case 1) In administration
    Administration started on 2025-03-28
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    In Administration Corporate (19 parents)
    Officer
    2019-04-01 ~ 2023-02-24
    IIF 24 - Director → ME
  • 9
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    2015-09-10 ~ 2024-10-31
    IIF 114 - Director → ME
  • 10
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    2015-09-10 ~ 2024-10-31
    IIF 111 - Director → ME
  • 11
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 5 - Director → ME
  • 12
    CLUFF ENERGY AFRICA LTD
    11960900
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ 2023-02-23
    IIF 88 - Director → ME
  • 13
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    2000-01-01 ~ 2006-01-27
    IIF 107 - Director → ME
  • 14
    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
    2010-11-17 ~ 2011-10-05
    IIF 51 - Director → ME
  • 15
    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
    2010-11-17 ~ 2011-10-05
    IIF 48 - Director → ME
  • 16
    EBS NO.1 LIMITED
    - now 03169267 03169284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-07-04
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 66 - Director → ME
  • 17
    EPWORTH TRADING LTD
    09567777
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-08 ~ 2023-02-23
    IIF 18 - Director → ME
  • 18
    EUCLID OPPORTUNITIES LIMITED
    07477558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2018-01-18
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-23 ~ 2011-01-21
    IIF 46 - Director → ME
  • 19
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 57 - Director → ME
  • 20
    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
    2010-11-17 ~ 2011-10-05
    IIF 67 - Director → ME
  • 21
    42-46 Princelet Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2010-10-21 ~ 2012-05-31
    IIF 74 - Director → ME
  • 22
    C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-10-21 ~ 2012-05-30
    IIF 10 - Director → ME
  • 23
    EXOTIX (FM) LIMITED
    06326642
    Watson House First Floor, 54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-21 ~ 2012-05-31
    IIF 75 - Director → ME
  • 24
    EXOTIX HOLDINGS (BRAZIL) LIMITED
    06286332
    Watson House First Floor, 54 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 8 - Director → ME
  • 25
    EXOTIX HOLDINGS (LATIN AMERICA) LIMITED
    06286283
    Watson House First Floor, 54 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 26
    EXOTIX HOLDINGS LIMITED
    06112861
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2010-10-21 ~ 2012-05-31
    IIF 9 - Director → ME
  • 27
    FARO CAPITAL LIMITED
    - now 09610476
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 12553806... (more)
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2019-09-10 ~ 2023-02-23
    IIF 11 - Director → ME
  • 28
    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
    2010-11-17 ~ 2011-10-05
    IIF 61 - Director → ME
  • 29
    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
    2010-11-17 ~ 2011-10-05
    IIF 53 - Director → ME
  • 30
    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
    2010-11-17 ~ 2011-10-05
    IIF 54 - Director → ME
  • 31
    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
    2010-11-17 ~ 2011-10-05
    IIF 56 - Director → ME
  • 32
    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
    2010-11-17 ~ 2011-10-05
    IIF 72 - Director → ME
  • 33
    GOODVIBES PRODUCTIONS (U.K.) LIMITED
    02445409
    Skyview House, 10 St Neots Road, Sandy, Beds, Sg191lb
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-11-22) ~ 1995-10-22
    IIF 3 - Director → ME
    (before 1993-11-22) ~ 1999-06-22
    IIF 116 - Secretary → ME
  • 34
    HARLOW (LONDON) LIMITED
    - now 03879508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 30 - Director → ME
  • 35
    ICAP 2009 LIMITED
    - now 06694663 04257323... (more)
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2009-09-11
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED - 2008-12-05
    2 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 6 - Director → ME
  • 36
    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
    2010-11-17 ~ 2011-10-05
    IIF 49 - Director → ME
  • 37
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 37 - Director → ME
  • 38
    ICAP ENTERPRISES NO.1
    06371151 06371126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-23
    Dissolved on 2013-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 69 - Director → ME
  • 39
    ICAP ENTERPRISES NO.2
    06371126 06371151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-23
    Dissolved on 2013-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 64 - Director → ME
  • 40
    ICAP EUROPE LIMITED
    - now 00170463
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Active Corporate (59 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 29 - Director → ME
  • 41
    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
    2010-11-17 ~ 2011-10-05
    IIF 4 - Director → ME
  • 42
    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
    2010-11-17 ~ 2011-10-05
    IIF 63 - Director → ME
  • 43
    ICAP HOLDINGS (UK) LIMITED
    06505346
    135 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 27 - Director → ME
  • 44
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 60 - Director → ME
  • 45
    ICAP HYDE HOLDINGS LIMITED
    - now 02689453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-04-05
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 32 - Director → ME
  • 46
    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
    2010-11-17 ~ 2011-10-05
    IIF 39 - Director → ME
  • 47
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2010-11-17 ~ now
    IIF 45 - Director → ME
  • 48
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 47 - Director → ME
  • 49
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 38 - Director → ME
  • 50
    ICAP SHIPPING DERIVATIVES LIMITED
    - now 03076492 02645715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-04-05
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 34 - Director → ME
  • 51
    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
    2010-11-17 ~ 2011-10-05
    IIF 55 - Director → ME
  • 52
    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
    2010-11-17 ~ 2011-10-05
    IIF 52 - Director → ME
  • 53
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 42 - Director → ME
  • 54
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2010-11-17 ~ 2011-10-05
    IIF 40 - Director → ME
  • 55
    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
    2010-11-17 ~ 2011-10-05
    IIF 62 - Director → ME
  • 56
    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
    2010-11-17 ~ 2011-10-05
    IIF 58 - Director → ME
  • 57
    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 ~ 2017-07-13
    IIF 77 - Director → ME
    2012-05-31 ~ 2013-06-01
    IIF 35 - Director → ME
  • 58
    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 ~ 2017-07-13
    IIF 83 - Director → ME
    2012-05-31 ~ 2013-06-01
    IIF 41 - Director → ME
  • 59
    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
    2012-05-31 ~ 2013-06-01
    IIF 31 - Director → ME
    2016-09-01 ~ 2017-07-13
    IIF 80 - Director → ME
  • 60
    IPGL (HOLDINGS) LIMITED
    09064598
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-05-08 ~ 2023-02-06
    IIF 20 - Director → ME
  • 61
    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
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 39 offsprings)
    Officer
    2019-05-08 ~ 2023-02-06
    IIF 12 - Director → ME
  • 62
    IPGL NO.1 LTD
    - now 06451019 03607059... (more)
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-05-08 ~ 2023-02-23
    IIF 101 - Director → ME
  • 63
    IPGL NO.10 LTD
    - now 00810796 09519684... (more)
    IFX COMPETITIONS LIMITED - 2018-12-19
    ZETTERS COMPETITIONS LIMITED - 2002-09-04
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 96 - Director → ME
  • 64
    IPGL NO.11 LTD
    - now 02524218 09519684... (more)
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-05-08 ~ 2023-02-23
    IIF 97 - Director → ME
  • 65
    IPGL NO.13 LTD
    - now 09519684 03783810... (more)
    ALRESFORD RACING LTD - 2018-12-19
    CHISWELL TRADING LTD - 2016-04-27
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 99 - Director → ME
  • 66
    IPGL NO.14 LTD
    13125172 09519684... (more)
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 94 - Director → ME
  • 67
    IPGL NO.15 LTD
    13528170 06451019... (more)
    Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 104 - Director → ME
  • 68
    IPGL NO.16 LTD
    13530066 09519684... (more)
    Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ 2022-02-15
    IIF 103 - Director → ME
    2022-04-29 ~ 2023-02-24
    IIF 105 - Director → ME
  • 69
    IPGL NO.2 LTD
    - now 03607059 03783810... (more)
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-05-08 ~ 2023-02-23
    IIF 102 - Director → ME
  • 70
    IPGL NO.3 LTD
    - now 03783810 06031808... (more)
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (16 parents)
    Officer
    2019-05-08 ~ now
    IIF 98 - Director → ME
  • 71
    IPGL NO.4 LTD
    - now 06315700 03783810... (more)
    IPGL OVERSEAS LTD. - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-05-08 ~ 2023-02-23
    IIF 21 - Director → ME
  • 72
    IPGL NO.5 LTD
    - now 06116842 03783810... (more)
    IPGL VENTURES LTD - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-05-08 ~ 2023-02-23
    IIF 100 - Director → ME
  • 73
    IPGL NO.7 LTD
    - now 02859636 03783810... (more)
    IPGL HELICOPTERS LTD - 2018-12-19
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-08 ~ 2023-02-23
    IIF 19 - Director → ME
  • 74
    IPGL NO.8 LTD
    - now 02950065 03783810... (more)
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2023-02-23
    IIF 91 - Director → ME
  • 75
    IPGL NO.9 LTD
    - now 06031808 03783810... (more)
    IPGL FUND INVESTMENTS LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 95 - Director → ME
  • 76
    ISWAP EURO LIMITED
    - now 07282077
    ICAP (NO.2) LIMITED
    - 2011-01-14 07282077 07282059... (more)
    135 Bishopsgate, London, England
    Active Corporate (28 parents)
    Officer
    2010-11-17 ~ 2011-03-21
    IIF 59 - Director → ME
  • 77
    ISWAP LIMITED
    - now 07282059
    ICAP (NO.1) LIMITED
    - 2011-01-14 07282059 07282077... (more)
    135 Bishopsgate, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-03-21
    IIF 65 - Director → ME
  • 78
    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 ~ 2017-07-13
    IIF 82 - Director → ME
    2012-05-31 ~ 2013-06-01
    IIF 43 - Director → ME
  • 79
    NATALMA BLOODSTOCK LIMITED
    12231086
    Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-20 ~ 2023-03-17
    IIF 25 - Director → ME
  • 80
    NEX GROUP HOLDINGS LIMITED
    - now 06694512
    NEX GROUP HOLDINGS PLC
    - 2018-11-01 06694512
    ICAP GROUP HOLDINGS PLC
    - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2010-11-17 ~ 2011-09-02
    IIF 73 - Director → ME
    2017-06-29 ~ 2019-03-15
    IIF 84 - Director → ME
  • 81
    NEX GROUP LIMITED
    - now 10013770
    NEX GROUP PLC
    - 2018-11-05 10013770
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2017-05-30 ~ 2019-03-15
    IIF 85 - Director → ME
  • 82
    NEX INTERNATIONAL LIMITED
    - now 03611426
    NEX INTERNATIONAL PLC
    - 2018-11-01 03611426
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2017-09-27 ~ 2019-03-15
    IIF 79 - Director → ME
  • 83
    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 ~ 2019-03-15
    IIF 86 - Director → ME
  • 84
    NEXT 15 GROUP PLC
    - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 39 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 14 - Director → ME
  • 85
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2013-01-31
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-24 ~ 2009-11-30
    IIF 109 - Director → ME
  • 86
    PETERSHILL PARTNERS LIMITED
    - now 13289144
    PETERSHILL PARTNERS PLC
    - 2025-12-12 13289144
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-05-30 ~ 2026-03-18
    IIF 13 - Director → ME
  • 87
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-01-01 ~ 2009-11-30
    IIF 106 - Director → ME
  • 88
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2009-11-30
    IIF 1 - Director → ME
  • 89
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-01-01 ~ 2009-11-30
    IIF 108 - Director → ME
  • 90
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2009-11-30
    IIF 2 - Director → ME
  • 91
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2002-09-30 ~ 2007-09-01
    IIF 110 - Director → ME
  • 92
    ROPEMAKERONE LTD
    10055806
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 93 - Director → ME
  • 93
    SCHRODER JAPAN TRUST PLC
    - now 02930057
    SCHRODER JAPAN GROWTH FUND PLC - 2023-04-20
    1 London Wall Place, London, England
    Active Corporate (22 parents)
    Officer
    2024-07-04 ~ now
    IIF 115 - Director → ME
  • 94
    SIRAI MANAGEMENT LTD
    - now 06116831
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-08 ~ 2020-12-16
    IIF 92 - Director → ME
  • 95
    TELLIMER GROUP LIMITED
    12562888
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-08-09 ~ 2023-02-22
    IIF 87 - Director → ME
  • 96
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    110 Bishopsgate, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2017-08-15
    IIF 16 - Director → ME
  • 97
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    110 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2012-05-31 ~ 2017-08-15
    IIF 17 - Director → ME
  • 98
    TFS-ICAP HOLDINGS LIMITED
    04337864
    110 Bishopsgate, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2017-08-15
    IIF 15 - Director → ME
  • 99
    THE CITY OF LONDON EUROPEAN TRUST LIMITED
    - now 00063397
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    2015-09-10 ~ 2024-10-31
    IIF 113 - Director → ME
  • 100
    THE CITY OF LONDON INVESTMENT TRUST PLC
    - now 00034871 00063397
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2024-10-31
    IIF 112 - Director → ME
  • 101
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 44 - Director → ME
  • 102
    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
    2010-11-17 ~ 2011-10-05
    IIF 71 - Director → ME
  • 103
    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 78 - Director → ME
  • 104
    TP ICAP MARKETS LIMITED - now
    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 (66 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 33 - Director → ME
  • 105
    TP ICAP MTF LIMITED - now
    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 (57 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 36 - Director → ME
  • 106
    TRADING CROSS CONNECTS HOLDINGS LIMITED
    06891516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-15 during the appointment or period of control
    Dissolved on 2015-08-01 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 68 - Director → ME
  • 107
    TRADING CROSS CONNECTS LIMITED
    06891488 06891513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-15 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 (11 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 50 - Director → ME
  • 108
    TRADING CROSS CONNECTS UK LIMITED
    06891513 06891488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-15 during the appointment or period of control
    Dissolved on 2014-05-27 during the appointment or period of control
    Kpmg Resructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 70 - Director → ME

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