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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

Cavanagh, Teri-anne

child relation
Offspring entities and appointments 71
  • 1
    ALTEX-ATS LTD
    - now 05388228
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-02-14 ~ 2016-09-01
    IIF 54 - Secretary → ME
  • 2
    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
    2008-09-18 ~ 2017-03-15
    IIF 16 - Secretary → ME
  • 3
    BAY HEAD CI UK HOLDINGS LIMITED
    06952293
    125 Old Broad Street, 13th Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-03 ~ 2009-10-15
    IIF 2 - Secretary → ME
  • 4
    BROKERTEC EUROPE LIMITED
    - now 02645715 03635229
    ICAP SHIPPING TANKER DERIVATIVES LIMITED
    - 2013-09-13 02645715
    ICAP HYDE TANKER DERIVATIVES LIMITED
    - 2008-07-31 02645715
    T & M SECURITIES LIMITED
    - 2008-01-23 02645715
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (51 parents)
    Officer
    2007-11-28 ~ 2017-03-15
    IIF 60 - Secretary → ME
  • 5
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    TICKETFAST LIMITED
    - 2008-01-31 06400103
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2017-03-15
    IIF 53 - Secretary → ME
  • 6
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2016-09-01
    IIF 63 - Secretary → ME
  • 7
    CONDITA LIMITED
    06251557
    Watson House First Floor, 54 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2009-07-22
    IIF 66 - Secretary → ME
  • 8
    CONDUIT MANAGEMENT INTERNATIONAL LIMITED
    05151434
    8 Kingswood Ave, Hampton, England
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2008-05-31
    IIF 72 - Secretary → ME
  • 9
    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 ~ 2017-03-15
    IIF 29 - Secretary → ME
  • 10
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    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 (31 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2017-03-15
    IIF 34 - Secretary → ME
  • 11
    EBS NO.1 LIMITED
    - now 03169267 03169284
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    EXCO (TREASURY) LIMITED
    - now 02589391
    EXCO (1991) LIMITED - 1991-06-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    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 (46 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2016-09-01
    IIF 10 - Secretary → ME
  • 14
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2007-03-27 ~ 2016-09-01
    IIF 58 - Secretary → ME
  • 15
    EXCO OVERSEAS LIMITED
    - now 01220459
    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 (43 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 36 - Secretary → ME
  • 16
    EXCO SECURITIES (1980) LIMITED
    01470183
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    EXOTIX (FM) LIMITED
    06326642
    Watson House First Floor, 54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-27 ~ 2009-07-22
    IIF 49 - Secretary → ME
  • 18
    EXOTIX HOLDINGS LIMITED
    06112861
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2007-05-22 ~ 2009-07-22
    IIF 65 - Secretary → ME
  • 19
    EXOTIX INVESTMENTS LIMITED
    04829686
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2009-07-22
    IIF 67 - Secretary → ME
  • 20
    EXOTIX LIMITED
    - now 02056541 07214466... (more)
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2009-07-22
    IIF 51 - Secretary → ME
  • 21
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-18 ~ 2016-10-26
    IIF 13 - Secretary → ME
  • 22
    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
    2008-09-18 ~ 2017-03-15
    IIF 3 - Secretary → ME
  • 23
    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 (34 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 25 - Secretary → ME
  • 24
    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
    2008-09-18 ~ 2017-03-15
    IIF 1 - Secretary → ME
  • 25
    GARBAN HOLDINGS LIMITED
    - now 03136860
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 26
    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 (48 parents)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 27 - Secretary → ME
  • 27
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 28
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 26 - Secretary → ME
  • 29
    GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
    - now 03765744
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-05-31 ~ 2017-03-15
    IIF 43 - Secretary → ME
  • 30
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 32 - Secretary → ME
  • 31
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 33 - Secretary → ME
  • 32
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 33
    GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    - now 01438662
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 5 - Secretary → ME
  • 34
    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
    2008-09-18 ~ 2017-03-15
    IIF 9 - Secretary → ME
  • 35
    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
    2008-09-18 ~ 2017-03-15
    IIF 11 - Secretary → ME
  • 36
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 37
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 31 - Secretary → ME
  • 38
    ICAP ENTERPRISES NO.1
    06371151 06371126
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 39
    ICAP ENTERPRISES NO.2
    06371126 06371151
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 40
    ICAP EQUITIES LIMITED
    - now 06444051
    ICAP EQUITIES (NO.1) LIMITED
    - 2008-02-26 06444051
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 68 - Secretary → 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 (27 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 37 - Secretary → ME
  • 42
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    135 Bishopsgate, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 41 - Secretary → ME
  • 43
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 39 - Secretary → ME
  • 44
    ICAP HYDE HOLDINGS LIMITED
    - now 02689453
    HYDE HOLDINGS LIMITED
    - 2007-05-03 02689453
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 45
    ICAP IEB Z LIMITED
    - now 06482635
    HAMSARD 3106 LIMITED
    - 2008-07-02 06482635 10182710... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-21 ~ 2016-10-26
    IIF 55 - Secretary → ME
  • 46
    ICAP INTERNATIONAL LIMITED
    - now 00736698
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-09-18 ~ 2017-03-15
    IIF 44 - Secretary → ME
  • 47
    ICAP LUXEMBOURG SERVICES
    - now FC027423
    ICAP LUXEMBOURG SERVICES LIMITED
    - 2014-07-11 FC027423
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-27 ~ now
    IIF 69 - Secretary → ME
  • 48
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-27 ~ now
    IIF 71 - Secretary → ME
  • 49
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-27 ~ now
    IIF 70 - Secretary → ME
  • 50
    ICAP SHIPPING DERIVATIVES LIMITED
    - now 03076492
    ICAP HYDE DERIVATIVES LIMITED
    - 2008-07-31 03076492
    ICAP HYDE LIMITED
    - 2007-05-03 03076492 02062368
    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 (33 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 51
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 28 - Secretary → ME
  • 52
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-10-05 ~ 2016-09-01
    IIF 30 - Secretary → ME
  • 53
    ICAP US INVESTMENT COMPANY
    06524710
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-13 ~ 2017-03-15
    IIF 18 - Secretary → ME
  • 54
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    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
    2008-12-01 ~ 2017-03-15
    IIF 17 - Secretary → ME
  • 55
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED
    - 2008-07-31 06173794
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2017-03-15
    IIF 64 - Secretary → ME
  • 56
    INTERCAPITAL NO. 2 LIMITED - now
    ICAP SHIPPING TANKERS LIMITED
    - 2017-03-17 02774629
    CAPITAL SHIPBROKERS LIMITED
    - 2008-07-31 02774629 OC318682
    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
    2008-01-30 ~ 2017-03-15
    IIF 59 - Secretary → ME
  • 57
    INTERCAPITAL NO. 3 LIMITED - now
    ICAP SHIPPING LIMITED
    - 2017-03-17 02062368
    ICAP HYDE & COMPANY LIMITED
    - 2008-07-31 02062368 03076492
    J.E. HYDE & CO. LIMITED
    - 2007-05-03 02062368
    OPENSTATIC LIMITED - 1987-01-08
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2017-03-15
    IIF 61 - Secretary → ME
  • 58
    ISWAP EURO LIMITED
    - now 07282077
    ICAP (NO.2) LIMITED
    - 2011-01-14 07282077 07282059... (more)
    135 Bishopsgate, London, England
    Active Corporate (28 parents)
    Officer
    2010-06-11 ~ 2015-11-06
    IIF 40 - Secretary → ME
  • 59
    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
    2010-06-11 ~ 2015-11-06
    IIF 42 - Secretary → ME
  • 60
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    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 (19 parents)
    Officer
    2009-09-18 ~ 2009-10-26
    IIF 38 - Secretary → ME
    2009-09-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 61
    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
    2008-09-18 ~ 2017-03-15
    IIF 12 - Secretary → ME
  • 62
    NEX GROUP HOLDINGS LIMITED - now
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC
    - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED
    - 2009-06-29 06694512
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2009-06-25 ~ 2017-03-15
    IIF 15 - Secretary → ME
  • 63
    NEX SEF LIMITED - now
    EBS GLOBAL FACILITY LIMITED
    - 2017-01-30 06292563
    MY TREASURY LIMITED
    - 2016-03-16 06292563
    FLIGHTSCREEN LIMITED
    - 2007-07-05 06292563
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (36 parents)
    Officer
    2007-07-04 ~ 2016-04-05
    IIF 57 - Secretary → ME
  • 64
    REMATCH HOLDINGS LIMITED
    - now 06863526
    GRIFFIN HOLDINGS LIMITED
    - 2009-06-11 06863526
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2017-03-15
    IIF 48 - Secretary → ME
  • 65
    REMATCH LIMITED
    - now 06869528
    GRIFFIN UK 123 LIMITED
    - 2009-06-11 06869528
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2017-03-15
    IIF 24 - Secretary → ME
  • 66
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (24 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 67
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2016-09-01
    IIF 20 - Secretary → ME
  • 68
    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 ~ 2016-09-23
    IIF 35 - Secretary → ME
  • 69
    TRADING CROSS CONNECTS HOLDINGS LIMITED
    06891516
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 70
    TRADING CROSS CONNECTS LIMITED
    06891488 06891513
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 71
    TRADING CROSS CONNECTS UK LIMITED
    06891513 06891488
    Kpmg Resructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.