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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pettigrew, James Neilson

    Related profiles found in government register
  • Pettigrew, James Neilson
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tramway, 25 Albert Drive, Glasgow, G41 2PE

      IIF 1

    • icon of address 100, Bishopsgate, London, EC2N 4AA, England

      IIF 2
  • Pettigrew, James Neilson
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 Queen Victoria Street, London, EC4V 4DE

      IIF 10

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 11 IIF 12 IIF 13

    • icon of address 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 14

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 15
  • Pettigrew, James Neilson
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Melville Street, Edinburgh, EH3 7NS

      IIF 16

    • icon of address 77 Grosvenor Street, London, W1K 3JR

      IIF 17

    • icon of address 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 18 IIF 19 IIF 20
  • Pettigrew, James Neilson
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 21
  • Pettigrew, James Neilson
    British non-executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 22

    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 23
  • Pettigrew, James Neilson, Mr.
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 24
  • Pettigrew, James Neilson, Mr.
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British dir (finance) born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director (finance) born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director finance born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director(finance) born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 59
  • Pettigrew, James Neilson, Mr.
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British group finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 63
  • Pettigrew, James Neilson
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 64
  • Pettigrew, James Neilson
    British chartered accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 65
  • Pettigrew, James Neilson
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 66
  • Pettigrew, James Neilson
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson
    British non-executive director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

      IIF 82
  • Pettigrew, James Neilson, Mr.
    British

    Registered addresses and corresponding companies

    • icon of address 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 83
  • Mr James Neilson Pettigrew
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson
    United Kingdom born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Honeysucle Cottage, 1 Lydekker Mews, Harpenden, Hertd, AL5 2QE, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 4
  • 1
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    ALLIED IRISH BANKS P L C - 1985-04-01
    icon of address 10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 68 - Director → ME
  • 2
    icon of address Honeysuckle Cottage, 1 Lydekker Mews, Harpenden, England
    Active Corporate (7 parents)
    Equity (Company account)
    482 GBP2024-09-30
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 87 - Director → ME
  • 3
    DE FACTO 742 LIMITED - 1998-12-24
    RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
    RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
    RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
    icon of address 100 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 2 - Director → ME
  • 4
    THE SCOTTISH BALLET LIMITED - 2005-01-10
    icon of address Tramway, 25 Albert Drive, Glasgow
    Active Corporate (16 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 1 - Director → ME
Ceased 78
  • 1
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000 GBP2025-02-28
    Officer
    icon of calendar 1992-02-28 ~ 1996-08-01
    IIF 27 - Director → ME
    icon of calendar 1994-08-20 ~ 1996-08-01
    IIF 83 - Secretary → ME
  • 2
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2016-04-22
    IIF 67 - Director → ME
  • 3
    DIGITAL LOOK LTD. - 2022-12-20
    icon of address 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,097,279 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 69 - Director → ME
  • 4
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    AON LIMITED - 2012-03-30
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2014-10-31
    IIF 66 - Director → ME
  • 5
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    icon of address 61 Aldwych, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2007-10-31
    IIF 61 - Director → ME
  • 6
    DIRECTLIKE LIMITED - 1997-05-12
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    icon of address 61 Aldwych, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2007-10-31
    IIF 62 - Director → ME
  • 7
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    icon of address 61 Aldwych, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-10-31
    IIF 60 - Director → ME
  • 8
    BEVINGTON VAIZEY & FOSTER (REINSURANCE) LIMITED - 1978-12-31
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1995-12-13
    IIF 25 - Director → ME
  • 9
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
    BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
    ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
    TUNBEST LIMITED - 1998-11-20
    icon of address 100 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2022-02-01
    IIF 17 - Director → ME
  • 10
    CRUISELOOK LIMITED - 2009-04-24
    BOWRING MARINE LIMITED - 2011-02-16
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    CRUISELOOK LIMITED - 2005-08-09
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1998-12-31
    IIF 26 - Director → ME
  • 11
    DIGITSUPER LIMITED - 2008-06-03
    DIGITSUPER LIMITED - 2006-12-19
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    BOWRING MARSH LIMITED - 2011-02-16
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1998-12-31
    IIF 28 - Director → ME
  • 12
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    T & M SECURITIES LIMITED - 2008-01-23
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    IIF 56 - Director → ME
  • 13
    QUOLACE LIMITED - 1984-11-30
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    icon of address Chartered Accountants Hall, Moorgate Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-05-19
    IIF 9 - Director → ME
  • 14
    CMC (ASIA) LTD. - 1996-03-12
    CMC FOREX DIRECT LIMITED - 2000-12-29
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 79 - Director → ME
  • 15
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2020-05-05
    IIF 18 - Director → ME
  • 16
    CMC MARKETS UK LIMITED - 2005-09-19
    icon of address 133 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 80 - Director → ME
  • 17
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 81 - Director → ME
  • 18
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 73 - Director → ME
  • 19
    CMC MARKETS LIMITED - 2006-03-31
    icon of address 133 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-01
    IIF 74 - Director → ME
  • 20
    icon of address 133 Houndsditch, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 75 - Director → ME
  • 21
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    CMC GROUP PLC - 2005-09-19
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2009-07-01
    IIF 77 - Director → ME
  • 22
    SPEED 1239 LIMITED - 1991-03-28
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    EQUIBET.COM LIMITED - 2001-05-02
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 78 - Director → ME
  • 23
    DL TRUSTEES LIMITED - 2009-04-17
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2009-07-01
    IIF 70 - Director → ME
  • 24
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2017-12-31
    IIF 64 - Director → ME
  • 25
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2017-03-30
    IIF 19 - Director → ME
  • 26
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 71 - Director → ME
  • 27
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-12
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-04-12
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    ICAP PLC - 2001-07-25
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    EXCO INTERNATIONAL PLC - 2001-05-22
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    EXCO INTERNATIONAL PLC - 2009-02-13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2006-06-02
    IIF 52 - Director → ME
  • 29
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-02
    IIF 54 - Director → ME
  • 30
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    KENTBROOK LIMITED - 1977-12-31
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2006-06-02
    IIF 53 - Director → ME
  • 31
    MERLEWAYS LIMITED - 1986-10-17
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    EXCO SECURITIES UK LIMITED - 1999-11-01
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2000-04-05
    IIF 34 - Director → ME
  • 32
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2014-10-31
    IIF 65 - Director → ME
  • 33
    ORDERFACTOR LIMITED - 1996-10-14
    UNITED BROKING LIMITED - 1999-01-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-29 ~ 2006-06-02
    IIF 50 - Director → ME
  • 34
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2001-08-01
    IIF 33 - Director → ME
  • 35
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2006-06-02
    IIF 58 - Director → ME
  • 36
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2001-08-01
    IIF 49 - Director → ME
  • 37
    AUDITMART LIMITED - 1996-02-27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2001-08-01
    IIF 59 - Director → ME
  • 38
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-23 ~ 2006-06-02
    IIF 51 - Director → ME
  • 39
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2001-08-01
    IIF 35 - Director → ME
  • 40
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2006-06-02
    IIF 40 - Director → ME
  • 41
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2006-06-02
    IIF 39 - Director → ME
  • 42
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-02
    IIF 57 - Director → ME
  • 43
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2006-06-02
    IIF 38 - Director → ME
  • 44
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2006-06-02
    IIF 55 - Director → ME
  • 45
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2006-06-02
    IIF 41 - Director → ME
  • 46
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    IIF 46 - Director → ME
  • 47
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2006-06-02
    IIF 44 - Director → ME
  • 48
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2006-06-02
    IIF 24 - Director → ME
  • 49
    icon of address The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2006-06-02
    IIF 42 - Director → ME
  • 50
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ICAP HYDE LIMITED - 2007-05-03
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    ICAP METALS LIMITED - 2005-01-10
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2004-12-03
    IIF 48 - Director → ME
  • 51
    icon of address 133 Houndsditch, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 72 - Director → ME
  • 52
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    MONKSILK LIMITED - 1979-12-31
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2006-06-02
    IIF 43 - Director → ME
  • 53
    CMC QUOTE LIMITED - 2002-07-29
    CMC ASSET MANAGEMENT LIMITED - 2000-05-05
    icon of address 133 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 76 - Director → ME
  • 54
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1998-12-31
    IIF 7 - Director → ME
  • 55
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    IIF 31 - Director → ME
  • 56
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    IIF 6 - Director → ME
  • 57
    MONTAGU TRUST LIMITED - 1979-12-31
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    IIF 5 - Director → ME
  • 58
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    MITON GROUP PLC - 2020-07-09
    MIDAS CAPITAL PLC - 2010-07-28
    MAM FUNDS PLC - 2013-01-24
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    icon of address 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-11-14
    IIF 82 - Director → ME
  • 59
    GARBAN PLC - 1999-09-09
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    CAPITALRETURN PLC - 1998-08-05
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2006-06-02
    IIF 21 - Director → ME
  • 60
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-17
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-04-17
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 61
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2021-05-06
    IIF 23 - Director → ME
  • 62
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2021-05-06
    IIF 22 - Director → ME
  • 63
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2019-12-31
    IIF 15 - Director → ME
    icon of calendar 2009-12-22 ~ 2009-12-22
    IIF 10 - Director → ME
  • 64
    RIVER THAMES AGENCIES LIMITED - 1995-03-17
    PRICE FORBES(WALES)LIMITED - 1976-12-31
    REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1997-07-21
    IIF 8 - Director → ME
  • 65
    BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
    SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
    SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1997-07-21
    IIF 30 - Director → ME
  • 66
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (7 parents)
    Equity (Company account)
    5,698 GBP2021-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-17
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-04-17
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 67
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2019-06-12
    IIF 16 - Director → ME
  • 68
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 4 - Director → ME
  • 69
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 32 - Director → ME
  • 70
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    IIF 3 - Director → ME
  • 71
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-11-16
    IIF 29 - Director → ME
  • 72
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2017-11-22
    IIF 63 - Director → ME
  • 73
    ICAP FUTURES LIMITED - 2009-09-11
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2006-06-02
    IIF 45 - Director → ME
  • 74
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    FLUXINSTANT LIMITED - 1988-02-18
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-02
    IIF 47 - Director → ME
  • 75
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    GARBAN EUROPE LIMITED - 1998-10-01
    GARBAN SECURITIES LIMITED - 1999-11-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    IIF 36 - Director → ME
  • 76
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    ICAP WCLK LIMITED - 2023-04-28
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    EXCO WCLK LIMITED - 1999-11-08
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    IIF 37 - Director → ME
  • 77
    VIRGIN MONEY PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2020-05-05
    IIF 14 - Director → ME
  • 78
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2020-05-05
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.