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

Mcclumpha, Donald Stuart

    Related profiles found in government register
  • Mcclumpha, Donald Stuart
    British broker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcclumpha, Donald Stuart
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Paxton House, Waterhouse Lane, Kingswood, Tadworth, KT20 6EJ, England

      IIF 30
  • Mcclumpha, Donald Stuart
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcclumpha, Donald Stuart
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beechwood Hall, Eyhurst Park, Outwood Lane, Kingswood, Surrey, KT20 6JR

      IIF 49

    • 5 Beechwood Hall, Eyhurst Park, Outwood Lane, Kingswood, Surrey, KT20 6JR, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 54
  • Mcclumpha, Donald Stuart
    British director born in July 1964

    Registered addresses and corresponding companies

    • Wellers, 12 Westhall Park, Warlingham, Surrey, CR6 9HS

      IIF 55
  • Mcclumpha, Donald
    British broker born in July 1964

    Registered addresses and corresponding companies

    • 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ

      IIF 56
  • Mcclumphia, Donald
    British broker born in July 1964

    Registered addresses and corresponding companies

    • Wellars 12 Westhall Park, Warlingham, Surrey, CR6 9HS

      IIF 57
  • Mcclumphia, Donald
    British director born in July 1964

    Registered addresses and corresponding companies

    • 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ

      IIF 58
  • Mr Donald Stuart Mcclumpha
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN

      IIF 59
child relation
Offspring entities and appointments
Active 6
  • 1
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Corporate (5 parents)
    Equity (Company account)
    129,706 GBP2023-08-31
    Officer
    2022-12-07 ~ now
    IIF 30 - director → ME
  • 2
    HAMSARD 3106 LIMITED - 2008-07-02
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 8 - director → ME
  • 3
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (25 parents)
    Officer
    2003-10-22 ~ now
    IIF 51 - llp-member → ME
  • 4
    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 (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 9 - director → ME
  • 5
    THIRDWAY AFRICA PARTNERS LLP - 2021-10-07
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (40 parents, 5 offsprings)
    Current Assets (Company account)
    3,201,013 GBP2020-12-31
    Officer
    2015-08-12 ~ now
    IIF 54 - llp-member → ME
  • 6
    3 Blacklands Crescent, Forest Row, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,439 GBP2024-01-31
    Officer
    2022-11-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
Ceased 47
  • 1
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ 2018-03-02
    IIF 21 - director → ME
  • 2
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 19 - director → ME
  • 3
    EXCO INTERNATIONAL PLC - 2009-02-13
    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 (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 12 - director → ME
  • 4
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 25 - director → ME
  • 5
    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 (2 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 1 - director → ME
  • 6
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-09-28 ~ 2021-04-06
    IIF 52 - llp-member → ME
  • 7
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2004-09-28 ~ 2020-04-06
    IIF 53 - llp-member → ME
  • 8
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ 2017-07-05
    IIF 2 - director → ME
  • 9
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 10 - director → ME
  • 10
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 13 - director → ME
  • 11
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 24 - director → ME
  • 12
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 11 - director → ME
  • 13
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 29 - director → ME
  • 14
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-26 ~ 2022-07-01
    IIF 39 - director → ME
  • 15
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 20 - director → ME
  • 16
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 42 - director → ME
  • 17
    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
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 36 - director → ME
  • 18
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-26 ~ 2018-03-02
    IIF 6 - director → ME
  • 19
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 23 - director → ME
  • 20
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-07-08 ~ 2018-03-02
    IIF 47 - director → ME
  • 21
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 14 - director → ME
  • 22
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 17 - director → ME
  • 23
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2020-11-26 ~ 2022-06-30
    IIF 34 - director → ME
    2016-12-30 ~ 2018-03-02
    IIF 46 - director → ME
  • 24
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 15 - director → ME
  • 25
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 27 - director → ME
  • 26
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2018-03-02
    IIF 22 - director → ME
  • 27
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 16 - director → ME
  • 28
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 18 - director → ME
  • 29
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 4 - director → ME
  • 30
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 5 - director → ME
  • 31
    ICAP (NO.2) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2011-03-21 ~ 2011-11-30
    IIF 3 - director → ME
  • 32
    ICAP (NO.1) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2022-12-31
    IIF 43 - director → ME
    2011-03-21 ~ 2011-11-30
    IIF 7 - director → ME
  • 33
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2016-03-16
    FLIGHTSCREEN LIMITED - 2007-07-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (8 parents)
    Officer
    2007-07-04 ~ 2008-02-29
    IIF 56 - director → ME
  • 34
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 35 - director → ME
  • 35
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Corporate (6 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 44 - director → ME
  • 36
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-03-02
    IIF 26 - director → ME
    2006-09-05 ~ 2008-02-29
    IIF 55 - director → ME
  • 37
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 49 - llp-member → ME
  • 38
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 33 - director → ME
  • 39
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ 2007-04-06
    IIF 50 - llp-member → ME
  • 40
    Washington Plaza 42 Rue Washington, 75008, Paris, France
    Corporate (3 parents)
    Officer
    2019-09-28 ~ 2021-12-15
    IIF 45 - director → ME
  • 41
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-12-20 ~ 2018-03-02
    IIF 48 - director → ME
  • 42
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 32 - director → ME
  • 43
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 37 - director → ME
  • 44
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 40 - director → ME
  • 45
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    IIF 28 - director → ME
  • 46
    ICAP SECURITIES LIMITED - 2021-04-30
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 38 - director → ME
  • 47
    ICAP WCLK LIMITED - 2023-04-28
    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
    Corporate (8 parents)
    Officer
    2020-09-01 ~ 2022-06-30
    IIF 41 - director → ME
    1993-11-01 ~ 1993-10-10
    IIF 58 - director → ME
    ~ 2008-02-29
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.