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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

Yallop, John Mark

    Related profiles found in government register
  • Yallop, John Mark
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Ladbroke Grove, London, W11 2PD

      IIF 1

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

      IIF 2

    • 2 Throope Down Office, Blandford Road, Coombe Bissett, Salisbury, SP5 4LN, United Kingdom

      IIF 3
  • Yallop, John Mark
    British banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lothbury, London, EC2R 7HH

      IIF 4
  • Yallop, John Mark
    British comapny director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Yallop, John Mark
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 6

    • 71 Ladbroke Grove, London, W11 2PD

      IIF 7
  • Yallop, John Mark
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yallop, John Mark
    British finance director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Fore Street, Ivybridge, Devon, PL21 9AE

      IIF 36
  • Yallop, John Mark
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltic Wharf Co, St Peters Quay, Totnes, Devon, TQ9 5EW

      IIF 37
  • Yallop, John Mark
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • St Peters Quay, Totnes, Devon, TQ9 5EW, United Kingdom

      IIF 38
  • Yallop, John Mark
    British investment banker born in March 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 39
  • Mr John Mark Yallop
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 40

    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 41
  • Yallop, John Mark
    British merchant banker born in March 1960

    Registered addresses and corresponding companies

    • 7 Westbourne Park Road, Paddington, London, W2 5PX

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    BALTIC WHARF LIMITED
    05887604
    St Peters Quay, Totnes, Devon
    Active Corporate (12 parents)
    Officer
    2006-08-30 ~ now
    IIF 38 - Director → ME
  • 2
    BBA TRENT LIMITED - now
    BBA LIBOR LIMITED
    - 2014-09-23 07064847
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-18 ~ 2011-09-29
    IIF 2 - Director → ME
  • 3
    DART MARINE SURVEYORS & CONSULTANTS LIMITED
    08515482
    Grosvenor House, 1 New Road, Brixham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 4
    DARTMOUTH VENTURES LIMITED
    07999393
    No 6 Palladium Arcade, Duke Street, Dartmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2020-01-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (241 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    IIF 42 - Director → ME
  • 6
    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
    2006-06-05 ~ 2007-01-23
    IIF 7 - Director → ME
  • 7
    EXCO INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    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 (48 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 21 - Director → ME
  • 8
    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
    2005-07-13 ~ 2007-01-23
    IIF 16 - Director → ME
  • 9
    FINANCIAL MARKETS STANDARDS BOARD LIMITED
    - now 09732893
    FICC MARKETS STANDARDS BOARD LIMITED
    - 2022-04-29 09732893
    FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
    First Floor 4 City Road, Finsbury Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-05-01 ~ 2023-05-31
    IIF 6 - Director → ME
    Person with significant control
    2016-12-14 ~ 2019-03-26
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    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
    2005-07-13 ~ 2007-01-23
    IIF 29 - Director → ME
  • 11
    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
    2005-07-13 ~ 2007-01-23
    IIF 18 - Director → ME
  • 12
    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
    2005-07-13 ~ 2007-01-23
    IIF 30 - Director → ME
  • 13
    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
    2005-07-13 ~ 2007-01-23
    IIF 13 - Director → ME
  • 14
    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
    2005-07-13 ~ 2007-01-23
    IIF 26 - Director → ME
  • 15
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 34 - Director → ME
  • 16
    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
    2005-07-13 ~ 2007-01-23
    IIF 14 - Director → ME
  • 17
    HORATIO'S GARDEN TRADING LIMITED
    14729838
    2 Throope Down Office Blandford Road, Coombe Bissett, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 3 - Director → ME
  • 18
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-07-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 28 - Director → ME
  • 19
    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
    2005-07-13 ~ 2007-01-23
    IIF 15 - Director → ME
  • 20
    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
    2005-07-13 ~ 2007-01-23
    IIF 20 - Director → ME
  • 21
    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
    2005-07-13 ~ 2007-01-23
    IIF 32 - Director → ME
  • 22
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 1 - Director → ME
  • 23
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2005-07-13 ~ 2005-07-13
    IIF 19 - Director → ME
  • 24
    ICAP SECURITIES USA LLC
    FC019077
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-13 ~ 2005-07-31
    IIF 31 - Director → ME
  • 25
    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
    2006-07-26 ~ 2007-01-23
    IIF 23 - Director → ME
  • 26
    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
    2006-07-26 ~ 2007-01-23
    IIF 17 - Director → ME
  • 27
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2006-06-23 ~ 2007-01-23
    IIF 35 - Director → ME
  • 28
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2006-06-23 ~ 2007-01-23
    IIF 25 - Director → ME
  • 29
    INTERCAPITAL LIMITED - now
    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
    2005-07-13 ~ 2008-11-13
    IIF 27 - Director → ME
  • 30
    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, 14 offsprings)
    Officer
    2009-02-23 ~ 2011-09-30
    IIF 12 - Director → ME
  • 31
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    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
    2005-07-13 ~ 2011-09-30
    IIF 11 - Director → ME
  • 32
    PRUDENTIAL REGULATION AUTHORITY LIMITED
    07854923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Dissolved on 2020-01-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-01 ~ 2017-08-02
    IIF 4 - Director → ME
  • 33
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2008-04-07 ~ 2010-09-17
    IIF 5 - Director → ME
  • 34
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    IIF 33 - Director → ME
  • 35
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    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
    2005-07-13 ~ 2011-09-02
    IIF 10 - Director → ME
  • 36
    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
    2005-07-13 ~ 2007-01-23
    IIF 22 - Director → ME
  • 37
    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
    2005-07-13 ~ 2007-01-23
    IIF 24 - Director → ME
  • 38
    TQ9 PARTNERSHIP LLP
    OC321328
    Baltic Wharf Co, St Peters Quay, Totnes, Devon
    Active Corporate (5 parents)
    Officer
    2006-08-02 ~ now
    IIF 37 - LLP Designated Member → ME
  • 39
    UBS LIMITED
    - now 02035362 01546399... (more)
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    2013-03-01 ~ 2014-09-30
    IIF 39 - Director → ME
  • 40
    YACHTS OF DARTMOUTH LIMITED
    04788758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-30 during the appointment or period of control
    Dissolved on 2018-09-08 during the appointment or period of control
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (8 parents)
    Officer
    2007-03-25 ~ dissolved
    IIF 36 - Director → ME

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