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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

Kidd, Timothy Charles

    Related profiles found in government register
  • Kidd, Timothy Charles

    Registered addresses and corresponding companies
  • Kidd, Timothy
    British

    Registered addresses and corresponding companies
    • 5th Floor, Brunel House, Station Road, Reading, RG1 1LG, Uk

      IIF 11
  • Kidd, Timothy Charles
    British director born in May 1965

    Registered addresses and corresponding companies
  • Kidd, Timothy Charles
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 288, Bishopsgate, London, EC2M 4QP, England

      IIF 15
    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 16
    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 17
    • Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 18 IIF 19 IIF 20
  • Kidd, Timothy Charles
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Francis Crick House, Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BF, England

      IIF 23 IIF 24
  • Kidd, Timothy Charles
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kidd, Timothy Charles
    British chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 35
  • Kidd, Timothy Charles
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 36
  • Kidd, Timothy Charles
    British company directordirector born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 37
  • Kidd, Timothy Charles
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kidd, Timothy
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 97 IIF 98
    • Alpha Fx Group, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 99 IIF 100 IIF 101
child relation
Offspring entities and appointments 89
  • 1
    ALPHA AGENCY SOLUTIONS LTD
    14073724
    Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2023-04-03
    IIF 35 - Director → ME
  • 2
    ALPHA FINANCIAL SOLUTIONS LTD
    13503020
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ 2023-04-03
    IIF 98 - Director → ME
  • 3
    ALPHA FS GROUP LTD
    13872298
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-26 ~ 2023-04-03
    IIF 100 - Director → ME
  • 4
    ALPHA FS LTD
    13757108
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-22 ~ 2023-04-03
    IIF 101 - Director → ME
  • 5
    ALPHA FX GROUP LIMITED
    - now 14260950 07262416... (more)
    ALPHA GROUP INTERNATIONAL LTD
    - 2022-12-19 14260950 07262416... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-28 ~ 2023-04-03
    IIF 97 - Director → ME
  • 6
    ALPHA FX INSTITUTIONAL LIMITED
    11218435
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-21 ~ 2023-04-03
    IIF 65 - Director → ME
  • 7
    ALPHA FX ITALY LIMITED
    13730333
    Brunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-08 ~ 2023-04-03
    IIF 64 - Director → ME
  • 8
    ALPHA FX LIMITED
    - now 05108142
    ALPHA FOREX LIMITED - 2013-10-21
    POUND LTD - 2009-02-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2016-11-16 ~ 2023-04-03
    IIF 63 - Director → ME
  • 9
    ALPHA FX NETHERLANDS LIMITED
    12598714
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-13 ~ 2023-04-03
    IIF 36 - Director → ME
  • 10
    ALPHA GROUP INTERNATIONAL LIMITED - now
    ALPHA GROUP INTERNATIONAL PLC - 2025-11-05
    ALPHA FX GROUP PLC
    - 2022-12-19 07262416 14260950
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED
    - 2017-03-28 07262416
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-11-16 ~ 2022-12-05
    IIF 16 - Director → ME
    2016-11-16 ~ 2020-05-11
    IIF 1 - Secretary → ME
    2017-03-28 ~ 2017-03-28
    IIF 11 - Secretary → ME
  • 11
    BAVENSDALE COMPANY
    FC023353
    Helen Broomfield, 2 Broadgate, London, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    2001-07-30 ~ 2008-07-24
    IIF 77 - Director → ME
  • 12
    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
    2010-06-04 ~ 2012-05-31
    IIF 38 - Director → ME
  • 13
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 45 - Director → ME
  • 14
    CARLINGDALE COMPANY
    FC023354
    Helen Broomfield, 2 Broadgate, London, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    2001-07-30 ~ 2008-07-24
    IIF 34 - Director → ME
  • 15
    CLEAR TREASURY (UK TRADING) LIMITED
    09549792
    288 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-11-03
    IIF 15 - Director → ME
  • 16
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2008-07-24
    IIF 18 - Director → ME
  • 17
    E.M.R. SEARCH & SELECTION LIMITED - now
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (36 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 25 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 8 - Secretary → ME
  • 18
    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 ~ 2008-07-24
    IIF 37 - Director → ME
  • 19
    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
    2008-01-24 ~ 2008-07-24
    IIF 67 - Director → ME
  • 20
    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
    2008-01-24 ~ 2008-07-24
    IIF 93 - Director → ME
  • 21
    EBS NOMINEES LIMITED
    - now 02651363
    TRUSHELFCO (NO.1746) LIMITED - 1991-12-05
    2 Broadgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-24 ~ 2008-07-24
    IIF 66 - Director → ME
  • 22
    EBS NOMINEES NO. 2 LIMITED
    - now 03169245
    TRUSHELFCO (NO.2160) LIMITED - 1996-06-28
    2 Broadgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-24 ~ 2008-07-24
    IIF 96 - Director → ME
  • 23
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2000-08-11 ~ 2008-07-24
    IIF 79 - Director → ME
  • 24
    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
    2001-08-01 ~ 2008-07-24
    IIF 84 - Director → ME
  • 25
    FIVETEN CIS LIMITED
    - now 06422075
    FIVETEN RECRUITMENT LIMITED
    - 2013-10-18 06422075 02913720
    LAWGRA (NO.1453) LIMITED - 2007-12-05
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 27 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 7 - Secretary → ME
  • 26
    FIVETEN RECRUITMENT LIMITED - now
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED
    - 2017-01-03 02913720 02754506
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    21 Lombard Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 29 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 2 - Secretary → ME
  • 27
    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
    2007-01-23 ~ 2008-07-24
    IIF 92 - Director → ME
  • 28
    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
    2007-10-26 ~ 2008-10-21
    IIF 74 - Director → ME
  • 29
    GARBAN NOMINEES LIMITED
    - now 00579429
    BUTLER TIL LIMITED - 1999-01-19
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2001-08-01 ~ 2008-07-24
    IIF 87 - Director → ME
  • 30
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2008-07-24
    IIF 86 - Director → ME
  • 31
    GARBAN-INTERCAPITAL (DAKLEIGH)
    FC023297
    Helen Broomfield, 2 Broadgate, London, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    2001-02-16 ~ 2008-07-24
    IIF 72 - Director → ME
  • 32
    GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
    04238129 04415547
    2 Broadgate, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-20 ~ 2007-01-23
    IIF 73 - Director → ME
  • 33
    GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED
    04239884 04415559
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-22 ~ 2007-01-23
    IIF 68 - Director → ME
  • 34
    GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED
    04415547 04238129
    2 Broadgate, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-12 ~ 2007-01-23
    IIF 76 - Director → ME
  • 35
    GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED
    04415559 04239884
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-12 ~ 2007-01-23
    IIF 89 - Director → ME
  • 36
    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
    2000-08-11 ~ 2012-05-31
    IIF 51 - Director → ME
  • 37
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2008-07-24
    IIF 69 - Director → ME
  • 38
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2008-07-24
    IIF 85 - Director → ME
  • 39
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-12 ~ 2007-01-23
    IIF 90 - Director → ME
  • 40
    HARLOW (LONDON) LIMITED
    - now 03879508
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2011-04-18 ~ 2012-05-31
    IIF 61 - Director → ME
  • 41
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-23 ~ 2007-01-23
    IIF 78 - Director → ME
  • 42
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2008-07-24
    IIF 83 - Director → ME
  • 43
    ICAP EBS INVESTMENTS LIMITED - now
    JAPAN CREDIT TRADING LIMITED
    - 2008-02-07 04407604
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-15 ~ 2007-01-23
    IIF 80 - Director → ME
  • 44
    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
    2008-07-24 ~ 2012-05-31
    IIF 14 - Director → ME
  • 45
    ICAP ENTERPRISES NO.1
    06371151 06371126
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2011-10-05
    IIF 42 - Director → ME
  • 46
    ICAP ENTERPRISES NO.2
    06371126 06371151
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2011-10-05
    IIF 48 - Director → ME
  • 47
    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
    2008-07-24 ~ 2012-05-31
    IIF 13 - Director → ME
  • 48
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2008-07-24
    IIF 19 - Director → ME
  • 49
    ICAP HOLDINGS (UK) LIMITED
    06505346
    135 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-07-24 ~ 2012-05-31
    IIF 12 - Director → ME
  • 50
    ICAP HYDE HOLDINGS LIMITED
    - now 02689453
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 49 - Director → ME
  • 51
    ICAP INVESTMENTS LIMITED
    04257333
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-23 ~ 2007-01-23
    IIF 91 - Director → ME
  • 52
    ICAP LUXEMBOURG SERVICES - now
    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 ~ 2011-10-05
    IIF 56 - Director → ME
  • 53
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-07-24
    IIF 71 - Director → ME
  • 54
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-27 ~ 2011-10-05
    IIF 54 - Director → ME
  • 55
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-27 ~ 2011-10-05
    IIF 59 - Director → ME
  • 56
    ICAP SHIPPING DERIVATIVES LIMITED
    - now 03076492 02645715
    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 (33 parents)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 53 - Director → ME
  • 57
    ICAP SHIPPING NO.1 LIMITED
    - now 06173853
    HYDE & PARTNERS LIMITED - 2010-04-14
    YBJV LIMITED - 2007-04-26
    2 Broadgate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 50 - Director → ME
  • 58
    ICAP SPV LIMITED
    - now 05068997
    ROADFLIGHT LIMITED
    - 2004-04-19 05068997
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-02 ~ 2008-07-24
    IIF 94 - Director → ME
  • 59
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-07-26 ~ 2008-07-24
    IIF 88 - Director → ME
  • 60
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-07-26 ~ 2008-07-24
    IIF 82 - Director → ME
  • 61
    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 ~ 2011-10-05
    IIF 58 - Director → ME
  • 62
    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 ~ 2011-10-05
    IIF 57 - Director → ME
  • 63
    ICAP US INVESTMENT COMPANY
    06524710
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ 2011-10-05
    IIF 39 - Director → ME
  • 64
    ICAP US NO.1 LIMITED
    05012683 05012697
    2 Broadgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-12 ~ 2007-01-23
    IIF 81 - Director → ME
  • 65
    ICAP US NO.2 LIMITED
    05012697 05012683
    2 Broadgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-12 ~ 2007-01-23
    IIF 70 - Director → ME
  • 66
    INTERCAPITAL CP INVESTMENTS LIMITED
    05551111
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2008-08-22
    IIF 75 - Director → ME
  • 67
    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 06173794
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 47 - Director → ME
    2007-04-10 ~ 2007-05-01
    IIF 95 - Director → ME
  • 68
    INTERCAPITAL NO. 2 LIMITED - now
    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
    2010-06-04 ~ 2012-05-31
    IIF 55 - Director → ME
  • 69
    INTERCAPITAL NO. 3 LIMITED - now
    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 (43 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 43 - Director → ME
  • 70
    LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    - now 06135827
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    21 Lombard Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2013-07-19
    IIF 30 - Director → ME
  • 71
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    LAWGRA (NO.1452) LIMITED - 2007-12-19
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2016-01-30
    IIF 28 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 5 - Secretary → ME
  • 72
    LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED
    - now 05092014
    MM&S (3063) LIMITED - 2004-09-01
    33 Cannon Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 31 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 6 - Secretary → ME
  • 73
    MARKS SATTIN (UK) LIMITED
    - now 01594927
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    ASHSALE LIMITED - 2007-12-31
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 17 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 4 - Secretary → ME
  • 74
    MARKS SATTIN LIMITED
    05301805
    2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 33 - Director → ME
    2013-07-19 ~ 2016-01-30
    IIF 9 - Secretary → ME
  • 75
    MIDHURST CHARTERING LIMITED
    07817554
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2011-11-10 ~ 2012-05-31
    IIF 62 - Director → ME
  • 76
    MOTOR NEURONE DISEASE (SALES) LIMITED
    - now 01989172
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (50 parents)
    Officer
    2017-09-09 ~ 2021-07-31
    IIF 24 - Director → ME
  • 77
    MOTOR NEURONE DISEASE ASSOCIATION
    02007023
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (120 parents, 1 offspring)
    Officer
    2017-02-18 ~ 2021-07-01
    IIF 23 - Director → ME
  • 78
    ORTUS INTERIM SOLUTIONS LIMITED
    04267819
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 26 - Director → ME
    2013-07-19 ~ 2016-01-30
    IIF 3 - Secretary → ME
  • 79
    REMATCH HOLDINGS LIMITED
    - now 06863526
    GRIFFIN HOLDINGS LIMITED
    - 2009-06-11 06863526
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2012-01-13
    IIF 52 - Director → ME
  • 80
    REMATCH LIMITED
    - now 06869528
    GRIFFIN UK 123 LIMITED
    - 2009-06-11 06869528
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-01-13
    IIF 40 - Director → ME
  • 81
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    110 Bishopsgate, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2012-05-31
    IIF 20 - Director → ME
  • 82
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    110 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2009-01-07 ~ 2012-05-31
    IIF 22 - Director → ME
  • 83
    TFS-ICAP HOLDINGS LIMITED
    04337864
    110 Bishopsgate, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-01-07 ~ 2012-05-31
    IIF 21 - Director → ME
  • 84
    THE EMR GROUP LIMITED
    04074212
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 32 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 10 - Secretary → ME
  • 85
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2010-09-17 ~ 2012-05-31
    IIF 60 - Director → ME
  • 86
    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
    2001-08-01 ~ 2012-05-31
    IIF 46 - Director → ME
  • 87
    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
    2008-10-23 ~ 2012-05-31
    IIF 41 - Director → ME
  • 88
    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
    2008-07-24 ~ 2012-05-31
    IIF 44 - Director → ME
  • 89
    WE ARE ALPHA LTD
    13757104
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 99 - Director → ME

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