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
Individuals in focus
Kidd, Timothy Charles
- British director born in May 1965Registered addresses and corresponding companies
Kidd, Timothy Charles
- British born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companiesBrunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
IIF 24
- British company director born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companiesBrunel Building, 2 Canalside Walk, London, W2 1DG, England
IIF 25
- British company directordirector born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companiesWolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
IIF 26
- British director born in May 1965
Kidd, Timothy Charles
Resident in England
Registered addresses and corresponding companies2 Broadgate, London, EC2M 7UR
IIF 272, Broadgate, 2 Broadgate, London, EC2M 7UR, England
IIF 28 IIF 29 IIF 30 (more)2, Broadgate, London, EC2M 7UR
IIF 43 IIF 44 IIF 45 (more)2, Broadgate, London, EC2M 7UR, England
IIF 49 IIF 50 IIF 51Brunel Building, 2 Canalside Walk, London, W2 1DG, England
IIF 52 IIF 53 IIF 54Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
IIF 55 IIF 56 IIF 57 (more)
- Registered addresses and corresponding companies
Kidd, Timothy Charles
- British Registered addresses and corresponding companies
Kidd, Timothy
5th Floor, Brunel House, Station Road, Reading, RG1 1LG, Uk
IIF 96
- British director born in May 1965
Kidd, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1
ALPHA AGENCY SOLUTIONS LTD
14073724Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (6 parents)Officer2022-04-27 ~ 2023-04-03IIF 24 - Director → ME - 2
ALPHA FINANCIAL SOLUTIONS LTD
13503020128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-09 ~ 2023-04-03IIF 98 - Director → ME - 3
ALPHA FS GROUP LTD
13872298128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-26 ~ 2023-04-03IIF 100 - Director → ME - 4
ALPHA FS LTD
13757108128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-22 ~ 2023-04-03IIF 101 - Director → ME - 5128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-28 ~ 2023-04-03IIF 97 - Director → ME
- 6
ALPHA FX INSTITUTIONAL LIMITED
11218435Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (9 parents)Officer2018-03-21 ~ 2023-04-03IIF 54 - Director → ME - 7
ALPHA FX ITALY LIMITED
13730333Brunel Building, 2 Canalside Walk, London, EnglandDissolved Corporate (3 parents)Officer2021-11-08 ~ 2023-04-03IIF 53 - Director → ME - 8ALPHA FOREX LIMITED - 2013-10-21POUND LTD - 2009-02-06Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (24 parents, 6 offsprings)Officer2016-11-16 ~ 2023-04-03IIF 52 - Director → ME
- 9
ALPHA FX NETHERLANDS LIMITED
12598714Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (6 parents)Officer2020-05-13 ~ 2023-04-03IIF 25 - Director → ME - 10ALPHA GROUP INTERNATIONAL PLC - now 14260950
ALPHA CAPITAL LIMITED
- 2017-03-28 07262416HEADROOM LIMITED - 2016-05-06ALPHA CAPITAL LIMITED - 2015-06-06Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Profit/Loss (Company account)2,820,415 GBP2018-01-01 ~ 2018-12-31Officer2016-11-16 ~ 2022-12-05IIF 5 - Director → ME2017-03-28 ~ 2017-03-28IIF 96 - Secretary → ME2016-11-16 ~ 2020-05-11IIF 86 - Secretary → ME - 11
BAVENSDALE COMPANY
FC023353Helen Broomfield, 2 Broadgate, London, IrelandConverted / Closed Corporate (1 parent)Officer2001-07-30 ~ 2008-07-24IIF 66 - Director → ME - 12BROKERTEC EUROPE LIMITED - now 03635229
ICAP SHIPPING TANKER DERIVATIVES LIMITED
- 2013-09-13 02645715ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31T & M SECURITIES LIMITED - 2008-01-23INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (51 parents)Officer2010-06-04 ~ 2012-05-31IIF 27 - Director → ME - 13TICKETFAST LIMITED - 2008-01-3130 Finsbury Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2010-05-28 ~ 2012-05-31IIF 34 - Director → ME
- 14
CARLINGDALE COMPANY
FC023354Helen Broomfield, 2 Broadgate, London, IrelandConverted / Closed Corporate (1 parent)Officer2001-07-30 ~ 2008-07-24IIF 23 - Director → ME - 15
CLEAR TREASURY (UK TRADING) LIMITED
09549792288 Bishopsgate, London, EnglandActive Corporate (9 parents)Equity (Company account)468,502 GBP2024-12-31Officer2024-07-01 ~ 2025-11-03IIF 4 - Director → ME - 16
CLEVERPRIDE LIMITED
05817090135 Bishopsgate, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2007-08-24 ~ 2008-07-24IIF 7 - Director → ME - 17E.M.R. SEARCH & SELECTION LIMITED - now 02913720GREYTHORN PLC - 2001-01-02 01264548GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-1922 Gilbert Street, London, EnglandActive Corporate (36 parents)Equity (Company account)1,550,132 GBP2021-03-31Officer2013-07-19 ~ 2016-01-31IIF 14 - Director → ME2013-07-19 ~ 2016-01-31IIF 93 - Secretary → ME
- 18ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 01660783, 04773122, 03689743... (more)London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (136 parents, 2 offsprings)Officer2006-06-05 ~ 2008-07-24IIF 26 - Director → ME
- 19EBS GROUP LIMITED - 2004-06-09 02633663EBS N0.2 LIMITED - 2004-03-23TRUSHELFCO (NO.2149) LIMITED - 1996-06-28 01660783, 04773122, 03689743... (more)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (31 parents, 1 offspring)Officer2008-01-24 ~ 2008-07-24IIF 56 - Director → ME
- 20TRUSHELFCO (NO.2148) LIMITED - 1996-06-28 01660783, 04773122, 03689743... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2008-01-24 ~ 2008-07-24IIF 82 - Director → ME
- 21TRUSHELFCO (NO.1746) LIMITED - 1991-12-05 01660783, 04773122, 03689743... (more)2 Broadgate, LondonDissolved Corporate (1 parent)Officer2008-01-24 ~ 2008-07-24IIF 55 - Director → ME
- 22TRUSHELFCO (NO.2160) LIMITED - 1996-06-28 01660783, 04773122, 03689743... (more)2 Broadgate, LondonDissolved Corporate (1 parent)Officer2008-01-24 ~ 2008-07-24IIF 85 - Director → ME
- 23SERVESHEAR LIMITED - 1986-10-28135 Bishopsgate, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2000-08-11 ~ 2008-07-24IIF 68 - Director → ME
- 24ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31KENTBROOK LIMITED - 1977-12-31135 Bishopsgate, London, EnglandDissolved Corporate (43 parents, 1 offspring)Officer2001-08-01 ~ 2008-07-24IIF 73 - Director → ME
- 25LAWGRA (NO.1453) LIMITED - 2007-12-05 05131085, 04200857, 03803220... (more)1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (13 parents)Officer2013-07-19 ~ 2016-01-31IIF 16 - Director → ME2013-07-19 ~ 2016-01-31IIF 92 - Secretary → ME
- 26FIVETEN RECRUITMENT LIMITED - now 06422075EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-0721 Lombard Street, LondonDissolved Corporate (21 parents)Officer2013-07-19 ~ 2016-01-31IIF 18 - Director → ME2013-07-19 ~ 2016-01-31IIF 87 - Secretary → ME
- 27GARBAN LIMITED - 1998-08-05 03611426UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24135 Bishopsgate, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2007-01-23 ~ 2008-07-24IIF 81 - Director → ME
- 28GARBAN SECURITIES LIMITED - 1989-09-29 00500777, 00500777, 00500777... (more)GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26 00500777EVERMULL LIMITED - 1985-07-26135 Bishopsgate, London, EnglandActive Corporate (48 parents)Officer2007-10-26 ~ 2008-10-21IIF 63 - Director → ME
- 29BUTLER TIL LIMITED - 1999-01-19Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent, 19 offsprings)Officer2001-08-01 ~ 2008-07-24IIF 76 - Director → ME
- 30135 Bishopsgate, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2001-02-09 ~ 2008-07-24IIF 75 - Director → ME
- 31
GARBAN-INTERCAPITAL (DAKLEIGH)
FC023297Helen Broomfield, 2 Broadgate, London, IrelandConverted / Closed Corporate (1 parent)Officer2001-02-16 ~ 2008-07-24IIF 61 - Director → ME - 322 Broadgate, LondonDissolved Corporate (1 parent)Officer2001-06-20 ~ 2007-01-23IIF 62 - Director → ME
- 33Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-06-22 ~ 2007-01-23IIF 57 - Director → ME
- 342 Broadgate, LondonDissolved Corporate (1 parent)Officer2002-04-12 ~ 2007-01-23IIF 65 - Director → ME
- 35Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-04-12 ~ 2007-01-23IIF 78 - Director → ME
- 36GARBAN (DORMANT 123) LIMITED - 2000-03-01GRASPWORTH LIMITED - 1999-06-1030 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2000-08-11 ~ 2012-05-31IIF 40 - Director → ME
- 37
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728135 Bishopsgate, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2001-02-09 ~ 2008-07-24IIF 58 - Director → ME - 38135 Bishopsgate, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2001-08-01 ~ 2008-07-24IIF 74 - Director → ME
- 39Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2001-02-12 ~ 2007-01-23IIF 79 - Director → ME
- 40MARSHALL HARLOW LIMITED - 2001-11-30QUESTALPINE LIMITED - 2000-01-21135 Bishopsgate, London, EnglandDissolved Corporate (33 parents)Officer2011-04-18 ~ 2012-05-31IIF 50 - Director → ME
- 41Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2001-07-23 ~ 2007-01-23IIF 67 - Director → ME
- 42
ICAP AMERICA INVESTMENTS LIMITED
04668969135 Bishopsgate, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2003-02-18 ~ 2008-07-24IIF 72 - Director → ME - 43ICAP EBS INVESTMENTS LIMITED - now
JAPAN CREDIT TRADING LIMITED
- 2008-02-07 04407604Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2006-12-15 ~ 2007-01-23IIF 69 - Director → ME - 44INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20135 Bishopsgate, London, EnglandActive Corporate (52 parents)Officer2008-07-24 ~ 2012-05-31IIF 3 - Director → ME
- 45Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2007-09-14 ~ 2011-10-05IIF 31 - Director → ME
- 46Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2007-09-14 ~ 2011-10-05IIF 37 - Director → ME
- 47INTERCAPITAL EUROPE LIMITED - 2004-05-21GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05INTERCAPITAL EUROPE LIMITED - 1999-11-01EXCO MONEYBROKING UK LIMITED - 1999-02-01GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01GODSELL & COMPANY,LIMITED - 1988-01-01135 Bishopsgate, London, EnglandActive Corporate (59 parents)Officer2008-07-24 ~ 2012-05-31IIF 2 - Director → ME
- 48
ICAP NORTH AMERICA INVESTMENTS LIMITED
- 2008-12-05 05174354135 Bishopsgate, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2004-07-08 ~ 2008-07-24IIF 8 - Director → ME - 49
ICAP HOLDINGS (UK) LIMITED
06505346135 Bishopsgate, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2008-07-24 ~ 2012-05-31IIF 1 - Director → ME - 50HYDE HOLDINGS LIMITED - 2007-05-03J.E.H. LIMITED - 1996-11-05Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (25 parents)Officer2010-05-28 ~ 2012-05-31IIF 38 - Director → ME
- 51
ICAP INVESTMENTS LIMITED
04257333Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-07-23 ~ 2007-01-23IIF 80 - Director → ME - 52ICAP LUXEMBOURG SERVICES - now
ICAP LUXEMBOURG SERVICES LIMITED
- 2014-07-11 FC027423Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (9 parents)Officer2007-03-27 ~ 2011-10-05IIF 45 - Director → ME - 53
ICAP NEW JERSEY (NO.1) LLC
FC024345The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United StatesConverted / Closed Corporate (10 parents)Officer2003-01-29 ~ 2008-07-24IIF 60 - Director → ME - 54Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (9 parents)Officer2007-03-27 ~ 2011-10-05IIF 43 - Director → ME
- 55Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (9 parents)Officer2007-03-27 ~ 2011-10-05IIF 48 - Director → ME
- 56ICAP HYDE DERIVATIVES LIMITED - 2008-07-31ICAP HYDE LIMITED - 2007-05-03 02062368ICAP METALS LIMITED - 2005-01-10GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08ALPHA BROKERS (METALS) LIMITED - 1999-11-26Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2010-05-28 ~ 2012-05-31IIF 42 - Director → ME
- 57HYDE & PARTNERS LIMITED - 2010-04-14YBJV LIMITED - 2007-04-262 Broadgate, LondonDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 39 - Director → ME
- 58
ROADFLIGHT LIMITED
- 2004-04-19 05068997Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2004-04-02 ~ 2008-07-24IIF 83 - Director → ME - 59135 Bishopsgate, London, EnglandDissolved Corporate (19 parents)Officer2006-07-26 ~ 2008-07-24IIF 77 - Director → ME
- 60135 Bishopsgate, London, EnglandDissolved Corporate (19 parents)Officer2006-07-26 ~ 2008-07-24IIF 71 - Director → ME
- 61Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (14 parents)Officer2006-06-23 ~ 2011-10-05IIF 47 - Director → ME
- 62Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (14 parents)Officer2006-06-23 ~ 2011-10-05IIF 46 - Director → ME
- 63
ICAP US INVESTMENT COMPANY
0652471030 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2008-03-05 ~ 2011-10-05IIF 28 - Director → ME - 642 Broadgate, LondonDissolved Corporate (1 parent)Officer2004-01-12 ~ 2007-01-23IIF 70 - Director → ME
- 652 Broadgate, LondonDissolved Corporate (1 parent)Officer2004-01-12 ~ 2007-01-23IIF 59 - Director → ME
- 66
INTERCAPITAL CP INVESTMENTS LIMITED
05551111Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-07-11 ~ 2008-08-22IIF 64 - Director → ME - 67
ICAP SHIPPING INTERNATIONAL LIMITED
- 2017-03-17 06173794ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31IH NEWCO LIMITED - 2007-04-23London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (30 parents, 4 offsprings)Officer2010-05-28 ~ 2012-05-31IIF 36 - Director → ME2007-04-10 ~ 2007-05-01IIF 84 - Director → ME - 68
ICAP SHIPPING TANKERS LIMITED
- 2017-03-17 02774629CAPITAL SHIPBROKERS LIMITED - 2008-07-31 OC318682, OC318682, OC318682... (more)CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31 OC318682CAPITAL SHIPBROKERS LIMITED - 2006-03-27 OC318682, OC318682, OC318682... (more)SPEED 3188 LIMITED - 1993-01-26 03764793, 02766608, 04628585... (more)London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (35 parents, 1 offspring)Officer2010-06-04 ~ 2012-05-31IIF 44 - Director → ME - 69
ICAP SHIPPING LIMITED
- 2017-03-17 02062368ICAP HYDE & COMPANY LIMITED - 2008-07-31 03076492J.E. HYDE & CO. LIMITED - 2007-05-03OPENSTATIC LIMITED - 1987-01-081 More London Place, LondonDissolved Corporate (43 parents, 1 offspring)Officer2010-05-28 ~ 2012-05-31IIF 32 - Director → ME - 70LAWGRA (NO.1298) LIMITED - 2007-12-19 05131085, 04200857, 03803220... (more)21 Lombard Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-07-19 ~ 2013-07-19IIF 19 - Director → ME
- 71LAWGRA (NO.1452) LIMITED - 2007-12-19 05131085, 04200857, 03803220... (more)C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (19 parents, 1 offspring)Net Assets/Liabilities (Company account)247,224 GBP2024-03-31Officer2013-07-19 ~ 2016-01-30IIF 17 - Director → ME2013-07-19 ~ 2016-01-31IIF 90 - Secretary → ME
- 72MM&S (3063) LIMITED - 2004-09-01 SC222231, 08231963, 04967967... (more)33 Cannon Street, 4th Floor, London, EnglandActive Corporate (16 parents)Net Assets/Liabilities (Company account)25,787 GBP2024-03-31Officer2013-07-19 ~ 2016-01-31IIF 20 - Director → ME2013-07-19 ~ 2016-01-31IIF 91 - Secretary → ME
- 73WH MARKS SATTIN (UK) LIMITED - 2010-07-28ASHSALE LIMITED - 2007-12-31Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (31 parents)Officer2013-07-19 ~ 2016-01-31IIF 6 - Director → ME2013-07-19 ~ 2016-01-31IIF 89 - Secretary → ME
- 74
MARKS SATTIN LIMITED
053018052nd Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (11 parents)Officer2013-07-19 ~ 2016-01-31IIF 22 - Director → ME2013-07-19 ~ 2016-01-30IIF 94 - Secretary → ME - 75
MIDHURST CHARTERING LIMITED
078175541 More London Place, LondonDissolved Corporate (18 parents)Officer2011-11-10 ~ 2012-05-31IIF 51 - Director → ME - 76TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (49 parents)Officer2017-09-09 ~ 2021-07-31IIF 13 - Director → ME
- 77
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (119 parents, 1 offspring)Officer2017-02-18 ~ 2021-07-01IIF 12 - Director → ME - 78
ORTUS INTERIM SOLUTIONS LIMITED
042678191st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (13 parents)Officer2013-07-19 ~ 2016-01-31IIF 15 - Director → ME2013-07-19 ~ 2016-01-30IIF 88 - Secretary → ME - 79
GRIFFIN HOLDINGS LIMITED
- 2009-06-11 0686352630 Finsbury Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2009-03-30 ~ 2012-01-13IIF 41 - Director → ME - 80
GRIFFIN UK 123 LIMITED
- 2009-06-11 0686952830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2009-04-03 ~ 2012-01-13IIF 29 - Director → ME - 81VOLBROKER LIMITED - 2001-11-21Beaufort House, 15 St. Botolph Street, LondonActive Corporate (29 parents)Equity (Company account)550,000 GBP2023-12-31Officer2009-01-07 ~ 2012-05-31IIF 11 - Director → ME
- 82
TFS-ICAP HOLDINGS LIMITED
04337864Beaufort House, 15 St. Botolph Street, LondonActive Corporate (26 parents, 2 offsprings)Equity (Company account)10,000 GBP2023-12-31Officer2009-01-07 ~ 2012-05-31IIF 10 - Director → ME - 83TFS-ICAP LIMITED - now
TFS-ICAP LIMITED
- 2026-01-28 04025995Beaufort House, 15 St Botolph Street, LondonActive Corporate (52 parents, 1 offspring)Equity (Company account)13,457,000 GBP2023-12-31Officer2008-12-19 ~ 2012-05-31IIF 9 - Director → ME - 84
THE EMR GROUP LIMITED
040742121st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (12 parents)Officer2013-07-19 ~ 2016-01-31IIF 21 - Director → ME2013-07-19 ~ 2016-01-31IIF 95 - Secretary → ME - 85REFAL 522 LIMITED - 1997-12-31 03331873, 02178707, 02814101... (more)135 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2010-09-17 ~ 2012-05-31IIF 49 - Director → ME
- 86TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30 02189561GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04 02189561INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01 09936051EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20FLUXINSTANT LIMITED - 1988-02-18135 Bishopsgate, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2001-08-01 ~ 2012-05-31IIF 35 - Director → ME - 87TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30 00500777GARBAN SECURITIES LIMITED - 2004-05-21 01895476, 01895476, 01895476... (more)GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01 01895476, 01895476, 01895476... (more)GARBAN EUROPE LIMITED - 1998-10-01 02512915GUY BUTLER (EUROPE) LIMITED - 1991-06-01 01895476LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16TIDEWAY PACKING COMPANY LIMITED - 1968-03-27135 Bishopsgate, London, EnglandActive Corporate (66 parents, 1 offspring)Officer2008-10-23 ~ 2012-05-31IIF 30 - Director → ME - 88TP ICAP MTF LIMITED - now
ICAP WCLK LIMITED
- 2023-04-28 01852009GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21EXCO WCLK LIMITED - 1999-11-08WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04TRUSHELFCO (NO.732) LIMITED - 1984-11-16 01660783, 04773122, 03689743... (more)135 Bishopsgate, London, EnglandActive Corporate (57 parents)Officer2008-07-24 ~ 2012-05-31IIF 33 - Director → ME - 89
WE ARE ALPHA LTD
13757104128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-22 ~ dissolvedIIF 99 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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