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
Casterton, David Anthony
- British born in May 1958
Casterton, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in May 1958
Casterton, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Broadgate, London, EC2M 7UR
IIF 62, Broadgate, 2 Broadgate, London, EC2M 7UR, England
IIF 7 IIF 8 IIF 9 (more)2, Broadgate, London, EC2M 7UR
IIF 172, Broadgate, London, EC2M 7UR, England
IIF 18Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 1910 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
IIF 20 IIF 2110, Waldergrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE, England
IIF 22
- British director born in May 1958
Casterton, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1958
Casterton, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958Registered addresses and corresponding companies
Casterton, David
1b Holmedale Road, Teddington, Middlesex
IIF 47
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1STATECRUISE LIMITED - 1997-12-182nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer2000-02-22 ~ dissolvedIIF 20 - Director → ME
Ceased
44
- 1
ALTEX-ATS LTD
- nowMSOMS LTD - 2006-07-10135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2016-12-30 ~ 2018-12-06IIF 27 - Director → ME - 2ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13ICAP 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 (7 parents)Officer2010-06-04 ~ 2013-09-05IIF 6 - Director → ME
- 3TICKETFAST LIMITED - 2008-01-3130 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-05-28 ~ 2016-09-01IIF 7 - Director → ME
- 4135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-30 ~ 2018-12-06IIF 3 - Director → ME
- 5Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-04-02 ~ 2013-04-06IIF 45 - LLP Member → ME
- 6EXCO INTERNATIONAL PLC - 2009-02-13 01423001EXCO INTERNATIONAL PLC - 2001-05-22 01423001EXCO UK HOLDINGS LIMITED - 1994-04-26ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2016-12-30 ~ 2018-12-06IIF 40 - Director → ME
- 7SERVESHEAR LIMITED - 1986-10-28135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2016-12-30 ~ 2018-12-06IIF 29 - Director → ME
- 8
EXCO OVERSEAS LIMITED
- nowASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31KENTBROOK LIMITED - 1977-12-31135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2016-12-30 ~ 2018-12-06IIF 30 - Director → ME - 9GARBAN LIMITED - 1998-08-05 03611426UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2016-12-30 ~ 2018-12-06IIF 37 - Director → ME
- 10
GARBAN INTERNATIONAL
- nowGARBAN SECURITIES LIMITED - 1989-09-29 00500777GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26 00500777EVERMULL LIMITED - 1985-07-26135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2016-12-30 ~ 2018-12-06IIF 42 - Director → ME - 11135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-12-30 ~ 2018-12-06IIF 39 - Director → ME
- 12135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-12-30 ~ 2018-12-06IIF 32 - Director → ME
- 13135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-12-30 ~ 2018-12-06IIF 35 - Director → ME
- 14135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-12-30 ~ 2018-12-06IIF 34 - Director → ME
- 15
ICAP ENERGY LIMITED
- nowINTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2008-06-18 ~ 2012-12-13IIF 12 - Director → ME - 16
ICAP EQUITIES LIMITED
- nowICAP EQUITIES (NO.1) LIMITED - 2008-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2012-04-25IIF 10 - Director → ME2009-08-19 ~ 2009-08-19IIF 22 - Director → ME - 17
ICAP EUROPE LIMITED
- nowINTERCAPITAL 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 - 1996-03-04 02332678GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01 02332678GODSELL & COMPANY,LIMITED - 1988-01-01135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2000-05-24 ~ 2013-06-01IIF 9 - Director → ME - 18GOLDENDAHLIA LIMITED - 2016-09-27135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2016-12-30 ~ 2018-12-06IIF 41 - Director → ME
- 19135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2016-12-30 ~ 2018-12-06IIF 28 - Director → ME
- 20ICAP ELECTRONIC BROKING LIMITED - 2014-01-08BROKERTEC EUROPE, LTD. - 2006-04-03 02645715EUROPA BROKERAGE LIMITED - 1999-04-19HACKREMCO (NO.1407) LIMITED - 1998-10-16 01500669, 01525148, 01605098... (more)135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2003-08-12 ~ 2008-01-24IIF 21 - Director → ME
- 21ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05 04668969135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-30 ~ 2018-12-06IIF 2 - Director → ME
- 22135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2016-12-30 ~ 2018-12-06IIF 38 - Director → ME
- 23135 Bishopsgate, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-12-30 ~ 2018-12-06IIF 36 - Director → ME
- 24HYDE HOLDINGS LIMITED - 2007-05-03J.E.H. LIMITED - 1996-11-05Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2016-09-01IIF 8 - Director → ME
- 25135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2016-12-30 ~ 2018-12-06IIF 4 - Director → ME
- 26ICAP 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 (3 parents)Officer2010-05-28 ~ 2016-09-01IIF 15 - Director → ME
- 27135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2016-12-30 ~ 2018-12-06IIF 26 - Director → ME
- 28135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2016-12-30 ~ 2018-12-06IIF 33 - Director → ME
- 29Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer2016-12-30 ~ 2018-12-06IIF 44 - Director → ME
- 30Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer2016-12-30 ~ 2018-12-06IIF 43 - Director → ME
- 31Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2005-12-02 ~ 2011-04-06IIF 46 - LLP Member → ME
- 32ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31IH NEWCO LIMITED - 2007-04-23London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2010-05-28 ~ 2016-09-01IIF 13 - Director → ME
- 33ICAP SHIPPING TANKERS LIMITED - 2017-03-17 02062368CAPITAL SHIPBROKERS LIMITED - 2008-07-31 OC318682CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31 OC318682CAPITAL SHIPBROKERS LIMITED - 2006-03-27 OC318682SPEED 3188 LIMITED - 1993-01-26London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer2010-06-04 ~ 2016-09-01IIF 17 - Director → ME
- 34ICAP SHIPPING LIMITED - 2017-03-17 02774629ICAP HYDE & COMPANY LIMITED - 2008-07-31 03076492J.E. HYDE & CO. LIMITED - 2007-05-03OPENSTATIC LIMITED - 1987-01-081 More London Place, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2016-09-01IIF 16 - Director → ME
- 35INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13INTERCAPITAL GROUP LIMITED. - 2001-07-13INTERCAPITAL BROKERS LIMITED - 1993-04-01INTER CAPITAL BROKERS LIMITED - 1989-03-203rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (6 parents, 36 offsprings)Officer1996-09-30 ~ 2004-05-06IIF 5 - Director → ME1995-04-01 ~ 1995-04-01IIF 47 - Director → ME
- 361 More London Place, LondonDissolved Corporate (3 parents)Officer2011-11-10 ~ 2016-09-01IIF 25 - Director → ME
- 37
REMATCH HOLDINGS LIMITED
- nowGRIFFIN HOLDINGS LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-02 ~ 2012-01-13IIF 24 - Director → ME - 38
REMATCH LIMITED
- nowGRIFFIN UK 123 LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-04-03 ~ 2012-01-13IIF 23 - Director → ME - 39
TFS-ICAP LIMITED
- nowTFS-ICAP LIMITED - 2026-01-28Beaufort House, 15 St Botolph Street, LondonActive Corporate (12 parents, 1 offspring)Equity (Company account)13,457,000 GBP2023-12-31Officer2012-04-17 ~ 2016-09-15IIF 1 - Director → ME - 40REFAL 522 LIMITED - 1997-12-31135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2010-09-15 ~ 2013-06-01IIF 18 - Director → ME
- 41ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03135 Bishopsgate, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2016-03-10 ~ 2018-11-16IIF 19 - Director → ME
- 42ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03 06694663ICAP FUTURES LIMITED - 2009-09-11135 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-12-30 ~ 2018-12-06IIF 31 - Director → ME
- 43
TP ICAP MARKETS LIMITED
- nowICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21 01895476GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01 01895476GARBAN 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 (11 parents, 1 offspring)Officer2008-06-18 ~ 2018-12-06IIF 14 - Director → ME - 44
TP ICAP MTF LIMITED
- nowICAP WCLK LIMITED - 2023-04-28GARBAN-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 01184635, 01233998, 01238892... (more)135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2008-02-29 ~ 2013-06-01IIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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