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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

Pettigrew, James Neilson, Mr.

child relation
Offspring entities and appointments 103
  • 1
    20 DOUGLAS ROAD MANAGEMENT LIMITED
    02692194
    Active Corporate (16 parents)
    Officer
    1992-02-28 ~ 1996-08-01
    IIF 8 - Director → ME
    1994-08-20 ~ 1996-08-01
    IIF 81 - Secretary → ME
  • 2
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2010-04-23 ~ 2016-04-22
    IIF 82 - Director → ME
  • 3
    ALLIED IRISH BANKS PLC
    - now FC007244 NF001825
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    Active Corporate (78 parents, 15 offsprings)
    Officer
    2021-10-28 ~ now
    IIF 84 - Director → ME
  • 4
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED
    - 2012-04-03 00210725
    AON LIMITED
    - 2012-03-30 00210725 07876075... (more)
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXR HOWDEN & CO LIMITED - 1968-10-01
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2012-02-07 ~ 2014-10-31
    IIF 103 - Director → ME
  • 5
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED
    - 2006-10-03 03675683
    JACKTIDE LIMITED - 1999-02-25
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2007-10-31
    IIF 21 - Director → ME
  • 6
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    Active Corporate (21 parents)
    Officer
    2007-03-16 ~ 2007-10-31
    IIF 48 - Director → ME
  • 7
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2007-03-12 ~ 2007-10-31
    IIF 13 - Director → ME
  • 8
    B.V.F. (UNDERWRITING MANAGEMENT) LIMITED
    - now 00838358
    BEVINGTON VAIZEY & FOSTER (REINSURANCE) LIMITED - 1978-12-31
    Active Corporate (12 parents)
    Officer
    1995-01-01 ~ 1995-12-13
    IIF 3 - Director → ME
  • 9
    BAVENSDALE COMPANY
    FC023353
    Converted / Closed Corporate (10 parents)
    Officer
    2001-07-30 ~ 2006-06-02
    IIF 42 - Director → ME
  • 10
    BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
    - now 03262598 OC370085
    BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
    BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
    TUNBEST LIMITED - 1998-11-20
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2017-03-22 ~ 2022-02-01
    IIF 67 - Director → ME
  • 11
    BM 2011 LIMITED - now
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED
    - 2005-08-09 03451734 01909425
    Dissolved Corporate (19 parents)
    Officer
    1997-10-30 ~ 1998-12-31
    IIF 4 - Director → ME
  • 12
    BMAR 2011 LIMITED - now
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED
    - 2006-12-19 03449632
    Dissolved Corporate (21 parents)
    Officer
    1997-10-30 ~ 1998-12-31
    IIF 17 - Director → ME
  • 13
    BROKERTEC EUROPE LIMITED - now
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED
    - 2008-01-23 02645715
    INTERCAPITAL EQUITY DERIVATIVES LIMITED
    - 2001-12-24 02645715
    Active Corporate (51 parents)
    Officer
    1999-10-14 ~ 2006-06-02
    IIF 52 - Director → ME
  • 14
    CARLINGDALE COMPANY
    FC023354
    Converted / Closed Corporate (11 parents)
    Officer
    2001-07-30 ~ 2006-06-02
    IIF 38 - Director → ME
  • 15
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Active Corporate (71 parents)
    Officer
    2015-07-01 ~ 2016-05-19
    IIF 80 - Director → ME
  • 16
    CLIENT2CLIENT.COM LIMITED
    - now 03064623 02589529
    CMC FOREX DIRECT LIMITED - 2000-12-29
    CMC (ASIA) LTD. - 1996-03-12
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 99 - Director → ME
  • 17
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2012-09-25 ~ 2020-05-05
    IIF 71 - Director → ME
  • 18
    CMC GROUP LIMITED
    - now 05552906 02448409
    CMC MARKETS UK LIMITED - 2005-09-19
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 100 - Director → ME
  • 19
    CMC MARKETS (FINANCE) LIMITED
    05603255
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 101 - Director → ME
  • 20
    CMC MARKETS BINARY OPTIONS LIMITED
    06638347
    Dissolved Corporate (8 parents)
    Officer
    2008-07-04 ~ 2009-07-01
    IIF 92 - Director → ME
  • 21
    CMC MARKETS OVERSEAS HOLDINGS LIMITED
    05554641 14940138
    Active Corporate (20 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 91 - Director → ME
  • 22
    CMC MARKETS PLC
    - now 05145017 15661636
    CMC MARKETS LIMITED
    - 2006-03-31 05145017 15661636
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2009-07-01
    IIF 93 - Director → ME
  • 23
    CMC MARKETS UK HOLDINGS LIMITED
    05554639 09980788
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 94 - Director → ME
  • 24
    CMC MARKETS UK PLC
    - now 02448409 05552906
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2009-07-01
    IIF 97 - Director → ME
  • 25
    CMC NOMINEES LIMITED
    - now 03054874
    CLICKHERE2DEAL.COM LIMITED - 2003-06-27
    FOREX CMC LTD. - 2000-02-15
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 87 - Director → ME
  • 26
    CMC SPREADBET PLC
    - now 02589529
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    Active Corporate (35 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 98 - Director → ME
  • 27
    CMC TRUSTEES LIMITED
    - now 06535403
    DL TRUSTEES LIMITED
    - 2009-04-17 06535403
    Dissolved Corporate (9 parents)
    Officer
    2008-03-14 ~ 2009-07-01
    IIF 88 - Director → ME
  • 28
    COMMUNIFY EUROPE LIMITED - now
    ALLFUNDS TECH SOLUTIONS UK LIMITED - 2026-06-24
    DIGITAL LOOK LTD.
    - 2022-12-20 03678570
    Active Corporate (23 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 86 - Director → ME
  • 29
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600 05235961
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600 05235961
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2017-12-31
    IIF 83 - Director → ME
  • 30
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2012-09-25 ~ 2017-03-30
    IIF 72 - Director → ME
  • 31
    DEAL4FREE.COM LIMITED
    03873036
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 89 - Director → ME
  • 32
    DUNDEE INDUSTRIAL HERITAGE LIMITED
    SC093109
    Converted / Closed Corporate (51 parents)
    Officer
    2020-10-01 ~ 2023-04-12
    IIF 68 - Director → ME
    Person with significant control
    2020-10-01 ~ 2023-04-12
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    EQUIBET LIMITED
    04137798
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 95 - Director → ME
  • 34
    EXCO INTERNATIONAL LIMITED - now
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    EXCO INTERNATIONAL PLC
    - 2001-05-22 01280142 01423001
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2006-06-02
    IIF 36 - Director → ME
  • 35
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    Active Corporate (35 parents, 34 offsprings)
    Officer
    2001-08-01 ~ 2006-06-02
    IIF 47 - Director → ME
  • 36
    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
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2006-06-02
    IIF 43 - Director → ME
  • 37
    EXOTIX LIMITED
    - now 02056541 07214382... (more)
    EXCO SECURITIES UK LIMITED
    - 1999-11-01 02056541
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 2000-04-05
    IIF 20 - Director → ME
  • 38
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2009-08-01 ~ 2014-10-31
    IIF 104 - Director → ME
  • 39
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    Dissolved Corporate (32 parents)
    Officer
    1999-03-29 ~ 2006-06-02
    IIF 26 - Director → ME
  • 40
    GARBAN BROKING SERVICES LIMITED
    - now 01184903
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    Dissolved Corporate (42 parents)
    Officer
    1999-10-20 ~ 2001-08-01
    IIF 11 - Director → ME
  • 41
    GARBAN EUROPE LIMITED
    - now 02512915 00500777
    HARLOW BUTLER GROUP LIMITED - 1998-10-01
    HARLOW BUTLER HOLDINGS LIMITED - 1997-01-17
    BUTLER HARLOW HOLDINGS LIMITED - 1992-01-01
    IDEASET LIMITED - 1990-08-31
    Dissolved Corporate (32 parents)
    Officer
    1999-10-20 ~ 2006-06-02
    IIF 23 - Director → ME
  • 42
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-03-29 ~ 2006-06-02
    IIF 65 - Director → ME
  • 43
    GARBAN HARLOW RESOURCES LIMITED
    - now 01224434
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    Dissolved Corporate (42 parents)
    Officer
    1999-03-29 ~ 2001-08-01
    IIF 18 - Director → ME
  • 44
    GARBAN HOLDINGS LIMITED
    - now 03136860 00977898
    AUDITMART LIMITED - 1996-02-27
    Dissolved Corporate (18 parents)
    Officer
    1999-09-01 ~ 2001-08-01
    IIF 5 - Director → ME
  • 45
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    Active Corporate (50 parents)
    Officer
    1999-08-23 ~ 2006-06-02
    IIF 28 - Director → ME
  • 46
    GARBAN NOMINEES LIMITED
    - now 00579429
    BUTLER TIL LIMITED - 1999-01-19
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    1999-03-16 ~ 2006-06-02
    IIF 9 - Director → ME
  • 47
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Dissolved Corporate (30 parents)
    Officer
    1999-10-20 ~ 2001-08-01
    IIF 32 - Director → ME
  • 48
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2006-06-02
    IIF 64 - Director → ME
  • 49
    GARBAN-INTERCAPITAL (DAKLEIGH)
    FC023297
    Converted / Closed Corporate (10 parents)
    Officer
    2001-06-28 ~ 2006-06-02
    IIF 30 - Director → ME
  • 50
    GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
    04238129 04239884... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-06-20 ~ 2006-06-02
    IIF 35 - Director → ME
  • 51
    GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED
    04239884 04415547... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-06-22 ~ 2006-06-02
    IIF 51 - Director → ME
  • 52
    GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED
    04415547 04239884... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-04-12 ~ 2006-06-02
    IIF 63 - Director → ME
  • 53
    GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED
    04415559 04415547... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-04-12 ~ 2006-06-02
    IIF 46 - Director → ME
  • 54
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2006-06-02
    IIF 55 - Director → ME
  • 55
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2006-06-02
    IIF 62 - Director → ME
  • 56
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Dissolved Corporate (16 parents)
    Officer
    2001-02-12 ~ 2006-06-02
    IIF 6 - Director → ME
  • 57
    GHL INVESTMENTS LIMITED
    - now 00977898
    GARBAN HOLDINGS LIMITED - 1996-02-27
    HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
    HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
    ROLLER POSTERS LIMITED - 1984-08-23
    J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    1999-09-09 ~ 2006-06-02
    IIF 12 - Director → ME
  • 58
    Dissolved Corporate (15 parents)
    Officer
    2001-07-23 ~ 2006-06-02
    IIF 49 - Director → ME
  • 59
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2006-06-02
    IIF 10 - Director → ME
  • 60
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED
    - 2003-07-10 02553782
    UNIQUERAPID LIMITED - 1990-12-20
    Active Corporate (53 parents)
    Officer
    1999-10-14 ~ 2006-06-02
    IIF 7 - Director → ME
  • 61
    ICAP EUROPE LIMITED
    - now 00170463
    INTERCAPITAL EUROPE LIMITED
    - 2004-05-21 00170463
    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
    Active Corporate (60 parents)
    Officer
    1999-11-22 ~ 2006-06-02
    IIF 39 - Director → ME
  • 62
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2006-06-02
    IIF 45 - Director → ME
  • 63
    ICAP INVESTMENTS LIMITED
    04257333
    Dissolved Corporate (15 parents)
    Officer
    2001-07-23 ~ 2006-06-02
    IIF 57 - Director → ME
  • 64
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    Converted / Closed Corporate (10 parents)
    Officer
    2003-01-29 ~ 2006-06-02
    IIF 24 - Director → ME
  • 65
    ICAP SHIPPING DERIVATIVES LIMITED - now
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED
    - 2005-01-10 03076492
    GARBAN-INTERCAPITAL METALS LIMITED
    - 2003-09-08 03076492
    ALPHA BROKERS (METALS) LIMITED
    - 1999-11-26 03076492
    Dissolved Corporate (36 parents)
    Officer
    1999-10-14 ~ 2004-12-03
    IIF 16 - Director → ME
  • 66
    ICAP SPV LIMITED
    - now 05068997
    ROADFLIGHT LIMITED
    - 2004-04-19 05068997
    Dissolved Corporate (15 parents)
    Officer
    2004-04-02 ~ 2006-06-02
    IIF 44 - Director → ME
  • 67
    ICAP US NO.1 LIMITED
    05012683 05012697
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2006-06-02
    IIF 34 - Director → ME
  • 68
    ICAP US NO.2 LIMITED
    05012697 05012683
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2006-06-02
    IIF 25 - Director → ME
  • 69
    INFORMATION INTERNET LIMITED
    03149891
    Active Corporate (29 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 90 - Director → ME
  • 70
    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
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2000-02-14 ~ 2006-06-02
    IIF 29 - Director → ME
  • 71
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED - 1995-05-09
    Dissolved Corporate (27 parents)
    Officer
    1999-10-14 ~ 2001-10-29
    IIF 31 - Director → ME
  • 72
    JAMES WIGHAM POLAND INTERNATIONAL LIMITED
    - now 00180723
    WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
    WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 40 - Director → ME
  • 73
    LYDEKKER MEWS RESIDENTS ASSOCIATION LIMITED
    01951892
    Active Corporate (16 parents)
    Officer
    2015-10-19 ~ now
    IIF 108 - Director → ME
  • 74
    MARKETMAKER LIMITED
    - now 02686210
    CMC QUOTE LIMITED - 2002-07-29
    CMC ASSET MANAGEMENT LIMITED - 2000-05-05
    Dissolved Corporate (12 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 96 - Director → ME
  • 75
    MARSH CORPORATE SERVICES LIMITED - now
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED
    - 1999-05-06 00439526
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    BLAND PAYNE LIMITED - 1980-12-31
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-09-04 ~ 1998-12-31
    IIF 58 - Director → ME
  • 76
    MARSH FINANCIAL SERVICES LIMITED - now
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2003-03-31
    SEDGWICK OVERSEAS GROUP LIMITED
    - 2003-01-20 00119290
    SEDGWICK FORBES BLAND PAYNE OVERSEAS GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES OVERSEAS GROUP LIMITED - 1979-12-31
    Dissolved Corporate (21 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 60 - Director → ME
  • 77
    MARSH INSURANCE BROKERS - now
    ALDGATE US INVESTMENTS
    - 2007-03-05 01938335
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    Dissolved Corporate (28 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 41 - Director → ME
  • 78
    MARSH SECRETARIAL SERVICES LIMITED - now
    SEDGWICK GROUP NOMINEES LIMITED
    - 2003-08-21 00555848
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    Active Corporate (38 parents, 123 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 54 - Director → ME
  • 79
    MARSH TREASURY SERVICES LIMITED - now
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY
    - 1999-05-06 00656502
    MONTAGU TRUST LIMITED - 1979-12-31
    Dissolved Corporate (37 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 37 - Director → ME
  • 80
    MITON GROUP LIMITED - now
    MITON GROUP PLC
    - 2020-07-09 05160210 08201904
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2017-11-30 ~ 2019-11-14
    IIF 102 - Director → ME
  • 81
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 03765744... (more)
    GARBAN PLC
    - 1999-09-09 03611426 03604417
    CAPITALRETURN PLC - 1998-08-05
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1999-01-25 ~ 2006-06-02
    IIF 53 - Director → ME
  • 82
    R.R.S.DISCOVERY LIMITED
    SC095808
    Dissolved Corporate (30 parents)
    Officer
    2020-10-01 ~ 2023-04-17
    IIF 69 - Director → ME
    Person with significant control
    2020-10-01 ~ 2023-04-17
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 83
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    Active Corporate (59 parents, 14 offsprings)
    Officer
    2017-03-06 ~ 2021-05-06
    IIF 78 - Director → ME
  • 84
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Active Corporate (78 parents, 12 offsprings)
    Officer
    2017-03-06 ~ 2021-05-06
    IIF 76 - Director → ME
  • 85
    RBC EUROPE LIMITED
    - now 00995939
    ROYAL BANK OF CANADA EUROPE LIMITED
    - 2011-08-17 00995939
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    Active Corporate (84 parents)
    Officer
    2009-12-22 ~ 2009-12-22
    IIF 1 - Director → ME
    2009-12-22 ~ 2019-12-31
    IIF 79 - Director → ME
  • 86
    RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
    - now 03647343
    RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
    RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
    RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
    DE FACTO 742 LIMITED - 1998-12-24
    Active Corporate (52 parents)
    Officer
    2023-03-31 ~ now
    IIF 77 - Director → ME
  • 87
    REGIS AGENCIES LIMITED
    - now 00939717
    RIVER THAMES AGENCIES LIMITED
    - 1995-03-17 00939717
    REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
    PRICE FORBES(WALES)LIMITED - 1976-12-31
    Active Corporate (32 parents)
    Officer
    1995-01-01 ~ 1997-07-21
    IIF 59 - Director → ME
  • 88
    RIVERS GROUP LIMITED
    - now 00617518
    SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
    SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
    BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
    Dissolved Corporate (29 parents)
    Officer
    1995-01-01 ~ 1997-07-21
    IIF 27 - Director → ME
  • 89
    ROSEANGLE THREE LIMITED
    SC089525
    Dissolved Corporate (35 parents)
    Officer
    2020-10-01 ~ 2023-04-17
    IIF 70 - Director → ME
    Person with significant control
    2020-10-01 ~ 2023-04-17
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 90
    SCOTTISH BALLET
    - now SC065497
    THE SCOTTISH BALLET LIMITED - 2005-01-10
    Active Corporate (98 parents)
    Officer
    2020-09-09 ~ now
    IIF 75 - Director → ME
  • 91
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    Active Corporate (88 parents)
    Officer
    2016-07-07 ~ 2019-06-12
    IIF 66 - Director → ME
  • 92
    SEDGWICK FINANCIAL SERVICES LIMITED - now
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED
    - 1993-12-22 01140000 01051577... (more)
    SEDGWICK FINANCIAL SERVICES LIMITED
    - 1992-09-01 01140000 01051577
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED
    - 1985-08-09 01140000
    Active Corporate (33 parents)
    Officer
    (before 1992-03-20) ~ 1993-09-30
    IIF 22 - Director → ME
  • 93
    SEDGWICK NOBLE LOWNDES GROUP LIMITED - now
    SEDGWICK KAPPA LIMITED
    - 1993-12-22 00836259
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 1991-01-17 00836259
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 1980-12-31 00836259
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED
    - 1980-12-31 00836259
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED
    - 1979-12-31 00836259
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-03-20) ~ 1993-09-30
    IIF 50 - Director → ME
  • 94
    SEDGWICK OVERSEAS INVESTMENTS LIMITED
    01043114
    Liquidation Corporate (31 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 14 - Director → ME
  • 95
    SEDGWICK TRUSTEES LIMITED
    - now 00879347
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED
    - 1988-10-18 00879347
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED
    - 1980-12-31 00879347
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED
    - 1979-12-31 00879347
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-20) ~ 1992-11-16
    IIF 19 - Director → ME
  • 96
    THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC001836
    Active Corporate (34 parents)
    Officer
    2005-10-27 ~ 2017-11-22
    IIF 2 - Director → ME
  • 97
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2006-06-02
    IIF 61 - Director → ME
  • 98
    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
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2006-06-02
    IIF 15 - Director → ME
  • 99
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    GARBAN SECURITIES LIMITED
    - 2004-05-21 00500777 01895476
    GARBAN - INTERCAPITAL SECURITIES LIMITED
    - 1999-11-05 00500777
    GARBAN SECURITIES LIMITED
    - 1999-11-01 00500777 01895476
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2006-06-02
    IIF 33 - Director → ME
  • 100
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    GARBAN-INTERCAPITAL WCLK LIMITED
    - 2004-05-21 01852009
    EXCO WCLK LIMITED
    - 1999-11-08 01852009
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    Active Corporate (58 parents)
    Officer
    1999-10-14 ~ 2006-06-02
    IIF 56 - Director → ME
  • 101
    TRADERS ACADEMY LIMITED
    05267641
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 85 - Director → ME
  • 102
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2020-05-05
    IIF 74 - Director → ME
  • 103
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC
    - 2015-10-01 09595911
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2020-05-05
    IIF 73 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.