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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

Clarke, David Graham

child relation
Offspring entities and appointments 30
  • 1
    04056498 LIMITED - now
    PAYPAL (EUROPE) LTD
    - 2021-09-02 04056498
    X.COM (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2000-09-06
    Dissolved Corporate (30 parents)
    Officer
    2004-01-23 ~ 2013-03-22
    IIF 25 - Director → ME
  • 2
    05468033 LIMITED - now
    PAYPAL (UK) LIMITED
    - 2021-09-17 05468033 14741686
    Dissolved Corporate (15 parents)
    Officer
    2007-07-02 ~ 2013-03-22
    IIF 26 - Director → ME
  • 3
    BGC INTERNATIONAL - now
    CANTOR FITZGERALD INTERNATIONAL
    - 2004-10-01 01976691
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    Active Corporate (44 parents)
    Officer
    1996-07-01 ~ 1998-08-10
    IIF 13 - Director → ME
  • 4
    BROADVISION (UK) LIMITED
    - now 03231905
    SPANWORLD LIMITED - 1996-09-16
    Dissolved Corporate (23 parents)
    Officer
    2001-05-02 ~ 2002-09-23
    IIF 16 - Director → ME
  • 5
    CANTOR FITZGERALD EUROPE - now
    CANTOR FITZGERALD GILTS
    - 2000-07-19 02505767
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1998-08-10
    IIF 17 - Director → ME
  • 6
    CANTOR FITZGERALD LEASING
    - now 03193950
    CARDENA
    - 1996-12-13 03193950
    Dissolved Corporate (23 parents)
    Officer
    1996-11-13 ~ 1998-08-10
    IIF 19 - Director → ME
  • 7
    CANTOR FITZGERALD SERVICES LIMITED - now
    SEMINOLE FINANCIAL GP LIMITED - 2009-04-09
    CANTOR FITZGERALD SERVICES LIMITED - 2009-03-05
    BGC BROKERS LIMITED - 2006-06-01
    CANTOR FITZGERALD SERVICES LIMITED - 2006-05-05
    CANTOR FITZGERALD GILTS HOLD TWO LIMITED
    - 2000-06-28 03489929
    Dissolved Corporate (22 parents)
    Officer
    1998-01-02 ~ 1998-08-10
    IIF 22 - Director → ME
  • 8
    CANTOR INDEX LIMITED - now
    DECM HOLD LIMITED
    - 2000-04-17 03489923
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1998-01-02 ~ 1998-08-10
    IIF 15 - Director → ME
  • 9
    COPPER TECHNOLOGIES (UK) LIMITED
    - now 11148681
    COPPER FINANCIAL (UK) LIMITED - 2018-11-05
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 1 - Director → ME
  • 10
    DIGITAL PAYMENTS EUROPE LIMITED
    09131621
    Dissolved Corporate (14 parents)
    Officer
    2014-07-15 ~ 2015-08-10
    IIF 10 - Director → ME
  • 11
    EXOTIX LIMITED - now
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED
    - 1996-03-04 02056541
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED
    - 1991-01-02 02056541
    EXCO CAPITAL MARKETS LIMITED
    - 1988-09-28 02056541
    MERLEWAYS LIMITED
    - 1986-10-17 02056541
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-05-13) ~ 1994-10-17
    IIF 32 - Secretary → ME
  • 12
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED
    - 1984-03-13 01777292
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-09) ~ 1994-10-17
    IIF 12 - Director → ME
    (before 1992-04-09) ~ 1993-01-04
    IIF 31 - Secretary → ME
  • 13
    ICAP EUROPE LIMITED - now
    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 00170463
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED
    - 1993-01-01 00170463
    GODSELL & COMPANY,LIMITED
    - 1988-01-01 00170463
    Active Corporate (60 parents)
    Officer
    (before 1992-07-07) ~ 1994-10-17
    IIF 20 - Director → ME
    (before 1992-07-07) ~ 1994-10-17
    IIF 30 - Secretary → ME
  • 14
    INTERLEAF UK LIMITED
    - now 01864448
    E-CONTENT LIMITED - 2000-03-08
    INTERLEAF U.K. LIMITED - 2000-01-12
    BONDKIT LIMITED - 1984-12-21
    Dissolved Corporate (26 parents)
    Officer
    2001-07-27 ~ 2002-09-23
    IIF 23 - Director → ME
  • 15
    MB ACQUISITIONS LIMITED
    06169455
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 6 - Director → ME
  • 16
    MB EMPLOYEE NOMINEES LIMITED
    06410116
    Dissolved Corporate (21 parents)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 5 - Director → ME
  • 17
    ONFIDO LTD
    - now 07479524
    VERIFYRECRUIT LTD - 2013-03-18
    REFERENCEBOX LTD - 2012-09-11
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2021-03-08
    IIF 9 - Director → ME
  • 18
    PAYPAL SE
    SE000007
    Closed Corporate (7 parents)
    Officer
    2008-09-30 ~ 2013-03-22
    IIF 27 - Member of an Administrative Organ → ME
  • 19
    RAPID TRANSFER LIMITED - now
    SKRILL INTERNATIONAL PAYMENTS LIMITED
    - 2017-10-03 06824544
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    Dissolved Corporate (15 parents)
    Officer
    2014-11-07 ~ 2016-06-20
    IIF 7 - Director → ME
  • 20
    SENTINEL BIDCO LIMITED
    - now 08603139 08603532
    MONKEYGLEN LIMITED - 2013-08-13
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2015-08-10
    IIF 8 - Director → ME
  • 21
    SKRILL CAPITAL UK LIMITED
    - now 07400166
    SKRILL LIMITED - 2013-07-17
    Dissolved Corporate (16 parents)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 4 - Director → ME
  • 22
    SKRILL HOLDINGS LIMITED
    - now 06124048
    MB (HOLDINGS) LIMITED - 2010-11-25
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 3 - Director → ME
  • 23
    SKRILL LIMITED
    - now 04260907 07400166
    MONEYBOOKERS LIMITED - 2013-07-19
    Active Corporate (46 parents)
    Officer
    2014-11-07 ~ 2015-10-12
    IIF 2 - Director → ME
  • 24
    TOWER BRIDGE SECURITIES LIMITED - now
    ITD CAPITAL MARKETS LIMITED - 2004-10-01
    CANTOR FITZGERALD (ITALY) LIMITED
    - 2002-09-02 03284846
    GERTLEIGH LIMITED
    - 1997-04-01 03284846
    Dissolved Corporate (25 parents)
    Officer
    1997-04-01 ~ 1998-08-10
    IIF 24 - Director → ME
  • 25
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED
    - 2000-04-10 02670499
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    Active Corporate (100 parents)
    Officer
    1995-08-23 ~ 1996-03-19
    IIF 14 - Director → ME
    1995-02-09 ~ 1996-03-19
    IIF 29 - Secretary → ME
  • 26
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED
    - 1998-04-20 02189561
    FLUXINSTANT LIMITED
    - 1988-02-18 02189561
    Active Corporate (51 parents, 2 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-10-17
    IIF 35 - Secretary → ME
  • 27
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED
    - 1996-03-04 01852009
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    Active Corporate (58 parents)
    Officer
    1993-12-06 ~ 1994-10-17
    IIF 33 - Secretary → ME
  • 28
    TULLETT LIBERTY BROKERAGE LTD. - now
    LIBERTY BROKERAGE LIMITED
    - 2002-11-19 02723732
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Dissolved Corporate (35 parents)
    Officer
    1996-02-28 ~ 1996-03-19
    IIF 18 - Director → ME
    1995-02-09 ~ 1996-03-19
    IIF 28 - Secretary → ME
  • 29
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED - now
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED
    - 2002-11-19 02788222
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Dissolved Corporate (36 parents)
    Officer
    1996-02-28 ~ 1996-03-19
    IIF 21 - Director → ME
    1995-02-09 ~ 1996-03-19
    IIF 34 - Secretary → ME
  • 30
    WALTON HEATH GOLF CLUB LIMITED
    01021637
    Active Corporate (98 parents)
    Officer
    2019-01-26 ~ 2025-01-25
    IIF 11 - Director → ME

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