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
parent relation
Individuals in focus

Casterton, David Anthony

    Related profiles found in government register
  • Casterton, David Anthony
    British broker born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casterton, David Anthony
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casterton, David Anthony
    British executive born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

      IIF 44
  • Casterton, David Anthony
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Ashe House, 33 Clevedon Road, East Twickenham, TW1 2TT, United Kingdom

      IIF 45

    • 10 Waldegrave Park, Twickenham, TW1 4TE

      IIF 46
  • Casterton, David
    British broker born in May 1958

    Registered addresses and corresponding companies

    • 1b Holmedale Road, Teddington, Middlesex

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 16 - director → ME
Ceased 44
  • 1
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 23 - director → ME
  • 2
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    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
    Corporate (7 parents)
    Officer
    2010-06-04 ~ 2013-09-05
    IIF 1 - director → ME
  • 3
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 2 - director → ME
  • 4
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 32 - director → ME
  • 5
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 45 - llp-member → ME
  • 6
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 39 - director → ME
  • 7
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 25 - director → ME
  • 8
    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 (2 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 27 - director → ME
  • 9
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 35 - director → ME
  • 10
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 41 - director → ME
  • 11
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 37 - director → ME
  • 12
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 29 - director → ME
  • 13
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 33 - director → ME
  • 14
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 31 - director → ME
  • 15
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2008-06-18 ~ 2012-12-13
    IIF 7 - director → ME
  • 16
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-19 ~ 2009-08-19
    IIF 18 - director → ME
    2009-08-19 ~ 2012-04-25
    IIF 5 - director → ME
  • 17
    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
    Corporate (3 parents)
    Officer
    2000-05-24 ~ 2013-06-01
    IIF 4 - director → ME
  • 18
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 40 - director → ME
  • 19
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 24 - director → ME
  • 20
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2003-08-12 ~ 2008-01-24
    IIF 17 - director → ME
  • 21
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 26 - director → ME
  • 22
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 36 - director → ME
  • 23
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 34 - director → ME
  • 24
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 3 - director → ME
  • 25
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 38 - director → ME
  • 26
    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 (3 parents)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 10 - director → ME
  • 27
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 22 - director → ME
  • 28
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 30 - director → ME
  • 29
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 43 - director → ME
  • 30
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 42 - director → ME
  • 31
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 46 - llp-member → ME
  • 32
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 8 - director → ME
  • 33
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    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 (6 parents)
    Officer
    2010-06-04 ~ 2016-09-01
    IIF 12 - director → ME
  • 34
    ICAP SHIPPING LIMITED - 2017-03-17
    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 (3 parents)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 11 - director → ME
  • 35
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    1996-09-30 ~ 2004-05-06
    IIF 15 - director → ME
    1995-04-01 ~ 1995-04-01
    IIF 47 - director → ME
  • 36
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ 2016-09-01
    IIF 21 - director → ME
  • 37
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2012-01-13
    IIF 20 - director → ME
  • 38
    GRIFFIN UK 123 LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2012-01-13
    IIF 19 - director → ME
  • 39
    Beaufort House, 15 St Botolph Street, London
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Officer
    2012-04-17 ~ 2016-09-15
    IIF 44 - director → ME
  • 40
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-06-01
    IIF 13 - director → ME
  • 41
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-03-10 ~ 2018-11-16
    IIF 14 - director → ME
  • 42
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 28 - director → ME
  • 43
    ICAP SECURITIES LIMITED - 2021-04-30
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2018-12-06
    IIF 9 - director → ME
  • 44
    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
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2008-02-29 ~ 2013-06-01
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.