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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

Binks, Thomas Anthony

child relation
Offspring entities and appointments 52
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    Contact us for insolvency relation
    NEX EXCHANGE LIMITED
    - 2020-04-15 04309969
    Contact us for insolvency relation
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
    - 2016-12-30 04309969
    Contact us for insolvency relation
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    Contact us for insolvency relation
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    Contact us for insolvency relation
    PLUS MARKETS PLC - 2011-02-07
    Contact us for insolvency relation
    OFEX PLC - 2006-10-23
    Contact us for insolvency relation
    DOZZER PLC - 2001-11-09
    Contact us for insolvency relation
    63 Queen Victoria Street, London, England
    Active Corporate (51 parents)
    Officer
    2016-04-01 ~ 2020-03-11
    IIF 43 - Director → ME
  • 2
    ARTEON PLC - now
    Contact us for insolvency relation
    TURFTRAX PLC
    - 2009-07-10 06414868 04135392... (more)
    Contact us for insolvency relation
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-07 ~ 2009-01-22
    IIF 12 - Director → ME
  • 3
    BINKS 22 LIMITED
    13949162
    Contact us for insolvency relation
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-03-13
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    BINKS AND BINKS LIMITED
    06535401
    Contact us for insolvency relation
    13 Kensington Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    BINKS AND BINKS MANAGEMENT SERVICES LIMITED
    06862081
    Contact us for insolvency relation
    Fernden Grange, Fernden Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 34 - Director → ME
  • 6
    BINKS INVESTMENT PARTNERS LIMITED
    09675064
    Contact us for insolvency relation
    Fernden Grange, Fernden Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BLACKPEAK CAPITAL LLP
    OC365959
    Contact us for insolvency relation
    The Old School House, Moorhouse Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-27 ~ 2013-07-27
    IIF 39 - LLP Designated Member → ME
  • 8
    BOTIGA HOLDINGS LIMITED
    06279611
    Contact us for insolvency relation
    Nat West Bank Chambers, 55 Station Road, New Milton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 9
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    Contact us for insolvency relation
    GAINUSUAL LIMITED - 1992-06-29
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1992-07-09 ~ 1994-08-01
    IIF 23 - Director → ME
  • 10
    CI MARKETS LIMITED
    04173096
    Contact us for insolvency relation
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 31 - Director → ME
  • 11
    CITY INDEX MARKET MAKERS LIMITED
    - now 01763101
    Contact us for insolvency relation
    REFCO MARKET MAKERS LIMITED - 1994-06-07
    Contact us for insolvency relation
    SETTLEMORE LIMITED - 1984-02-16
    Contact us for insolvency relation
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-29 ~ 2009-02-23
    IIF 10 - Director → ME
  • 12
    CITY INDEX RACING LIMITED
    - now 02187599
    Contact us for insolvency relation
    DATAPAY LIMITED - 1988-03-07
    Contact us for insolvency relation
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 6 - Director → ME
  • 13
    CITY INDEX SPORTS BARS LIMITED
    03004259
    Contact us for insolvency relation
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 20 - Director → ME
  • 14
    CITY MARKETS LIMITED
    - now 04150211
    Contact us for insolvency relation
    IPGL LIMITED - 2005-01-13
    Contact us for insolvency relation
    CITY MARKETS LIMITED - 2004-10-22
    Contact us for insolvency relation
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 29 - Director → ME
  • 15
    DELTA CAPITA CONSULTING LIMITED - now
    Contact us for insolvency relation
    JDX CONSULTING LIMITED
    - 2026-03-25 07187465 16981306
    Contact us for insolvency relation
    INTERCEDE 2344 LIMITED - 2010-03-25
    Contact us for insolvency relation
    40 Bank Street, 2nd Floor, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-12-03 ~ 2018-05-16
    IIF 35 - Director → ME
  • 16
    EBIX EUROPE LIMITED - now
    Contact us for insolvency relation
    EBIX UK LIMITED - 2014-09-08
    Contact us for insolvency relation
    QATARLYST LIMITED - 2013-05-30
    Contact us for insolvency relation
    RI3K LIMITED
    - 2011-12-02 03909745 07783846
    Contact us for insolvency relation
    CITY 3 K LIMITED - 2001-08-08
    Contact us for insolvency relation
    CITY3K.COM LIMITED - 2000-07-28
    Contact us for insolvency relation
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-03 ~ 2008-12-18
    IIF 27 - Director → ME
  • 17
    FINANCE INDEX LIMITED
    03283126
    Contact us for insolvency relation
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 18 - Director → ME
  • 18
    FINTRU LIMITED
    08815659
    Contact us for insolvency relation
    Warnford Court, 29 Throgmorton Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2015-02-23
    IIF 51 - Director → ME
  • 19
    GAIN CAPITAL HOLDINGS LTD - now
    Contact us for insolvency relation
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    Contact us for insolvency relation
    FLINTMARSH LIMITED - 1988-11-04
    Contact us for insolvency relation
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2006-05-04 ~ 2008-12-16
    IIF 7 - Director → ME
  • 20
    GAIN CAPITAL UK LIMITED - now
    Contact us for insolvency relation
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    Contact us for insolvency relation
    CITYLANCE LIMITED - 1983-11-24
    Contact us for insolvency relation
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2008-12-16
    IIF 24 - Director → ME
    2005-12-12 ~ 2006-11-24
    IIF 25 - Director → ME
  • 21
    GHX STYLE LIMITED
    11622850
    Contact us for insolvency relation
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-15 ~ 2021-05-05
    IIF 38 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-03-05
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    GLOBAL RESEARCH AND CONSULTING LIMITED
    - now 03421010
    Contact us for insolvency relation
    SPENSWIFT LIMITED - 1997-10-03
    Contact us for insolvency relation
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-01 ~ 2012-11-28
    IIF 33 - Director → ME
  • 23
    HUGHUB LIMITED
    08813657
    Contact us for insolvency relation
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2016-08-01 ~ now
    IIF 44 - Director → ME
  • 24
    IFX GROUP LIMITED
    - now 00853270 04415188
    Contact us for insolvency relation
    IFX GROUP PLC
    - 2006-12-18 00853270 04415188
    Contact us for insolvency relation
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Contact us for insolvency relation
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2008-12-16
    IIF 4 - Director → ME
  • 25
    INTERCAPITAL CLEARING LIMITED
    03104640
    Contact us for insolvency relation
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-02 ~ 2009-01-22
    IIF 9 - Director → ME
  • 26
    IPGL LIMITED
    - now 02011009 04150211
    Contact us for insolvency relation
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    Contact us for insolvency relation
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    Contact us for insolvency relation
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    Contact us for insolvency relation
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    Contact us for insolvency relation
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 39 offsprings)
    Officer
    2005-11-07 ~ 2009-01-22
    IIF 17 - Director → ME
  • 27
    IPGL NO.1 LTD - now
    Contact us for insolvency relation
    FOX & TROT LIMITED - 2018-12-19
    Contact us for insolvency relation
    CITY INDEX GROUP LIMITED
    - 2015-04-15 06451019
    Contact us for insolvency relation
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-12-13 ~ 2008-12-17
    IIF 19 - Director → ME
  • 28
    IPGL NO.11 LTD - now
    Contact us for insolvency relation
    INTERCAPITAL DEBT TRADING LIMITED
    - 2018-12-19 02524218
    Contact us for insolvency relation
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-08-30 ~ 2009-01-22
    IIF 22 - Director → ME
  • 29
    IPGL NO.3 LTD - now
    Contact us for insolvency relation
    IPGL INSURANCE SERVICES LIMITED
    - 2018-12-19 03783810
    Contact us for insolvency relation
    EXELERATE LIMITED
    - 2006-10-02 03783810
    Contact us for insolvency relation
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (16 parents)
    Officer
    2006-09-29 ~ 2009-01-22
    IIF 13 - Director → ME
  • 30
    IPGL NO.4 LTD - now
    Contact us for insolvency relation
    IPGL OVERSEAS LTD.
    - 2018-12-19 06315700
    Contact us for insolvency relation
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-07-17 ~ 2009-01-22
    IIF 26 - Director → ME
  • 31
    IPGL NO.5 LTD - now
    Contact us for insolvency relation
    IPGL VENTURES LTD
    - 2018-12-19 06116842
    Contact us for insolvency relation
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-02-20 ~ 2009-01-22
    IIF 30 - Director → ME
  • 32
    IPGL NO.8 LTD - now
    Contact us for insolvency relation
    IPGL PROPERTY FUNDS LIMITED
    - 2018-12-19 02950065
    Contact us for insolvency relation
    INTERCAPITAL DERIVATIVES SERVICES LIMITED
    - 2008-10-03 02950065
    Contact us for insolvency relation
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-01-22
    IIF 28 - Director → ME
  • 33
    IPGL NO.9 LTD - now
    Contact us for insolvency relation
    IPGL FUND INVESTMENTS LIMITED
    - 2018-12-19 06031808
    Contact us for insolvency relation
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-12-18 ~ 2009-01-22
    IIF 21 - Director → ME
  • 34
    J.P. MORGAN EUROPE LIMITED - now
    Contact us for insolvency relation
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    Contact us for insolvency relation
    CHEMICAL INVESTMENT BANK LIMITED
    - 1996-07-15 00938937
    Contact us for insolvency relation
    MANUFACTURERS HANOVER LIMITED
    - 1992-06-19 00938937
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 9 offsprings)
    Officer
    1992-06-18 ~ 1994-08-01
    IIF 2 - Director → ME
  • 35
    JDX FINTECH SOLUTIONS LIMITED
    - now 09403980
    Contact us for insolvency relation
    JDX FINTECH SOLUTION LIMITED - 2015-03-10
    Contact us for insolvency relation
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-12-10 ~ 2021-04-06
    IIF 52 - Director → ME
  • 36
    JDX HOLDINGS LIMITED
    - now 09649734
    Contact us for insolvency relation
    JDX NEWCO LIMITED - 2015-06-29
    Contact us for insolvency relation
    40 Bank Street, 2nd Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2021-04-06
    IIF 41 - Director → ME
  • 37
    JDX INSERVE LIMITED
    09672416
    Contact us for insolvency relation
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-07-10 ~ 2021-04-06
    IIF 53 - Director → ME
  • 38
    JDX QUANT LIMITED
    08415287
    Contact us for insolvency relation
    C/o Jonathan Davies, 17 St. Helen's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 36 - Director → ME
  • 39
    JTB RESEARCH LIMITED
    07215273
    Contact us for insolvency relation
    Fernden Grange, Fernden Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 37 - Director → ME
    2010-04-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    OXYGEN HOLDINGS PLC
    05167938
    Contact us for insolvency relation
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-20 ~ 2015-07-15
    IIF 11 - Director → ME
  • 41
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-20 ~ 2015-07-15
    IIF 3 - Director → ME
  • 42
    PEN UNDERWRITING LIMITED - now
    Contact us for insolvency relation
    OIM UNDERWRITING LIMITED - 2015-09-29
    Contact us for insolvency relation
    OXYGEN INSURANCE MANAGERS LIMITED
    - 2008-09-17 05172311
    Contact us for insolvency relation
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2008-09-15
    IIF 48 - Director → ME
  • 43
    PGI ORIGIN HOLDING COMPANY LTD - now
    Contact us for insolvency relation
    ORIGIN FC LIMITED - 2011-12-13
    Contact us for insolvency relation
    IPGL FUND SERVICES LIMITED
    - 2011-10-03 03053842
    Contact us for insolvency relation
    BONDWEB LIMITED - 2004-11-17
    Contact us for insolvency relation
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    Contact us for insolvency relation
    PRECIS (1354) LIMITED - 1995-06-30
    Contact us for insolvency relation
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2009-01-22
    IIF 1 - Director → ME
  • 44
    QA MEDIA LTD
    - now 09369820
    Contact us for insolvency relation
    RADIO FINANCIAL MEDIA LTD - 2015-09-10
    Contact us for insolvency relation
    International House, 50 Essex Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ now
    IIF 54 - Director → ME
  • 45
    REFINITIV TRANSACTION SERVICES LIMITED - now
    Contact us for insolvency relation
    REUTERS TRANSACTION SERVICES LIMITED
    - 2019-03-29 02089076
    Contact us for insolvency relation
    REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
    Contact us for insolvency relation
    BLAXMILL (FIVE) LIMITED - 1990-01-15
    Contact us for insolvency relation
    FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
    Contact us for insolvency relation
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (78 parents)
    Officer
    2003-02-14 ~ 2005-04-18
    IIF 15 - Director → ME
  • 46
    RISKBLOCS LTD
    15033314
    Contact us for insolvency relation
    101 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-05 ~ 2025-06-30
    IIF 45 - Director → ME
  • 47
    SANCTUARY INSURANCE BROKERS LIMITED - now
    Contact us for insolvency relation
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    Contact us for insolvency relation
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2007-09-20 ~ 2012-07-17
    IIF 49 - Director → ME
  • 48
    SIRAI MANAGEMENT LTD - now
    Contact us for insolvency relation
    IPGL TRADING LTD
    - 2011-03-22 06116831
    Contact us for insolvency relation
    39 Sloane Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-02-20 ~ 2009-01-22
    IIF 32 - Director → ME
  • 49
    SPORTSLINE LIMITED
    03709620
    Contact us for insolvency relation
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-31 ~ 2009-02-23
    IIF 8 - Director → ME
  • 50
    SPREADBET LIMITED
    - now 03206466
    Contact us for insolvency relation
    STOCKLONG LIMITED - 1996-07-31
    Contact us for insolvency relation
    Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-11-08 ~ 2009-01-22
    IIF 5 - Director → ME
  • 51
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    Contact us for insolvency relation
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    Contact us for insolvency relation
    FIRST INTERSTATE LIMITED - 1985-07-01
    Contact us for insolvency relation
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1995-07-14 ~ 1996-02-02
    IIF 14 - Director → ME
  • 52
    THE MONEY GAMING CORPORATION LIMITED
    05218851
    Contact us for insolvency relation
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-01 ~ 2009-01-08
    IIF 47 - Director → ME

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