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

Liddell, Henry Grainger

    Related profiles found in government register
  • Liddell, Henry Grainger
    British broker born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Western Road, Henley On Thames, RG9 1JN, England

      IIF 1
  • Liddell, Henry Grainger
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

      IIF 2
  • Liddell, Henry Grainger
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broadgate, London, EC2M 7UR, England

      IIF 3

    • 3rd Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4

    • 40, 3rd Floor, Gracechurch Street, London, EC3V 0BT, England

      IIF 5

    • 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 6

    • Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 7

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 8
  • Liddell, Henry Grainger
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Baltic Exchange, St. Mary Axe, London, EC3A 8BH

      IIF 9
  • Liddell, Henry Grainger
    British shipbroker born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liddell, Henry Grainger
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liddell, Henry Grainger
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lambridge Wood House, Bix, Henley On Thames, Oxfordshire, RG9 4RZ

      IIF 23 IIF 24
  • Liddell, Henry Grainger
    British shipbroker born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lambridge Wood House, Bix, Henley On Thames, Oxfordshire, RG9 4RZ

      IIF 25

    • 2, Broadgate, London, EC2M 7UR, England

      IIF 26
  • Mr Henry Grainger Liddell
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 27
  • Liddell, Henry Grainger
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lambridge Wood House, Bix, Henley-on-thames, RG9 4RZ

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 2 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 18 - llp-member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 20 - llp-member → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 21 - llp-member → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (36 parents, 4 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 19 - llp-member → ME
  • 5
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 22 - llp-member → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 17 - llp-member → ME
  • 7
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -422,034 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    25 St. Thomas Street, Winchester
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 23 - director → ME
  • 9
    40 3rd Floor, Gracechurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,111,592 GBP2022-03-31
    Officer
    2015-04-01 ~ now
    IIF 5 - director → ME
  • 10
    40 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,311,104 GBP2024-03-31
    Officer
    2018-04-23 ~ now
    IIF 6 - director → ME
  • 11
    3rd Floor 40 Gracechurch Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,530,171 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 4 - director → ME
  • 12
    83 Cambridge Street, Pimlico, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-15 ~ now
    IIF 2 - director → ME
Ceased 14
  • 1
    5th Floor 77 Leadenhall Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-11 ~ 2016-11-08
    IIF 9 - director → ME
  • 2
    BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
    5th Floor 77 Leadenhall Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-04 ~ 2016-11-08
    IIF 1 - director → ME
  • 3
    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 10 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-27 ~ 2008-01-30
    IIF 28 - llp-designated-member → ME
  • 5
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2015-04-01
    IIF 14 - director → ME
  • 6
    CLEAVES CAPITAL SHIPBROKERS LIMITED - 2005-08-25
    INLAW TWO HUNDRED AND FIFTEEN LIMITED - 2001-07-05
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Corporate (1 parent)
    Officer
    2002-06-21 ~ 2005-08-09
    IIF 24 - director → ME
  • 7
    3rd Floor 40 Gracechurch Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,530,171 GBP2024-03-31
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 7 - director → ME
  • 8
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2011-07-01 ~ 2013-07-06
    IIF 26 - director → ME
  • 9
    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 ~ 2015-04-01
    IIF 15 - director → ME
  • 10
    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 ~ 2015-04-01
    IIF 16 - director → ME
  • 11
    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 ~ 2015-04-01
    IIF 12 - director → ME
  • 12
    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 ~ 2015-04-01
    IIF 13 - director → ME
    1993-04-20 ~ 2008-01-30
    IIF 25 - director → ME
  • 13
    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 ~ 2015-04-01
    IIF 11 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ 2015-04-01
    IIF 3 - director → ME

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