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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.

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

    • icon of address 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

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

      IIF 45

    • icon of address 10 Waldegrave Park, Twickenham, TW1 4TE

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

    Registered addresses and corresponding companies

    • icon of address 1b Holmedale Road, Teddington, Middlesex

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    STATECRUISE LIMITED - 1997-12-18
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-22 ~ dissolved
    IIF 16 - Director → ME
Ceased 44
  • 1
    MSOMS LTD - 2006-07-10
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-04 ~ 2013-09-05
    IIF 1 - Director → ME
  • 3
    TICKETFAST LIMITED - 2008-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2016-09-01
    IIF 2 - Director → ME
  • 4
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 32 - Director → ME
  • 5
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 39 - Director → ME
  • 7
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 27 - Director → ME
  • 9
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 41 - Director → ME
  • 11
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 37 - Director → ME
  • 12
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 29 - Director → ME
  • 13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 33 - Director → ME
  • 14
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 31 - Director → ME
  • 15
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2012-12-13
    IIF 7 - Director → ME
  • 16
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2009-08-19
    IIF 18 - Director → ME
    icon of calendar 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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2013-06-01
    IIF 4 - Director → ME
  • 18
    GOLDENDAHLIA LIMITED - 2016-09-27
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 40 - Director → ME
  • 19
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2008-01-24
    IIF 17 - Director → ME
  • 21
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 26 - Director → ME
  • 22
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 36 - Director → ME
  • 23
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 34 - Director → ME
  • 24
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2016-09-01
    IIF 3 - Director → ME
  • 25
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2016-09-01
    IIF 10 - Director → ME
  • 27
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 22 - Director → ME
  • 28
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 30 - Director → ME
  • 29
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 43 - Director → ME
  • 30
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    IIF 42 - Director → ME
  • 31
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 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
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2004-05-06
    IIF 15 - Director → ME
    icon of calendar 1995-04-01 ~ 1995-04-01
    IIF 47 - Director → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2016-09-01
    IIF 21 - Director → ME
  • 37
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2012-01-13
    IIF 20 - Director → ME
  • 38
    GRIFFIN UK 123 LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2012-01-13
    IIF 19 - Director → ME
  • 39
    icon of address Beaufort House, 15 St Botolph Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Officer
    icon of calendar 2012-04-17 ~ 2016-09-15
    IIF 44 - Director → ME
  • 40
    REFAL 522 LIMITED - 1997-12-31
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-06-01
    IIF 13 - Director → ME
  • 41
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 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.