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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

Randall, Peter Charles

    Related profiles found in government register
  • Randall, Peter Charles
    British stockbroker born in April 1956

    Registered addresses and corresponding companies
  • Randall, Peter Charles
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 41, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX

      IIF 11
  • Randall, Peter Charles
    British business executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 50 St Mary Axe, London, EC3A 8FR, England

      IIF 12
  • Randall, Peter Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Love Lane, London, EC2V 7JN, England

      IIF 13
  • Randall, Peter Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 14
    • One, Royal Exchange, London, EC3V 3DG, England

      IIF 15
  • Randall, Peter Charles
    British independent chairman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Peter
    British consultant born in August 1956

    Registered addresses and corresponding companies
    • 22b Lily Court, 28 Robinson Rd, Hong Kong, Hong Kong

      IIF 24
  • Randall, Peter Charles
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, 2nd Floor, Bank Street, London, England, E14 5NR, England

      IIF 25
  • Randall, Peter Charles
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 26
    • 1, Love Lane, London, EC2V 7JN, England

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    CBOE CHI-X EUROPE LIMITED - now
    CHI-X EUROPE LIMITED
    - 2017-10-17 01651728
    INSTINET CHI-X LIMITED
    - 2007-07-20 01651728
    INSTINET INVESTMENT SERVICES LIMITED
    - 2006-03-21 01651728 02688568
    THAMESWAY INVESTMENT SERVICES LIMITED
    - 1995-01-01 01651728
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1994-02-14 ~ 1997-10-06
    IIF 4 - Director → ME
    2006-02-23 ~ 2009-03-06
    IIF 7 - Director → ME
  • 2
    DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED
    14800001
    40 2nd Floor, Bank Street, London, England, England
    Active Corporate (9 parents)
    Officer
    2025-08-27 ~ now
    IIF 25 - Director → ME
  • 3
    EQUIDUCT SYSTEMS LIMITED
    - now 02937847
    EQUIDUCT LIMITED - 2008-01-18
    EASDAQ CONSULTANCY LIMITED - 2006-10-24
    NASDAQ EUROPE LIMITED - 2004-05-11
    EASDAQLIVE LIMITED - 2001-06-07
    THE EASDAQ STOCK MARKET (UK) LIMITED - 2000-04-26
    18th Floor 100 Bishopsgate, London, Uk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-12-17 ~ 2013-02-11
    IIF 12 - Director → ME
  • 4
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2021-03-25 ~ 2025-03-31
    IIF 20 - Director → ME
  • 5
    INSTINET EUROPE LIMITED
    - now 01915961
    INSTINET UK LIMITED - 2002-03-01
    JUSTWORTHY LIMITED - 1986-06-02
    1 Angel Lane, London
    Active Corporate (65 parents)
    Officer
    2006-04-27 ~ 2007-10-23
    IIF 9 - Director → ME
  • 6
    INSTINET GLOBAL SERVICES LIMITED
    - now 02550604
    THAMESWAY GLOBAL SERVICES LIMITED
    - 1994-02-14 02550604
    BARSHELFCO (NO.30) LIMITED
    - 1992-02-21 02550604 02550853... (more)
    1 Angel Lane, London
    Active Corporate (54 parents)
    Officer
    2006-04-27 ~ 2007-10-23
    IIF 6 - Director → ME
    ~ 1995-02-01
    IIF 1 - Director → ME
  • 7
    INSTINET INTERNATIONAL LIMITED
    - now 01428443
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    TEXTLINE LIMITED - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    1 Angel Lane, London
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1994-09-14 ~ 1997-10-06
    IIF 3 - Director → ME
    2006-04-27 ~ 2007-10-23
    IIF 5 - Director → ME
  • 8
    INSTINET JAPAN LIMITED
    - now 02904865
    BLAZEMANOR LIMITED
    - 1994-04-07 02904865
    1 Angel Lane, London
    Dissolved Corporate (41 parents)
    Officer
    1994-04-07 ~ 1997-10-06
    IIF 2 - Director → ME
  • 9
    INSTINET LP NOMINEES LIMITED
    04568468
    1 Angel Lane, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-04-28 ~ 2007-10-24
    IIF 8 - Director → ME
  • 10
    LIQUIDNET EUROPE LIMITED
    04232799
    135 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2021-09-01 ~ 2025-03-31
    IIF 18 - Director → ME
  • 11
    MAISON ROUGE LIMITED
    - now 08998436
    STRATTON ROUGE LIMITED
    - 2018-10-04 08998436
    6-8 Freeman Street, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2018-09-20 ~ 2019-09-15
    IIF 11 - Director → ME
  • 12
    P V M OIL FUTURES LTD
    - now 02829935
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    135 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2021-03-25 ~ 2025-03-31
    IIF 17 - Director → ME
  • 13
    P.V.M. OIL ASSOCIATES LIMITED
    FC010229
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-03-31
    IIF 14 - Director → ME
  • 14
    SETL DEVELOPMENT LIMITED
    09704844
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 15
    SETL LIMITED
    - now 11860439 11440254
    LAUNCHPAD 39A LIMITED
    - 2019-04-26 11860439 11440254
    124 City Road, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-03-12 ~ 2020-09-03
    IIF 13 - Director → ME
  • 16
    SETL PAYMENTS LIMITED
    10378692
    16 Christchurch Crescent, Radlett, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-16 ~ 2021-10-18
    IIF 27 - Director → ME
  • 17
    SOCIAL STOCK EXCHANGE LIMITED
    06312190
    38 Santley House Frasier Street, Southwark, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-01-16 ~ 2015-11-18
    IIF 15 - Director → ME
  • 18
    THE NELSON TRUST - now
    NELSON HOUSE RECOVERY TRUST
    - 2003-04-16 03211815
    Nelson House Brimscombe Hill, Brimscombe, Stroud, Gloucestershire
    Active Corporate (52 parents)
    Officer
    2000-03-22 ~ 2002-03-31
    IIF 24 - Director → ME
  • 19
    TP ICAP BROKING LIMITED
    - now 02670499
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    2020-03-23 ~ 2025-03-31
    IIF 22 - Director → ME
  • 20
    TP ICAP E&C LIMITED
    - now 00966604
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2025-03-31
    IIF 21 - Director → ME
  • 21
    TP ICAP GROUP SERVICES LIMITED
    - now 01105245
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2025-03-31
    IIF 23 - Director → ME
  • 22
    TP ICAP MARKETS LIMITED
    - now 00500777
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    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
    Active Corporate (66 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2025-03-31
    IIF 16 - Director → ME
  • 23
    TP ICAP MTF LIMITED
    - now 01852009
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    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
    Active Corporate (57 parents)
    Officer
    2020-03-23 ~ 2025-03-31
    IIF 19 - Director → ME
  • 24
    WYCLIFFE COLLEGE (INCORPORATED)
    00255632
    Finance Department Wycliffe College, Regent Street, Stonehouse, Glos
    Active Corporate (69 parents)
    Officer
    2002-03-09 ~ 2007-12-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.