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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

Pank, Edward Charles, Dr

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    P.MURRAY-JONES LIMITED - 1976-12-31
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-03-24 ~ 2001-08-01
    IIF 74 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 30 - Secretary → ME
    icon of calendar ~ 1996-11-25
    IIF 18 - Secretary → ME
  • 2
    TRENWICK INTERNATIONAL LIMITED - 2003-10-13
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    SOREMA (UK) LIMITED - 1991-04-25
    MINMAR (119) LIMITED - 1990-07-17
    icon of address 8 Eagle Court, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2006-08-23
    IIF 48 - 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
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 14 - Secretary → ME
  • 4
    EXCO (1991) LIMITED - 1991-06-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-07 ~ 2001-08-01
    IIF 77 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 21 - Secretary → ME
  • 5
    INTERMONEY AP LTD - 1996-01-05
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    RUNHIGH LIMITED - 1989-02-27
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-10-25
    IIF 73 - Director → 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 1999-03-24 ~ 2003-08-01
    IIF 60 - Director → ME
    icon of calendar ~ 1994-03-25
    IIF 75 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 9 - Secretary → ME
    icon of calendar 1994-03-25 ~ 1999-03-24
    IIF 11 - Secretary → ME
  • 7
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-08-01
    IIF 53 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 6 - Secretary → ME
    icon of calendar ~ 1996-11-25
    IIF 15 - Secretary → 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 1995-12-18 ~ 2003-08-01
    IIF 69 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 16 - Secretary → ME
  • 9
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-18 ~ 2001-08-01
    IIF 54 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 25 - Secretary → ME
    icon of calendar ~ 1996-11-25
    IIF 20 - Secretary → ME
  • 10
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 39 - Secretary → ME
    icon of calendar 1994-10-17 ~ 1996-11-25
    IIF 40 - Secretary → ME
  • 11
    icon of address Flag Fen Bronze Age Centre, The Droveway, Northey Road, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2008-12-31
    IIF 55 - Director → ME
  • 12
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-01 ~ 2003-08-01
    IIF 71 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 19 - Secretary → ME
  • 13
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-08-01
    IIF 78 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 41 - Secretary → ME
  • 14
    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 2001-08-01 ~ 2001-08-01
    IIF 61 - Director → ME
    icon of calendar 2001-08-01 ~ 2003-08-01
    IIF 66 - Director → ME
    icon of calendar 1999-09-21 ~ 2001-08-01
    IIF 8 - Secretary → ME
  • 15
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-01
    IIF 63 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 34 - Secretary → ME
  • 16
    AUDITMART LIMITED - 1996-02-27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 12 - Secretary → ME
  • 17
    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 2000-08-11 ~ 2003-08-01
    IIF 57 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 13 - Secretary → ME
  • 18
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 23 - Secretary → ME
  • 19
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-08-01
    IIF 51 - Director → ME
  • 20
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 2 - Secretary → ME
  • 21
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-08-01
    IIF 56 - Director → ME
  • 22
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2003-08-01
    IIF 52 - Director → ME
  • 23
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2003-08-01
    IIF 68 - Director → ME
  • 24
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 70 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 43 - Secretary → ME
    icon of calendar ~ 1996-11-25
    IIF 45 - Secretary → ME
  • 25
    HILTLEASE LIMITED - 1984-03-13
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-01-04 ~ 2001-08-01
    IIF 76 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 28 - Secretary → ME
    icon of calendar 1993-01-04 ~ 1996-09-19
    IIF 10 - Secretary → ME
  • 26
    WEBJUST LIMITED - 1999-12-17
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,822,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-09-29 ~ 2000-11-22
    IIF 44 - Secretary → ME
  • 27
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-14
    IIF 26 - Secretary → ME
  • 28
    BUTEHEATH LIMITED - 1984-08-15
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2002-06-24
    IIF 67 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 5 - Secretary → ME
  • 29
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2003-08-01
    IIF 49 - Director → ME
  • 30
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2003-08-01
    IIF 64 - Director → ME
  • 31
    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 2000-09-29 ~ 2000-12-04
    IIF 27 - Secretary → ME
  • 32
    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 2000-09-29 ~ 2000-12-04
    IIF 36 - Secretary → ME
    icon of calendar 1994-10-17 ~ 1996-11-25
    IIF 31 - Secretary → ME
  • 33
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-01
    IIF 59 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 3 - Secretary → ME
  • 34
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2003-08-01
    IIF 72 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 32 - Secretary → ME
    icon of calendar 1994-10-17 ~ 1996-11-25
    IIF 4 - Secretary → ME
  • 35
    icon of address The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2003-08-01
    IIF 50 - Director → ME
  • 36
    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 2000-09-29 ~ 2000-12-04
    IIF 35 - Secretary → ME
  • 37
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2003-08-01
    IIF 62 - Director → ME
    icon of calendar ~ 2003-08-01
    IIF 38 - Secretary → ME
  • 38
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 7 - Secretary → ME
  • 39
    AMBERWEST LIMITED - 1982-08-27
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2001-08-01
    IIF 65 - Director → ME
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 22 - Secretary → ME
    icon of calendar ~ 1996-09-19
    IIF 33 - Secretary → ME
  • 40
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2003-08-01
    IIF 46 - Secretary → ME
  • 41
    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 1998-10-06 ~ 1999-01-20
    IIF 58 - Director → ME
    icon of calendar 2000-09-29 ~ 2001-01-09
    IIF 29 - Secretary → ME
  • 42
    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 2000-09-29 ~ 2000-12-04
    IIF 17 - Secretary → ME
  • 43
    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 2000-09-29 ~ 2000-12-04
    IIF 1 - Secretary → ME
    icon of calendar 1994-10-17 ~ 1996-01-24
    IIF 37 - Secretary → ME
  • 44
    ALNERY NO.2249 LIMITED - 2002-06-20
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2002-07-11
    IIF 42 - Secretary → ME
  • 45
    icon of address The Racecourse, Fakenham, Norfolk
    Active Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2020-05-19
    IIF 47 - Director → ME
    icon of calendar 2009-05-19 ~ 2013-05-14
    IIF 24 - Secretary → ME

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