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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

Mr James Neilson Pettigrew

    Related profiles found in government register
  • Mr James Neilson Pettigrew
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British dir (finance) born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director (finance) born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director finance born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director(finance) born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 38
  • Pettigrew, James Neilson, Mr.
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British group finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 42
  • Pettigrew, James Neilson
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 Queen Victoria Street, London, EC4V 4DE

      IIF 52

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 53 IIF 54 IIF 55

    • icon of address 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 56

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 57
  • Pettigrew, James Neilson
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Melville Street, Edinburgh, EH3 7NS

      IIF 58

    • icon of address 77 Grosvenor Street, London, W1K 3JR

      IIF 59

    • icon of address 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 60 IIF 61 IIF 62
  • Pettigrew, James Neilson
    British director finance born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 63
  • Pettigrew, James Neilson
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 64
  • Pettigrew, James Neilson
    British non-executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 65

    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 66
  • Pettigrew, James Neilson
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 67
  • Pettigrew, James Neilson
    British chartered accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 68
  • Pettigrew, James Neilson
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 69
  • Pettigrew, James Neilson
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson
    British non-executive director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

      IIF 85
  • Pettigrew, James Neilson, Mr.
    British

    Registered addresses and corresponding companies

    • icon of address 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 86
  • Pettigrew, James Neilson
    United Kingdom company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Honeysucle Cottage, 1 Lydekker Mews, Harpenden, Hertd, AL5 2QE, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 4
  • 1
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    ALLIED IRISH BANKS P L C - 1985-04-01
    icon of address 10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
    Active Corporate (16 parents)
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 71 - Director → ME
  • 2
    icon of address Honeysuckle Cottage, 1 Lydekker Mews, Harpenden, England
    Active Corporate (7 parents)
    Equity (Company account)
    482 GBP2024-09-30
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 87 - Director → ME
  • 3
    RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
    DE FACTO 742 LIMITED - 1998-12-24
    RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
    RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
    icon of address 100 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 50 - Director → ME
  • 4
    THE SCOTTISH BALLET LIMITED - 2005-01-10
    icon of address Tramway, 25 Albert Drive, Glasgow
    Active Corporate (16 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 43 - Director → ME
Ceased 78
  • 1
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000 GBP2025-02-28
    Officer
    icon of calendar 1992-02-28 ~ 1996-08-01
    IIF 6 - Director → ME
    icon of calendar 1994-08-20 ~ 1996-08-01
    IIF 86 - Secretary → ME
  • 2
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2016-04-22
    IIF 70 - Director → ME
  • 3
    DIGITAL LOOK LTD. - 2022-12-20
    icon of address 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,097,279 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 72 - Director → ME
  • 4
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2014-10-31
    IIF 69 - Director → ME
  • 5
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    icon of address 61 Aldwych, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2007-10-31
    IIF 40 - Director → ME
  • 6
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    icon of address 61 Aldwych, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2007-10-31
    IIF 41 - Director → ME
  • 7
    DIRECTLUCKY LIMITED - 1997-05-13
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    icon of address 61 Aldwych, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-10-31
    IIF 39 - Director → ME
  • 8
    BEVINGTON VAIZEY & FOSTER (REINSURANCE) LIMITED - 1978-12-31
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1995-12-13
    IIF 4 - Director → ME
  • 9
    ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
    BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
    BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    TUNBEST LIMITED - 1998-11-20
    icon of address 100 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2022-02-01
    IIF 59 - Director → ME
  • 10
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED - 2005-08-09
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1998-12-31
    IIF 5 - Director → ME
  • 11
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED - 2006-12-19
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1998-12-31
    IIF 7 - Director → ME
  • 12
    T & M SECURITIES LIMITED - 2008-01-23
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    IIF 35 - Director → ME
  • 13
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    icon of address Chartered Accountants Hall, Moorgate Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-05-19
    IIF 51 - Director → ME
  • 14
    CMC FOREX DIRECT LIMITED - 2000-12-29
    CMC (ASIA) LTD. - 1996-03-12
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 82 - Director → ME
  • 15
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2020-05-05
    IIF 60 - Director → ME
  • 16
    CMC MARKETS UK LIMITED - 2005-09-19
    icon of address 133 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 83 - Director → ME
  • 17
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 84 - Director → ME
  • 18
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 76 - Director → ME
  • 19
    CMC MARKETS LIMITED - 2006-03-31
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-01
    IIF 77 - Director → ME
  • 20
    icon of address 133 Houndsditch, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 78 - Director → ME
  • 21
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2009-07-01
    IIF 80 - Director → ME
  • 22
    SPEED 1239 LIMITED - 1991-03-28
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 81 - Director → ME
  • 23
    DL TRUSTEES LIMITED - 2009-04-17
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2009-07-01
    IIF 73 - Director → ME
  • 24
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2017-12-31
    IIF 67 - Director → ME
  • 25
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2017-03-30
    IIF 61 - Director → ME
  • 26
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 74 - Director → ME
  • 27
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-12
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-04-12
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    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 2000-12-05 ~ 2006-06-02
    IIF 31 - Director → ME
  • 29
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-02
    IIF 33 - Director → ME
  • 30
    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 2000-12-05 ~ 2006-06-02
    IIF 32 - Director → ME
  • 31
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    MERLEWAYS LIMITED - 1986-10-17
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2000-04-05
    IIF 13 - Director → ME
  • 32
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2014-10-31
    IIF 68 - Director → ME
  • 33
    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 1999-03-29 ~ 2006-06-02
    IIF 29 - Director → ME
  • 34
    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 1999-10-20 ~ 2001-08-01
    IIF 12 - Director → ME
  • 35
    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 1999-03-29 ~ 2006-06-02
    IIF 37 - Director → ME
  • 36
    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 1999-03-29 ~ 2001-08-01
    IIF 28 - Director → ME
  • 37
    AUDITMART LIMITED - 1996-02-27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2001-08-01
    IIF 38 - Director → ME
  • 38
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-23 ~ 2006-06-02
    IIF 30 - Director → ME
  • 39
    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 1999-10-20 ~ 2001-08-01
    IIF 14 - Director → ME
  • 40
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2006-06-02
    IIF 19 - Director → ME
  • 41
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2006-06-02
    IIF 18 - Director → ME
  • 42
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-02
    IIF 36 - Director → ME
  • 43
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2006-06-02
    IIF 17 - Director → ME
  • 44
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2006-06-02
    IIF 34 - Director → ME
  • 45
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2006-06-02
    IIF 20 - Director → ME
  • 46
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    IIF 25 - Director → ME
  • 47
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2006-06-02
    IIF 23 - Director → ME
  • 48
    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 2004-07-08 ~ 2006-06-02
    IIF 63 - Director → ME
  • 49
    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 ~ 2006-06-02
    IIF 21 - Director → ME
  • 50
    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 1999-10-14 ~ 2004-12-03
    IIF 27 - Director → ME
  • 51
    icon of address 133 Houndsditch, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 75 - Director → ME
  • 52
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    MONKSILK LIMITED - 1979-12-31
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    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 ~ 2006-06-02
    IIF 22 - Director → ME
  • 53
    CMC QUOTE LIMITED - 2002-07-29
    CMC ASSET MANAGEMENT LIMITED - 2000-05-05
    icon of address 133 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    IIF 79 - Director → ME
  • 54
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    BLAND PAYNE LIMITED - 1980-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1998-12-31
    IIF 48 - Director → ME
  • 55
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    IIF 10 - Director → ME
  • 56
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    IIF 47 - Director → ME
  • 57
    MONTAGU TRUST LIMITED - 1979-12-31
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    IIF 46 - Director → ME
  • 58
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    icon of address 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-11-14
    IIF 85 - Director → ME
  • 59
    NEX INTERNATIONAL PLC - 2018-11-01
    CAPITALRETURN PLC - 1998-08-05
    GARBAN PLC - 1999-09-09
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2006-06-02
    IIF 64 - Director → ME
  • 60
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-17
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-04-17
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 61
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2021-05-06
    IIF 66 - Director → ME
  • 62
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2021-05-06
    IIF 65 - Director → ME
  • 63
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION BANK LIMITED - 1981-12-31
    ORION ROYAL BANK LIMITED - 1989-11-06
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2009-12-22
    IIF 52 - Director → ME
    icon of calendar 2009-12-22 ~ 2019-12-31
    IIF 57 - Director → ME
  • 64
    PRICE FORBES(WALES)LIMITED - 1976-12-31
    RIVER THAMES AGENCIES LIMITED - 1995-03-17
    REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1997-07-21
    IIF 49 - Director → ME
  • 65
    SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
    SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
    BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1997-07-21
    IIF 9 - Director → ME
  • 66
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (7 parents)
    Equity (Company account)
    5,698 GBP2021-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-17
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-04-17
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 67
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2019-06-12
    IIF 58 - Director → ME
  • 68
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 45 - Director → ME
  • 69
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 11 - Director → ME
  • 70
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    IIF 44 - Director → ME
  • 71
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-11-16
    IIF 8 - Director → ME
  • 72
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2017-11-22
    IIF 42 - Director → ME
  • 73
    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)
    Officer
    icon of calendar 2004-06-24 ~ 2006-06-02
    IIF 24 - Director → ME
  • 74
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    FLUXINSTANT LIMITED - 1988-02-18
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-02
    IIF 26 - Director → ME
  • 75
    GARBAN SECURITIES LIMITED - 1999-11-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN EUROPE LIMITED - 1998-10-01
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    IIF 15 - Director → ME
  • 76
    EXCO WCLK LIMITED - 1999-11-08
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    ICAP WCLK LIMITED - 2023-04-28
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    IIF 16 - Director → ME
  • 77
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2020-05-05
    IIF 56 - Director → ME
  • 78
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2020-05-05
    IIF 62 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.