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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

Spencer, Michael Alan, Lord Spencer Of Alresford

    Related profiles found in government register
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 1

    • 12, Pont Street Mews, London, SW1X 0AF, United Kingdom

      IIF 2

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

      IIF 3

    • 35, Lansdowne Road, London, W11 2LQ

      IIF 4 IIF 5 IIF 6

    • 36, Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE

      IIF 8 IIF 9 IIF 10

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 11

    • 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 12

    • Butlers Wharf Building, 36 Shad Thames, Core 1a, London, SE1 2YE, England

      IIF 13

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Ipgl Ltd, 39 Sloane Street, London, SW1X 9LP, England

      IIF 19

    • Park House, 16 Finsbury Circus, London, EC2M 7EB, England

      IIF 20

    • 1177, Avenue Of The Americas, Fifth Floor, New York 10036, United States

      IIF 21

    • Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

      IIF 22 IIF 23 IIF 24
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British business executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF, England

      IIF 27
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF, United Kingdom

      IIF 28

    • 35, Lansdowne Road, London, W11 2LQ

      IIF 29 IIF 30

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Park House, 16 Finsbury Circus, London, EC2M 7EB

      IIF 35

    • Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

      IIF 36 IIF 37 IIF 38
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British chief executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British chief executive officer born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British co director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF, United Kingdom

      IIF 56
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British company chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lansdowne Road, London, W11 2LQ

      IIF 60

    • Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England

      IIF 61
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF, United Kingdom

      IIF 62

    • 2, Broadgate, London, EC2M 7UR

      IIF 63

    • 35, Lansdowne Road, London, W11 2LQ

      IIF 64

    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 65
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British group ceo of icap plc born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Icap Plc, 2 Broadgate, London, EC2M 7UR

      IIF 66
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British money broker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

      IIF 67 IIF 68
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British special advisory to the cme group born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 69
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF

      IIF 70

    • Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 74
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 75
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British

    Registered addresses and corresponding companies

    • 12, Pont Street Mews, London, SW1X 0AF, United Kingdom

      IIF 76
  • Spencer, Michael Alan, Lord Spencer Of Alresford
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, England

      IIF 77
  • Spencer, Michael Alan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

      IIF 78

    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, United Kingdom

      IIF 79

    • Lime Tree House, Lime Tree Walk, Sevenoaks, Kent, TN13 1YH, England

      IIF 80
  • Lord Spencer Of Alresford Michael Alan Spencer
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 81

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Mr Michael Alan Spencer
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 85
  • Spencer, Michael Alan
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 86 IIF 87

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 88

    • Ipgl, 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

      IIF 89

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 90
  • Michael Alan Spencer
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 84
  • 1
    ARLESFORD INVESTMENTS LIMITED
    09578020
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 39 - Director → ME
  • 2
    BOOKAJET AVIATION SERVICES LIMITED - now
    INTERCAPITAL AVIATION LIMITED
    - 2003-06-23 03399418
    30b Southgate, Chichester, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-07-07 ~ 2001-02-15
    IIF 37 - Director → ME
  • 3
    BORDEAUX INDEX LIMITED
    - now 03284109 08161498
    BI WINES AND SPIRITS LIMITED
    - 2020-11-23 03284109 08161498... (more)
    BORDEAUX INDEX LIMITED
    - 2016-02-29 03284109 08161498
    ADVERTLEASE LIMITED - 1996-12-02
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-11-24 ~ now
    IIF 20 - Director → ME
  • 4
    BROKERTEC EUROPE LIMITED - now
    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 02645715
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (51 parents)
    Officer
    (before 1992-09-13) ~ 2001-08-01
    IIF 44 - Director → ME
  • 5
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2007-10-18 ~ 2022-11-21
    IIF 55 - Director → ME
  • 6
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    57 Tufton Street, London
    Active Corporate (63 parents)
    Officer
    2019-12-18 ~ now
    IIF 1 - Director → ME
  • 7
    CHAMBERS LING LTD
    06890144
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 87 - Director → ME
  • 9
    CHICAGO MERCANTILE EXCHANGE INC.
    FC024187
    20 South Wacker Drive, Chicago, Illinois 60606, United States Of America, United States
    Active Corporate (67 parents)
    Officer
    2018-11-02 ~ 2020-05-06
    IIF 69 - Director → ME
  • 10
    CITY INDEX MARKET MAKERS LIMITED
    - now 01763101
    REFCO MARKET MAKERS LIMITED - 1994-06-07
    SETTLEMORE LIMITED - 1984-02-16
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-30 ~ 2008-08-29
    IIF 5 - Director → ME
  • 11
    DD&CO LIMITED
    - now 00228785
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (27 parents)
    Officer
    2008-07-14 ~ now
    IIF 9 - Director → ME
  • 12
    DDCAP LIMITED
    - now 05493658
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-07-14 ~ now
    IIF 10 - Director → ME
  • 13
    DDGI LIMITED
    - now 03393586
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (22 parents)
    Officer
    2008-07-14 ~ now
    IIF 8 - Director → ME
  • 14
    ETHOS EXCHANGE LIMITED
    16884516
    Butlers Wharf Building 36 Shad Thames, Core 1a, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ now
    IIF 13 - Director → ME
  • 15
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 12553806... (more)
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2018-05-01 ~ 2019-02-22
    IIF 11 - Director → ME
    Person with significant control
    2017-06-29 ~ 2019-02-18
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FIN CIRCUS ENTERPRISES LLP
    OC388997
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 17
    FINSBURY SAILING LLP
    OC305610
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 18
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1997-01-30 ~ 2009-02-23
    IIF 30 - Director → ME
  • 19
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2006-11-24
    IIF 29 - Director → ME
  • 20
    GLASSWALL (IP) LIMITED
    - now 05591601
    STUDIO PRODUCTIONS LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-13 ~ 2025-06-17
    IIF 58 - Director → ME
  • 21
    GLASSWALL HOLDINGS LIMITED
    - now 05610051
    STYLISH LIMITED - 2013-09-19
    85 Great Portland Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2019-06-13 ~ 2025-06-17
    IIF 57 - Director → ME
  • 22
    GLASSWALL SOLUTIONS LIMITED
    - now 05573793
    PRIZE FIGHTER LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-13 ~ 2025-06-17
    IIF 59 - Director → ME
  • 23
    ICAP ENERGY LIMITED - now
    INTERCAPITAL COMMODITY SWAPS LIMITED
    - 2003-07-10 02553782
    UNIQUERAPID LIMITED
    - 1990-12-20 02553782
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    (before 1992-10-31) ~ 2001-08-01
    IIF 48 - Director → ME
  • 24
    ICAP EUROPE LIMITED
    - now 00170463
    INTERCAPITAL EUROPE LIMITED
    - 2004-05-21 00170463
    GARBAN - INTERCAPITAL EUROPE LIMITED
    - 1999-11-05 00170463
    INTERCAPITAL EUROPE LIMITED
    - 1999-11-01 00170463
    EXCO MONEYBROKING UK LIMITED
    - 1999-02-01 00170463
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Active Corporate (59 parents)
    Officer
    1999-02-01 ~ 2006-06-19
    IIF 50 - Director → ME
  • 25
    ICAP SECURITIES USA LLC
    FC019077
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2001-10-01 ~ 2009-08-26
    IIF 49 - Director → ME
  • 26
    ICAP SHIPPING DERIVATIVES LIMITED - now
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED
    - 2005-01-10 03076492
    GARBAN-INTERCAPITAL METALS LIMITED
    - 2003-09-08 03076492
    ALPHA BROKERS (METALS) LIMITED
    - 1999-11-26 03076492
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    1998-06-26 ~ 2004-12-03
    IIF 47 - Director → ME
  • 27
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2007-06-25
    IIF 60 - Director → ME
  • 28
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (113 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 70 - LLP Member → ME
  • 29
    INSURWAVE LIMITED
    - now 11284335
    INSURCHAINCONNECT LIMITED - 2019-03-26
    5 Clifford Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-07-20 ~ now
    IIF 86 - Director → ME
  • 30
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC
    - 1998-10-26 01423001
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Officer
    1998-10-26 ~ 2008-11-13
    IIF 45 - Director → ME
  • 31
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED
    - 2008-07-31 06173794
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2007-05-01 ~ 2014-02-24
    IIF 40 - Director → ME
  • 32
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED
    - 1995-05-09 02601422 02859636
    2 Broadgate, London
    Dissolved Corporate (27 parents)
    Officer
    1991-05-20 ~ 2000-09-29
    IIF 23 - Director → ME
  • 33
    IPGL (HOLDINGS) LIMITED
    09064598
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-05-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 34
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED
    - 2005-01-13 02011009
    INTERCAPITAL GROUP LIMITED.
    - 2001-07-13 02011009
    INTERCAPITAL BROKERS LIMITED
    - 1993-04-01 02011009
    INTER CAPITAL BROKERS LIMITED
    - 1989-03-20 02011009
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 39 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 12 - Director → ME
  • 35
    IPGL NO. 12 LLP
    - now OC322013 09519684... (more)
    FINSBURY FINE ART LLP
    - 2018-12-19 OC322013
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-31 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    IPGL NO.1 LTD - now
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED
    - 2015-04-15 06451019
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-01-09 ~ 2015-04-01
    IIF 35 - Director → ME
  • 37
    IPGL NO.11 LTD
    - now 02524218 09519684... (more)
    INTERCAPITAL DEBT TRADING LIMITED
    - 2018-12-19 02524218
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1992-10-31) ~ 2026-04-01
    IIF 17 - Director → ME
  • 38
    IPGL NO.13 LTD
    - now 09519684 03783810... (more)
    ALRESFORD RACING LTD
    - 2018-12-19 09519684
    CHISWELL TRADING LTD
    - 2016-04-27 09519684
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 33 - Director → ME
  • 39
    IPGL NO.14 LTD
    13125172 09519684... (more)
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 40
    IPGL NO.2 LTD
    - now 03607059 03783810... (more)
    INTERCAPITAL BROKERAGE SERVICES LIMITED
    - 2018-12-19 03607059
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1998-08-13 ~ 2023-04-27
    IIF 34 - Director → ME
  • 41
    IPGL NO.6 LTD
    - now 03053816 13530066... (more)
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
    - 2018-12-19 03053816
    PRECIS (1357) LIMITED
    - 1995-06-30 03053816 03601063... (more)
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-06-23 ~ dissolved
    IIF 31 - Director → ME
  • 42
    IPGL NO.7 LTD
    - now 02859636 03783810... (more)
    IPGL HELICOPTERS LTD
    - 2018-12-19 02859636
    INTERCAPITAL BONDS LIMITED
    - 2018-04-10 02859636 02601422
    INTERCAPITAL SECURITIES LIMITED
    - 1995-05-09 02859636
    INTERCAPITAL BOND OPTIONS LIMITED
    - 1995-04-21 02859636
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-09-30 ~ now
    IIF 16 - Director → ME
  • 43
    IPGL NO.8 LTD
    - now 02950065 03783810... (more)
    IPGL PROPERTY FUNDS LIMITED
    - 2018-12-19 02950065
    INTERCAPITAL DERIVATIVES SERVICES LIMITED
    - 2008-10-03 02950065
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-07-13 ~ 2023-04-27
    IIF 32 - Director → ME
  • 44
    MIRROR IMAGE RESTAURANTS LIMITED
    - now 03326673
    MIRROR IMAGE RESTAURANTS PLC
    - 2006-02-07 03326673
    CAPITALVOTE PUBLIC LIMITED COMPANY
    - 1997-03-21 03326673
    16 Kirby Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-03-20 ~ 2007-06-25
    IIF 6 - Director → ME
  • 45
    MOVING IMAGE RESTAURANTS LIMITED
    - now 03011796
    MOVING IMAGE RESTAURANTS PLC
    - 2006-02-07 03011796
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1995-11-15 ~ 2007-06-25
    IIF 4 - Director → ME
  • 46
    NEX GROUP LIMITED
    - now 10013770
    NEX GROUP PLC
    - 2018-11-05 10013770
    ICAP NEWCO PLC
    - 2016-05-13 10013770
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-02-18 ~ 2019-01-17
    IIF 63 - Director → ME
  • 47
    NEX INTERNATIONAL LIMITED
    - now 03611426
    NEX INTERNATIONAL PLC
    - 2018-11-01 03611426
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 03765744... (more)
    GARBAN PLC
    - 1999-09-09 03611426 03604417
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1999-09-09 ~ 2019-01-17
    IIF 3 - Director → ME
  • 48
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    21 Moorfields, London, England
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2003-04-28 ~ 2009-05-05
    IIF 43 - Director → ME
  • 49
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    21 Moorfields, London, England
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2005-11-23
    IIF 42 - Director → ME
  • 50
    NUTSHELL ASSET MANAGEMENT LIMITED
    12341611
    First Floor Strand Suite, Ivybridge House, 1-5 Adam Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 80 - Director → ME
  • 51
    ON:LINE FINANCE LIMITED - now
    ON LINE FINANCE LTD.
    - 1999-01-12 03107634
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    1996-11-15 ~ 1997-08-14
    IIF 67 - Director → ME
  • 52
    OPEN EUROPE LIMITED
    05516869
    140a Tachbrook Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2007-12-31
    IIF 64 - Director → ME
  • 53
    OPVF HOLDINGS UK LIMITED - now
    GMAC HOLDINGS UK LIMITED - 2017-11-27
    GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
    ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
    ON-LINE FINANCE HOLDINGS LIMITED
    - 1999-06-21 03247311
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1996-11-06 ~ 1999-03-05
    IIF 68 - Director → ME
  • 54
    OXYGEN HOLDINGS PLC
    05167938
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (20 parents)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 52 - Director → ME
  • 55
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 53 - Director → ME
  • 56
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED
    - 2008-09-17 05172311
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 54 - Director → ME
  • 57
    PGI ORIGIN HOLDING COMPANY LTD - now
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED
    - 2004-11-17 03053842
    EUROPEAN SWAP CLEARING COMPANY LIMITED
    - 1998-02-06 03053842
    PRECIS (1354) LIMITED
    - 1995-06-30 03053842 03053816... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1995-06-23 ~ 2004-11-15
    IIF 36 - Director → ME
  • 58
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-06-22 ~ 2003-01-27
    IIF 24 - Director → ME
  • 59
    RANK INTERACTIVE DEVELOPMENT LIMITED - now
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
    - 2003-07-16 03796656
    BLUE SQUARE (DTV) LIMITED
    - 2001-05-16 03796656
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-06-22 ~ 2002-04-18
    IIF 38 - Director → ME
  • 60
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2005-03-17 ~ 2007-09-20
    IIF 51 - Director → ME
  • 61
    SHEFFIELD HAWORTH LIMITED
    - now 02690067
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-03-12 ~ 2012-07-05
    IIF 28 - Director → ME
  • 62
    SIRAI HOUSE LIMITED
    09064611
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 63
    SIRAI LLP
    - now OC350974
    SAMANGUA LODGE LLP
    - 2011-04-15 OC350974
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 64
    SIRAI MANAGEMENT LTD
    - now 06116831
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-05-29 ~ now
    IIF 14 - Director → ME
  • 65
    SUNSAVE GROUP LTD
    - now 13741813
    PVADBG LTD - 2022-08-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 88 - Director → ME
  • 66
    SUPERDIELECTRICS GROUP PLC
    - now 13631590 13620939
    SUPERDIELECTRICS GROUP LTD
    - 2021-11-08 13631590 13620939
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-10-29 ~ now
    IIF 79 - Director → ME
  • 67
    SUPERDIELECTRICS LTD
    - now 08536866 10864301... (more)
    AUGMENTED OPTICS LTD - 2017-09-23
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2020-11-11 ~ 2022-08-15
    IIF 65 - Director → ME
  • 68
    SUPERDIELECTRICS SUPERCAP LTD
    - now 13620939
    SUPERDIELECTRICS GROUP LTD
    - 2021-09-20 13620939 13631590... (more)
    The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, England
    Active Corporate (11 parents)
    Officer
    2021-09-14 ~ 2021-09-20
    IIF 77 - Director → ME
  • 69
    TELLIMER GROUP LIMITED
    12562888
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-09-07 ~ 2025-12-18
    IIF 75 - Director → ME
  • 70
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    110 Bishopsgate, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2006-06-19
    IIF 25 - Director → ME
  • 71
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    110 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2001-11-30 ~ 2009-01-07
    IIF 26 - Director → ME
  • 72
    TFS-ICAP HOLDINGS LIMITED
    04337864
    110 Bishopsgate, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2007-08-22
    IIF 22 - Director → ME
  • 73
    THE CONSERVATIVE PARTY FOUNDATION LIMITED
    05289086
    Conservative Party Foundation Limited, 4, Matthew Parker Street, London
    Active Corporate (33 parents)
    Officer
    2007-12-01 ~ 2015-12-01
    IIF 66 - Director → ME
    2016-02-10 ~ now
    IIF 19 - Director → ME
  • 74
    THE ENGINE GROUP LIMITED
    - now 05015446 05278980
    WCRS GROUP LIMITED
    - 2005-11-15 05015446 05278980
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2005-11-11 ~ 2010-05-01
    IIF 62 - Director → ME
  • 75
    THE WEEKEND CITY PRESS REVIEW LIMITED
    - now 02633167
    PARLIAMENTGROVE LIMITED - 1991-10-09
    46 Pine Wood, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-09-08 ~ 2009-04-06
    IIF 7 - Director → ME
  • 76
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 1999-10-01 02189561 09936051
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-02-10 ~ 2010-03-08
    IIF 41 - Director → ME
  • 77
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    GARBAN SECURITIES LIMITED
    - 2004-05-21 00500777 01895476
    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
    2000-02-18 ~ 2006-06-19
    IIF 46 - Director → ME
  • 78
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC
    - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-04-27 ~ 2014-12-30
    IIF 61 - Director → ME
  • 79
    UK ONWARD THINKTANK LTD
    11326052
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-13 ~ 2020-01-10
    IIF 27 - Director → ME
  • 80
    UK TOTE GROUP LIMITED
    - now 11119798
    ALIZETI CAPITAL LIMITED - 2019-08-06
    PROJECT FRANKEL LIMITED - 2017-12-22
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 78 - Director → ME
  • 81
    VERIDIUM HOLDINGS LIMITED
    - now 09799849
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-10-01
    IIF 21 - Director → ME
  • 82
    VOLTAPALM LIMITED
    02587209
    Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1991-04-02 ~ 2009-04-01
    IIF 2 - Director → ME
    1995-02-20 ~ 2009-04-01
    IIF 76 - Secretary → ME
  • 83
    VOTE NO LIMITED
    05136725
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-09 ~ 2011-06-06
    IIF 56 - Director → ME
  • 84
    WEZEN BIDCO LIMITED
    15190998
    85 Great Portland Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 89 - Director → ME

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