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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

Casterton, David Anthony

child relation
Offspring entities and appointments 47
  • 1
    ALTEX-ATS LTD
    - now 05388228
    MSOMS LTD - 2006-07-10
    Dissolved Corporate (20 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 20 - Director → ME
  • 2
    BROKERTEC EUROPE LIMITED - now
    ICAP SHIPPING TANKER DERIVATIVES LIMITED
    - 2013-09-13 02645715 03076492
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    Active Corporate (51 parents)
    Officer
    2010-06-04 ~ 2013-09-05
    IIF 1 - Director → ME
  • 3
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    TICKETFAST LIMITED - 2008-01-31
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 2 - Director → ME
  • 4
    CLEVERPRIDE LIMITED
    05817090
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 30 - Director → ME
  • 5
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 47 - LLP Member → ME
  • 6
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    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
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 37 - Director → ME
  • 7
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    Active Corporate (35 parents, 34 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 22 - Director → ME
  • 8
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 24 - Director → ME
  • 9
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 33 - Director → ME
  • 10
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    Active Corporate (50 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 39 - Director → ME
  • 11
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 35 - Director → ME
  • 12
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 27 - Director → ME
  • 13
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 31 - Director → ME
  • 14
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 29 - Director → ME
  • 15
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    Active Corporate (53 parents)
    Officer
    2008-06-18 ~ 2012-12-13
    IIF 7 - Director → ME
  • 16
    ICAP EQUITIES LIMITED
    - now 06444051
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    Dissolved Corporate (21 parents)
    Officer
    2009-08-19 ~ 2012-04-25
    IIF 5 - Director → ME
    2009-08-19 ~ 2009-08-19
    IIF 46 - Director → ME
  • 17
    ICAP EUROPE LIMITED
    - now 00170463
    INTERCAPITAL EUROPE LIMITED
    - 2004-05-21 00170463
    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
    Active Corporate (60 parents)
    Officer
    2000-05-24 ~ 2013-06-01
    IIF 4 - Director → ME
  • 18
    ICAP GLOBAL BROKING FINANCE LIMITED
    - now 10378704
    GOLDENDAHLIA LIMITED - 2016-09-27
    Active Corporate (19 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 38 - Director → ME
  • 19
    ICAP GLOBAL BROKING INVESTMENTS
    09084006
    Dissolved Corporate (17 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 21 - Director → ME
  • 20
    ICAP GLOBAL DERIVATIVES LIMITED - now
    ICAP ELECTRONIC BROKING LIMITED
    - 2014-01-08 03635229
    BROKERTEC EUROPE, LTD.
    - 2006-04-03 03635229 02645715
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    Active Corporate (52 parents)
    Officer
    2003-08-12 ~ 2008-01-24
    IIF 45 - Director → ME
  • 21
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 23 - Director → ME
  • 22
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    Dissolved Corporate (18 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 34 - Director → ME
  • 23
    ICAP HOLDINGS LIMITED
    06694563
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 32 - Director → ME
  • 24
    ICAP HYDE HOLDINGS LIMITED
    - now 02689453
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Dissolved Corporate (28 parents)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 3 - Director → ME
  • 25
    ICAP INFORMATION SERVICES LIMITED
    09175331
    Active Corporate (21 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 36 - Director → ME
  • 26
    ICAP SHIPPING DERIVATIVES LIMITED
    - now 03076492 02645715
    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
    Dissolved Corporate (36 parents)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 12 - Director → ME
  • 27
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    Dissolved Corporate (21 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 19 - Director → ME
  • 28
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    Dissolved Corporate (21 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 28 - Director → ME
  • 29
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Converted / Closed Corporate (14 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 41 - Director → ME
  • 30
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Converted / Closed Corporate (14 parents)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 40 - Director → ME
  • 31
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 48 - LLP Member → ME
  • 32
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 8 - Director → ME
  • 33
    INTERCAPITAL NO. 2 LIMITED - now
    ICAP SHIPPING TANKERS LIMITED
    - 2017-03-17 02774629
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    SPEED 3188 LIMITED - 1993-01-26
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-06-04 ~ 2016-09-01
    IIF 15 - Director → ME
  • 34
    INTERCAPITAL NO. 3 LIMITED - now
    ICAP SHIPPING LIMITED
    - 2017-03-17 02062368
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    OPENSTATIC LIMITED - 1987-01-08
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2016-09-01
    IIF 14 - Director → ME
  • 35
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED - 1995-05-09
    Dissolved Corporate (27 parents)
    Officer
    1997-10-28 ~ 2000-09-29
    IIF 44 - Director → ME
  • 36
    IPGL LIMITED - now
    INTERCAPITAL PRIVATE GROUP LIMITED
    - 2005-01-13 02011009
    INTERCAPITAL GROUP LIMITED.
    - 2001-07-13 02011009
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    Active Corporate (33 parents, 39 offsprings)
    Officer
    1995-04-01 ~ 1995-04-01
    IIF 49 - Director → ME
    1996-09-30 ~ 2004-05-06
    IIF 42 - Director → ME
  • 37
    MIDHURST CHARTERING LIMITED
    07817554
    Dissolved Corporate (20 parents)
    Officer
    2011-11-10 ~ 2016-09-01
    IIF 16 - Director → ME
  • 38
    RA & SS LIMITED
    06648533
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 9 - Director → ME
  • 39
    REMATCH HOLDINGS LIMITED
    - now 06863526
    GRIFFIN HOLDINGS LIMITED
    - 2009-06-11 06863526
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2012-01-13
    IIF 13 - Director → ME
  • 40
    REMATCH LIMITED
    - now 06869528
    GRIFFIN UK 123 LIMITED
    - 2009-06-11 06869528
    Dissolved Corporate (13 parents)
    Officer
    2009-04-03 ~ 2012-01-13
    IIF 10 - Director → ME
  • 41
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2016-09-15
    IIF 18 - Director → ME
  • 42
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    Active Corporate (33 parents)
    Officer
    2010-09-15 ~ 2013-06-01
    IIF 17 - Director → ME
  • 43
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    STATECRUISE LIMITED - 1997-12-18
    Dissolved Corporate (26 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 43 - Director → ME
  • 44
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2016-03-10 ~ 2018-11-16
    IIF 25 - Director → ME
  • 45
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED - 2009-09-11
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    IIF 26 - Director → ME
  • 46
    TP ICAP MARKETS LIMITED - now
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2018-12-06
    IIF 11 - Director → ME
  • 47
    TP ICAP MTF LIMITED - now
    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
    Active Corporate (58 parents)
    Officer
    2008-02-29 ~ 2013-06-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.