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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

Smith, Gary James

    Related profiles found in government register
  • Smith, Gary James
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Broadgate, London, EC2M 7UR

      IIF 1 IIF 2 IIF 3

    • icon of address 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 4 IIF 5

    • icon of address 2, Broadgate, London, EC2M 7UR, England

      IIF 6
  • Smith, Gary
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 7
  • Smith, Gary
    British property sourcer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willowbank House, Station Road, Marlow, SL7 1NX, United Kingdom

      IIF 8
  • Mr Gary Smith
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 9
  • Smith, Gary
    British director born in April 1961

    Registered addresses and corresponding companies

    • icon of address Wild Wood, Mill Lane, Fryerning, Essex, CM4 0HP

      IIF 10

    • icon of address 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 11 IIF 12
  • Smith, Gary
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Crathie, Birtley, Chester Le Street, DH3 1QJ, United Kingdom

      IIF 13
  • Smith, Gary

    Registered addresses and corresponding companies

    • icon of address 1, Barley View, Prestwood, Bucks, HP16 9BW

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Metropolitan House Longrigg Rd, Swalwell, Newcastle Upon Tyne, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Willowbank House, Station Road, Marlow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 3
    LATE GIFTS LIMITED - 2016-04-19
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,022 GBP2024-07-31
    Officer
    icon of calendar 2013-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Barrys Barley View House, 1 Barley View, Prestwood, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 9
  • 1
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    T & M SECURITIES LIMITED - 2008-01-23
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    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 2001-08-01 ~ 2007-11-28
    IIF 10 - Director → ME
  • 2
    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 2013-06-25 ~ 2014-10-10
    IIF 1 - Director → ME
  • 3
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-02-16
    IIF 12 - Director → ME
  • 4
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    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 2012-10-05 ~ 2014-10-03
    IIF 2 - Director → ME
  • 5
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-07 ~ 2011-01-17
    IIF 4 - Director → ME
  • 6
    GRIFFIN UK 123 LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2011-01-17
    IIF 5 - Director → ME
  • 7
    REFAL 522 LIMITED - 1997-12-31
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2014-10-13
    IIF 6 - Director → ME
  • 8
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    GARBAN EUROPE LIMITED - 1998-10-01
    GARBAN SECURITIES LIMITED - 1999-11-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2014-10-10
    IIF 11 - Director → ME
  • 9
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    ICAP WCLK LIMITED - 2023-04-28
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    EXCO WCLK LIMITED - 1999-11-08
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2014-10-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.