Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityMediumISSUED

TP ICAP GROUP PLC

TP ICAP GROUP PLC — Jersey company (lei:2138006YAA7IRVKKGE63). 115 holdings. Cited to 1 registry.

LEI 2138006YAA7IRVKKGE63Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TP ICAP GROUP PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TP ICAP GROUP PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TP ICAP GROUP PLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • TP ICAP GROUP PLC became parent of LOUIS CAPITAL MARKETS UK LLP
    Registry-recorded parent relationship, effective 15 Jul 2026.
    15 Jul 2026
    gleif
  • TP ICAP GROUP PLC became ultimate owner of LOUIS CAPITAL MARKETS UK LLP
    Registry-recorded ultimate parent relationship, effective 15 Jul 2026.
    15 Jul 2026
    gleif
  • TP ICAP GROUP PLC became parent of TP ICAP HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 12 Jul 2026.
    12 Jul 2026
    gleif
  • TP ICAP GROUP PLC became parent of PARAMETA SOLUTIONS HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 12 Jul 2026.
    12 Jul 2026
    gleif
  • TP ICAP GROUP PLC became ultimate owner of PARAMETA SOLUTIONS HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 12 Jul 2026.
    12 Jul 2026
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
JOX1
/05

People & control

33 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

33 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TP ICAP GROUP PLC?
No ownership or control links for TP ICAP GROUP PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TP ICAP GROUP PLC's risk level?
WhiteIntel flags TP ICAP GROUP PLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TP ICAP GROUP PLC appear across sources?
TP ICAP GROUP PLC is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TP ICAP GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TP ICAP GROUP PLC — nothing is disclosed before that.

Claim this record