---
title: "TP ICAP E&C LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59eb9376-aa23-56ac-bc90-099f39daf465
json: https://whiteintel.dev/api/public/dossier/59eb9376-aa23-56ac-bc90-099f39daf465
identifier: oo:GB-COH-00966604
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TP ICAP E&C LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00966604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59eb9376-aa23-56ac-bc90-099f39daf465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59eb9376-aa23-56ac-bc90-099f39daf465  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TP ICAP E&C LIMITED** — GLEIF · `lei:549300MU2MYJLOY6IJ51` — https://whiteintel.dev/entity/446ba2a0-03a2-59b2-8711-319fb5955e90

## Ownership & control

### Owners / controllers

- **TP ICAP EMEA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a
- **Tullett Prebon Investment Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d9df37-16dd-42f6-aef6-62ec7a09166f

### Holdings / subsidiaries

- **PVM SMART LEARNING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5708795-b789-5cea-aba2-28616877544d

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00966604`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1969-11-19
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 64991

### Officers

- KAVENEY, Karen — secretary · appointed 2025-12-12
- YOUNG, Ceri Joanne Charles — secretary · appointed 2023-05-03
- EMANUELSSON, Per Joachim — director · Swedish · appointed 2024-11-28
- FERGUSON, William David — director · British · appointed 2025-09-12
- MCGAHAN, Peter Charles — director · British · appointed 2025-03-01
- MEAGER, Joanna Mary — director · British · appointed 2023-11-01
- MOORE, Colette Tamar Zakarian — director · British · appointed 2026-05-14
- ROZES, Christian Sebastien — director · French · appointed 2022-07-01
- SPARKE, Stephen Howard — director · British · appointed 2021-10-22
- BRILL, Tiffany Fern — secretary · appointed 2016-10-31 · resigned 2017-07-21
- BURT, Christopher Aubrey Nolan — secretary · British · appointed 2002-06-05 · resigned 2003-04-01
- BURT, Christopher Aubrey Nolan — secretary · British · appointed 1993-12-01 · resigned 1994-04-11
- CHALLEN, Nicola — secretary · Other · appointed 2009-05-15 · resigned 2012-11-15
- DE FREITAS, Maria Teresa — secretary · British · appointed 2005-06-24 · resigned 2007-01-24
- DEARLOVE, Juliet Mary — secretary · British · appointed 2004-12-14 · resigned 2005-06-24
- DYER  BARTLETT, Diana — secretary · appointed 2013-03-28 · resigned 2014-06-26
- DYER BARTLETT, Diana — secretary · British · appointed 2003-04-01 · resigned 2004-12-14
- HART, Victoria Louise — secretary · appointed 2024-09-23 · resigned 2026-03-18
- HOSKINS, Justin Wilbert — secretary · British · appointed 2012-07-30 · resigned 2013-03-28
- MAPPLEBECK, Philip Hugh — secretary · British · resigned 1993-12-01

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Emea Investments Limited](https://whiteintel.dev/entity/b2d9df37-16dd-42f6-aef6-62ec7a09166f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00966604
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00966604

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TP ICAP E&C LIMITED** — https://whiteintel.dev/entity/59eb9376-aa23-56ac-bc90-099f39daf465 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TP ICAP E&C LIMITED**. Human view: https://whiteintel.dev/entity/59eb9376-aa23-56ac-bc90-099f39daf465 · Structured JSON: https://whiteintel.dev/api/public/dossier/59eb9376-aa23-56ac-bc90-099f39daf465._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._