--- title: "ICAP HOLDINGS (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4 json: https://whiteintel.dev/api/public/dossier/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4 identifier: oo:GB-COH-06505346 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ICAP HOLDINGS (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06505346` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4 ## Ownership & control ### Owners / controllers - **TP ICAP MARKETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd6dbea4-f677-5902-bb5a-f62374aca5ed - **TP ICAP MARKETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd6dbea4-f677-5902-bb5a-f62374aca5ed ### Holdings / subsidiaries - **ICAP GLOBAL DERIVATIVES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fed219ef-0475-515f-9735-10ac1d8587ef - **ICAP ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/082485c0-8ebe-5f01-812a-613191ac8b99 - **TP ICAP MTF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3245a97a-1e2f-55c2-9c92-836b89ce6333 - **ICAP GLOBAL DERIVATIVES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fed219ef-0475-515f-9735-10ac1d8587ef - **TP ICAP MTF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3245a97a-1e2f-55c2-9c92-836b89ce6333 - **THE LINK ASSET AND SECURITIES COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4422c40-b61a-5a5f-9f83-81cbcaff3434 - **ICAP ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/082485c0-8ebe-5f01-812a-613191ac8b99 ### UBO chain (walk to the ultimate owner) A **20-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:** `06505346` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-02-15 - **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England - **SIC:** 64205 ### Officers - MOORE, Colette Tamar Zakarian — director · British · appointed 2026-05-07 - ROZES, Christian Sebastien — director · French · appointed 2023-03-20 - ABREHART, Deborah Anne — secretary · British · appointed 2008-02-15 · resigned 2016-09-01 - BRILL, Tiffany Fern — secretary · appointed 2017-04-06 · resigned 2017-07-21 - DUNCAN, Virginia — secretary · appointed 2016-09-01 · resigned 2017-04-06 - ABREHART, Deborah Anne — director · British · appointed 2008-02-15 · resigned 2016-09-01 - ASHLEY, Paul James — director · British · appointed 2018-03-05 · resigned 2019-09-03 - CORDESCHI, Richard — director · British · appointed 2019-10-04 · resigned 2022-04-01 - CRUWYS, Vanessa Elaine — director · British · appointed 2008-02-15 · resigned 2013-09-13 - DARGAN, Nicholas James — director · British · appointed 2013-06-01 · resigned 2016-12-30 - KELLY, Alan — director · Irish · appointed 2019-09-03 · resigned 2021-09-02 - KIDD, Timothy Charles — director · British · appointed 2008-07-24 · resigned 2012-05-31 - MACDONALD, George — director · British · appointed 2008-02-15 · resigned 2008-06-18 - MCCLUMPHA, Donald Stuart — director · British · appointed 2020-11-26 · resigned 2022-06-30 - MCCLUMPHA, Donald Stuart — director · British · appointed 2016-12-30 · resigned 2018-03-02 - PLANQUART, Michel Daniel Jean Jacques — director · Belgian · appointed 2019-09-03 · resigned 2020-09-01 - REDMAN, Paul Anthony — director · British · appointed 2021-09-02 · resigned 2026-05-07 - SCARD-MORGAN, Jack — director · British · appointed 2013-09-23 · resigned 2019-09-03 - WREN, Samantha Anne — director · British · appointed 2012-05-31 · resigned 2013-06-01 ### Beneficial owners (Persons with Significant Control) - [Tp Icap Markets Limited](https://whiteintel.dev/entity/cd6dbea4-f677-5902-bb5a-f62374aca5ed) — 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/06505346 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06505346 ## 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 **ICAP HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ICAP HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4._ _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"._