---
title: "THE LINK ASSET AND SECURITIES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4422c40-b61a-5a5f-9f83-81cbcaff3434
json: https://whiteintel.dev/api/public/dossier/a4422c40-b61a-5a5f-9f83-81cbcaff3434
identifier: oo:GB-COH-03454743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE LINK ASSET AND SECURITIES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03454743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4422c40-b61a-5a5f-9f83-81cbcaff3434  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4422c40-b61a-5a5f-9f83-81cbcaff3434  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE LINK ASSET AND SECURITIES COMPANY LIMITED** — GLEIF · `lei:21380041RFHPJWV7VH32` — https://whiteintel.dev/entity/fc7a9f53-109c-561a-a312-86b4b70b46f6

## Ownership & control

### Owners / controllers

- **TP ICAP EMEA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a
- **TP ICAP EMEA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a
- **ICAP HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4

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

A **25-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:** `03454743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-23
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 66120

### Officers

- MOORE, Colette Tamar Zakarian — director · British · appointed 2026-05-07
- ROZES, Christian Sebastien — director · French · appointed 2022-07-01
- ABREHART, Deborah Anne — secretary · British · appointed 2008-04-07 · resigned 2016-09-01
- BRILL, Tiffany Fern — secretary · appointed 2017-04-06 · resigned 2017-07-21
- CHEW, Bee Bee — secretary · British · appointed 2000-10-25 · resigned 2002-01-31
- DAVIES, Charles Simon Hartley — secretary · British · appointed 1997-12-30 · resigned 2000-10-25
- DUNCAN, Virginia — secretary · appointed 2016-09-01 · resigned 2017-04-06
- LESTER, Paul Francis — secretary · British · appointed 1997-10-23 · resigned 1997-12-30
- SAYERS, Catherine — secretary · appointed 2022-04-01 · resigned 2023-05-03
- WILKS, Derek Graeme — secretary · British · appointed 2002-01-31 · resigned 2008-04-07
- WYSE, Christine — secretary · appointed 2020-12-11 · resigned 2021-12-01
- YOUNG, Ceri Joanne Charles — secretary · appointed 2023-05-03 · resigned 2024-09-02
- YOUNG, Ceri Joanne Charles — secretary · appointed 2019-10-18 · resigned 2022-04-01
- BOOTH, John David Sebastian — director · British · appointed 1997-12-30 · resigned 2011-06-15
- CASTERTON, David Anthony — director · British · appointed 2010-09-15 · resigned 2013-06-01
- CRUWYS, Vanessa Elaine — director · British · appointed 2010-09-17 · resigned 2013-09-13
- DARGAN, Nicholas James — director · British · appointed 2013-06-01 · resigned 2016-12-30
- DAVIES, Charles Simon Hartley — director · British · appointed 1997-12-30 · resigned 2010-07-14
- HOLLAND, Lewis — director · British · appointed 2005-12-20 · resigned 2010-06-28
- KELLY, Alan — director · Irish · appointed 2019-10-18 · resigned 2021-12-01

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Emea Investments Limited](https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a) — 75–100% shares · corporate PSC · England — since 2020-03-02
- [Icap Holdings (Uk) Limited](https://whiteintel.dev/entity/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4) — 75–100% shares · corporate PSC · England — ceased 2020-03-02

## 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/03454743
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03454743

## 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 **THE LINK ASSET AND SECURITIES COMPANY LIMITED** — https://whiteintel.dev/entity/a4422c40-b61a-5a5f-9f83-81cbcaff3434 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LINK ASSET AND SECURITIES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a4422c40-b61a-5a5f-9f83-81cbcaff3434 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4422c40-b61a-5a5f-9f83-81cbcaff3434._

_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"._