- Sources fused
- 2
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
ICAP GLOBAL BROKING FINANCE LIMITED
ICAP GLOBAL BROKING FINANCE LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10378704). Offshore exposure upstream, UBO chain traced 47 hops, 4…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-09-16
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
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.
- ICAP GLOBAL BROKING FINANCE LIMITED
None in current sources.
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ICAP GLOBAL BROKING FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 10378704
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-16
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
- SIC
- 64205
People & control
21 parties · 3 currentEvery 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.
- REDMAN, Paul Anthony
- director · British · appointed 2024-01-26 · Companies House
- Tp Icap Latin America Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-02-20 · CH · PSC register
Also holds roles at 4 other companies- ICAP HOLDINGS LIMITEDbeneficial owner
- TP ICAP FINANCE PLCbeneficial owner
- Tp Icap Group Plcbeneficial owner
- WILLIAMSON-FRENCH, David Alexander
- director · British · appointed 2026-03-19 · Companies House
- ASHLEY, Paul James
- director · British · appointed 2018-03-05 · resigned · Companies House
- BRILL, Tiffany Fern
- secretary · appointed 2017-04-06 · resigned · Companies House
- CASTERTON, David Anthony
- director · British · appointed 2016-12-30 · resigned · Companies House
- CHEN, Andrew Ren-Yiing
- director · British · appointed 2019-10-23 · resigned · Companies House
- CLIFFORD CHANCE NEWCASTLE LIMITEDAlso holds roles at 20 other companies
- PETUNIAMARSH LIMITEDbeneficial owner
- ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITEDbeneficial owner
- INSPIREMIST LIMITEDbeneficial owner
- Clifford Chance Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-09-26 · CH · PSC register
Also holds roles at 29 other companies- JUPITER INVESTOR TOPCO LIMITEDbeneficial owner
- Clifford Chance Nominees No.2 Limitedbeneficial owner
- JUPITER OFFSHORE WIND LIMITEDbeneficial owner
- CORDESCHI, Richard
- director · British · appointed 2018-12-06 · resigned · Companies House
- DARGAN, Nicholas James
- director · British · appointed 2016-09-26 · resigned · Companies House
- DUNCAN, Virginia
- secretary · appointed 2016-09-26 · resigned · Companies House
- EAMES, Andrew David
- director · British · appointed 2022-04-01 · resigned · Companies House
- HART, Victoria Louise
- director · British · appointed 2023-03-27 · resigned · Companies House
- Icap Global Broking Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2020-02-20 · CH · PSC register
- LEVY, Adrian Joseph Morris
- director · British · appointed 2016-09-16 · resigned · Companies House
- MCCLUMPHA, Donald Stuart
- director · British · appointed 2016-09-26 · resigned · Companies House
- PUDGE, David John
- director · British · appointed 2016-09-16 · resigned · Companies House
- RYAN, Martin John
- director · British · appointed 2022-05-27 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2016-09-16 · resigned · Companies House
- TP ICAP ASIA PACIFIC HOLDINGS LIMITEDAlso holds roles at 16 other companies
- TP ICAP MARKETS LIMITEDbeneficial owner
- ICAP INFORMATION SERVICES LIMITEDbeneficial owner
- TP ICAP (APAC) LIMITEDbeneficial owner
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICAP GLOBAL BROKING FINANCE LIMITED?
- What is ICAP GLOBAL BROKING FINANCE LIMITED's risk level?
- Where does ICAP GLOBAL BROKING FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 ICAP GLOBAL BROKING FINANCE LIMITED — nothing is disclosed before that.