- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ICAP HOLDINGS LIMITED
ICAP HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06694563). Offshore exposure upstream, UBO chain traced 18 hops, 3 owners, 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
- 2008-09-10
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 HOLDINGS LIMITED
- ICAP HOLDINGS LIMITED
18-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 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- 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.
- 06694563
- Status
- active
- Type
- ltd
- Incorporated
- 2008-09-10
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
- SIC
- 64205
People & control
25 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.
- MOORE, Colette Tamar Zakarian
- director · British · appointed 2026-05-07 · Companies House
- Tp Icap Emea Investments Limited
- corporate PSC · 75–100% shares · England · since 2020-12-08 · CH · PSC register
Also holds roles at 21 other companies- ICAP ENERGY LIMITEDbeneficial owner
- TULLETT PREBON (NO. 3) LIMITEDbeneficial owner
- TP ICAP BROKING LIMITEDbeneficial owner
- WILLIAMSON-FRENCH, David Alexander
- director · British · appointed 2026-03-19 · Companies House
- ABREHART, Deborah Anne
- secretary · British · appointed 2008-09-10 · resigned · Companies House
- director · British · appointed 2008-09-10 · resigned · Companies House
- ASHLEY, Paul James
- director · British · appointed 2018-03-05 · resigned · Companies House
- BARCLAY, Lorraine Emma
- director · British · appointed 2011-10-05 · resigned · Companies House
- BRILL, Tiffany Fern
- secretary · appointed 2017-04-06 · resigned · Companies House
- CAPLEN, Stephen Gerard
- director · British · appointed 2012-11-15 · resigned · Companies House
- CASTERTON, David Anthony
- director · British · appointed 2016-12-30 · resigned · Companies House
- CAVANAGH, Teri-Anne
- secretary · appointed 2011-10-05 · resigned · Companies House
- CHEN, Andrew Ren-Yiing
- director · British · appointed 2019-10-23 · resigned · Companies House
- CORDESCHI, Richard
- director · British · appointed 2018-12-06 · resigned · Companies House
- DARGAN, Nicholas James
- director · British · appointed 2016-09-01 · resigned · Companies House
- DUNCAN, Virginia
- secretary · appointed 2016-09-01 · resigned · Companies House
- EAMES, Andrew David
- director · British · appointed 2022-04-01 · resigned · Companies House
- EXCO NOMINEES LIMITEDAlso holds roles at 1 other company
- TP ICAP ASIA PACIFIC HOLDINGS LIMITEDbeneficial owner
- HART, Victoria Louise
- director · British · appointed 2023-03-27 · resigned · Companies House
- Icap Global Broking Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2020-12-08 · CH · PSC register
- IRELAND, David Charles
- director · British · appointed 2011-10-05 · resigned · Companies House
- MCCLUMPHA, Donald Stuart
- director · British · appointed 2016-09-01 · resigned · Companies House
- REDMAN, Paul Anthony
- director · British · appointed 2024-01-26 · resigned · Companies House
- RYAN, Martin John
- director · British · appointed 2022-05-27 · 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
- TP ICAP LATIN AMERICA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ICAP GLOBAL BROKING FINANCE LIMITEDbeneficial owner
- TP ICAP FINANCE PLCbeneficial owner
- Tp Icap Group Plcbeneficial owner
- TP ICAP MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- PATSHARE LIMITEDbeneficial owner
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICAP HOLDINGS LIMITED?
- What is ICAP HOLDINGS LIMITED's risk level?
- Where does ICAP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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