--- title: "ICAP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fb801e62-174e-5327-a984-150f82d3d545 json: https://whiteintel.dev/api/public/dossier/fb801e62-174e-5327-a984-150f82d3d545 identifier: oo:GB-COH-06694563 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ICAP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06694563` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fb801e62-174e-5327-a984-150f82d3d545 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb801e62-174e-5327-a984-150f82d3d545 ## Cross-source identity The same real-world entity, resolved across sources: - **ICAP HOLDINGS LIMITED** — GLEIF · `lei:213800PXXDDQCEH4SD54` — https://whiteintel.dev/entity/c57b4e95-7559-5a7d-8c4f-1e201c99d9a2 ## 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 - **TP ICAP ASIA PACIFIC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b ### Holdings / subsidiaries - **EXCO NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5b5cb14-0fe8-5078-9482-23395a5e0e7d - **TP ICAP MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b682966a-b51b-564c-9b1f-5f0a38490773 - **EXCO NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5b5cb14-0fe8-5078-9482-23395a5e0e7d - **TP ICAP LATIN AMERICA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/782975c7-5260-573a-99bc-5659547ee04b ### UBO chain (walk to the ultimate owner) A **18-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:** `06694563` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-09-10 - **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England - **SIC:** 64205 ### Officers - MOORE, Colette Tamar Zakarian — director · British · appointed 2026-05-07 - WILLIAMSON-FRENCH, David Alexander — director · British · appointed 2026-03-19 - ABREHART, Deborah Anne — secretary · British · appointed 2008-09-10 · resigned 2011-10-05 - BRILL, Tiffany Fern — secretary · appointed 2017-04-06 · resigned 2017-07-21 - CAVANAGH, Teri-Anne — secretary · appointed 2011-10-05 · resigned 2016-09-01 - DUNCAN, Virginia — secretary · appointed 2016-09-01 · resigned 2017-04-06 - ABREHART, Deborah Anne — director · British · appointed 2008-09-10 · resigned 2016-09-01 - ASHLEY, Paul James — director · British · appointed 2018-03-05 · resigned 2019-09-27 - BARCLAY, Lorraine Emma — director · British · appointed 2011-10-05 · resigned 2012-11-15 - CAPLEN, Stephen Gerard — director · British · appointed 2012-11-15 · resigned 2015-01-26 - CASTERTON, David Anthony — director · British · appointed 2016-12-30 · resigned 2018-12-06 - CHEN, Andrew Ren-Yiing — director · British · appointed 2019-10-23 · resigned 2024-01-19 - CORDESCHI, Richard — director · British · appointed 2018-12-06 · resigned 2022-04-01 - DARGAN, Nicholas James — director · British · appointed 2016-09-01 · resigned 2016-12-30 - EAMES, Andrew David — director · British · appointed 2022-04-01 · resigned 2022-05-27 - HART, Victoria Louise — director · British · appointed 2023-03-27 · resigned 2026-03-19 - IRELAND, David Charles — director · British · appointed 2011-10-05 · resigned 2016-09-01 - MCCLUMPHA, Donald Stuart — director · British · appointed 2016-09-01 · resigned 2018-03-02 - REDMAN, Paul Anthony — director · British · appointed 2024-01-26 · resigned 2026-05-07 - RYAN, Martin John — director · British · appointed 2022-05-27 · resigned 2023-03-20 ### 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 2020-12-08 - [Icap Global Broking Holdings Limited](https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b) — 75–100% shares · corporate PSC · England — ceased 2020-12-08 ## 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/06694563 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06694563 ## 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 LIMITED** — https://whiteintel.dev/entity/fb801e62-174e-5327-a984-150f82d3d545 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ICAP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fb801e62-174e-5327-a984-150f82d3d545 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb801e62-174e-5327-a984-150f82d3d545._ _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"._