- Sources fused
- 2
- Ownership hops held
- 25
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ICAP GLOBAL DERIVATIVES LIMITED
ICAP GLOBAL DERIVATIVES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03635229). Offshore exposure upstream, UBO chain traced 25 hops, 3 owners,…
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
- 1998-09-21
- Legal form
- ltd
- Activity
- 66190
- 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 GLOBAL DERIVATIVES LIMITED
None in current sources.
25-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 DERIVATIVES 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.
- 03635229
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-21
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
- SIC
- 66190
People & control
20 parties · 4 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.
- BERNARDO, Shawn
- director · American · appointed 2018-02-20 · Companies House
- QUAILE, James Anthony
- director · American · appointed 2018-01-23 · Companies House
- SPENCER, John Strathmore
- director · British · appointed 2018-01-23 · Companies House
- Tp Icap Emea Investments Limited
- corporate PSC · 75–100% shares · England · since 2020-03-02 · 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
- ABREHART, Deborah Anne
- secretary · British · appointed 2006-06-02 · resigned · Companies House
- BEST, Peter Stuart
- director · British · appointed 2014-02-14 · resigned · Companies House
- BRILL, Tiffany Fern
- secretary · appointed 2017-04-06 · resigned · Companies House
- BROOMFILED, Helen Frances
- secretary · British · appointed 2003-06-19 · resigned · Companies House
- CAPLEN, Stephen Gerard
- director · British · appointed 2008-01-24 · resigned · Companies House
- CASTERTON, David Anthony
- director · British · appointed 2003-08-12 · resigned · Companies House
- CHICKEN, Ian Brett, Mr.
- director · British · appointed 2006-09-11 · resigned · Companies House
- CLARK, David Wincott
- director · British · appointed 2018-01-23 · resigned · Companies House
- COHEN, Benjamin Hillard
- director · American · appointed 1999-11-10 · resigned · Companies House
- DICKINSON, Kathryn
- secretary · British · appointed 2004-01-05 · resigned · Companies House
- DUNCAN, Virginia
- secretary · appointed 2016-09-01 · resigned · Companies House
- EDWARDS, John
- director · British · appointed 2008-01-24 · resigned · Companies House
- FORESE, James Anthony
- director · American · appointed 2001-06-12 · resigned · Companies House
- director · Citizen Of The Usa · appointed 1999-01-25 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-01-26 · resigned · Companies House
- corporate nominee secretary · appointed 1998-09-21 · resigned · Companies House
- Icap Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2020-03-02 · CH · PSC register
Also holds roles at 4 other companies- TP ICAP MARKETS LIMITEDbeneficial owner
- ICAP ENERGY LIMITEDbeneficial owner
- TP ICAP MTF LIMITEDbeneficial owner
- MILLER, Therese Lynn
- secretary · British · appointed 1998-11-06 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICAP GLOBAL DERIVATIVES LIMITED?
- What is ICAP GLOBAL DERIVATIVES LIMITED's risk level?
- Where does ICAP GLOBAL DERIVATIVES 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 DERIVATIVES LIMITED — nothing is disclosed before that.