---
title: "ICAP GLOBAL DERIVATIVES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fed219ef-0475-515f-9735-10ac1d8587ef
json: https://whiteintel.dev/api/public/dossier/fed219ef-0475-515f-9735-10ac1d8587ef
identifier: oo:GB-COH-03635229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICAP GLOBAL DERIVATIVES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03635229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fed219ef-0475-515f-9735-10ac1d8587ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fed219ef-0475-515f-9735-10ac1d8587ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICAP GLOBAL DERIVATIVES LIMITED** — GLEIF · `lei:213800C2MCT5QBE5VW36` — https://whiteintel.dev/entity/2901057c-e6e3-5a10-9c94-ce37ecc64b78

## Ownership & control

### Owners / controllers

- **ICAP HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1ab8a58-bd5c-5de4-a1c9-845d28a575f4
- **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:** `03635229`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-21
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 66190

### Officers

- BERNARDO, Shawn — director · American · appointed 2018-02-20
- QUAILE, James Anthony — director · American · appointed 2018-01-23
- SPENCER, John Strathmore — director · British · appointed 2018-01-23
- ABREHART, Deborah Anne — secretary · British · appointed 2006-06-02 · resigned 2016-09-01
- BRILL, Tiffany Fern — secretary · appointed 2017-04-06 · resigned 2017-07-21
- BROOMFILED, Helen Frances — secretary · British · appointed 2003-06-19 · resigned 2004-01-05
- DICKINSON, Kathryn — secretary · British · appointed 2004-01-05 · resigned 2006-06-02
- DUNCAN, Virginia — secretary · appointed 2016-09-01 · resigned 2017-04-06
- MILLER, Therese Lynn — secretary · British · appointed 1998-11-06 · resigned 1999-01-26
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-01-26 · resigned 2003-06-19
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-09-21 · resigned 1998-11-06
- BEST, Peter Stuart — director · British · appointed 2014-02-14 · resigned 2015-12-18
- CAPLEN, Stephen Gerard — director · British · appointed 2008-01-24 · resigned 2015-04-17
- CASTERTON, David Anthony — director · British · appointed 2003-08-12 · resigned 2008-01-24
- CHICKEN, Ian Brett, Mr. — director · British · appointed 2006-09-11 · resigned 2010-12-17
- CLARK, David Wincott — director · British · appointed 2018-01-23 · resigned 2018-08-31
- COHEN, Benjamin Hillard — director · American · appointed 1999-11-10 · resigned 2001-01-26
- EDWARDS, John — director · British · appointed 2008-01-24 · resigned 2014-01-07
- FORESE, James Anthony — director · American · appointed 2001-06-12 · resigned 2003-05-07
- FORESE, James Anthony — director · Citizen Of The Usa · appointed 1999-01-25 · resigned 1999-10-01

### 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/03635229
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03635229

## 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 GLOBAL DERIVATIVES LIMITED** — https://whiteintel.dev/entity/fed219ef-0475-515f-9735-10ac1d8587ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICAP GLOBAL DERIVATIVES LIMITED**. Human view: https://whiteintel.dev/entity/fed219ef-0475-515f-9735-10ac1d8587ef · Structured JSON: https://whiteintel.dev/api/public/dossier/fed219ef-0475-515f-9735-10ac1d8587ef._

_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"._