TP ICAP GROUP PLC group: subsidiaries and structure
Public Limited Company (LTD) · ST. HELIER, Jersey · LEI 2138006YAA7IRVKKGE63
76subsidiaries
24countries
43held directly
12lapsed LEIs
16links on accounts older than 24 months
1ISINs of subsidiaries
Summary
TP ICAP GROUP PLC is the ultimate parent of 76 subsidiaries with LEIs in 24 countries, as reported to GLEIF. 43 are held directly; the others sit below intermediate companies. The largest numbers are in the United Kingdom (25), in the United States (7) and in Australia (6). 12 of the subsidiaries have a lapsed LEI, and 16 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 1 ISIN for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
and 9 more
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
16 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
TP ICAP (DUBAI) LIMITED United Arab Emirates
TP ICAP MARKETS (AUSTRALIA) PTY LTD Australia
TULLETT PREBON (AUSTRALIA) PTY LIMITED Australia
آي كاب (الشرق الأوسط) ذ.م.م Bahrain
شركة تالت لبيرتي (البحرين) ذ.م.م Bahrain
PVM OIL ASSOCIATES LTD. Bermuda
LIQUIDNET CANADA INC. Canada
GARBAN GROUP HOLDINGS LIMITED United Kingdom
GARBAN INTERNATIONAL United Kingdom
ICAP ENERGY LIMITED United Kingdom
ICAP EUROPE LIMITED United Kingdom
ICAP GLOBAL DERIVATIVES LIMITED United Kingdom
ICAP HOLDINGS (ASIA PACIFIC) LIMITED United Kingdom
TP ICAP MARKETS (HONG KONG) LIMITED Hong Kong
ICAP NEW ZEALAND LIMITED New Zealand
ICAP HOLDINGS LIMITED United Kingdom
ISWAP EURO LIMITED United Kingdom
LIQUIDNET EUROPE LIMITED United Kingdom
LOUIS CAPITAL MARKETS UK LLP United Kingdom
Neptune Networks Limited United Kingdom
THE LINK ASSET AND SECURITIES COMPANY LIMITED United Kingdom
TP ICAP ASIA PACIFIC HOLDINGS LIMITED United Kingdom
ICAP FUTURES (AUSTRALIA) PTY LTD Australia
TP ICAP (AUSTRALIA) PTY LTD Australia
TP ICAP (HONG KONG) LIMITED Hong Kong
TULLETT PREBON (HONG KONG) LIMITED Hong Kong
タレットプレボン・エナジー・ジャパン株式会社 Japan
TP ICAP BROKING LIMITED United Kingdom
TP ICAP COMMODITIES LIMITED United Kingdom
TP ICAP E&C LIMITED United Kingdom
TP ICAP EMEA INVESTMENTS LIMITED United Kingdom
P V M OIL FUTURES LTD United Kingdom
TP ICAP FINANCE PLC United Kingdom
TP ICAP (EUROPE) France
TP ICAP GROUP SERVICES LIMITED United Kingdom
ICAP INFORMATION SERVICES LIMITED United Kingdom
TP ICAP LATIN AMERICA HOLDINGS LIMITED United Kingdom
TP ICAP MANAGEMENT SERVICES LIMITED United Kingdom
TP ICAP MARKETS LIMITED United Kingdom
TP ICAP MTF LIMITED United Kingdom
LIQUIDNET ASIA LIMITED Hong Kong
PT Inti Tullett Prebon Indonesia Indonesia
TP ICAP HOLDINGS LIMITED Jersey
ICAP (MALAYSIA) SDN. BHD. Malaysia
ICAP HOLDINGS (NEDERLAND)B.V. Netherlands
ISWAP EURO B.V. Netherlands
ICAP ENERGY AS Norway
TULLETT PREBON (PHILIPPINES) INC. Philippines
TP ICAP (SINGAPORE) PTE. LTD. Singapore
TP ICAP MARKETS (SINGAPORE) PTE. LTD. Singapore
บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัด Thailand
LIQUIDNET, INC. United States
REALQ LLC United States
TP ICAP FINANCIALS AND COMMODITIES LLC United States
TP ICAP GLOBAL MARKETS AMERICAS LLC United States
ICAP Holdings South Africa South Africa
Garban South Africa (Pty) Ltd South Africa
ICAP Securities South Africa (Pty) Ltd South Africa
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| TP ICAP (DUBAI) LIMITED | United Arab Emirates | DUBAI | 549300UC2KZTPVNJQC52 | 2024 | |
| ICAP FUTURES (AUSTRALIA) PTY LTD | Australia | Sydney | 2138002PRXSLSTN6CN40 | 2024 | |
| ISWAP AUD NZD PTY. LTD. | Australia | SYDNEY | 21380083GQ9OLU725T71 | 2013 | lapsed > 24 months |
| TP ICAP (AUSTRALIA) PTY LTD | Australia | Sydney | 213800C6FV4R6KCR3Q60 | 2024 | |
| TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD | Australia | Sydney | 254900CSNWA5J9T4S019 | 2024 | |
| TP ICAP MARKETS (AUSTRALIA) PTY LTD | Australia | SYDNEY | 21380062Q7VI4YDKSS36 | 2025 | |
| TULLETT PREBON (AUSTRALIA) PTY LIMITED | Australia | Sydney | 549300TTNX166F32PC58 | 2026 | |
| آي كاب (الشرق الأوسط) ذ.م.م | Bahrain | MANAMA | 213800RFW5BAYMKCI357 | 2023 | > 24 months |
| شركة تالت لبيرتي (البحرين) ذ.م.م | Bahrain | MANAMA | 549300BUU6LPR8NU5W60 | 2024 | |
| PVM OIL ASSOCIATES LTD. | Bermuda | HAMILTON | 2138001939R54S3QAM24 | 2024 | |
| TULLETT PREBON BRASIL CORRETORA DE VALORES E CAMBIO LTDA | Brazil | Sao Paulo | 549300ZVZXBQ2TLODN54 | 2026 | |
| LIQUIDNET CANADA INC. | Canada | TORONTO | 21380031335M4LHQJ436 | 2024 | |
| TULLETT PREBON CANADA LIMITED | Canada | Toronto | 549300LXVFYIVZLFL678 | 2021 | > 24 months |
| ICAP Shipping (Shanghai) Co,. Ltd. | China | 上海 | 254900PQ16D7DSC3H435 | 2024 | |
| TP ICAP (EUROPE) | France | PARIS | 213800R54EFFINMY1P02 | 2025 | |
| GARBAN GROUP HOLDINGS LIMITED | United Kingdom | LONDON | 21380083QRLD311H3J73 | 2025 | |
| GARBAN INTERNATIONAL | United Kingdom | LONDON | 2138007MMLDA9OQ1CQ40 | 2024 | |
| ICAP ENERGY LIMITED | United Kingdom | LONDON | 213800CZM9YMSN4AL882 | 2025 | |
| ICAP EUROPE LIMITED | United Kingdom | LONDON | 21380076S228I25PD704 | 2025 | |
| ICAP GLOBAL DERIVATIVES LIMITED | United Kingdom | LONDON | 213800C2MCT5QBE5VW36 | 2025 | |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | United Kingdom | LONDON | 213800J21S1W5JMWR962 | 2025 | |
| ICAP HOLDINGS LIMITED | United Kingdom | LONDON | 213800PXXDDQCEH4SD54 | 2024 | |
| ICAP INFORMATION SERVICES LIMITED | United Kingdom | LONDON | 894500VMBIV2IO2NW491 | 2024 | |
| ISWAP EURO LIMITED | United Kingdom | LONDON | 213800CHG2XKP74RJQ39 | 2025 | |
| LIQUIDNET EUROPE LIMITED | United Kingdom | LONDON | 213800ZIRB79BE5XQM68 | 2025 | |
| LOUIS CAPITAL MARKETS UK LLP | United Kingdom | LONDON | 213800KL2QZT2GQMQQ34 | 2025 | |
| Neptune Networks Limited | United Kingdom | London | 254900KKDBSWB9DBRR74 | 2025 | |
| P V M OIL FUTURES LTD | United Kingdom | LONDON | 213800IBHG6SEZ2SR747 | 2024 | |
| THE LINK ASSET AND SECURITIES COMPANY LIMITED | United Kingdom | LONDON | 21380041RFHPJWV7VH32 | 2025 | |
| TP ICAP ASIA PACIFIC HOLDINGS LIMITED | United Kingdom | LONDON | 213800F1Z2J59GLEH540 | 2024 | |
| TP ICAP BROKING LIMITED | United Kingdom | LONDON | 549300BMVW85YF9FGN67 | 2024 | |
| TP ICAP COMMODITIES LIMITED | United Kingdom | LONDON | 549300YNTO3JS9P4SG42 | 2024 | |
| TP ICAP E&C LIMITED | United Kingdom | LONDON | 549300MU2MYJLOY6IJ51 | 2024 | |
| TP ICAP EMEA INVESTMENTS LIMITED | United Kingdom | LONDON | 213800ZRO677Z1T2RA74 | 2024 | |
| TP ICAP FINANCE PLC | United Kingdom | LONDON | 5493009UWRK48KKUD358 | 2024 | |
| TP ICAP GROUP SERVICES LIMITED | United Kingdom | LONDON | 549300IVVSB5MBTQRT37 | 2024 | |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | United Kingdom | LONDON | 213800BKFSUPVTX2ZM85 | 2025 | |
| TP ICAP MANAGEMENT SERVICES LIMITED | United Kingdom | LONDON | 2138002Z83ZBVHB7NM33 | 2024 | |
| TP ICAP MARKETS LIMITED | United Kingdom | LONDON | 213800NMEZS3MD2IUP33 | 2025 | |
| TP ICAP MTF LIMITED | United Kingdom | LONDON | 21380063ZX54EUEMBR73 | 2025 | |
| ICAP Equities Asia Limited | Hong Kong | Hong Kong | 254900IKVLQZKC433F50 | 2018 | lapsed > 24 months |
| LIQUIDNET ASIA LIMITED | Hong Kong | WANCHAI | 213800KFOC5OSG8VW527 | 2025 | |
| TP ICAP (HONG KONG) LIMITED | Hong Kong | Hong Kong | 213800QSGDAOD17TAR52 | 2024 | |
| TP ICAP Management Services (Hong Kong) Limited | Hong Kong | Hong Kong | 2549007F52COHHPM2G64 | 2016 | lapsed > 24 months |
| TP ICAP MARKETS (HONG KONG) LIMITED | Hong Kong | Hong Kong | 213800D7KZL474UAPT09 | 2024 | |
| TULLETT PREBON (HONG KONG) LIMITED | Hong Kong | Hong Kong | 549300QGFP23Q1K4SB28 | 2024 | |
| PT Inti Tullett Prebon Indonesia | Indonesia | Jakarta | 254900IXFN9XTU18OE15 | 2026 | |
| PARAMETA SOLUTIONS HOLDINGS LIMITED | Jersey | ST. HELIER | 21380018UCF8GZ6NN128 | 2025 | |
| TP ICAP HOLDINGS LIMITED | Jersey | ST. HELIER | 2138005JIKNDC469DX41 | 2025 | |
| タレットプレボン・エナジー・ジャパン株式会社 | Japan | 東京 | 2549000EHV41J15UQ920 | 2024 | |
| ICAP 외환 중개 제한 | South Korea | SEOUL | 213800NJWXGFJEFIV946 | 2017 | lapsed > 24 months |
| ICAP (MALAYSIA) SDN. BHD. | Malaysia | KUALA LUMPUR | 254900O18D1JHEF9IK50 | 2021 | > 24 months |
| ASTLEY & PEARCE B.V. | Netherlands | AMSTERDAM | 21380026XXRPUTV5IE79 | 2019 | lapsed > 24 months |
| ICAP HOLDINGS (NEDERLAND)B.V. | Netherlands | AMSTERDAM | 213800ULJWC7D18M5V39 | 2024 | |
| ISWAP EURO B.V. | Netherlands | AMSTERDAM | 213800ZGMHG92WXVFB36 | 2024 | |
| ICAP ENERGY AS | Norway | Bergen | 549300ESJXOU0F7S8014 | 2025 | |
| ICAP NEW ZEALAND LIMITED | New Zealand | Wellington | 213800KSJSHYYWTALU48 | 2024 | |
| ICAP PHILIPPINES INC | Philippines | TAGUIG CITY | 213800NU5HPFBKRNMJ28 | 2016 | lapsed > 24 months |
| TULLETT PREBON (PHILIPPINES) INC. | Philippines | TAGUIG CITY | 254900SE2ZB3HPBTI064 | 2024 | |
| TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA | Poland | WARSAW | 54930072XRULCV4HXU42 | 2022 | lapsed > 24 months |
| ICAP Energy Pte. Ltd. | Singapore | Singapore | 254900488YPPXRJV7276 | 2017 | lapsed > 24 months |
| ICAP MANAGEMENT SERVICES PRIVATE LIMITED | Singapore | SINGAPORE | 2138007DT9QS49ICGS71 | 2017 | lapsed > 24 months |
| TP ICAP (SINGAPORE) PTE. LTD. | Singapore | SINGAPORE | 549300J8JKCZBPXJRS07 | 2026 | |
| TP ICAP MARKETS (SINGAPORE) PTE. LTD. | Singapore | SINGAPORE | 213800FXX9OKBM6ZDU81 | 2026 | |
| บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัด | Thailand | กรุงเทพมหานคร | 213800AKBNPHGGKU2G15 | 2024 | |
| COEX PARTNERS INC. | United States | WILMINGTON | 5493006UQS6G1CFVV909 | 2017 | lapsed > 24 months |
| ICAP SPOT USA LLC | United States | WILMINGTON | 549300DHDQWQ1HEPCL75 | 2018 | lapsed > 24 months |
| LIQUIDNET, INC. | United States | WILMINGTON | 213800HSKBBO1GCVRG79 | 2024 | |
| REALQ LLC | United States | WILMINGTON | 254900YQ7DMFJ1LMR307 | 2026 | |
| TP ICAP FINANCIALS AND COMMODITIES LLC | United States | Frankfort | 549300VM07TF7OTNNM51 | 2024 | |
| TP ICAP GLOBAL MARKETS AMERICAS LLC | United States | WILMINGTON | 78E0W5ARMBFSS8K1Y274 | 2024 | |
| TULLETT PREBON FINANCIAL SERVICES LLC | United States | WILMINGTON | 5493002MIGPVI71S2611 | 2021 | lapsed > 24 months |
| Garban South Africa (Pty) Ltd | South Africa | Johannesburg | 378900A73BF0FBE28C14 | 2025 | |
| ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED | South Africa | SANDOWN | 2138004ES1P89U3AL217 | 2022 | > 24 months |
| ICAP Holdings South Africa | South Africa | Johannesburg | 3789007ECA3530D88D83 | 2025 | |
| ICAP Securities South Africa (Pty) Ltd | South Africa | Johannesburg | 378900EFABA10E1E1A58 | 2025 |