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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

United Kingdom25
United States7
Australia6
Hong Kong6
Singapore4
South Africa4
Netherlands3
Bahrain2
Canada2
Jersey2
Philippines2
United Arab Emirates1
Bermuda1
Brazil1
China1

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 GROUP PLC Jersey ultimate parent
TP ICAP (DUBAI) LIMITED United Arab Emirates
ISWAP AUD NZD PTY. LTD. Australia lapsed
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
TULLETT PREBON BRASIL CORRETORA DE VALORES E CAMBIO LTDA Brazil
LIQUIDNET CANADA INC. Canada
ICAP Shipping (Shanghai) Co,. Ltd. China
GARBAN GROUP HOLDINGS LIMITED United Kingdom
ICAP Energy Pte. Ltd. Singapore lapsed
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
ICAP Equities Asia Limited Hong Kong lapsed
TP ICAP MARKETS (HONG KONG) LIMITED Hong Kong
ICAP 외환 중개 제한 South Korea lapsed
ICAP NEW ZEALAND LIMITED New Zealand
ICAP MANAGEMENT SERVICES PRIVATE LIMITED Singapore lapsed
ICAP HOLDINGS LIMITED United Kingdom
TP ICAP Management Services (Hong Kong) Limited Hong Kong lapsed
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
TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD Australia
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
TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA Poland lapsed
TP ICAP FINANCE PLC United Kingdom
TP ICAP (EUROPE) France
ASTLEY & PEARCE B.V. Netherlands lapsed
TP ICAP GROUP SERVICES LIMITED United Kingdom
ICAP INFORMATION SERVICES LIMITED United Kingdom
TP ICAP LATIN AMERICA HOLDINGS LIMITED United Kingdom
TULLETT PREBON CANADA LIMITED Canada
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
PARAMETA SOLUTIONS HOLDINGS LIMITED Jersey
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
ICAP PHILIPPINES INC Philippines lapsed
TULLETT PREBON (PHILIPPINES) INC. Philippines
TP ICAP (SINGAPORE) PTE. LTD. Singapore
TP ICAP MARKETS (SINGAPORE) PTE. LTD. Singapore
บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัด Thailand
COEX PARTNERS INC. United States lapsed
ICAP SPOT USA LLC United States lapsed
LIQUIDNET, INC. United States
REALQ LLC United States
TP ICAP FINANCIALS AND COMMODITIES LLC United States
TP ICAP GLOBAL MARKETS AMERICAS LLC United States
TULLETT PREBON FINANCIAL SERVICES LLC United States lapsed
ICAP Holdings South Africa South Africa
Garban South Africa (Pty) Ltd South Africa
ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED South Africa
ICAP Securities South Africa (Pty) Ltd South Africa

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
TP ICAP (DUBAI) LIMITEDUnited Arab EmiratesDUBAI549300UC2KZTPVNJQC522024
ICAP FUTURES (AUSTRALIA) PTY LTDAustraliaSydney2138002PRXSLSTN6CN402024
ISWAP AUD NZD PTY. LTD.AustraliaSYDNEY21380083GQ9OLU725T712013lapsed > 24 months
TP ICAP (AUSTRALIA) PTY LTDAustraliaSydney213800C6FV4R6KCR3Q602024
TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTDAustraliaSydney254900CSNWA5J9T4S0192024
TP ICAP MARKETS (AUSTRALIA) PTY LTDAustraliaSYDNEY21380062Q7VI4YDKSS362025
TULLETT PREBON (AUSTRALIA) PTY LIMITEDAustraliaSydney549300TTNX166F32PC582026
آي كاب (الشرق الأوسط) ذ.م.مBahrainMANAMA213800RFW5BAYMKCI3572023 > 24 months
شركة تالت لبيرتي (البحرين) ذ.م.مBahrainMANAMA549300BUU6LPR8NU5W602024
PVM OIL ASSOCIATES LTD.BermudaHAMILTON2138001939R54S3QAM242024
TULLETT PREBON BRASIL CORRETORA DE VALORES E CAMBIO LTDABrazilSao Paulo549300ZVZXBQ2TLODN542026
LIQUIDNET CANADA INC.CanadaTORONTO21380031335M4LHQJ4362024
TULLETT PREBON CANADA LIMITEDCanadaToronto549300LXVFYIVZLFL6782021 > 24 months
ICAP Shipping (Shanghai) Co,. Ltd.China上海254900PQ16D7DSC3H4352024
TP ICAP (EUROPE)FrancePARIS213800R54EFFINMY1P022025
GARBAN GROUP HOLDINGS LIMITEDUnited KingdomLONDON21380083QRLD311H3J732025
GARBAN INTERNATIONALUnited KingdomLONDON2138007MMLDA9OQ1CQ402024
ICAP ENERGY LIMITEDUnited KingdomLONDON213800CZM9YMSN4AL8822025
ICAP EUROPE LIMITEDUnited KingdomLONDON21380076S228I25PD7042025
ICAP GLOBAL DERIVATIVES LIMITEDUnited KingdomLONDON213800C2MCT5QBE5VW362025
ICAP HOLDINGS (ASIA PACIFIC) LIMITEDUnited KingdomLONDON213800J21S1W5JMWR9622025
ICAP HOLDINGS LIMITEDUnited KingdomLONDON213800PXXDDQCEH4SD542024
ICAP INFORMATION SERVICES LIMITEDUnited KingdomLONDON894500VMBIV2IO2NW4912024
ISWAP EURO LIMITEDUnited KingdomLONDON213800CHG2XKP74RJQ392025
LIQUIDNET EUROPE LIMITEDUnited KingdomLONDON213800ZIRB79BE5XQM682025
LOUIS CAPITAL MARKETS UK LLPUnited KingdomLONDON213800KL2QZT2GQMQQ342025
Neptune Networks LimitedUnited KingdomLondon254900KKDBSWB9DBRR742025
P V M OIL FUTURES LTDUnited KingdomLONDON213800IBHG6SEZ2SR7472024
THE LINK ASSET AND SECURITIES COMPANY LIMITEDUnited KingdomLONDON21380041RFHPJWV7VH322025
TP ICAP ASIA PACIFIC HOLDINGS LIMITEDUnited KingdomLONDON213800F1Z2J59GLEH5402024
TP ICAP BROKING LIMITEDUnited KingdomLONDON549300BMVW85YF9FGN672024
TP ICAP COMMODITIES LIMITEDUnited KingdomLONDON549300YNTO3JS9P4SG422024
TP ICAP E&C LIMITEDUnited KingdomLONDON549300MU2MYJLOY6IJ512024
TP ICAP EMEA INVESTMENTS LIMITEDUnited KingdomLONDON213800ZRO677Z1T2RA742024
TP ICAP FINANCE PLCUnited KingdomLONDON5493009UWRK48KKUD3582024
TP ICAP GROUP SERVICES LIMITEDUnited KingdomLONDON549300IVVSB5MBTQRT372024
TP ICAP LATIN AMERICA HOLDINGS LIMITEDUnited KingdomLONDON213800BKFSUPVTX2ZM852025
TP ICAP MANAGEMENT SERVICES LIMITEDUnited KingdomLONDON2138002Z83ZBVHB7NM332024
TP ICAP MARKETS LIMITEDUnited KingdomLONDON213800NMEZS3MD2IUP332025
TP ICAP MTF LIMITEDUnited KingdomLONDON21380063ZX54EUEMBR732025
ICAP Equities Asia LimitedHong KongHong Kong254900IKVLQZKC433F502018lapsed > 24 months
LIQUIDNET ASIA LIMITEDHong KongWANCHAI213800KFOC5OSG8VW5272025
TP ICAP (HONG KONG) LIMITEDHong KongHong Kong213800QSGDAOD17TAR522024
TP ICAP Management Services (Hong Kong) LimitedHong KongHong Kong2549007F52COHHPM2G642016lapsed > 24 months
TP ICAP MARKETS (HONG KONG) LIMITEDHong KongHong Kong213800D7KZL474UAPT092024
TULLETT PREBON (HONG KONG) LIMITEDHong KongHong Kong549300QGFP23Q1K4SB282024
PT Inti Tullett Prebon IndonesiaIndonesiaJakarta254900IXFN9XTU18OE152026
PARAMETA SOLUTIONS HOLDINGS LIMITEDJerseyST. HELIER21380018UCF8GZ6NN1282025
TP ICAP HOLDINGS LIMITEDJerseyST. HELIER2138005JIKNDC469DX412025
タレットプレボン・エナジー・ジャパン株式会社Japan東京2549000EHV41J15UQ9202024
ICAP 외환 중개 제한South KoreaSEOUL213800NJWXGFJEFIV9462017lapsed > 24 months
ICAP (MALAYSIA) SDN. BHD.MalaysiaKUALA LUMPUR254900O18D1JHEF9IK502021 > 24 months
ASTLEY & PEARCE B.V.NetherlandsAMSTERDAM21380026XXRPUTV5IE792019lapsed > 24 months
ICAP HOLDINGS (NEDERLAND)B.V.NetherlandsAMSTERDAM213800ULJWC7D18M5V392024
ISWAP EURO B.V.NetherlandsAMSTERDAM213800ZGMHG92WXVFB362024
ICAP ENERGY ASNorwayBergen549300ESJXOU0F7S80142025
ICAP NEW ZEALAND LIMITEDNew ZealandWellington213800KSJSHYYWTALU482024
ICAP PHILIPPINES INCPhilippinesTAGUIG CITY213800NU5HPFBKRNMJ282016lapsed > 24 months
TULLETT PREBON (PHILIPPINES) INC.PhilippinesTAGUIG CITY254900SE2ZB3HPBTI0642024
TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNAPolandWARSAW54930072XRULCV4HXU422022lapsed > 24 months
ICAP Energy Pte. Ltd.SingaporeSingapore254900488YPPXRJV72762017lapsed > 24 months
ICAP MANAGEMENT SERVICES PRIVATE LIMITEDSingaporeSINGAPORE2138007DT9QS49ICGS712017lapsed > 24 months
TP ICAP (SINGAPORE) PTE. LTD.SingaporeSINGAPORE549300J8JKCZBPXJRS072026
TP ICAP MARKETS (SINGAPORE) PTE. LTD.SingaporeSINGAPORE213800FXX9OKBM6ZDU812026
บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัดThailandกรุงเทพมหานคร213800AKBNPHGGKU2G152024
COEX PARTNERS INC.United StatesWILMINGTON5493006UQS6G1CFVV9092017lapsed > 24 months
ICAP SPOT USA LLCUnited StatesWILMINGTON549300DHDQWQ1HEPCL752018lapsed > 24 months
LIQUIDNET, INC.United StatesWILMINGTON213800HSKBBO1GCVRG792024
REALQ LLCUnited StatesWILMINGTON254900YQ7DMFJ1LMR3072026
TP ICAP FINANCIALS AND COMMODITIES LLCUnited StatesFrankfort549300VM07TF7OTNNM512024
TP ICAP GLOBAL MARKETS AMERICAS LLCUnited StatesWILMINGTON78E0W5ARMBFSS8K1Y2742024
TULLETT PREBON FINANCIAL SERVICES LLCUnited StatesWILMINGTON5493002MIGPVI71S26112021lapsed > 24 months
Garban South Africa (Pty) LtdSouth AfricaJohannesburg378900A73BF0FBE28C142025
ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITEDSouth AfricaSANDOWN2138004ES1P89U3AL2172022 > 24 months
ICAP Holdings South AfricaSouth AfricaJohannesburg3789007ECA3530D88D832025
ICAP Securities South Africa (Pty) LtdSouth AfricaJohannesburg378900EFABA10E1E1A582025

Download the group structure (CSV)