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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2013-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    Park House, 16 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Hurst, Leslie Ronald
    Manager born in November 1954
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 1997-03-17
    OF - Director → CIF 0
  • 2
    Binks, Thomas Anthony
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    2006-09-07 ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    Zetter, Carolyn Jane
    Company Director born in October 1957
    Individual
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Spicer, Kaye
    It Director born in June 1964
    Individual
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Amin, Divya Bala
    Accountant
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Israel, Howard Julian
    Director born in April 1963
    Individual
    Officer
    1996-03-05 ~ 2002-08-29
    OF - Director → CIF 0
  • 7
    Romilly, Charles Simon Eric
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2002-08-14
    OF - Director → CIF 0
  • 8
    Wollenberg, Anthony Stephen
    Solicitor born in May 1949
    Individual (12 offsprings)
    Officer
    2000-01-21 ~ 2001-10-08
    OF - Director → CIF 0
  • 9
    Gibbs, Adrian Charles
    Individual
    Officer
    ~ 1994-09-26
    OF - Secretary → CIF 0
  • 10
    Collins, Graham Leigh
    Company Director born in July 1948
    Individual
    Officer
    2002-09-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 11
    Zetter, Paul Isaac
    Chairman born in July 1923
    Individual (1 offspring)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 12
    Bird, Simon Russell
    Chief Operating Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2013-12-10
    OF - Director → CIF 0
  • 13
    Warner, Edmond William
    Chief Executive born in August 1963
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2006-09-07
    OF - Director → CIF 0
  • 14
    Clarke, James Dudley Henderson
    Managing Director born in May 1923
    Individual
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 15
    Easterman, Steven John
    Company Director born in August 1948
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Woudstra, Bret Shane
    Banker born in November 1961
    Individual
    Officer
    2008-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 17
    Macfarlane, David Neil, Sir
    Non-Executive Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Sparke, Jonathan
    Director born in March 1947
    Individual
    Officer
    2000-01-21 ~ 2001-02-22
    OF - Director → CIF 0
  • 19
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    2007-01-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Chisman, Ronald Neil
    Director born in March 1947
    Individual
    Officer
    2001-10-08 ~ 2006-09-07
    OF - Director → CIF 0
  • 21
    Blacher, Allan
    Company Director born in December 1945
    Individual
    Officer
    1993-11-10 ~ 1996-02-21
    OF - Director → CIF 0
  • 22
    Millward, Christopher Thomas Arnold
    Individual
    Officer
    1995-01-23 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 23
    Brocklebank, John Daniel, Mr.
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2002-08-14
    OF - Director → CIF 0
  • 24
    Mills, Adam Francis
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2006-09-07
    OF - Director → CIF 0
  • 25
    Upsdell, Robert Stanley
    Company Director born in January 1934
    Individual
    Officer
    1996-12-09 ~ 2000-02-21
    OF - Director → CIF 0
  • 26
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2000-08-23
    OF - Director → CIF 0
  • 27
    Benner, John
    Director born in February 1936
    Individual
    Officer
    1996-03-05 ~ 2000-02-21
    OF - Director → CIF 0
  • 28
    Yardley, Terence
    Company Director born in September 1925
    Individual
    Officer
    ~ 1998-10-05
    OF - Director → CIF 0
    Yardley, Terence
    Individual
    Officer
    1994-09-26 ~ 1995-01-23
    OF - Secretary → CIF 0
  • 29
    Wellesley, Garret Graham
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    2000-09-19 ~ 2003-04-15
    OF - Director → CIF 0
  • 30
    Naldini, Lorenzo
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 31
    Reeves, Steven Robert
    Finance Director born in July 1959
    Individual (30 offsprings)
    Officer
    2001-12-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 32
    Bloom, Alan
    Company Director born in June 1942
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 33
    Cooke, Clive
    Chief Executive born in January 1958
    Individual
    Officer
    2006-09-07 ~ 2009-02-23
    OF - Director → CIF 0
parent relation
Company in focus

IFX GROUP LIMITED

Previous names
IFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IFX GROUP LIMITED
    Info
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2006-12-18
    Registered number 00853270
    Park House, 16 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1965-07-01 and dissolved on 2018-02-13 (52 years 7 months). The company status is Dissolved.
    CIF 0
  • IFX GROUP LIMITED
    S
    Registered number 00853270
    Park House, 16 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.