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

IFX GROUP LIMITED

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

Related profiles found in government register
  • IFX GROUP LIMITED
    Info
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    IFX GROUP PLC - 2002-08-14
    Registered number 00853270
    icon of addressPark 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
    icon of addressPark 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
  • INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    INDEX FX LIMITED - 1996-10-21
    IFX LTD. - 2002-08-14
    icon of addressPark House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.