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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 80
  • 1
    Mason, Peter
    Retired born in December 1921
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1998-10-02
    OF - Director → CIF 0
  • 2
    Bergonia, Mary
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 3
    Mccarthy, Malcolm Christopher, Sir
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Ealet, Isabelle, Ms.
    Banker born in January 1963
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Fox-andrews, Mark
    Business Manager born in May 1952
    Individual (9 offsprings)
    Officer
    2001-12-06 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Trapp, Goran
    Banker born in January 1962
    Individual (14 offsprings)
    Officer
    2000-06-05 ~ 2001-12-06
    OF - Director → CIF 0
    2001-12-06 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Bieber, Robin Anthony Christopher
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    1995-09-11 ~ 1998-10-02
    OF - Director → CIF 0
  • 8
    Cutter, Mark
    Commodity Trader born in June 1961
    Individual (11 offsprings)
    Officer
    1997-10-03 ~ 2002-12-19
    OF - Director → CIF 0
    Cutter, Mark
    Director born in June 1961
    Individual (11 offsprings)
    2002-12-19 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Ive, Stuart Philip
    Commodity Trader born in September 1968
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2000-06-05
    OF - Director → CIF 0
  • 10
    Butters, Derek, Dr
    Company Executive born in October 1933
    Individual (5 offsprings)
    Officer
    ~ 1991-09-09
    OF - Director → CIF 0
  • 11
    Williams, Stuart Glen
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Nicholls, Peter Harrison
    Chief Executive born in April 1946
    Individual (19 offsprings)
    Officer
    1998-10-14 ~ 2000-06-05
    OF - Director → CIF 0
    Nicholls, Peter Harrison
    Director Ek Associates born in April 1946
    Individual (19 offsprings)
    2000-12-15 ~ 2010-09-14
    OF - Director → CIF 0
  • 13
    Saperia, Nigel Abraham
    Economist born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1991-10-24
    OF - Director → CIF 0
  • 14
    Harris, Alastair John
    Energy Manager born in April 1953
    Individual (6 offsprings)
    Officer
    1995-07-27 ~ 1997-03-14
    OF - Director → CIF 0
  • 15
    Jones, John Lynton
    Chief Executive born in November 1944
    Individual (12 offsprings)
    Officer
    1996-08-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 16
    Sprecher, Jeffrey Craig
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Ealet, Isabelle Marie
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2002-12-19
    OF - Director → CIF 0
  • 18
    Spencer, Richard Vaughn
    Chief Financial Officer born in January 1954
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2007-07-11
    OF - Director → CIF 0
  • 19
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Mullion, Roderick Douglas Patrick
    Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-03-03
    OF - Director → CIF 0
  • 21
    Kirby, Stanley John
    Compliance Officer born in February 1956
    Individual (5 offsprings)
    Officer
    1996-07-25 ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Graham, Findlay Nigel
    Oil Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
  • 23
    Bruce, Philip Edward
    Director born in August 1954
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 24
    Hill, Jonathan Hopkin, Lord
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Watkins, Paul John
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 26
    Lindsay, Charles Ludovic
    Individual (18 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 27
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2003-06-10 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 28
    Hill, Scott Anthony
    Chief Finance Officer born in December 1967
    Individual (43 offsprings)
    Officer
    2007-07-11 ~ 2013-12-18
    OF - Director → CIF 0
  • 29
    Sharp, Vanessa Anne
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 30
    Brackley, John
    Commodity Broker born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 31
    Buttars, Andrew James
    Oil Broker born in February 1969
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2003-03-18
    OF - Director → CIF 0
  • 32
    Wildblood, Peter
    Chief Executive born in August 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 33
    Reed, Paul Jonathan
    Director born in October 1956
    Individual (18 offsprings)
    Officer
    2017-11-17 ~ 2022-09-08
    OF - Director → CIF 0
  • 34
    Reinert, Richard Arnim
    Managing Director born in August 1956
    Individual (12 offsprings)
    Officer
    1993-03-08 ~ 1999-02-12
    OF - Director → CIF 0
  • 35
    Vance, Lee Gregory
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    1997-10-03 ~ 1999-12-07
    OF - Director → CIF 0
  • 36
    Faithfull, Timothy William
    Non-Executive Director born in October 1944
    Individual (16 offsprings)
    Officer
    2013-02-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 37
    Cole, Robert David
    Commodity Broker born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
    Cole, Robert David
    Managing Director born in September 1955
    Individual (5 offsprings)
    2000-06-05 ~ 2001-12-06
    OF - Director → CIF 0
    2001-12-06 ~ 2004-10-08
    OF - Director → CIF 0
  • 38
    Hardy, David Malcolm
    Chief Executive born in July 1955
    Individual (36 offsprings)
    Officer
    1993-04-13 ~ 1999-12-07
    OF - Director → CIF 0
  • 39
    De Lestapis, Gregoire
    Md Garr born in October 1963
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2002-05-14
    OF - Director → CIF 0
  • 40
    Knight, Timothy John
    Oil Broker born in March 1957
    Individual (5 offsprings)
    Officer
    1992-07-22 ~ 1998-10-02
    OF - Director → CIF 0
    Knight, Timothy John
    Director born in March 1957
    Individual (5 offsprings)
    2000-06-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 41
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (70 offsprings)
    Officer
    1996-01-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 42
    Barton, Roger Nigel
    Director born in June 1954
    Individual (15 offsprings)
    Officer
    2013-11-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Moorhouse, Christopher John
    Oil Executive born in May 1952
    Individual (22 offsprings)
    Officer
    1998-10-02 ~ 2002-05-02
    OF - Director → CIF 0
    Moorhouse, Christopher John
    Director born in May 1952
    Individual (22 offsprings)
    2010-09-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 44
    Whiting, Alan
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    2013-11-26 ~ 2015-06-14
    OF - Director → CIF 0
  • 45
    Gittins, Michael Barry
    Consultant born in December 1937
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1997-10-21
    OF - Director → CIF 0
  • 46
    Dubin, Cynthia Ann Smith
    Born in December 1961
    Individual (50 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 47
    Burggraf, Sandra
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 48
    Ward, Peter Adrian, Mr.
    Oil Company Executive born in March 1944
    Individual (5 offsprings)
    Officer
    1997-05-19 ~ 2000-06-05
    OF - Director → CIF 0
  • 49
    Huntley, Marie Elizabeth
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 50
    Evans, John
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2001-12-06
    OF - Director → CIF 0
  • 51
    Blake, Deirdre Ellen
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 52
    Maidman, Jonathan Charles
    Commodity Trader born in September 1959
    Individual (6 offsprings)
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 53
    Tindall, Alan Roger
    Individual (5 offsprings)
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
  • 54
    Goone, David S
    Chief Strategy Officer born in November 1960
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 55
    Gooch, Andrew William
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Director → CIF 0
    2002-12-19 ~ 2005-10-13
    OF - Director → CIF 0
  • 56
    Norton, Anthony David Longueville
    Futures Broker born in February 1953
    Individual (7 offsprings)
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 57
    Robertson, Dave Duncan Struan
    Oil Company Executive born in December 1949
    Individual (35 offsprings)
    Officer
    1991-12-09 ~ 1995-12-31
    OF - Director → CIF 0
  • 58
    Gignoux, Peter Alan
    Executive born in June 1945
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-07-25
    OF - Director → CIF 0
  • 59
    Mabro, Robert Emile, Prof
    Academic born in December 1934
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 2013-04-24
    OF - Director → CIF 0
  • 60
    Harbour, Karel Frederick
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 1999-07-30
    OF - Director → CIF 0
  • 61
    Pettit, Stephen Raymond
    Chief Executive International Trading born in May 1951
    Individual (20 offsprings)
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 62
    Hills, Peter Graham
    Oil Executive born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 63
    Ibbotson, Mark Scott
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 64
    Mills, Mark Timothy
    Company Executive born in May 1960
    Individual (2 offsprings)
    Officer
    1997-01-26 ~ 1999-12-07
    OF - Director → CIF 0
  • 65
    Bryce, Colin Douglas Spence
    Executive Director born in June 1956
    Individual (13 offsprings)
    Officer
    ~ 1999-12-07
    OF - Director → CIF 0
  • 66
    Bland, Trabue Richard
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 67
    Lynch, Philip Francis
    Director born in August 1945
    Individual (7 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 68
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    1998-07-09 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 69
    Whittaker, Andrew Mark
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 70
    Roffey, Michael Graham
    Trading Unit Manager born in January 1945
    Individual (6 offsprings)
    Officer
    1993-03-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 71
    Forneri, Jean Marc
    Chairman born in July 1959
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 72
    Hague, William Jefferson, Lord Hague Of Richmond
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 73
    Reid, Robert Paul, Sir
    Director born in May 1934
    Individual (45 offsprings)
    Officer
    1999-08-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 74
    Ward, Richard Churchill, Dr
    Chief Executive Officer born in March 1957
    Individual (11 offsprings)
    Officer
    1999-08-13 ~ 2006-04-24
    OF - Director → CIF 0
  • 75
    Abbott, John Charles
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 76
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (52 offsprings)
    Officer
    2006-04-27 ~ 2017-09-30
    OF - Director → CIF 0
    Peniket, David John
    Individual (52 offsprings)
    Officer
    2000-04-27 ~ 2000-11-21
    OF - Secretary → CIF 0
    2002-10-08 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 77
    Rose, Robert
    Options Trader born in January 1959
    Individual (1 offspring)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 78
    Fraser, Peter Lovat, Lord
    Lawyer born in May 1945
    Individual (23 offsprings)
    Officer
    1997-10-21 ~ 2013-06-23
    OF - Director → CIF 0
  • 79
    Bellew, Christopher James, The Hon
    Futures Broker born in April 1954
    Individual (3 offsprings)
    Officer
    1992-07-22 ~ 1998-01-05
    OF - Director → CIF 0
  • 80
    ICE FUTURES HOLDCO NO. 1 LIMITED
    06180518 06180424
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICE FUTURES EUROPE

Period: 2007-08-30 ~ now
Company number: 01528617
Registered names
ICE FUTURES EUROPE - now 02571038
Standard Industrial Classification
66110 - Administration Of Financial Markets
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ICE FUTURES EUROPE
    Info
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2007-08-30
    Registered number 01528617
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE UNLIMITED COMPANY incorporated on 1980-11-17 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • ICE FUTURES EUROPE
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Unlimited Company
    CIF 1
  • ICE FUTURES EUROPE
    S
    Registered number 01528617
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Unlimited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • ICE FUTURES EUROPE
    S
    Registered number 01528617
    Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
    Private Unlimited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXCHANGE PARTICIPATIONS LIMITED
    11242562
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ICE FUTURES CHARITABLE TRUST
    - now 03089069
    THE IPE CHARITABLE TRUST - 2005-12-22
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ICE FUTURES LIMITED
    - now 02571038 05569651... (more)
    ICE FUTURES EUROPE LIMITED - 2007-08-30
    ICE FUTURES MARKET SERVICES LIMITED - 2007-08-16
    IPE MARKET SERVICES LIMITED - 2005-10-24
    IPE (OIL PRICE SERVICES) LIMITED - 1995-12-11
    PANDAGRANGE LIMITED - 1991-03-21
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.