logo
explain how to read the page

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
    Lindsay, Charles Ludovic
    Individual (18 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2017-11-17 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Graham, Findlay Nigel
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-08-10
    OF - Director → CIF 0
  • 4
    Fraser, Peter Lovat, Lord
    Born in May 1945
    Individual (25 offsprings)
    Officer
    1997-10-21 ~ 2013-06-23
    OF - Director → CIF 0
  • 5
    Nicholls, Peter Harrison
    Born in April 1946
    Individual (19 offsprings)
    Officer
    1998-10-14 ~ 2000-06-05
    OF - Director → CIF 0
    2000-12-15 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Ward, Peter Adrian, Mr.
    Born in March 1944
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ 2000-06-05
    OF - Director → CIF 0
  • 7
    Brackley, John
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-12-17
    OF - Director → CIF 0
  • 8
    Burggraf, Sandra
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Sprecher, Jeffrey Craig
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Wildblood, Peter
    Born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Cutter, Mark
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1997-10-03 ~ 2002-12-19
    OF - Director → CIF 0
    2002-12-19 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    Williams, Stuart Glen
    Born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Faithfull, Timothy William
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2013-02-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 14
    Harris, Alastair John
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1995-07-27 ~ 1997-03-14
    OF - Director → CIF 0
  • 15
    Bland, Richard Trabue
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Maidman, Jonathan Charles
    Born in September 1959
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-10-03
    OF - Director → CIF 0
  • 17
    Gignoux, Peter Alan
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-07-25
    OF - Director → CIF 0
  • 18
    Mabro, Robert Emile, Prof
    Born in December 1934
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2013-04-24
    OF - Director → CIF 0
  • 19
    Reinert, Richard Arnim
    Born in August 1956
    Individual (12 offsprings)
    Officer
    1993-03-08 ~ 1999-02-12
    OF - Director → CIF 0
  • 20
    Bryce, Colin Douglas Spence
    Born in June 1956
    Individual (13 offsprings)
    Officer
    (before 1992-01-13) ~ 1999-12-07
    OF - Director → CIF 0
  • 21
    Mullion, Roderick Douglas Patrick
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-03-03
    OF - Director → CIF 0
  • 22
    Lynch, Philip Francis
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Ealet, Isabelle, Ms.
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 24
    Roffey, Michael Graham
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1993-03-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 25
    Cole, Robert David
    Born in September 1955
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 1998-10-02
    OF - Director → CIF 0
    2000-06-05 ~ 2001-12-06
    OF - Director → CIF 0
    2001-12-06 ~ 2004-10-08
    OF - Director → CIF 0
  • 26
    De Lestapis, Gregoire
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2002-05-14
    OF - Director → CIF 0
  • 27
    Mason, Peter
    Born in December 1921
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1998-10-02
    OF - Director → CIF 0
  • 28
    Kirby, Stanley John
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1996-07-25 ~ 1998-04-17
    OF - Director → CIF 0
  • 29
    Dubin, Cynthia Ann Smith
    Born in December 1961
    Individual (50 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 30
    Knight, Timothy John
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1992-07-22 ~ 1998-10-02
    OF - Director → CIF 0
    2000-06-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 31
    Goone, David S
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 32
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    1999-08-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Spencer, Richard Vaughn
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2007-07-11
    OF - Director → CIF 0
  • 34
    Whiting, Alan
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2013-11-26 ~ 2015-06-14
    OF - Director → CIF 0
  • 35
    Abbott, John Charles
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Bergonia, Mary
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 37
    Bellew, Christopher James, The Hon
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1992-07-22 ~ 1998-01-05
    OF - Director → CIF 0
  • 38
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    1996-01-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 39
    Ward, Richard Churchill, Dr
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1999-08-13 ~ 2006-04-24
    OF - Director → CIF 0
  • 40
    Hague, William Jefferson, Lord Hague Of Richmond
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2026-05-31
    OF - Director → CIF 0
  • 41
    Mills, Mark Timothy
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1997-01-26 ~ 1999-12-07
    OF - Director → CIF 0
  • 42
    Gooch, Andrew William
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Director → CIF 0
    2002-12-19 ~ 2005-10-13
    OF - Director → CIF 0
  • 43
    Trapp, Goran
    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
  • 44
    Ibbotson, Mark Scott
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 45
    Moorhouse, Christopher John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1998-10-02 ~ 2002-05-02
    OF - Director → CIF 0
    2010-09-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 46
    Pettit, Stephen Raymond
    Born in May 1951
    Individual (21 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-09-02
    OF - Director → CIF 0
  • 47
    Robertson, Dave Duncan Struan
    Born in December 1949
    Individual (38 offsprings)
    Officer
    1991-12-09 ~ 1995-12-31
    OF - Director → CIF 0
  • 48
    Butters, Derek, Dr
    Born in October 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-09-09
    OF - Director → CIF 0
  • 49
    Hardy, David Malcolm
    Born in July 1955
    Individual (46 offsprings)
    Officer
    1993-04-13 ~ 1999-12-07
    OF - Director → CIF 0
  • 50
    Ive, Stuart Philip
    Born in September 1968
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2000-06-05
    OF - Director → CIF 0
  • 51
    Watkins, Paul John
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 52
    Huntley, Marie Elizabeth
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 53
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2003-06-10 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 54
    Blake, Deirdre Ellen
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 55
    Gittins, Michael Barry
    Born in December 1937
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1997-10-21
    OF - Director → CIF 0
  • 56
    Evans, John
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2001-12-06
    OF - Director → CIF 0
  • 57
    Rose, Robert
    Born in January 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1992-12-17
    OF - Director → CIF 0
  • 58
    Bieber, Robin Anthony Christopher
    Born in September 1953
    Individual (13 offsprings)
    Officer
    1995-09-11 ~ 1998-10-02
    OF - Director → CIF 0
  • 59
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 60
    Barton, Roger Nigel
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2013-11-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 61
    Saperia, Nigel Abraham
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-10-24
    OF - Director → CIF 0
  • 62
    Hill, Scott Anthony
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2007-07-11 ~ 2013-12-18
    OF - Director → CIF 0
  • 63
    Jones, John Lynton
    Born in November 1944
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 64
    Hill, Jonathan Hopkin, Lord
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 65
    Whittaker, Andrew Mark
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2026-05-31
    OF - Director → CIF 0
  • 66
    Gibson, Carolyn Ann
    Individual (181 offsprings)
    Officer
    1998-07-09 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 67
    Sharp, Vanessa Anne
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 68
    Mccarthy, Malcolm Christopher, Sir
    Born in February 1944
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 69
    Buttars, Andrew James
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2003-03-18
    OF - Director → CIF 0
  • 70
    Fox-andrews, Mark
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2001-12-06 ~ 2003-12-19
    OF - Director → CIF 0
  • 71
    Vance, Lee Gregory
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1997-10-03 ~ 1999-12-07
    OF - Director → CIF 0
  • 72
    Hills, Peter Graham
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-03-07
    OF - Director → CIF 0
  • 73
    Norton, Anthony David Longueville
    Born in February 1953
    Individual (7 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-10-03
    OF - Director → CIF 0
  • 74
    Peniket, David John
    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
  • 75
    Tindall, Alan Roger
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 1998-01-01
    OF - Secretary → CIF 0
  • 76
    Forneri, Jean Marc
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 77
    Ealet, Isabelle Marie
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2002-12-19
    OF - Director → CIF 0
  • 78
    Harbour, Karel Frederick
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1999-03-26 ~ 1999-07-30
    OF - Director → CIF 0
  • 79
    Bruce, Philip Edward
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2021-11-12
    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 02571038
Registered names
ICE FUTURES EUROPE - now 02571038
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66110 - Administration Of Financial Markets
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 8 months). The status of the company number 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.