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 4
  • 1
    Gardiner, Arthur Warren
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Elizabeth Miriam
    Individual (37 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Director born in April 1981
    Individual (44 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 2
    Ealet, Isabelle Marie
    Banker born in January 1963
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Mabro, Robert Emile, Prof
    Academic born in December 1934
    Individual
    Officer
    2000-04-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Nicholls, Peter Harrison
    Ek Associates Director born in April 1946
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Fox-andrews, Mark
    Business Manager born in May 1952
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Jones, John Lynton
    Cjief Executive born in November 1944
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 1999-08-13
    OF - Director → CIF 0
  • 7
    Forneri, Jean Marc
    Chairman born in July 1959
    Individual
    Officer
    2004-03-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Spencer, Richard Vaughn
    Chief Financial Officer born in January 1954
    Individual
    Officer
    2005-10-24 ~ 2007-07-11
    OF - Director → CIF 0
  • 9
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2017-09-30
    OF - Director → CIF 0
    Peniket, David John
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 10
    Bergonia, Mary
    Broker born in June 1957
    Individual
    Officer
    2000-04-03 ~ 2001-12-06
    OF - Director → CIF 0
  • 11
    Sprecher, Jeffrey Craig
    Ceo born in February 1955
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2007-10-18
    OF - Director → CIF 0
  • 12
    Reid, Robert Paul, Sir
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 13
    Buttars, Andrew James
    Oil Broker born in February 1969
    Individual
    Officer
    2001-12-06 ~ 2003-03-18
    OF - Director → CIF 0
  • 14
    Knight, Timothy John
    Director born in March 1957
    Individual
    Officer
    2000-06-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 15
    Huntley, Marie Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 16
    Cole, Robert David
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2001-12-06
    OF - Director → CIF 0
    2001-12-06 ~ 2004-10-08
    OF - Director → CIF 0
  • 17
    Ward, Richard Churchill, Dr
    Chief Executive Officer born in March 1957
    Individual
    Officer
    1999-08-13 ~ 2006-04-24
    OF - Director → CIF 0
  • 18
    Fraser, Peter Lovat, Lord
    Lawyer born in May 1945
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 19
    Davis, Patrick Wolfe
    Individual
    Officer
    2003-06-10 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 20
    Ive, Stuart Philip
    Commodity Trader born in September 1968
    Individual
    Officer
    2000-04-03 ~ 2000-06-05
    OF - Director → CIF 0
  • 21
    Cutter, Mark
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2002-12-19
    OF - Director → CIF 0
    Cutter, Mark
    Director born in June 1961
    Individual (7 offsprings)
    2002-12-19 ~ 2005-10-20
    OF - Director → CIF 0
  • 22
    Blake, Deirdre Ellen
    Individual
    Officer
    1999-06-25 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 23
    Trapp, Goran
    Banker born in January 1962
    Individual (5 offsprings)
    Officer
    2000-06-05 ~ 2001-12-06
    OF - Director → CIF 0
    2001-12-06 ~ 2005-06-13
    OF - Director → CIF 0
  • 24
    Hill, Scott Anthony
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2021-05-15
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-01-05 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 26
    Moorhouse, Christopher John
    Oil Executive born in May 1952
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2002-05-02
    OF - Director → CIF 0
  • 27
    Ealet, Isabelle, Ms.
    Banker born in January 1963
    Individual
    Officer
    2002-12-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 28
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Gooch, Andrew William
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Director → CIF 0
    2002-12-19 ~ 2005-10-13
    OF - Director → CIF 0
  • 30
    De Lestapis, Gregoire
    Managing Director born in October 1963
    Individual
    Officer
    2000-06-05 ~ 2002-05-14
    OF - Director → CIF 0
  • 31
    Ward, Peter Adrian, Mr.
    Oil Company Executive born in March 1944
    Individual
    Officer
    2000-04-03 ~ 2000-06-05
    OF - Director → CIF 0
  • 32
    Evans, John
    Broker born in September 1963
    Individual
    Officer
    2000-04-03 ~ 2001-12-06
    OF - Director → CIF 0
  • 33
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICE FUTURES HOLDINGS LTD

Previous names
ICE FUTURES HOLDINGS PLC - 2007-07-02
IPE HOLDINGS PLC - 2005-10-25
SPIRELOCK PLC - 1999-06-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ICE FUTURES HOLDINGS LTD
    Info
    ICE FUTURES HOLDINGS PLC - 2007-07-02
    IPE HOLDINGS PLC - 2005-10-25
    SPIRELOCK PLC - 1999-06-29
    Registered number 03691874
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    Private Limited Company incorporated on 1999-01-05 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ICE FUTURES HOLDINGS LTD
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INTERCHANGE DATA SERVICES LIMITED - 2005-10-24
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    IPE TRAINING LIMITED - 2005-10-25
    PINCO 1691 LIMITED - 2001-11-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    PINCO 1679 LIMITED - 2001-10-30
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.