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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-01-05 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 2
    Fraser, Peter Lovat, Lord
    Born in May 1945
    Individual (25 offsprings)
    Officer
    1999-06-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Nicholls, Peter Harrison
    Born in April 1946
    Individual (19 offsprings)
    Officer
    2000-04-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Ward, Peter Adrian, Mr.
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2000-06-05
    OF - Director → CIF 0
  • 5
    Sprecher, Jeffrey Craig
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2002-02-26 ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Cutter, Mark
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2002-12-19
    OF - Director → CIF 0
    2002-12-19 ~ 2005-10-20
    OF - Director → CIF 0
  • 7
    Williams, Stuart Glen
    Born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Mabro, Robert Emile, Prof
    Born in December 1934
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 9
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Ealet, Isabelle, Ms.
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Cole, Robert David
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2001-12-06
    OF - Director → CIF 0
    2001-12-06 ~ 2004-10-08
    OF - Director → CIF 0
  • 12
    De Lestapis, Gregoire
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2002-05-14
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-01-05 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 14
    Knight, Timothy John
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2000-06-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 15
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    2000-04-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 16
    Spencer, Richard Vaughn
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2007-07-11
    OF - Director → CIF 0
  • 17
    Bergonia, Mary
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-12-06
    OF - Director → CIF 0
  • 18
    Ward, Richard Churchill, Dr
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1999-08-13 ~ 2006-04-24
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Moorhouse, Christopher John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2000-04-03 ~ 2002-05-02
    OF - Director → CIF 0
  • 22
    Ive, Stuart Philip
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2000-06-05
    OF - Director → CIF 0
  • 23
    Huntley, Marie Elizabeth
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 24
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2003-06-10 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 25
    Blake, Deirdre Ellen
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 26
    Evans, John
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-12-06
    OF - Director → CIF 0
  • 27
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 28
    Hill, Scott Anthony
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2007-07-11 ~ 2021-05-15
    OF - Director → CIF 0
  • 29
    Jones, John Lynton
    Born in November 1944
    Individual (13 offsprings)
    Officer
    1999-06-25 ~ 1999-08-13
    OF - Director → CIF 0
  • 30
    Buttars, Andrew James
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2003-03-18
    OF - Director → CIF 0
  • 31
    Fox-andrews, Mark
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2001-12-06 ~ 2003-12-19
    OF - Director → CIF 0
  • 32
    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
  • 33
    Forneri, Jean Marc
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 34
    Ealet, Isabelle Marie
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 35
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 36
    INTERCONTINENTALEXCHANGE HOLDINGS
    04431331
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (15 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
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-01-05 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ICE FUTURES HOLDINGS LTD

Period: 2007-07-02 ~ now
Company number: 03691874 05569788
Registered names
ICE FUTURES HOLDINGS LTD - now 05569788
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 - 2007-07-02
    SPIRELOCK PLC - 2007-07-02
    Registered number 03691874
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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
  • ICE FUTURES HOLDINGS LTD
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 4
  • ICE FUTURES HOLDINGS LTD
    S
    Registered number 03691874
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Company Limited By Shares in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ICE DATA SERVICES LIMITED
    - now 05300420 OC304549
    INTERCHANGE DATA SERVICES LIMITED - 2005-10-24
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (14 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
    ICE EDUCATION LIMITED
    - now 04309976
    IPE TRAINING LIMITED - 2005-10-25
    PINCO 1691 LIMITED - 2001-11-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    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
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ICE FUTURES HOLDCO NO. 2 LIMITED
    06180424 06180518
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (9 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
    INTERNATIONAL PETROLEUM EXCHANGE LIMITED
    - now 04280606
    PINCO 1679 LIMITED - 2001-10-30
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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