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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 48
  • 1
    Le Roux, Nathaniel Bernard
    Deputy Managing Director born in April 1957
    Individual (19 offsprings)
    Officer
    2000-06-09 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Mackay, Andrew Robert, Mr.
    Director born in March 1966
    Individual (32 offsprings)
    Officer
    2003-09-08 ~ 2012-07-31
    OF - Director → CIF 0
    Mackay, Andrew Robert, Mr.
    Legal Director
    Individual (32 offsprings)
    Officer
    2006-05-04 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 3
    Quance, Julian James
    Marketing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Martin, Peter
    Client Education And Training Director born in June 1975
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 5
    Romilly, Charles Simon Eric
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    Clutton, Steven
    Finance Director born in April 1961
    Individual (46 offsprings)
    Officer
    2006-10-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Wheeler, John Stuart
    Company Director born in November 1935
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 8
    Whittington, Christopher Mark John
    Company Director born in August 1938
    Individual (19 offsprings)
    Officer
    2000-06-09 ~ 2003-09-08
    OF - Director → CIF 0
  • 9
    Lane, Stuart Robert
    Head Of Sports Betting Departm born in September 1969
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2009-10-19
    OF - Director → CIF 0
  • 10
    Mackenzie, Alexander Donald
    Investment Management born in March 1957
    Individual (36 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Hetherington, Peter Geoffrey
    Chief Operating Officer born in April 1969
    Individual (39 offsprings)
    Officer
    2002-06-11 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    Gibbs, Aurelia Azalea
    Individual (27 offsprings)
    Officer
    2021-04-09 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 13
    Armitage, William James
    Business Development born in February 1976
    Individual (10 offsprings)
    Officer
    2006-09-07 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Messer, Bridget Elizabeth
    Company Director born in January 1979
    Individual (36 offsprings)
    Officer
    2015-10-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 15
    Hill, Christopher Frederick
    Chief Financial Officer born in June 1971
    Individual (59 offsprings)
    Officer
    2011-04-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Tooth, Matthew Edmund Frederick
    Director, Financial Sales born in February 1972
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2011-08-17
    OF - Director → CIF 0
  • 17
    Fenwick, Graham Peter
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 18
    Pachiti Pallikaropoulou, Nasia
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    Noble, Jonathan Mark
    Company Director born in October 1976
    Individual (35 offsprings)
    Officer
    2015-10-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 20
    Bole, Andrew William
    Risk Director born in August 1973
    Individual (9 offsprings)
    Officer
    2006-04-13 ~ 2010-02-19
    OF - Director → CIF 0
  • 21
    Chow, Charmaine
    Individual (30 offsprings)
    Officer
    2019-11-21 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 22
    Moczulski, Daniel Paul
    Sales Director born in April 1975
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Mclain, Bruce Hardy
    Investment Management born in September 1952
    Individual (20 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Butler, Roger John
    Company Director born in June 1947
    Individual (36 offsprings)
    Officer
    2000-06-09 ~ 2004-01-20
    OF - Director → CIF 0
  • 25
    Brereton, Toby
    Sports Director born in December 1962
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2003-09-08
    OF - Director → CIF 0
  • 26
    Heading, Richard Anthony
    Group Finance Director born in October 1973
    Individual (39 offsprings)
    Officer
    2022-11-18 ~ 2024-03-29
    OF - Director → CIF 0
  • 27
    Murray, Michael Joseph Colum
    Broker born in March 1963
    Individual (8 offsprings)
    Officer
    2004-07-12 ~ 2011-11-10
    OF - Director → CIF 0
  • 28
    Jenkins, Paul John
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 29
    Wong, David Ying Ming
    Born in June 1987
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 30
    Wilkes, Giles Peter
    Financial Dealing Director born in September 1972
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2006-06-01
    OF - Director → CIF 0
  • 31
    Lam, Elisabeth Raelyn
    Individual (7 offsprings)
    Officer
    2024-11-13 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 32
    Felix, June Yee
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2022-11-18
    OF - Director → CIF 0
  • 33
    Howkins, Timothy Alexander
    Director born in November 1962
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2015-10-15
    OF - Director → CIF 0
    Howkins, Timothy Alexander
    Finance Director
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 34
    Matthews, Adrian
    It Chief Technology Officer born in February 1965
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2005-08-26
    OF - Director → CIF 0
  • 35
    Rozes, Charles Arthur
    Chief Financial Officer born in December 1967
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 36
    Kaye, Jonathan Russell
    Investment Management born in January 1973
    Individual (29 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 37
    Austin, John
    Director Product Development born in December 1973
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Rivers, Alice
    Individual (21 offsprings)
    Officer
    2020-11-12 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 39
    Nayler, Joanna Sian
    Chief Legal And Governance Officer born in June 1976
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2023-07-17
    OF - Director → CIF 0
  • 40
    Abbi, Guy Rahul
    Lawyer
    Individual (22 offsprings)
    Officer
    2007-01-11 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 41
    Mainwaring, Paul Richard
    Company Director born in July 1963
    Individual (123 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 42
    Feuer, Jonathan Philip
    Investment Mangement born in July 1962
    Individual (24 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 43
    Norman, Torquil Patrick Alexander, Sir
    Company Director born in April 1933
    Individual (17 offsprings)
    Officer
    2000-06-09 ~ 2003-09-08
    OF - Director → CIF 0
  • 44
    Sykes, David Patrick Helder
    Credit Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2006-08-15
    OF - Director → CIF 0
  • 45
    Messer, Bridget
    Individual (30 offsprings)
    Officer
    2011-03-24 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 46
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2016-01-05 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 47
    IG GROUP COMPANY SECRETARIES LIMITED
    16636882
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Secretary → CIF 0
  • 48
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IG GROUP LIMITED

Period: 2004-03-08 ~ now
Company number: 04008980
Registered names
IG GROUP LIMITED - now
IG GROUP PLC - 2004-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IG GROUP LIMITED
    Info
    IG GROUP PLC - 2004-03-08
    Registered number 04008980
    Cannon Bridge House, 25 Dowgate Hill, London EC4R 2YA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • IG GROUP LIMITED
    S
    Registered number 04008980
    Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IG FINANCE
    05024562 06808361... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IG FINANCE FOUR
    05312015
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    IG KNOWHOW LIMITED
    08087211
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MARKET DATA LIMITED
    05022252
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.