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

IG GROUP LIMITED

Previous name
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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
Active 4
  • 1
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 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
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.