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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 10
  • 1
    Ward, Richard Churchill, Dr
    Ceo born in March 1957
    Individual (11 offsprings)
    Officer
    2001-11-22 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Director born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Stuart Glen
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Huntley, Marie Elizabeth
    Individual (6 offsprings)
    Officer
    2001-11-22 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 6
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (52 offsprings)
    Officer
    2001-11-22 ~ 2017-09-30
    OF - Director → CIF 0
    Peniket, David John
    Individual (52 offsprings)
    Officer
    2002-10-08 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 7
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2003-06-10 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 8
    ICE FUTURES HOLDINGS LTD
    - now 03691874
    ICE FUTURES HOLDINGS PLC - 2007-07-02
    IPE HOLDINGS PLC - 2005-10-25
    SPIRELOCK PLC - 1999-06-29
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2001-09-03 ~ 2001-11-22
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2001-09-03 ~ 2001-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PETROLEUM EXCHANGE LIMITED

Period: 2001-10-30 ~ 2025-01-21
Company number: 04280606
Registered names
INTERNATIONAL PETROLEUM EXCHANGE LIMITED - Dissolved
PINCO 1679 LIMITED - 2001-10-30
Standard Industrial Classification
99999 - Dormant Company

  • INTERNATIONAL PETROLEUM EXCHANGE LIMITED
    Info
    PINCO 1679 LIMITED - 2001-10-30
    Registered number 04280606
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 and dissolved on 2025-01-21 (23 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.