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
15
- 1
Hill, Scott Anthony
Chief Finance Officer born in December 1967Individual (43 offsprings)Officer2007-07-11 ~ 2021-05-15OF - Director → CIF 0 - 2
Peniket, David John
Chartered Accountant born in December 1965Individual (52 offsprings)Officer2007-08-02 ~ 2017-09-30OF - Director → CIF 0Peniket, David John
Individual (52 offsprings)Officer2004-02-01 ~ 2006-04-27OF - Secretary → CIF 0 - 3
Surdykowski, Andrew James
Born in June 1970Individual (34 offsprings)Officer2018-10-26 ~ nowOF - Director → CIF 0 - 4
Rhodes, Christopher Jeffrey
Born in April 1981Individual (45 offsprings)Officer2022-07-07 ~ nowOF - Director → CIF 0 - 6
Spencer, Richard Vaughn
Chief Financial Officer born in January 1954Individual (9 offsprings)Officer2002-05-03 ~ 2007-07-11OF - Director → CIF 0 - 7
Short, Johnathan Huston
Lawyer born in January 1966Individual (38 offsprings)Officer2004-12-13 ~ 2018-10-26OF - Director → CIF 0 - 8
Gardiner, Arthur Warren
Born in December 1980Individual (26 offsprings)Officer2021-05-15 ~ nowOF - Director → CIF 0 - 9
Falvey, James Michael
General CounselIndividual (4 offsprings)Officer2002-06-03 ~ 2004-01-31OF - Director → CIF 0Falvey, James Michael
Individual (4 offsprings)Officer2002-05-03 ~ 2004-01-31OF - Secretary → CIF 0 - 10
Williams, Stuart Glen
Director born in July 1978Individual (47 offsprings)Officer2017-10-01 ~ 2022-06-30OF - Director → CIF 0 - 11
Davis, Patrick Wolfe
LawyerIndividual (48 offsprings)Officer2006-04-27 ~ 2018-06-28OF - Secretary → CIF 0 - 12
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer2002-05-03 ~ 2002-05-03OF - Nominee Director → CIF 0 - 13
AETHER IOS LIMITED
072278092nd Floor, Sancroft, Rose Street, Paternoster Square, London, United KingdomActive Corporate (10 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 14
EXCHANGE PARTICIPATIONS LIMITED
112425622nd Floor, Sancroft, Rose Street, Paternoster Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-03-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 15
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2002-05-03 ~ 2002-05-03OF - Nominee Secretary → CIF 0
Company in focus
INTERCONTINENTALEXCHANGE HOLDINGS
Period: 2002-05-03 ~ now
Company number: 04431331
Registered name
INTERCONTINENTALEXCHANGE HOLDINGS - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 04431331
INTERCONTINENTALEXCHANGE HOLDINGS
Info2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQPRIVATE UNLIMITED COMPANY incorporated on 2002-05-03 (24 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 INTERCONTINENTALEXCHANGE HOLDINGS
SRegistered number 44313312nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQCIF 1INTERCONTINENTALEXCHANGE HOLDINGS
SRegistered number 4431331Milton Gate, 60 Chiswell Street, London, London, United Kingdom, EC1Y 4SACIF 2INTERCONTINENTALEXCHANGE HOLDINGS
SRegistered number missing2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQPrivate Limited CompanyCIF 3
Offspring entities and appointments
17
- 1CHICAGO ENVIRONMENTAL LIMITED - 2004-09-272nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 2ICE CLEAR HOLDCO LIMITED - 2009-07-10Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 3
ECX LIMITED
054708642nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4ESS (EMEA) LIMITED - 2015-03-042nd Floor, Sancroft, Rose Street, Paternoster Square, London, United KingdomActive Corporate (8 parents)Person with significant control2022-03-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 5
ESSDOCS VENTURES I LIMITED
104664412nd Floor, Sancroft, Rose Street, Paternoster Square, London, United KingdomActive Corporate (6 parents)Person with significant control2022-03-17 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 6
ICE CLEAR EU CDS LLP
OC3604082nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2010-12-20 ~ dissolvedCIF 2 - LLP Designated Member → ME - 7
ICE CLEAR EUROPE LIMITED
062198842nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 8
ICE CLEAR UK LIMITED
062200832nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 9
CREDIT MARKET ANALYSIS LIMITED
- 2019-08-01 043374822nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (47 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11ICE FUTURES HOLDINGS PLC - 2007-07-02IPE HOLDINGS PLC - 2005-10-25SPIRELOCK PLC - 1999-06-292nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (37 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 12ICE FUTURES LIMITED - 2005-10-252nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 13INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25PETROLHURST LIMITED - 2002-03-052nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 14INTERCONTINENTALEXCHANGE TECHNOLOGIES LIMITED - 2013-02-012nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 15
ICE WARRANTS LIMITED
145831152nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (6 parents)Person with significant control2023-01-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 16ICE FUTURES HOLDINGS LIMITED - 2005-10-252nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 17EURONEXT HOLDINGS UK LIMITED - 2014-05-282nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.