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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 47
  • 1
    Mctighe, Robert Michael
    Born in October 1953
    Individual (48 offsprings)
    Officer
    2020-02-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Duncan, Samantha Jane
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Butler, Roger John
    Born in June 1947
    Individual (48 offsprings)
    Officer
    2003-02-25 ~ 2003-07-22
    OF - Director → CIF 0
  • 4
    Flament, Marieke
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Barron, Andrew Mcgregor
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, David Martin
    Born in September 1948
    Individual (31 offsprings)
    Officer
    2005-04-06 ~ 2014-10-16
    OF - Director → CIF 0
  • 7
    Rozes, Charles Arthur
    Chief Financial Officer born in December 1967
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Ferraro, Fabrizio Eugenio Marcello
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 9
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2016-07-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Wu, Gang
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Hetherington, Peter Geoffrey
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2003-02-25 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2003-07-22 ~ 2005-04-12
    OF - Director → CIF 0
  • 13
    Abbi, Guy Rahul
    Individual (22 offsprings)
    Officer
    2007-01-11 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 14
    Howkins, Timothy Alexander
    Born in November 1962
    Individual (36 offsprings)
    Officer
    2003-02-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 15
    Yates, Roger Philip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    2006-02-08 ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    Le May, Malcolm John
    Company Director born in January 1958
    Individual (69 offsprings)
    Officer
    2015-09-10 ~ 2024-09-18
    OF - Director → CIF 0
  • 17
    Nayler, Joanna Sian
    Individual (7 offsprings)
    Officer
    2020-03-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 18
    Hill, Christopher Frederick
    Chief Financial Officer born in June 1971
    Individual (59 offsprings)
    Officer
    2011-04-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Stevenson, Helen Claire
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Felix, June Yee
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2015-09-04 ~ 2023-08-29
    OF - Director → CIF 0
  • 21
    Lucas, Robert Richard
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2003-07-22 ~ 2010-10-07
    OF - Director → CIF 0
  • 22
    Clutton, Steven
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2006-10-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 23
    Watts, Paula Mary
    Individual (4 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Pollina, Lisa Anne
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2021-07-09
    OF - Director → CIF 0
  • 25
    Corcoran, Breon Thomas
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 26
    Hill, Stephen Guy
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2011-04-28 ~ 2020-04-27
    OF - Director → CIF 0
  • 27
    Le Roux, Nathaniel Bernard
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2003-02-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 28
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 29
    Mackay, Andrew Robert, Mr.
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2003-02-25 ~ 2012-07-31
    OF - Director → CIF 0
    Mackay, Andrew Robert, Mr.
    Individual (32 offsprings)
    Officer
    2003-02-25 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 30
    Skerritt, Susan
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 31
    Messer, Bridget
    Individual (30 offsprings)
    Officer
    2011-03-24 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 32
    Didham, Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 33
    Noble, Jonathan Mark
    Director born in October 1976
    Individual (35 offsprings)
    Officer
    2018-06-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 34
    Gibbs, Aurelia Azalea
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ 2026-06-16
    OF - Secretary → CIF 0
  • 35
    Davie, Jonathan Richard
    Investment Banker born in September 1946
    Individual (28 offsprings)
    Officer
    2004-01-23 ~ 2014-10-16
    OF - Director → CIF 0
  • 36
    Green, Andrew James
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2014-06-09 ~ 2019-09-19
    OF - Director → CIF 0
  • 37
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2016-01-05 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 38
    Currie, David Anthony, Lord
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2010-05-04 ~ 2012-10-18
    OF - Director → CIF 0
  • 39
    Budd, Alan Peter, Sir
    Born in November 1937
    Individual (10 offsprings)
    Officer
    2005-04-06 ~ 2010-05-04
    OF - Director → CIF 0
  • 40
    Bhasin, Rakesh
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 41
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-10-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 42
    Messer, Bridget Elizabeth
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2018-06-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 43
    Moulds, Jonathan Paul
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 44
    Hibberd, Sally-ann
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 45
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Director → CIF 0
  • 46
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 47
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Director → CIF 0
parent relation
Company in focus

IG GROUP HOLDINGS PLC

Period: 2005-03-31 ~ now
Company number: 04677092
Registered names
IG GROUP HOLDINGS PLC - now
DMWSL 404 PLC - 2003-07-22 03981395... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IG GROUP HOLDINGS PLC
    Info
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2005-03-31
    Registered number 04677092
    Cannon Bridge House, 25 Dowgate Hill, London EC4R 2YA
    PUBLIC LIMITED COMPANY incorporated on 2003-02-25 (23 years 5 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 HOLDINGS PLC
    S
    Registered number 04677092
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IG GROUP LIMITED
    - now 04008980
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (48 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.