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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
Active 6
  • 1
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (23 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Surdykowski, Andrew James
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (44 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Charles Ludovic
    Individual (15 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (4 parents, 5 offsprings)
    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
Ceased 22
  • 1
    Fraser, Peter Lovat, Lord
    Lawyer born in May 1945
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2013-06-23
    OF - Director → CIF 0
  • 2
    Spencer, Richard Vaughn
    Chief Financial Officer born in January 1954
    Individual
    Officer
    2007-03-23 ~ 2007-07-11
    OF - Director → CIF 0
  • 3
    Whiting, Alan
    Company Director born in January 1946
    Individual
    Officer
    2013-11-26 ~ 2015-06-14
    OF - Director → CIF 0
  • 4
    Sharp, Vanessa Anne
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 5
    Sprecher, Jeffrey Craig
    Ceo born in February 1955
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2018-10-03
    OF - Director → CIF 0
  • 6
    Goone, David S
    Chief Strategy Officer born in November 1960
    Individual
    Officer
    2013-12-05 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Nicholls, Peter Harrison
    Chief Executive born in April 1946
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2010-09-14
    OF - Director → CIF 0
  • 8
    Reid, Robert Paul, Sir
    Director born in May 1934
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Faithfull, Timothy William
    Non-Executive Director born in October 1944
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Bruce, Philip Edward
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 12
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    2018-10-03 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Reed, Paul Jonathan
    Director born in October 1956
    Individual
    Officer
    2017-11-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 14
    Mabro, Robert Emile, Prof
    Academic born in December 1934
    Individual
    Officer
    2007-03-23 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Mccarthy, Callum, Sir
    Director born in February 1944
    Individual
    Officer
    2012-04-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Hill, Scott Anthony
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2013-12-18
    OF - Director → CIF 0
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    2018-10-03 ~ 2021-05-15
    OF - Director → CIF 0
  • 17
    Hague, William Jefferson, Lord Hague Of Richmond
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 18
    Davis, Patrick Wolfe
    Individual
    Officer
    2007-03-23 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 19
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Whittaker, Andrew Mark
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2018-10-03
    OF - Director → CIF 0
  • 21
    Moorhouse, Christopher John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Barton, Roger Nigel
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2018-10-03
    OF - Director → CIF 0
parent relation
Company in focus

ICE FUTURES HOLDCO NO. 1 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ICE FUTURES HOLDCO NO. 1 LIMITED
    Info
    Registered number 06180518
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ICE FUTURES HOLDCO NO. 1 LIMITED
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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