logo
explain how to read the page

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 5
  • 1
    Lindsay, Charles Ludovic
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Surdykowski, Andrew James
    Born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ now
    OF - Director → CIF 0
  • 5
    SPIRELOCK PLC - 1999-06-29
    ICE FUTURES HOLDINGS PLC - 2007-07-02
    IPE HOLDINGS PLC - 2005-10-25
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Mccarthy, Callum, Sir
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Sharp, Vanessa Anne
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Barton, Roger Nigel
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 4
    Whiting, Alan
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2015-06-14
    OF - Director → CIF 0
  • 5
    Nicholls, Peter Harrison
    Chief Executive born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Bruce, Philip Edward
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Hill, Scott Anthony
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2013-12-18
    OF - Director → CIF 0
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    icon of calendar 2018-10-03 ~ 2021-05-15
    OF - Director → CIF 0
  • 8
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Mabro, Robert Emile, Prof
    Academic born in December 1934
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2013-04-24
    OF - Director → CIF 0
  • 10
    Whittaker, Andrew Mark
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Reed, Paul Jonathan
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 12
    Reid, Robert Paul, Sir
    Director born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Faithfull, Timothy William
    Non-Executive Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 15
    Spencer, Richard Vaughn
    Chief Financial Officer born in January 1954
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2007-07-11
    OF - Director → CIF 0
  • 16
    Fraser, Peter Lovat, Lord
    Lawyer born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2013-06-23
    OF - Director → CIF 0
  • 17
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Goone, David S
    Chief Strategy Officer born in November 1960
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2018-10-03
    OF - Director → CIF 0
  • 19
    Hague, William Jefferson, Lord Hague Of Richmond
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 20
    Davis, Patrick Wolfe
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 21
    Moorhouse, Christopher John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Sprecher, Jeffrey Craig
    Ceo born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 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
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 9 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
    icon of address2nd 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
  • THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    ICE FUTURES - 2007-08-30
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.