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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 10
  • 1
    Kench, Rachel Kimberley
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sprecher, Jeffrey Craig
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Caroline Louise
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Abbott, John Charles
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Dermaux, Yves Oscar
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    King, Elizabeth Kathryn
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mack, Andrew John
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Serafini, Hester Christina
    Born in June 1969
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Bainbridge, Guy Lawrence Tarn
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 10
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 17 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 24
  • 1
    Tanemura, Ronald K
    Consultant born in May 1963
    Individual
    Officer
    2009-09-08 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Fraser, Peter Lovat, Lord
    Lawyer born in May 1945
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2013-06-23
    OF - Director → CIF 0
  • 3
    Spencer, Richard Vaughn
    Chief Financial Officer born in January 1954
    Individual
    Officer
    2007-04-19 ~ 2007-07-11
    OF - Director → CIF 0
  • 4
    Edmonds, Christopher Scott
    Ice Global Head Of Clearing & Risk born in April 1969
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Wright, Claire Lesley
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    2007-04-19 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Swann, Paul David
    Company Director born in July 1962
    Individual
    Officer
    2007-07-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Payton, Anna Charlotte
    Individual
    Officer
    2022-06-29 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 8
    Repard, James Philip
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 9
    Nicholls, Peter Harrison
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Reid, Robert Paul, Sir
    Chairman born in May 1934
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Millar, Kelly Anne
    Individual
    Officer
    2018-06-28 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 12
    Cairns, Ann
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 13
    Lindsay, Charles Ludovic
    Individual (15 offsprings)
    Officer
    2023-06-02 ~ 2023-10-09
    OF - Secretary → CIF 0
    2024-06-24 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 14
    Brill, Tiffany Fern
    Individual
    Officer
    2023-10-09 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 15
    Johansen, Lynn Alexandra
    Lawyer born in June 1959
    Individual
    Officer
    2013-11-22 ~ 2025-07-02
    OF - Director → CIF 0
  • 16
    Hutcheson, Finbarr Patrick
    Ceo born in August 1969
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2013-11-29
    OF - Director → CIF 0
    Hutcheson, Finbarr Patrick
    Director born in August 1969
    Individual (3 offsprings)
    2017-10-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 17
    Sanchez Munoz, Eva
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ 2026-01-02
    OF - Director → CIF 0
  • 18
    Hill, Scott Anthony
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2020-03-25
    OF - Director → CIF 0
  • 19
    Close, Robert Owen
    Director born in February 1950
    Individual
    Officer
    2012-11-07 ~ 2015-04-14
    OF - Director → CIF 0
  • 20
    Onstwedder, Jan Peter
    Risk Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Lamb, Andrew Mc George, Dr
    Director born in June 1952
    Individual
    Officer
    2008-06-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 22
    Davis, Patrick Wolfe
    Individual
    Officer
    2007-04-19 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 23
    Moorhouse, Christopher John
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2010-12-15
    OF - Director → CIF 0
  • 24
    Barton, Roger Nigel
    Consultant born in June 1954
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ICE CLEAR EUROPE LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • ICE CLEAR EUROPE LIMITED
    Info
    Registered number 06219884
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ICE CLEAR EUROPE LIMITED
    S
    Registered number 6219884
    Milton Gate, 60 Chiswell Street, London, London, United Kingdom, EC1Y 4SA
    CIF 1
  • ICE CLEAR EUROPE LIMITED
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2010-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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