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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 7
  • 1
    Bitsberger, Timothy Stix
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Winters, Kirston Gareth
    Born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Deborah
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Petri, Erik
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Garwell, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Rowcliffe, Guy Warren Simpson
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor London Fruit & Wool Exchange, Duval Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Di Santo, Carrie
    Born in November 1971
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 4
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 5
    Bowen, Christopher King
    Born in October 1960
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Houston, Paul
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Toland, Steven James
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 9
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 10
    Hooker, Darryl Guy
    Born in April 1959
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2017-11-29
    OF - Director → CIF 0
  • 11
    Mcclumpha, Donald
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Mandelzis, Gil
    Born in April 1968
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 13
    Cartledge, Timothy Michael
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 15
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2014-09-25
    OF - Director → CIF 0
  • 16
    Ridley, Veronica Holly
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 17
    Edwards, John
    Born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 19
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 20
    Chicken, Ian Brett, Mr.
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2018-06-05
    OF - Director → CIF 0
  • 21
    Ritossa, Ivan Robert
    Born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 22
    Standing, Robert Charles
    Born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2019-12-08
    OF - Director → CIF 0
  • 23
    Marston, Serge Robitaille
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 24
    Ward, Jeffrey William
    Born in October 1966
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2016-04-05
    OF - Director → CIF 0
    icon of calendar 2017-11-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 25
    Cohen, Jason Todd
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 26
    Johnson, Seth
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-26 ~ 2007-07-03
    PE - Nominee Secretary → CIF 0
  • 28
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-26 ~ 2007-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEX SEF LIMITED

Previous names
FLIGHTSCREEN LIMITED - 2007-07-05
EBS GLOBAL FACILITY LIMITED - 2017-01-30
MY TREASURY LIMITED - 2016-03-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • NEX SEF LIMITED
    Info
    FLIGHTSCREEN LIMITED - 2007-07-05
    EBS GLOBAL FACILITY LIMITED - 2007-07-05
    MY TREASURY LIMITED - 2007-07-05
    Registered number 06292563
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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