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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 36
  • 1
    Di Santo, Carrie
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Houston, Paul
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Cartledge, Timothy Michael
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (63 offsprings)
    Officer
    2007-07-04 ~ 2014-09-25
    OF - Director → CIF 0
  • 5
    Marston, Serge Robitaille
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2022-04-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Rowcliffe, Guy Warren Simpson
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2019-12-09 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 8
    Mcclumpha, Donald
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2007-07-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Ward, Jeffrey William
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ 2016-04-05
    OF - Director → CIF 0
    2017-11-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Edwards, John
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2011-08-30 ~ 2014-09-25
    OF - Director → CIF 0
  • 11
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-12-09 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    Mandelzis, Gil
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 13
    Abrehart, Deborah Anne
    Individual (181 offsprings)
    Officer
    2016-03-15 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 14
    Cohen, Jason Todd
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 15
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2007-07-04 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 16
    Garwell, Robert
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Bowen, Christopher King
    Born in October 1960
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 18
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 19
    Lucas, Deborah
    Born in May 1958
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Ritossa, Ivan Robert
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2016-10-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 21
    Petri, Erik
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 23
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (49 offsprings)
    Officer
    2020-02-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 24
    Chicken, Ian Brett, Mr.
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2016-12-07 ~ 2018-06-05
    OF - Director → CIF 0
  • 25
    Winters, Kirston Gareth
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 26
    Hooker, Darryl Guy
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2017-11-29
    OF - Director → CIF 0
  • 27
    Johnson, Seth
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 28
    Bitsberger, Timothy Stix
    Born in October 1959
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 29
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 30
    Standing, Robert Charles
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2017-07-26 ~ 2019-12-08
    OF - Director → CIF 0
  • 31
    Muddiman, David James
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 32
    Toland, Steven James
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-06-26 ~ 2007-07-03
    OF - Nominee Secretary → CIF 0
  • 34
    NEX MARKETS LIMITED
    - now 09079903
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17 09079903
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    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
  • 35
    OSTTRA HOLDINGS LIMITED
    16089644
    2nd Floor London Fruit & Wool Exchange, Duval Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-06-26 ~ 2007-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEX SEF LIMITED

Period: 2017-01-30 ~ now
Company number: 06292563
Registered names
NEX SEF LIMITED - now
MY TREASURY LIMITED - 2016-03-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • NEX SEF LIMITED
    Info
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2017-01-30
    FLIGHTSCREEN LIMITED - 2017-01-30
    Registered number 06292563
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 9 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 0
  • Not found in our database.

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