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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
    Muddiman, David James
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Derek
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 6
    NEX INTERNATIONAL PLC - 2018-11-01
    CAPITALRETURN PLC - 1998-08-05
    GARBAN PLC - 1999-09-09
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 2
    Gregg, David Stephen
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Ridley, Veronica
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 4
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Chamberlain, John Henry Moule
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2015-01-26
    OF - Director → CIF 0
  • 7
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2019-12-05
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2009-06-25
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (35 offsprings)
    icon of calendar 2014-02-24 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Cavanagh, Teri-anne
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 9
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 10
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2019-12-05
    OF - Director → CIF 0
  • 11
    Durkin, Bryan Thomas
    Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2021-01-13
    OF - Director → CIF 0
  • 12
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Bridges, Stuart John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2017-05-30
    OF - Director → CIF 0
  • 14
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2018-09-26
    OF - Director → CIF 0
  • 16
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2014-11-21
    OF - Director → CIF 0
  • 17
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-09-02
    OF - Director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (16 offsprings)
    icon of calendar 2017-06-29 ~ 2019-03-15
    OF - Director → CIF 0
  • 18
    Pietrowicz, John William
    Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 20
    Dand, Anthony
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 21
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 22
    Price, Mark
    Group Chief Operating Officer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2012-12-11
    OF - Director → CIF 0
  • 23
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2014-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEX GROUP HOLDINGS LIMITED

Previous names
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
ICAP GROUP HOLDINGS PLC - 2017-03-17
NEX GROUP HOLDINGS PLC - 2018-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEX GROUP HOLDINGS LIMITED
    Info
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    ICAP GROUP HOLDINGS PLC - 2009-06-29
    NEX GROUP HOLDINGS PLC - 2009-06-29
    Registered number 06694512
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 2008-09-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • NEX GROUP HOLDINGS PLC
    S
    Registered number 06694512
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    CIF 1
  • NEX GROUP HOLDINGS LIMITED
    S
    Registered number 06694512
    icon of address2, Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Ipgl Ltd 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 3
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    GODSELL HOLDINGS LIMITED - 1991-01-02
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ICAP INTERNATIONAL INVESTMENTS LIMITED - 2017-03-17
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-11-02
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-11-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED - 2017-03-17
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-11-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.