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 (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - secretary → CIF 0
  • 2
    Warren, Derek
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 4
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - secretary → CIF 0
  • 5
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2022-05-30 ~ now
    OF - director → CIF 0
  • 6
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Ridley, Veronica
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - secretary → CIF 0
  • 2
    Bridges, Stuart John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2015-09-11 ~ 2017-05-30
    OF - director → CIF 0
  • 3
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2014-11-21
    OF - director → CIF 0
  • 4
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2011-09-02 ~ 2018-09-26
    OF - director → CIF 0
  • 5
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    2019-12-05 ~ 2022-06-01
    OF - director → CIF 0
  • 6
    Dand, Anthony
    Individual
    Officer
    2015-11-06 ~ 2018-03-29
    OF - secretary → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual
    Officer
    2014-02-24 ~ 2014-12-31
    OF - secretary → CIF 0
  • 8
    Chamberlain, John Henry Moule
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2018-05-30
    OF - director → CIF 0
  • 9
    Pietrowicz, John William
    Executive born in March 1964
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2023-12-31
    OF - director → CIF 0
  • 10
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2011-09-30
    OF - director → CIF 0
  • 11
    Durkin, Bryan Thomas
    Executive born in October 1960
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2021-01-13
    OF - director → CIF 0
  • 12
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (14 offsprings)
    Officer
    2010-11-17 ~ 2011-09-02
    OF - director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (14 offsprings)
    2017-06-29 ~ 2019-03-15
    OF - director → CIF 0
  • 13
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    2008-09-10 ~ 2019-12-05
    OF - director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (75 offsprings)
    Officer
    2008-09-10 ~ 2009-06-25
    OF - secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    2014-02-24 ~ 2019-12-31
    OF - secretary → CIF 0
  • 14
    Gregg, David Stephen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2016-04-28
    OF - director → CIF 0
  • 15
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    2014-02-24 ~ 2019-01-23
    OF - director → CIF 0
  • 16
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2010-11-18
    OF - director → CIF 0
  • 17
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2019-12-05
    OF - director → CIF 0
  • 18
    Price, Mark
    Group Chief Operating Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2011-10-27 ~ 2012-12-11
    OF - director → CIF 0
  • 19
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2009-06-25 ~ 2017-03-15
    OF - secretary → CIF 0
  • 20
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2015-01-26
    OF - director → CIF 0
  • 21
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2019-09-30
    OF - director → CIF 0
  • 22
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - secretary → CIF 0
  • 23
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - secretary → CIF 0
parent relation
Company in focus

NEX GROUP HOLDINGS LIMITED

Previous names
NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS PLC - 2017-03-17
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEX GROUP HOLDINGS LIMITED
    Info
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    Registered number 06694512
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 2008-09-10 (16 years 9 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
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    CIF 1
  • NEX GROUP HOLDINGS LIMITED
    S
    Registered number 06694512
    2, 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
    London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Ipgl Ltd 3rd Floor, 39 Sloane Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2016-03-31 ~ now
    CIF 1 - llp-member → ME
  • 3
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ICAP INTERNATIONAL INVESTMENTS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED - 2017-03-17
    30 Finsbury Square, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (4 parents)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.