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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
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (44 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Derek
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sikora, Andrew John
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 6
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL 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
    Active 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 24
  • 1
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2011-09-02 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Price, Mark
    Group Chief Operating Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2011-10-27 ~ 2012-12-11
    OF - Director → CIF 0
  • 3
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Gibson, Carolyn Ann
    Individual
    Officer
    2014-02-24 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Ridley, Veronica
    Individual
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 6
    Durkin, Bryan Thomas
    Executive born in October 1960
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2021-01-13
    OF - Director → CIF 0
  • 7
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2019-12-05
    OF - Director → CIF 0
  • 8
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 9
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 10
    Gregg, David Stephen
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    2008-09-10 ~ 2019-12-05
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    2008-09-10 ~ 2009-06-25
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    2014-02-24 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 12
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2014-11-21
    OF - Director → CIF 0
  • 13
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2009-06-25 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 14
    Pietrowicz, John William
    Executive born in March 1964
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Bridges, Stuart John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2015-09-11 ~ 2017-05-30
    OF - Director → CIF 0
  • 16
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ 2011-09-02
    OF - Director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (16 offsprings)
    2017-06-29 ~ 2019-03-15
    OF - Director → CIF 0
  • 19
    Chamberlain, John Henry Moule
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 20
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    2014-02-24 ~ 2019-01-23
    OF - Director → CIF 0
  • 21
    Dand, Anthony
    Individual
    Officer
    2015-11-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 22
    Lester, Matthew John
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 23
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2023-10-04 ~ 2025-12-31
    OF - Director → 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 - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2018-11-01
    Registered number 06694512
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2008-09-10 (17 years 5 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
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Ipgl Ltd 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (11 parents)
    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
    Active 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
    Active Corporate (6 parents)
    Person with significant control
    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
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 2 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
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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
    Active 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 - 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
    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
    C/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
    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
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.