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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2009-02-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Bridges, Stuart John
    Director born in September 1960
    Individual (58 offsprings)
    Officer
    2015-09-11 ~ 2017-05-30
    OF - Director → CIF 0
  • 5
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 6
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2008-09-10 ~ 2014-11-21
    OF - Director → CIF 0
  • 7
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-05 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2023-10-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Price, Mark
    Group Chief Operating Officer born in April 1971
    Individual (15 offsprings)
    Officer
    2011-10-27 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-09-02 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Warren, Derek
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Chamberlain, John Henry Moule
    Director born in December 1977
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 13
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-12-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Durkin, Bryan Thomas
    Executive born in October 1960
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ 2021-01-13
    OF - Director → CIF 0
  • 15
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 16
    Gregg, David Stephen
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2014-11-25 ~ 2016-04-28
    OF - Director → CIF 0
  • 17
    Williamson, David Alexander
    Director born in June 1980
    Individual (29 offsprings)
    Officer
    2018-09-27 ~ 2019-12-05
    OF - Director → CIF 0
  • 18
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Pietrowicz, John William
    Executive born in March 1964
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Dand, Anthony
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 21
    Ridley, Veronica
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 22
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    2014-02-24 ~ 2019-01-23
    OF - Director → CIF 0
  • 23
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (143 offsprings)
    Officer
    2008-09-10 ~ 2019-12-05
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2008-09-10 ~ 2009-06-25
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    2014-02-24 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 24
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (43 offsprings)
    Officer
    2018-05-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-11-17 ~ 2011-09-02
    OF - Director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (104 offsprings)
    2017-06-29 ~ 2019-03-15
    OF - Director → CIF 0
  • 26
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2009-02-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 27
    Gibson, Carolyn Ann
    Individual (4 offsprings)
    Officer
    2014-02-24 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 28
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2009-06-25 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 29
    Sikora, Andrew John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 30
    NEX INTERNATIONAL LIMITED
    - now 03611426
    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 (60 parents, 8 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
parent relation
Company in focus

NEX GROUP HOLDINGS LIMITED

Period: 2018-11-01 ~ now
Company number: 06694512
Registered names
NEX GROUP HOLDINGS LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 14
  • 1
    BROKERTEC INVESTMENTS
    09084032
    30 Finsbury Square, London
    Dissolved Corporate (15 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
    CME FINANCE HOLDINGS LIMITED
    08508685
    London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (14 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
  • 3
    CME GROUP BENCHMARK ADMINISTRATION LIMITED
    - now 09914271
    NEX DATA SERVICES LIMITED - 2020-01-31
    ICAP GLOBAL INFORMATION SERVICES LIMITED - 2016-12-30
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2026-02-13 ~ 2026-02-13
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    EBS INVESTMENTS
    09084016
    30 Finsbury Square, London
    Dissolved Corporate (18 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
  • 5
    EXOTIX INVESTMENT PARTNERS LLP
    OC373699
    C/o Ipgl Ltd 3rd Floor, 39 Sloane Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    - now 01438662
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    INTERCAPITAL NO. 1 LIMITED
    - now 06173794 02062368... (more)
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    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 (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    NEX FINANCE LIMITED
    - now 08809425
    ICAP FINANCE LIMITED
    - 2017-03-17 08809425
    SEALHAVEN LIMITED - 2013-12-17
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    NEX INTERNATIONAL INVESTMENTS LIMITED
    - now 09908318
    ICAP INTERNATIONAL INVESTMENTS LIMITED
    - 2017-03-17 09908318
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    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 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    NEX OPTIMISATION LIMITED
    - now 09080495
    ICAP POST TRADE HOLDINGS LIMITED
    - 2017-03-17 09080495
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    NEX SERVICES LIMITED
    - now 09936051 10567655... (more)
    INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED
    - 2017-03-17 09936051 02189561
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    TRAIANA LIMITED
    04839268
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (27 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 22 March 2026 and licensed under the Open Government Licence v3.0.