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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
    icon of calendar 2013-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Warren, Derek
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Ray, Robert Dennis
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2013-05-07
    OF - Director → CIF 0
  • 3
    Knottenbelt, William Frederick
    Managing Director born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Seaman, Adrienne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-07 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 5
    Cronin, Kathleen Marie
    Senior Manager, Gen Counsel & Corporate Sec born in December 1963
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Parisi, James Elmer
    Cfo & Senior Md Finance & Corporate Development born in January 1965
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2013-04-29 ~ 2013-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CME FINANCE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CME FINANCE HOLDINGS LIMITED
    Info
    Registered number 08508685
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2013-04-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CME FINANCE HOLDINGS LIMITED
    S
    Registered number 08508685
    icon of addressLondon Fruit & Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CME FINANCE HOLDINGS LIMITED
    S
    Registered number 8508685
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    CME RUBICON LIMITED - 2012-09-12
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    CME EUROPE LIMITED - 2012-09-12
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    SWAPSTREAM OPERATING SERVICES LIMITED - 2009-09-18
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    FRONT END TECHNOLOGY SERVICES LIMITED - 2012-01-09
    icon of address25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 10
    DE FACTO 1130 LIMITED - 2004-07-23
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.