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
14
- 2
Weston, Clive
Co Secretary born in June 1972Individual (542 offsprings)Officer2013-04-29 ~ 2013-05-07OF - Director → CIF 0 - 3
Cronin, Kathleen Marie
Senior Manager, Gen Counsel & Corporate Sec born in December 1963Individual (45 offsprings)Officer2013-05-07 ~ 2021-10-11OF - Director → CIF 0 - 4
Warren, Derek
Born in July 1976Individual (11 offsprings)Officer2024-09-30 ~ nowOF - Director → CIF 0 - 5
Seaman, Adrienne Hilary
Born in September 1970Individual (50 offsprings)Officer2013-10-11 ~ nowOF - Director → CIF 0 - 6
Parisi, James Elmer
Cfo & Senior Md Finance & Corporate Development born in January 1965Individual (12 offsprings)Officer2013-05-07 ~ 2014-12-31OF - Director → CIF 0 - 7
Bodnum, Richard Joseph
Born in May 1967Individual (30 offsprings)Officer2014-12-31 ~ 2025-12-31OF - Director → CIF 0 - 8
Sikora, Andrew John
Born in August 1980Individual (9 offsprings)Officer2026-02-05 ~ nowOF - Director → CIF 0 - 10
Knottenbelt, William Frederick
Managing Director born in July 1960Individual (49 offsprings)Officer2013-10-11 ~ 2022-12-31OF - Director → CIF 0 - 11
Ray, Robert Dennis
Managing Director born in March 1953Individual (8 offsprings)Officer2013-10-11 ~ 2014-03-06OF - Director → CIF 0 - 13
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 934 offsprings)Officer2013-04-29 ~ 2013-05-07OF - Secretary → CIF 0 - 14NEX GROUP HOLDINGS PLC - 2018-11-01 06694512ICAP GROUP HOLDINGS PLC - 2017-03-17 06694512ICAP GROUP HOLDINGS LIMITED - 2009-06-29London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (30 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CME FINANCE HOLDINGS LIMITED
Period: 2013-04-29 ~ now
Company number: 08508685
Registered name
CME FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 08508685
CME FINANCE HOLDINGS LIMITED
InfoLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PWPRIVATE LIMITED COMPANY incorporated on 2013-04-29 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 CME FINANCE HOLDINGS LIMITED
SRegistered number 08508685London Fruit & Wool Exchange, 1 Duval Square, London, England, E1 6PWLimited By Shares in Companies House, United KingdomCIF 1CME FINANCE HOLDINGS LIMITED
SRegistered number 8508685London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PWLimited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
11
- 1
CME CLEARING EUROPE LIMITED
069229321 More London Place, LondonDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
CME DIGITAL LIMITED
103737931 More London Place, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2019-07-01 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 3
CME DIGITAL VAULT LIMITED
103738011 More London Place, LondonDissolved Corporate (9 parents)Person with significant control2020-08-07 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4CME RUBICON LIMITED - 2012-09-121 More London Place, LondonDissolved Corporate (19 parents)Person with significant control2019-07-01 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5CME EUROPE LIMITED - 2012-09-121 More London Place, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6SWAPSTREAM OPERATING SERVICES LIMITED - 2009-09-181 More London Place, LondonLiquidation Corporate (28 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7
CME OPERATIONS LIMITED
07306335London Fruit And Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8FRONT END TECHNOLOGY SERVICES LIMITED - 2012-01-0925 Great Victoria Street, Belfast, Northern IrelandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9
CME TRADE REPOSITORY LIMITED
0850873930 Finsbury Square, LondonDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 10DE FACTO 1130 LIMITED - 2004-07-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (24 parents)Person with significant control2020-11-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 11
GLOBEX MARKETS LTD
082918871 More London Place, LondonDissolved Corporate (12 parents)Person with significant control2019-07-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.