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
    2023-02-09 ~ 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
    Managing Director - Tax born in May 1967
    Individual (22 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Seaman, Adrienne Hilary
    Managing Director & Associate General Counsel Inte born in September 1970
    Individual (46 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 6
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2013-04-29 ~ 2013-05-07
    OF - Director → CIF 0
  • 2
    Cronin, Kathleen Marie
    Senior Manager, Gen Counsel & Corporate Sec born in December 1963
    Individual
    Officer
    2013-05-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Ray, Robert Dennis
    Managing Director born in March 1953
    Individual
    Officer
    2013-10-11 ~ 2014-03-06
    OF - Director → CIF 0
  • 4
    Seaman, Adrienne
    Individual (46 offsprings)
    Officer
    2013-05-07 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 5
    Knottenbelt, William Frederick
    Managing Director born in July 1960
    Individual (16 offsprings)
    Officer
    2013-10-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Parisi, James Elmer
    Cfo & Senior Md Finance & Corporate Development born in January 1965
    Individual
    Officer
    2013-05-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2013-04-29 ~ 2013-05-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    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
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 2013-04-29 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • CME FINANCE HOLDINGS LIMITED
    S
    Registered number 08508685
    London 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
    London 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
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CME RUBICON LIMITED - 2012-09-12
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    CME EUROPE LIMITED - 2012-09-12
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    SWAPSTREAM OPERATING SERVICES LIMITED - 2009-09-18
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    FRONT END TECHNOLOGY SERVICES LIMITED - 2012-01-09
    25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    DE FACTO 1130 LIMITED - 2004-07-23
    30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.