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 3
  • 1
    Bray, James
    Director born in August 1980
    Individual (15 offsprings)
    Officer
    2021-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2020-07-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2013-12-13 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    2019-10-07 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2019-10-07 ~ 2021-07-21
    OF - Director → CIF 0
  • 4
    Chamberlain, John Henry Moule
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2013-12-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Paul, Ranjit
    Director born in June 1983
    Individual
    Officer
    2018-09-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2014-06-17
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Gregg, David Stephen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2019-10-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 10
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2013-12-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2013-12-10 ~ 2013-12-13
    PE - Secretary → CIF 0
  • 14
    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 ~ 2020-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEX FINANCE LIMITED

Previous names
ICAP FINANCE LIMITED - 2017-03-17
SEALHAVEN LIMITED - 2013-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEX FINANCE LIMITED
    Info
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    Registered number 08809425
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2013-12-10 and dissolved on 2023-03-30 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.