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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 17
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-12-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (50 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-12-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    2019-10-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Paul, Ranjit
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2013-12-13 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Bray, James
    Director born in August 1980
    Individual (17 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2019-10-07 ~ 2021-07-21
    OF - Director → CIF 0
  • 9
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2013-12-13 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Chamberlain, John Henry Moule
    Director born in December 1977
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 11
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-10-07 ~ 2021-07-21
    OF - Director → CIF 0
  • 12
    Gregg, David Stephen
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2014-09-15 ~ 2016-04-28
    OF - Director → CIF 0
  • 13
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (143 offsprings)
    Officer
    2013-12-13 ~ 2014-06-17
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2013-12-13 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (43 offsprings)
    Officer
    2018-06-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    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 (56 parents, 21 offsprings)
    Person with significant control
    2020-07-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-12-10 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 17
    NEX GROUP HOLDINGS LIMITED
    - now 06694512
    NEX GROUP HOLDINGS PLC - 2018-11-01 06694512
    ICAP GROUP HOLDINGS PLC - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 14 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

Period: 2017-03-17 ~ 2023-03-30
Company number: 08809425
Registered names
NEX FINANCE LIMITED - Dissolved
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 - 2017-03-17
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.