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
    2023-02-13 ~ 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
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
  • 4
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - secretary → CIF 0
  • 5
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2019-08-06 ~ 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
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ridley, Veronica Holly
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - secretary → CIF 0
  • 2
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2014-06-11 ~ 2015-10-06
    OF - director → CIF 0
    2016-09-15 ~ 2019-08-06
    OF - director → CIF 0
  • 3
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    2019-08-06 ~ 2022-06-01
    OF - director → CIF 0
  • 4
    Abrehart, Deborah
    Individual (75 offsprings)
    Officer
    2014-06-11 ~ 2019-12-31
    OF - secretary → CIF 0
  • 5
    Knott, Jennifer Katherine
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2015-10-06 ~ 2017-10-24
    OF - director → CIF 0
  • 6
    Finan, Christina Angela
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2016-09-15
    OF - director → CIF 0
  • 7
    Gregg, David Stephen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2015-10-06
    OF - director → CIF 0
  • 8
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    2017-10-30 ~ 2019-08-06
    OF - director → CIF 0
  • 9
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2019-08-06 ~ 2022-12-31
    OF - director → CIF 0
  • 10
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2015-01-06
    OF - director → CIF 0
  • 11
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - secretary → CIF 0
  • 12
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - secretary → CIF 0
parent relation
Company in focus

NEX OPTIMISATION LIMITED

Previous name
ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NEX OPTIMISATION LIMITED
    Info
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    Registered number 09080495
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 2014-06-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • NEX OPTIMISATION LIMITED
    S
    Registered number 09080495
    2 Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
  • NEX OPTIMISATION LIMITED
    S
    Registered number 09080495
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    NEX DATA SERVICES LIMITED - 2020-01-31
    ICAP GLOBAL INFORMATION SERVICES LIMITED - 2016-12-30
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    SWAPSWIRE LIMITED - 2009-09-04
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    VARIANT COMPUTERS LIMITED - 1985-12-02
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MODEL TWO ZERO LIMITED - 2016-01-22
    49 Second Floor North, The Buckley Building, 49 Clerkenwell Green, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    24 Chiswell Street, London, England
    Dissolved corporate
    Person with significant control
    2016-04-13 ~ 2019-10-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ALNERY NO.2249 LIMITED - 2002-06-20
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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