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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
Active 6
  • 1
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Warren, Derek
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 6
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Ridley, Veronica Holly
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 2
    Abrehart, Deborah
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-06
    OF - Director → CIF 0
  • 4
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 5
    Finan, Christina Angela
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Gregg, David Stephen
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2015-10-06
    OF - Director → CIF 0
  • 7
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Knott, Jennifer Katherine
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2017-10-24
    OF - Director → CIF 0
  • 9
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 11
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 12
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-10-06
    OF - Director → CIF 0
    icon of calendar 2016-09-15 ~ 2019-08-06
    OF - Director → 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
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • NEX OPTIMISATION LIMITED
    S
    Registered number 09080495
    icon of address2 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
    icon of address2nd 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
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    SWAPSWIRE LIMITED - 2009-09-04
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    icon of address2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    VARIANT COMPUTERS LIMITED - 1985-12-02
    icon of address2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressLondon Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MODEL TWO ZERO LIMITED - 2016-01-22
    icon of addressPanagram 2nd Floor, 27 Goswell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-02
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address24 Chiswell Street, London, England
    Dissolved Corporate
    Person with significant control
    icon of calendar 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
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ALNERY NO.2249 LIMITED - 2002-06-20
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-24
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.