logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Knott, Jennifer Katherine
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2015-10-06 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    2019-08-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    2017-10-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 5
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2014-06-11 ~ 2015-10-06
    OF - Director → CIF 0
    2016-09-15 ~ 2019-08-06
    OF - Director → CIF 0
  • 6
    Gregg, David Stephen
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2014-09-15 ~ 2015-10-06
    OF - Director → CIF 0
  • 7
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 8
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2019-08-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Warren, Derek
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-08-06 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Finan, Christina Angela
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2016-09-15
    OF - Director → CIF 0
  • 13
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2014-06-11 ~ 2015-01-06
    OF - Director → CIF 0
  • 14
    Abrehart, Deborah
    Individual (9 offsprings)
    Officer
    2014-06-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 15
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 16
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 17
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 18
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEX OPTIMISATION LIMITED

Period: 2017-03-17 ~ now
Company number: 09080495
Registered names
NEX OPTIMISATION LIMITED - now
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 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 13
  • 1
    ABIDE FINANCIAL LTD
    07508665
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CME GROUP BENCHMARK ADMINISTRATION LIMITED
    - now 09914271
    NEX DATA SERVICES LIMITED
    - 2020-01-31 09914271
    ICAP GLOBAL INFORMATION SERVICES LIMITED
    - 2016-12-30 09914271
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-13
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    DUCO TECHNOLOGY LIMITED
    - now 05686389
    MODEL TWO ZERO LIMITED - 2016-01-22
    Panagram 2nd Floor, 27 Goswell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENSO (UK) LIMITED
    08565508
    24 Chiswell Street, London, England
    Dissolved Corporate (8 parents)
    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
  • 5
    EUCLID OPPORTUNITIES LIMITED
    07477558
    30 Finsbury Square, London
    Dissolved Corporate (10 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
  • 6
    OPTION COMPUTERS LIMITED
    - now 01955823
    VARIANT COMPUTERS LIMITED - 1985-12-02
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ 2025-10-10
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OSTTRA HOLDINGS LIMITED
    16089644
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ 2025-10-10
    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
  • 8
    OSTTRA LIMITED - now
    MARKITSERV LIMITED
    - 2025-11-03 04027741
    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
    Active Corporate (88 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ 2025-10-10
    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
  • 9
    REMATCH HOLDINGS LIMITED
    - now 06863526
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    TRAIANA HOLDINGS LTD
    13590205
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ 2025-10-10
    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
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    TRAIANA LIMITED
    04839268
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    TRIOPTIMA HOLDINGS LIMITED
    13289998
    London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ 2025-10-10
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TRIOPTIMA UK LIMITED
    - now 04379784
    ALNERY NO.2249 LIMITED - 2002-06-20
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.