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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
    Seaman, Adrienne Hilary
    Born in October 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Warren, Derek
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, 1 New Change, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Director born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Gregson, Charles Henry
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 4
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2019-01-23
    OF - Director → CIF 0
  • 7
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 8
    Ridley, Veronica Holly
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 9
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Bridges, Stuart John
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Wren, Samantha Anne
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 12
    Ewing, Annamaria
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 13
    Ritossa, Ivan Robert
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 14
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 15
    Standing, Robert Charles
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 16
    Sievwright, John Phimister
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 17
    Williamson, David Alexander
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-10-09
    OF - Director → CIF 0
parent relation
Company in focus

NEX GROUP LIMITED

Previous names
NEX GROUP PLC - 2018-11-05
ICAP NEWCO PLC - 2016-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEX GROUP LIMITED
    Info
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2018-11-05
    Registered number 10013770
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • NEX GROUP LIMITED
    S
    Registered number 10013770
    icon of address2, Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
  • NEX GROUP LIMITED
    S
    Registered number 10013770
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-11-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-11-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GARBAN PLC - 1999-09-09
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    CAPITALRETURN PLC - 1998-08-05
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2019-03-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.