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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 September 1970
    Individual (44 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Derek
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Sikora, Andrew John
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 6
    4th Floor, 1 New Change, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Director born in May 1955
    Individual (28 offsprings)
    Officer
    2016-02-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 4
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 5
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2019-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Ridley, Veronica Holly
    Individual
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 8
    Bridges, Stuart John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Standing, Robert Charles
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    2019-10-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 12
    Wren, Samantha Anne
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2017-05-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Sievwright, John Phimister
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 14
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    2017-05-30 ~ 2019-01-23
    OF - Director → CIF 0
  • 15
    Ritossa, Ivan Robert
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 16
    Ewing, Annamaria
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 17
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2019-10-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Gregson, Charles Henry
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2018-11-02
    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
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years). 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
    2, 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
    London 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
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-12-15 ~ 2019-03-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.