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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 5
  • 1
    Norman, Thomas Matthew
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Surdykowski, Andrew James
    Born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ now
    OF - Director → CIF 0
  • 4
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    ICE FUTURES - 2007-08-30
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2021-05-15
    OF - Director → CIF 0
  • 2
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Turpin, Laurence Geoffrey
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Nevin, David
    Group Finance Director Europe & Asia born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE PARTICIPATIONS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EXCHANGE PARTICIPATIONS LIMITED
    Info
    Registered number 11242562
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • EXCHANGE PARTICIPATIONS LIMITED
    S
    Registered number 11242562
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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