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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 108
  • 1
    Nash, Ian Eric
    Individual (85 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-01-08
    OF - Secretary → CIF 0
  • 2
    Meyer, Catherine Jacqueline Irene, Lady
    Born in January 1953
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Stuart, David Lewis
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 4
    Heron, David Leslie Norton
    Born in October 1941
    Individual (15 offsprings)
    Officer
    1992-04-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 5
    Surdykowski, Andrew James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2018-10-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Short, Johnathan Huston
    Born in January 1966
    Individual (38 offsprings)
    Officer
    2017-05-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Cox, George Edwin, Sir
    Born in May 1940
    Individual (25 offsprings)
    Officer
    1995-06-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 8
    Sprecher, Jeffrey Craig
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    Carlsson, Roger Emanuel
    Born in March 1955
    Individual (14 offsprings)
    Officer
    1998-07-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    Lind, Bernard J
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 11
    Williams, Stuart Glen
    Born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Aarons, Mark Edward
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 13
    Faithfull, Timothy William
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Van Der Does De Willebois, Joost Jan Maria
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2010-04-15
    OF - Director → CIF 0
  • 15
    Henry, Christopher
    Born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 16
    Young, John Ashley
    Born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 17
    Hanbury-brown, Stephanie Selina
    Born in December 1956
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 18
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    1997-05-22 ~ 2005-10-07
    OF - Director → CIF 0
  • 19
    La Roche, Anthony Philip
    Born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 20
    Hodson, Daniel Houghton
    Born in March 1944
    Individual (54 offsprings)
    Officer
    1993-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Eynon, Richard Mark
    Born in November 1953
    Individual (150 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-26
    OF - Director → CIF 0
  • 22
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Born in March 1932
    Individual (29 offsprings)
    Officer
    1995-06-13 ~ 2009-12-17
    OF - Director → CIF 0
  • 23
    Furse, Clara Hedwig Frances, Dame
    Company Director born in September 1957
    Individual (24 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-05-20
    OF - Director → CIF 0
  • 24
    Villeneuve, Andre Francois Helier
    Born in November 1944
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Ackerman, Nigel Geoffrey
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 26
    Bellgarde, Roland
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2010-02-02 ~ 2013-11-25
    OF - Director → CIF 0
  • 27
    Friend, Peter Henry
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Chicken, Ian Brett, Mr.
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2011-06-14 ~ 2012-08-03
    OF - Director → CIF 0
  • 29
    Tobin, Scott Russell
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 30
    Wigglesworth, Jack
    Born in October 1941
    Individual (29 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-07-09
    OF - Director → CIF 0
    1998-07-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Hills, Stephen
    Born in December 1959
    Individual (16 offsprings)
    Officer
    1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
    Hills, Stephen Gerald
    Born in December 1959
    Individual (16 offsprings)
    Officer
    1995-05-25 ~ 2001-09-20
    OF - Director → CIF 0
  • 32
    Mcerlean, Michael
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 33
    Green, Peter Laurence
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2005-09-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 34
    Wright, Evelyn
    Born in December 1940
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 35
    Freedberg, Hugh Ronald
    Born in June 1945
    Individual (20 offsprings)
    Officer
    1998-10-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 36
    Clark, Thomas Alastair
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 37
    Stone, Michael Rhys Watkin
    Born in February 1957
    Individual (23 offsprings)
    Officer
    1996-05-23 ~ 1998-07-09
    OF - Director → CIF 0
  • 38
    Lambert, Richard Peter, Sir
    Journalist born in September 1944
    Individual (22 offsprings)
    Officer
    2002-01-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 39
    Campbell-gray, James
    Born in February 1958
    Individual (12 offsprings)
    Officer
    1995-05-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 40
    Waye, Jan Roger
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 1996-05-23
    OF - Director → CIF 0
  • 41
    Taylor, Stephen Martin
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1993-05-20
    OF - Director → CIF 0
  • 42
    Goone, David S
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 43
    Koster, Peter Ronald
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 44
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    2013-11-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 45
    Brewer, David William, Sir
    Born in May 1940
    Individual (24 offsprings)
    Officer
    2009-11-04 ~ 2013-11-25
    OF - Director → CIF 0
  • 46
    Whiting, Alan
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2006-01-18 ~ 2015-06-14
    OF - Director → CIF 0
  • 47
    Burton, Anthony David
    Born in April 1937
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-26
    OF - Director → CIF 0
  • 48
    Ward, Victoria Ann
    Born in November 1959
    Individual (10 offsprings)
    Officer
    1992-05-21 ~ 1995-05-24
    OF - Director → CIF 0
  • 49
    Luchmun, Marino Paul Keith
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 50
    Ibotson, Mark Scott
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 51
    Dodsworth, Andrew John
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2013-11-25
    OF - Director → CIF 0
  • 52
    Hudis, James Andrew
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2005-12-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 53
    Bailey, Marc Richard
    Born in June 1964
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 54
    Moorhouse, Christopher John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2013-11-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 55
    Wenman, David Harold
    Born in May 1950
    Individual (22 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 56
    Hertshten, Gedon
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1997-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 57
    Metcalfe, Michael William
    Born in April 1944
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 58
    Gollan, John Anthony
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ 2013-11-25
    OF - Director → CIF 0
  • 59
    Kyte, David Mark
    Born in June 1960
    Individual (106 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-03-24
    OF - Director → CIF 0
  • 60
    Durlacher, Nicholas John
    Born in March 1946
    Individual (22 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 61
    Bird, Alan Roy
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2011-12-18
    OF - Director → CIF 0
  • 62
    Callewaert, Michael Joseph
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 1997-01-08
    OF - Director → CIF 0
  • 63
    Hutcheson, Finbarr Patrick
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2013-11-25
    OF - Director → CIF 0
  • 64
    Harry, Serge
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 65
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    1995-05-24 ~ 2007-10-17
    OF - Director → CIF 0
  • 66
    Williamson, Robert Brian, Sir
    Born in February 1945
    Individual (45 offsprings)
    Officer
    1998-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 67
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2013-11-25 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 68
    Keegan, Dennis John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-09-21
    OF - Director → CIF 0
  • 69
    Bouhelier, Jean Marc
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2004-09-30 ~ 2007-03-09
    OF - Director → CIF 0
  • 70
    Overlander, Michael
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 71
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 72
    Barton, Roger Nigel
    Born in June 1954
    Individual (16 offsprings)
    Officer
    1999-05-20 ~ 1999-07-01
    OF - Director → CIF 0
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 73
    Regas, Peter Samuel
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 74
    Moller, George Andre
    Born in December 1947
    Individual (12 offsprings)
    Officer
    1992-04-13 ~ 1996-03-19
    OF - Director → CIF 0
    2002-01-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 75
    Hill, Scott Anthony
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2017-05-12 ~ 2021-05-15
    OF - Director → CIF 0
  • 76
    Jones, Garry Peter
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 77
    Theodore, Jean Francois
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2002-01-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 78
    Graap, Bernd Hans
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1996-09-17 ~ 1997-05-22
    OF - Director → CIF 0
  • 79
    Blanc, Patrice
    Born in January 1959
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2011-04-14
    OF - Director → CIF 0
  • 80
    Jenkins, Michael Nicholas Howard, Sir
    Born in October 1932
    Individual (22 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 81
    Ward, Anthony Richard Bangor, Mr.
    Born in May 1960
    Individual (32 offsprings)
    Officer
    1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 82
    Hemsley, Mark Simon
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2002-01-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 83
    Sussex, John Stephen
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1997-05-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 84
    Mccarthy, Malcolm Christopher, Sir
    Born in February 1944
    Individual (12 offsprings)
    Officer
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 85
    Hands, David John
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 86
    Sandler, Martin John
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 87
    Gaterell, Stephen
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 88
    Wyer, Olivia Catherine
    Born in December 1960
    Individual (24 offsprings)
    Officer
    1995-05-24 ~ 1997-05-22
    OF - Director → CIF 0
  • 89
    Harragan, Stephen William
    Born in August 1955
    Individual (19 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 90
    Cerutti, Dominique Noel
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2010-04-15 ~ 2010-10-29
    OF - Director → CIF 0
  • 91
    Peniket, David John
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2013-11-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 92
    Barrett, Andrew Thomas
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1995-05-22
    OF - Director → CIF 0
  • 93
    Harrison, Nicholas Richard Wynne
    Born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-26
    OF - Director → CIF 0
  • 94
    Sanders, Stuart James
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 95
    Foyle, John Lewis
    Born in June 1948
    Individual (22 offsprings)
    Officer
    1998-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 96
    Lukken, Walter Lewis
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 97
    Sandor, Richard Laurence, Doctor
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2001-10-10
    OF - Director → CIF 0
  • 98
    Eades, Adam Nicholas
    Individual (26 offsprings)
    Officer
    1999-01-08 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 99
    Stiller, Michael James
    Born in December 1951
    Individual (18 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 100
    Lewis, Paul Nicholas
    Born in January 1960
    Individual (12 offsprings)
    Officer
    1997-05-22 ~ 1998-07-09
    OF - Director → CIF 0
  • 101
    Hartley, Christopher John
    Born in September 1946
    Individual (9 offsprings)
    Officer
    1992-05-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 102
    Anderson, Gary John
    Born in October 1961
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 103
    Brown, Jeremy John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
  • 104
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 105
    Bruce, Philip Edward
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 106
    NYSE HOLDINGS UK LIMITED
    - now 06387224
    EURONEXT HOLDINGS UK LIMITED - 2014-05-28
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2026-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 107
    LIFFE (HOLDINGS) LIMITED
    - now 02224190
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (85 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 108
    NYSE (UK) LIMITED
    - now 04319752
    EURONEXT UK LIMITED - 2014-05-29
    EURONEXT UK PLC - 2007-10-23
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2026-07-09 ~ 2026-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIFFE ADMINISTRATION AND MANAGEMENT

Period: 1992-03-20 ~ now
Company number: 01591809
Registered names
LIFFE ADMINISTRATION AND MANAGEMENT - now
Standard Industrial Classification
99999 - Dormant Company

  • LIFFE ADMINISTRATION AND MANAGEMENT
    Info
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1992-03-20
    Registered number 01591809
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE UNLIMITED COMPANY incorporated on 1981-10-16 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.