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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 106
  • 1
    Hertshten, Gedon
    Chairman born in September 1952
    Individual (8 offsprings)
    Officer
    1997-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Reid, Robert Paul, Sir
    Chairman born in May 1934
    Individual (45 offsprings)
    Officer
    2013-11-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Gaterell, Stephen
    Financial Futures Trader And B born in February 1955
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 4
    Sparke, Stephen Howard
    Banker born in May 1958
    Individual (31 offsprings)
    Officer
    1995-05-24 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Ackerman, Nigel Geoffrey
    Futures Trader born in February 1951
    Individual (7 offsprings)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 6
    Hands, David John
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Kyte, David Mark
    Futures Trader born in June 1960
    Individual (97 offsprings)
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
  • 8
    Brown, Jeremy John
    Options And Futures Trader born in April 1962
    Individual (5 offsprings)
    Officer
    1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
  • 9
    Lind, Bernard J
    Banker born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 10
    Gollan, John Anthony
    Chartered Accountant born in April 1955
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ 2013-11-25
    OF - Director → CIF 0
  • 11
    Luchmun, Marino Paul Keith
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 12
    Ward, Victoria Ann
    Director Global Futures born in November 1959
    Individual (9 offsprings)
    Officer
    1992-05-21 ~ 1995-05-24
    OF - Director → CIF 0
  • 13
    Waye, Jan Roger
    Managing Director born in June 1948
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1996-05-23
    OF - Director → CIF 0
  • 14
    Wyer, Olivia Catherine
    Banker born in December 1960
    Individual (23 offsprings)
    Officer
    1995-05-24 ~ 1997-05-22
    OF - Director → CIF 0
  • 15
    Hemsley, Mark Simon
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    2002-01-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Sanders, Stuart James
    Managing Director born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 17
    Jenkins, Michael Nicholas Howard, Sir
    Company Director born in October 1932
    Individual (15 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Hill, Scott Anthony
    Director born in December 1967
    Individual (42 offsprings)
    Officer
    2017-05-12 ~ 2021-05-15
    OF - Director → CIF 0
  • 19
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (39 offsprings)
    Officer
    1993-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Aarons, Mark Edward
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 21
    Wright, Evelyn
    Director Gni Ltd born in December 1940
    Individual (7 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 22
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Overlander, Michael
    Commodity Broker born in October 1951
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 24
    Lukken, Walter Lewis
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 25
    Taylor, Stephen Martin
    Compliance Officer/Head Of Global Clearing Service born in February 1956
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1993-05-20
    OF - Director → CIF 0
  • 26
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Furse, Clara Hedwig Frances, Dame
    Company Director born in September 1957
    Individual (24 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 28
    Stuart, David Lewis
    Managing Director born in March 1944
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 29
    Durlacher, Nicholas John
    Investment Banker born in March 1946
    Individual (18 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 30
    Harry, Serge
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 31
    Carlsson, Roger Emanuel
    Businessman born in March 1955
    Individual (13 offsprings)
    Officer
    1998-07-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 32
    Harrison, Nicholas Richard Wynne
    Option Trader born in February 1956
    Individual (4 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 33
    Anderson, Gary John
    Managing Director European Hea born in October 1961
    Individual (7 offsprings)
    Officer
    1999-07-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 34
    Surdykowski, Andrew James
    Director born in June 1970
    Individual (34 offsprings)
    Officer
    2018-10-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 35
    La Roche, Anthony Philip
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 36
    Jones, Garry Peter
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 37
    Harragan, Stephen William
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 38
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    ~ 1999-01-08
    OF - Secretary → CIF 0
  • 39
    Heron, David Leslie Norton
    Director Of James Capel & Co born in October 1941
    Individual (15 offsprings)
    Officer
    1992-04-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 40
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2013-11-25
    OF - Director → CIF 0
  • 41
    Hanbury-brown, Stephanie Selina
    Banker born in December 1956
    Individual (3 offsprings)
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 42
    Cox, George Edwin, Sir
    Director General born in May 1940
    Individual (22 offsprings)
    Officer
    1995-06-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 43
    Blanc, Patrice
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2011-04-14
    OF - Director → CIF 0
  • 44
    Bailey, Marc Richard
    Futures Trader born in June 1964
    Individual (11 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 45
    Short, Johnathan Huston
    Director born in January 1966
    Individual (38 offsprings)
    Officer
    2017-05-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 46
    Ward, Anthony Richard Bangor, Mr.
    Director born in May 1960
    Individual (31 offsprings)
    Officer
    1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 47
    Williams, Stuart Glen
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 48
    Berliand, Richard David Antony
    Deputy Chairman born in October 1962
    Individual (28 offsprings)
    Officer
    1997-05-22 ~ 2005-10-07
    OF - Director → CIF 0
  • 49
    Freedberg, Hugh Ronald
    Chairman born in June 1945
    Individual (19 offsprings)
    Officer
    1998-10-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 50
    Campbell-gray, James
    Securities Trader born in February 1958
    Individual (9 offsprings)
    Officer
    1995-05-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 51
    Whiting, Alan
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ 2015-06-14
    OF - Director → CIF 0
  • 52
    Faithfull, Timothy William
    Company Director born in October 1944
    Individual (16 offsprings)
    Officer
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 53
    Eades, Adam Nicholas
    Individual (15 offsprings)
    Officer
    1999-01-08 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 54
    Friend, Peter Henry
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 55
    Moorhouse, Christopher John
    Company Director born in May 1952
    Individual (22 offsprings)
    Officer
    2013-11-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 56
    Williamson, Robert Brian, Sir
    Chairman born in February 1945
    Individual (41 offsprings)
    Officer
    1998-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 57
    Keegan, Dennis John
    Banker born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 58
    Theodore, Jean Francois
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    2002-01-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 59
    Hartley, Christopher John
    Futures Broking Executive born in September 1946
    Individual (8 offsprings)
    Officer
    1992-05-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 60
    Barrett, Andrew Thomas
    Banker born in May 1956
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1995-05-22
    OF - Director → CIF 0
  • 61
    Wigglesworth, Jack
    Marketing Manager born in October 1941
    Individual (24 offsprings)
    Officer
    ~ 1998-07-09
    OF - Director → CIF 0
    Wigglesworth, Jack
    Marketing Director born in October 1941
    Individual (24 offsprings)
    1998-07-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 62
    Regas, Peter Samuel
    Executive Broker/Local Trader born in June 1956
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 63
    Van Der Does De Willebois, Joost Jan Maria
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2010-04-15
    OF - Director → CIF 0
  • 64
    Meyer, Catherine Jacqueline Irene, Lady
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 65
    Green, Peter Laurence
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    2005-09-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 66
    Callewaert, Michael Joseph
    Investment Banker born in February 1962
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 1997-01-08
    OF - Director → CIF 0
  • 67
    Bruce, Philip Edward
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 68
    Chicken, Ian Brett, Mr.
    Company Director born in February 1966
    Individual (16 offsprings)
    Officer
    2011-06-14 ~ 2012-08-03
    OF - Director → CIF 0
  • 69
    Hills, Stephen
    Securities Trader born in December 1959
    Individual (14 offsprings)
    Officer
    1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
    Hills, Stephen Gerald
    Securities Trader born in December 1959
    Individual (14 offsprings)
    Officer
    1995-05-25 ~ 2001-09-20
    OF - Director → CIF 0
  • 70
    Hudis, James Andrew
    Finance born in April 1956
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 71
    Sandor, Richard Laurence, Doctor
    Chairman & Ceo born in September 1941
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2001-10-10
    OF - Director → CIF 0
  • 72
    Metcalfe, Michael William
    Director born in April 1944
    Individual (16 offsprings)
    Officer
    1996-09-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 73
    Villeneuve, Andre Francois Helier
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 74
    Bird, Alan Roy
    Bank Official born in September 1956
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2011-12-18
    OF - Director → CIF 0
  • 75
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (27 offsprings)
    Officer
    1995-06-13 ~ 2009-12-17
    OF - Director → CIF 0
  • 76
    Ibotson, Mark Scott
    Company Director born in May 1967
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 77
    Mccarthy, Malcolm Christopher, Sir
    Company Director born in February 1944
    Individual (11 offsprings)
    Officer
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 78
    Lewis, Paul Nicholas
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    1997-05-22 ~ 1998-07-09
    OF - Director → CIF 0
  • 79
    Eynon, Richard Mark
    Banker born in November 1953
    Individual (94 offsprings)
    Officer
    ~ 1998-05-26
    OF - Director → CIF 0
  • 80
    Tobin, Scott Russell
    Venture Capitalist born in October 1970
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 81
    Sandler, Martin John
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 82
    Bouhelier, Jean Marc
    Director Of Information System born in October 1964
    Individual (13 offsprings)
    Officer
    2004-09-30 ~ 2007-03-09
    OF - Director → CIF 0
  • 83
    Stone, Michael Rhys Watkin
    Managing Director born in February 1957
    Individual (21 offsprings)
    Officer
    1996-05-23 ~ 1998-07-09
    OF - Director → CIF 0
  • 84
    Goone, David S
    Senior Vp And Chief Strategic Officer born in November 1960
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 85
    Lambert, Richard Peter, Sir
    Journalist born in September 1944
    Individual (22 offsprings)
    Officer
    2002-01-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 86
    Brewer, David William, Sir
    Company Director born in May 1940
    Individual (22 offsprings)
    Officer
    2009-11-04 ~ 2013-11-25
    OF - Director → CIF 0
  • 87
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (52 offsprings)
    Officer
    2013-11-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 88
    Burton, Anthony David
    Merchant Banker born in April 1937
    Individual (11 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 89
    Stiller, Michael James
    Financial Futures Trader born in December 1951
    Individual (15 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 90
    Graap, Bernd Hans
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    1996-09-17 ~ 1997-05-22
    OF - Director → CIF 0
  • 91
    Clark, Thomas Alastair
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 92
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2013-11-25 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 93
    Sussex, John Stephen
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    1997-05-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 94
    Young, John Ashley
    Director Financial Futures born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 95
    Hutcheson, Finbarr Patrick
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2013-11-25
    OF - Director → CIF 0
  • 96
    Mcerlean, Michael
    Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 97
    Foyle, John Lewis
    Chartered Accountant born in June 1948
    Individual (13 offsprings)
    Officer
    1998-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 98
    Barton, Roger Nigel
    Investment Banking born in June 1954
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ 1999-07-01
    OF - Director → CIF 0
    Barton, Roger Nigel
    Company Director born in June 1954
    Individual (15 offsprings)
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 99
    Cerutti, Dominique Noel
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2010-04-15 ~ 2010-10-29
    OF - Director → CIF 0
  • 100
    Koster, Peter Ronald
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 101
    Wenman, David Harold
    Banker born in May 1950
    Individual (19 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 102
    Henry, Christopher
    Merchant Banker born in August 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 103
    Moller, George Andre
    Economist born in December 1947
    Individual (12 offsprings)
    Officer
    1992-04-13 ~ 1996-03-19
    OF - Director → CIF 0
    Moller, George Andre
    Company Director born in December 1947
    Individual (12 offsprings)
    2002-01-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 104
    Sprecher, Jeffrey Craig
    Chief Executive Officer born in February 1955
    Individual (7 offsprings)
    Officer
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 105
    Bellgarde, Roland
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2010-02-02 ~ 2013-11-25
    OF - Director → CIF 0
  • 106
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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