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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
    Faithfull, Timothy William
    Company Director born in October 1944
    Individual (16 offsprings)
    Officer
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (52 offsprings)
    Officer
    2013-11-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Jenkins, Michael Nicholas Howard, Sir
    Company Director born in October 1932
    Individual (21 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Kyte, David Mark
    Futures Trader born in June 1960
    Individual (102 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-03-24
    OF - Director → CIF 0
  • 6
    Harragan, Stephen William
    Director born in August 1955
    Individual (18 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Short, Johnathan Huston
    Director born in January 1966
    Individual (38 offsprings)
    Officer
    2017-05-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Sandor, Richard Laurence, Doctor
    Chairman & Ceo born in September 1941
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2001-10-10
    OF - Director → CIF 0
  • 9
    Henry, Christopher
    Merchant Banker born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 10
    Sussex, John Stephen
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    1997-05-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 11
    La Roche, Anthony Philip
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 12
    Bellgarde, Roland
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2010-02-02 ~ 2013-11-25
    OF - Director → CIF 0
  • 13
    Hartley, Christopher John
    Futures Broking Executive born in September 1946
    Individual (8 offsprings)
    Officer
    1992-05-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 14
    Lambert, Richard Peter, Sir
    Journalist born in September 1944
    Individual (22 offsprings)
    Officer
    2002-01-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mcerlean, Michael
    Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    Gollan, John Anthony
    Chartered Accountant born in April 1955
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ 2013-11-25
    OF - Director → CIF 0
  • 19
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (29 offsprings)
    Officer
    1995-06-13 ~ 2009-12-17
    OF - Director → CIF 0
  • 20
    Wigglesworth, Jack
    Marketing Manager born in October 1941
    Individual (26 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-07-09
    OF - Director → CIF 0
    Wigglesworth, Jack
    Marketing Director born in October 1941
    Individual (26 offsprings)
    1998-07-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Moorhouse, Christopher John
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    2013-11-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Freedberg, Hugh Ronald
    Chairman born in June 1945
    Individual (19 offsprings)
    Officer
    1998-10-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Hills, Stephen
    Securities Trader born in December 1959
    Individual (15 offsprings)
    Officer
    1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
    Hills, Stephen Gerald
    Securities Trader born in December 1959
    Individual (15 offsprings)
    Officer
    1995-05-25 ~ 2001-09-20
    OF - Director → CIF 0
  • 25
    Hill, Scott Anthony
    Director born in December 1967
    Individual (43 offsprings)
    Officer
    2017-05-12 ~ 2021-05-15
    OF - Director → CIF 0
  • 26
    Williamson, Robert Brian, Sir
    Chairman born in February 1945
    Individual (44 offsprings)
    Officer
    1998-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Lind, Bernard J
    Banker born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 28
    Hutcheson, Finbarr Patrick
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2013-11-25
    OF - Director → CIF 0
  • 29
    Bailey, Marc Richard
    Futures Trader born in June 1964
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 30
    Stone, Michael Rhys Watkin
    Managing Director born in February 1957
    Individual (22 offsprings)
    Officer
    1996-05-23 ~ 1998-07-09
    OF - Director → CIF 0
  • 31
    Aarons, Mark Edward
    Company Director born in May 1961
    Individual (11 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 32
    Ward, Anthony Richard Bangor, Mr.
    Director born in May 1960
    Individual (31 offsprings)
    Officer
    1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 33
    Friend, Peter Henry
    Company Director born in October 1950
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 34
    Eades, Adam Nicholas
    Individual (24 offsprings)
    Officer
    1999-01-08 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 35
    Foyle, John Lewis
    Chartered Accountant born in June 1948
    Individual (20 offsprings)
    Officer
    1998-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Tobin, Scott Russell
    Venture Capitalist born in October 1970
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 37
    Koster, Peter Ronald
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 38
    Villeneuve, Andre Francois Helier
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 39
    Lewis, Paul Nicholas
    Managing Director born in January 1960
    Individual (11 offsprings)
    Officer
    1997-05-22 ~ 1998-07-09
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    Ward, Victoria Ann
    Director Global Futures born in November 1959
    Individual (10 offsprings)
    Officer
    1992-05-21 ~ 1995-05-24
    OF - Director → CIF 0
  • 43
    Barrett, Andrew Thomas
    Banker born in May 1956
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1995-05-22
    OF - Director → CIF 0
  • 44
    Stuart, David Lewis
    Managing Director born in March 1944
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 45
    Theodore, Jean Francois
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    2002-01-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 46
    Stiller, Michael James
    Financial Futures Trader born in December 1951
    Individual (17 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 47
    Cerutti, Dominique Noel
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2010-04-15 ~ 2010-10-29
    OF - Director → CIF 0
  • 48
    Surdykowski, Andrew James
    Director born in June 1970
    Individual (34 offsprings)
    Officer
    2018-10-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 49
    Nash, Ian Eric
    Individual (81 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-01-08
    OF - Secretary → CIF 0
  • 50
    Sprecher, Jeffrey Craig
    Chief Executive Officer born in February 1955
    Individual (7 offsprings)
    Officer
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 51
    Hemsley, Mark Simon
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    2002-01-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 52
    Clark, Thomas Alastair
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 53
    Waye, Jan Roger
    Managing Director born in June 1948
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1996-05-23
    OF - Director → CIF 0
  • 54
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2013-11-25 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 55
    Williams, Stuart Glen
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 56
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (52 offsprings)
    Officer
    1993-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 57
    Hudis, James Andrew
    Finance born in April 1956
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 58
    Metcalfe, Michael William
    Director born in April 1944
    Individual (21 offsprings)
    Officer
    1996-09-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 59
    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
  • 60
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2013-11-25
    OF - Director → CIF 0
  • 61
    Cox, George Edwin, Sir
    Director General born in May 1940
    Individual (24 offsprings)
    Officer
    1995-06-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 62
    Mccarthy, Malcolm Christopher, Sir
    Company Director born in February 1944
    Individual (11 offsprings)
    Officer
    2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 63
    Durlacher, Nicholas John
    Investment Banker born in March 1946
    Individual (21 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 64
    Sanders, Stuart James
    Managing Director born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 65
    Green, Peter Laurence
    Company Director born in April 1964
    Individual (20 offsprings)
    Officer
    2005-09-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 66
    Harrison, Nicholas Richard Wynne
    Option Trader born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-26
    OF - Director → CIF 0
  • 67
    Harry, Serge
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 68
    Burton, Anthony David
    Merchant Banker born in April 1937
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-26
    OF - Director → CIF 0
  • 69
    Brewer, David William, Sir
    Company Director born in May 1940
    Individual (23 offsprings)
    Officer
    2009-11-04 ~ 2013-11-25
    OF - Director → CIF 0
  • 70
    Hands, David John
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 71
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 72
    Keegan, Dennis John
    Banker born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-09-21
    OF - Director → CIF 0
  • 73
    Wenman, David Harold
    Banker born in May 1950
    Individual (22 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 74
    Carlsson, Roger Emanuel
    Businessman born in March 1955
    Individual (13 offsprings)
    Officer
    1998-07-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 75
    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
  • 76
    Hanbury-brown, Stephanie Selina
    Banker born in December 1956
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 77
    Bruce, Philip Edward
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 78
    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
  • 79
    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
  • 80
    Luchmun, Marino Paul Keith
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 81
    Blanc, Patrice
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2011-04-14
    OF - Director → CIF 0
  • 82
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 83
    Campbell-gray, James
    Securities Trader born in February 1958
    Individual (10 offsprings)
    Officer
    1995-05-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 84
    Chicken, Ian Brett, Mr.
    Company Director born in February 1966
    Individual (17 offsprings)
    Officer
    2011-06-14 ~ 2012-08-03
    OF - Director → CIF 0
  • 85
    Young, John Ashley
    Director Financial Futures born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 86
    Bird, Alan Roy
    Bank Official born in September 1956
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2011-12-18
    OF - Director → CIF 0
  • 87
    Ackerman, Nigel Geoffrey
    Futures Trader born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 88
    Jones, Garry Peter
    Company Director born in July 1958
    Individual (15 offsprings)
    Officer
    2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 89
    Sandler, Martin John
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 90
    Callewaert, Michael Joseph
    Investment Banker born in February 1962
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 1997-01-08
    OF - Director → CIF 0
  • 91
    Berliand, Richard David Antony
    Deputy Chairman born in October 1962
    Individual (28 offsprings)
    Officer
    1997-05-22 ~ 2005-10-07
    OF - Director → CIF 0
  • 92
    Graap, Bernd Hans
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    1996-09-17 ~ 1997-05-22
    OF - Director → CIF 0
  • 93
    Reid, Robert Paul, Sir
    Chairman born in May 1934
    Individual (48 offsprings)
    Officer
    2013-11-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 94
    Wyer, Olivia Catherine
    Banker born in December 1960
    Individual (23 offsprings)
    Officer
    1995-05-24 ~ 1997-05-22
    OF - Director → CIF 0
  • 95
    Whiting, Alan
    Company Director born in January 1946
    Individual (9 offsprings)
    Officer
    2006-01-18 ~ 2015-06-14
    OF - Director → CIF 0
  • 96
    Overlander, Michael
    Commodity Broker born in October 1951
    Individual (16 offsprings)
    Officer
    1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 97
    Sparke, Stephen Howard
    Banker born in May 1958
    Individual (31 offsprings)
    Officer
    1995-05-24 ~ 2007-10-17
    OF - Director → CIF 0
  • 98
    Wright, Evelyn
    Director Gni Ltd born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 99
    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
  • 100
    Ibotson, Mark Scott
    Company Director born in May 1967
    Individual (26 offsprings)
    Officer
    2009-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 101
    Eynon, Richard Mark
    Banker born in November 1953
    Individual (128 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-26
    OF - Director → CIF 0
  • 102
    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
  • 103
    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
  • 104
    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
  • 105
    Lukken, Walter Lewis
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-10-29
    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 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 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.