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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 3
  • 1
    Holt, Elizabeth Miriam
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    LIFFE (HOLDINGS) PLC - 2011-07-12
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 103
  • 1
    Jenkins, Michael Nicholas Howard, Sir
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Bird, Alan Roy
    Bank Official born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2011-12-18
    OF - Director → CIF 0
  • 3
    Hemsley, Mark Simon
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Ibotson, Mark Scott
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Lambert, Richard Peter, Sir
    Journalist born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Waye, Jan Roger
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1996-05-23
    OF - Director → CIF 0
  • 7
    Jones, Garry Peter
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 8
    Burton, Anthony David
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 9
    Aarons, Mark Edward
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 10
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Regas, Peter Samuel
    Executive Broker/Local Trader born in June 1956
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 12
    Sussex, John Stephen
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 13
    Ward, Anthony Richard Bangor, Mr.
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 14
    Theodore, Jean Francois
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Harrison, Nicholas Richard Wynne
    Option Trader born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 16
    Carlsson, Roger Emanuel
    Businessman born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Bailey, Marc Richard
    Futures Trader born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 18
    Durlacher, Nicholas John
    Investment Banker born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 19
    Graap, Bernd Hans
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-05-22
    OF - Director → CIF 0
  • 20
    Brown, Jeremy John
    Options And Futures Trader born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
  • 21
    Brewer, David William, Sir
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2013-11-25
    OF - Director → CIF 0
  • 22
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ 2013-11-25
    OF - Director → CIF 0
  • 23
    Green, Peter Laurence
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 24
    Taylor, Stephen Martin
    Compliance Officer/Head Of Global Clearing Service born in February 1956
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1993-05-20
    OF - Director → CIF 0
  • 25
    Van Der Does De Willebois, Joost Jan Maria
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2010-04-15
    OF - Director → CIF 0
  • 26
    Henry, Christopher
    Merchant Banker born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 27
    Barton, Roger Nigel
    Investment Banking born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 1999-07-01
    OF - Director → CIF 0
    Barton, Roger Nigel
    Company Director born in June 1954
    Individual (2 offsprings)
    icon of calendar 2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 28
    Whiting, Alan
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2015-06-14
    OF - Director → CIF 0
  • 29
    Bruce, Philip Edward
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 30
    Villeneuve, Andre Francois Helier
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Mccarthy, Malcolm Christopher, Sir
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 32
    Hanbury-brown, Stephanie Selina
    Banker born in December 1956
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 33
    Freedberg, Hugh Ronald
    Chairman born in June 1945
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 34
    Barrett, Andrew Thomas
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1995-05-22
    OF - Director → CIF 0
  • 35
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2021-05-15
    OF - Director → CIF 0
  • 36
    Gollan, John Anthony
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2013-11-25
    OF - Director → CIF 0
  • 37
    Ackerman, Nigel Geoffrey
    Futures Trader born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 38
    Ward, Victoria Ann
    Director Global Futures born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-21 ~ 1995-05-24
    OF - Director → CIF 0
  • 39
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 40
    Hudis, James Andrew
    Finance born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 41
    Sandor, Richard Laurence, Doctor
    Chairman & Ceo born in September 1941
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2001-10-10
    OF - Director → CIF 0
  • 42
    Harragan, Stephen William
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 43
    La Roche, Anthony Philip
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 44
    Luchmun, Marino Paul Keith
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 45
    Hills, Stephen
    Securities Trader born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
    Hills, Stephen Gerald
    Securities Trader born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 2001-09-20
    OF - Director → CIF 0
  • 46
    Cerutti, Dominique Noel
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2010-10-29
    OF - Director → CIF 0
  • 47
    Lukken, Walter Lewis
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 48
    Nash, Ian Eric
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-01-08
    OF - Secretary → CIF 0
  • 49
    Foyle, John Lewis
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 50
    Mcerlean, Michael
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 51
    Reid, Robert Paul, Sir
    Chairman born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 52
    Hartley, Christopher John
    Futures Broking Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 53
    Surdykowski, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 54
    Anderson, Gary John
    Managing Director European Hea born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 55
    Furse, Clara Hedwig Frances, Dame
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 56
    Friend, Peter Henry
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 57
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 58
    Faithfull, Timothy William
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 59
    Koster, Peter Ronald
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 60
    Metcalfe, Michael William
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 61
    Sparke, Stephen Howard
    Banker born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2007-10-17
    OF - Director → CIF 0
  • 62
    Hertshten, Gedon
    Chairman born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 63
    Blanc, Patrice
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2011-04-14
    OF - Director → CIF 0
  • 64
    Eades, Adam Nicholas
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 65
    Chicken, Ian Brett, Mr.
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2012-08-03
    OF - Director → CIF 0
  • 66
    Wright, Evelyn
    Director Gni Ltd born in December 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 67
    Sandler, Martin John
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 68
    Stuart, David Lewis
    Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 69
    Stiller, Michael James
    Financial Futures Trader born in December 1951
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 70
    Clark, Thomas Alastair
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 71
    Campbell-gray, James
    Securities Trader born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 72
    Stone, Michael Rhys Watkin
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 1998-07-09
    OF - Director → CIF 0
  • 73
    Keegan, Dennis John
    Banker born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 74
    Wigglesworth, Jack
    Marketing Manager born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-07-09
    OF - Director → CIF 0
    Wigglesworth, Jack
    Marketing Director born in October 1941
    Individual (7 offsprings)
    icon of calendar 1998-07-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 75
    Hutcheson, Finbarr Patrick
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2013-11-25
    OF - Director → CIF 0
  • 76
    Young, John Ashley
    Director Financial Futures born in March 1953
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 77
    Eynon, Richard Mark
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-26
    OF - Director → CIF 0
  • 78
    Callewaert, Michael Joseph
    Investment Banker born in February 1962
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1997-01-08
    OF - Director → CIF 0
  • 79
    Kyte, David Mark
    Futures Trader born in June 1960
    Individual (69 offsprings)
    Officer
    icon of calendar ~ 1998-03-24
    OF - Director → CIF 0
  • 80
    Cox, George Edwin, Sir
    Director General born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 81
    Moller, George Andre
    Economist born in December 1947
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 1996-03-19
    OF - Director → CIF 0
    Moller, George Andre
    Company Director born in December 1947
    Individual
    icon of calendar 2002-01-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 82
    Harry, Serge
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 83
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 84
    Wenman, David Harold
    Banker born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 85
    Lind, Bernard J
    Banker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 86
    Heron, David Leslie Norton
    Director Of James Capel & Co born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 87
    Goone, David S
    Senior Vp And Chief Strategic Officer born in November 1960
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 88
    Williamson, Robert Brian, Sir
    Chairman born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 89
    Tobin, Scott Russell
    Venture Capitalist born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 90
    Hands, David John
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 91
    Lewis, Paul Nicholas
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1998-07-09
    OF - Director → CIF 0
  • 92
    Davis, Patrick Wolfe
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 93
    Moorhouse, Christopher John
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 94
    Wyer, Olivia Catherine
    Banker born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1997-05-22
    OF - Director → CIF 0
  • 95
    Bellgarde, Roland
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2013-11-25
    OF - Director → CIF 0
  • 96
    Gaterell, Stephen
    Financial Futures Trader And B born in February 1955
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 97
    Overlander, Michael
    Commodity Broker born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 98
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2009-12-17
    OF - Director → CIF 0
  • 99
    Sprecher, Jeffrey Craig
    Chief Executive Officer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 100
    Bouhelier, Jean Marc
    Director Of Information System born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2007-03-09
    OF - Director → CIF 0
  • 101
    Sanders, Stuart James
    Managing Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 102
    Berliand, Richard David Antony
    Deputy Chairman born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2005-10-07
    OF - Director → CIF 0
  • 103
    Meyer, Catherine Jacqueline Irene, Lady
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2007-11-19
    OF - Director → CIF 0
parent relation
Company in focus

LIFFE ADMINISTRATION AND MANAGEMENT

Previous names
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
Standard Industrial Classification
99999 - Dormant Company
  • LIFFE ADMINISTRATION AND MANAGEMENT
    Info
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1989-07-31
    Registered number 01591809
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE UNLIMITED COMPANY incorporated on 1981-10-16 (44 years 2 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
Active 0
  • Not found in our database.

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