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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 85
  • 1
    Riviere, Peregrine Douglas Gonzague
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Justham, Alexander Stafford
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Salter, Ian George
    Born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 2004-07-14
    OF - Director → CIF 0
  • 4
    Allen, Graham Keith
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1995-07-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Dann, Christine Lorna
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1994-03-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Rivett Carnac, Miles James
    Born in February 1933
    Individual (14 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-07-13
    OF - Director → CIF 0
  • 7
    Fanjul, Oscar
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 8
    Lawrence, Michael John, Dr
    Born in October 1943
    Individual (17 offsprings)
    Officer
    1994-02-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 9
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2008-05-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 10
    Crosswell, Charlotte Louise Benham
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Margree, Roderick James
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1992-08-31
    OF - Director → CIF 0
  • 12
    Minchin, Peter David
    Born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-14
    OF - Director → CIF 0
  • 13
    Freedman, Mark
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2019-06-26 ~ 2021-12-08
    OF - Director → CIF 0
  • 14
    Cooke, Stephen Paul
    Born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-05-26
    OF - Director → CIF 0
  • 15
    Warren, David Porter
    Born in March 1954
    Individual (18 offsprings)
    Officer
    2012-07-02 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Maguire, Daniel John
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Jenkins, Denzil Benedict Manistre
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ 2022-07-08
    OF - Director → CIF 0
  • 18
    Nattino, Giampietro, Doctor
    Born in June 1935
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 19
    Jones, David Leighton
    Born in January 1953
    Individual (18 offsprings)
    Officer
    1994-07-14 ~ 1994-12-15
    OF - Director → CIF 0
  • 20
    Shields, Joanna, Baroness
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2014-01-28 ~ 2015-05-19
    OF - Director → CIF 0
  • 21
    Monti, Michele
    Born in October 1948
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Marks, Michael John Paul
    Born in December 1941
    Individual (30 offsprings)
    Officer
    1994-07-14 ~ 2004-07-14
    OF - Director → CIF 0
  • 23
    Furse, Clara Hedwig Frances, Dame
    Chief Executive born in September 1957
    Individual (24 offsprings)
    Officer
    2001-01-24 ~ 2009-06-03
    OF - Director → CIF 0
  • 24
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-14
    OF - Director → CIF 0
  • 25
    Sherlock, Nigel
    Born in January 1940
    Individual (30 offsprings)
    Officer
    1995-07-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Rathi, Nikhil
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2015-09-29 ~ 2020-06-22
    OF - Director → CIF 0
  • 27
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    1998-07-09 ~ 2001-03-20
    OF - Director → CIF 0
  • 28
    Kinsley, Adam Simon
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 29
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    2001-02-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 30
    Clohessy, Maria Patricia
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 31
    Sants, Hector William Hepburn
    Born in December 1955
    Individual (15 offsprings)
    Officer
    1996-12-03 ~ 2001-03-19
    OF - Director → CIF 0
  • 32
    O'connor, Stephen Paul
    Banker born in December 1961
    Individual (9 offsprings)
    Officer
    2014-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Barfield, Richard Arthur
    Born in April 1947
    Individual (25 offsprings)
    Officer
    1995-07-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 34
    Hugh Smith, Andrew Colin, Sir
    Born in September 1931
    Individual (26 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-14
    OF - Director → CIF 0
  • 35
    Capuano, Caio Massimo, Ing.
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Meinertzhagen, Peter Richard
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1997-05-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Robinson, Keith O'dwyer
    Individual (18 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 38
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-07-09
    OF - Director → CIF 0
    2015-06-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 39
    Hoban, Mark Gerard
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2015-02-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 41
    Mapcherson, Ian
    Born in March 1936
    Individual (13 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-01-30
    OF - Director → CIF 0
  • 42
    Sandoz, Todd Christopher
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 43
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2009-07-15 ~ 2012-07-02
    OF - Director → CIF 0
  • 44
    Coutu, Sherry Leigh, Cbe
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2016-03-03 ~ 2022-07-08
    OF - Director → CIF 0
  • 45
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-07-13
    OF - Director → CIF 0
  • 46
    Rolet, Xavier Robert
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2009-03-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 47
    Kemp-welch, John, Sir
    Born in March 1936
    Individual (22 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-05-25
    OF - Director → CIF 0
  • 48
    Webb, Robert Stopford
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2001-02-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 49
    Robert, Donald Austin
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2019-03-04 ~ 2020-06-24
    OF - Director → CIF 0
  • 50
    Cruickshank, Donald Gordon, Sir
    Born in September 1942
    Individual (16 offsprings)
    Officer
    2000-04-20 ~ 2003-07-16
    OF - Director → CIF 0
  • 51
    Barker, Jane Victoria
    Born in November 1949
    Individual (38 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-02-28
    OF - Director → CIF 0
  • 52
    Metzler, Robert Anthony
    Born in July 1937
    Individual (6 offsprings)
    Officer
    1994-07-14 ~ 1998-07-09
    OF - Director → CIF 0
  • 53
    Kaneko, Masashi
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ 1997-07-10
    OF - Director → CIF 0
  • 54
    Hoggett, Julia Anne, Dame
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 55
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1992-12-17 ~ 1997-03-31
    OF - Director → CIF 0
  • 56
    Kane, Koichi
    Born in December 1944
    Individual (10 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-14
    OF - Director → CIF 0
  • 57
    Verey, Henry Nicholas
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1994-07-14 ~ 1996-10-15
    OF - Director → CIF 0
  • 58
    Wilmot-sitwell, Peter Sacheverell
    Born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-14
    OF - Director → CIF 0
  • 59
    Radcliffe, Mark Hugh Joseph
    Born in April 1938
    Individual (13 offsprings)
    Officer
    1994-03-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 60
    Condron, Lisa Margaret
    Individual (46 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 61
    Wicker-miurin, Fields
    Born in July 1958
    Individual (25 offsprings)
    Officer
    1994-09-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 62
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    2003-05-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 63
    Kilsby, Richard Philip
    Born in December 1951
    Individual (31 offsprings)
    Officer
    1995-09-28 ~ 1998-05-31
    OF - Director → CIF 0
  • 64
    Plenderleith, Ian
    Born in September 1943
    Individual (15 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-02-28
    OF - Director → CIF 0
  • 65
    Huey Evans, Gay
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2010-06-04 ~ 2013-07-18
    OF - Director → CIF 0
  • 66
    Cohen, Janet, Baroness
    Born in July 1940
    Individual (23 offsprings)
    Officer
    2001-02-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 67
    Walker, Charles Peter
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 68
    Wheatley, Martin
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 2004-04-01
    OF - Director → CIF 0
  • 69
    Solomons, Bernard
    Born in May 1944
    Individual (23 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-07-09
    OF - Director → CIF 0
  • 70
    Bouwmeester, Diane Michele
    General Counsel & Group Head Of Compliance born in January 1977
    Individual (17 offsprings)
    Officer
    2022-09-27 ~ 2025-07-01
    OF - Director → CIF 0
  • 71
    Howell, Jonathan Anton George
    Born in July 1962
    Individual (12 offsprings)
    Officer
    1999-03-25 ~ 2007-10-11
    OF - Director → CIF 0
  • 72
    Mueller, Rudolf Gottfried
    Born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-07-13
    OF - Director → CIF 0
  • 73
    Alexander Of Weedon, Robert Scott, Lord
    Born in September 1936
    Individual (16 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-12-31
    OF - Director → CIF 0
  • 74
    Bond, John Reginald Hartnell, Sir
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 75
    Roos, Murray Daniel
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 76
    Findlay, Michael Alan
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 77
    Bobrige, Hayley Michelle
    Finance Executive/Accountant born in October 1982
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 78
    Rawlins, Peter Jonathan
    Born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-03-12
    OF - Director → CIF 0
  • 79
    Richardson, Michael John De Rougement, Sir
    Born in April 1925
    Individual (26 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-14
    OF - Director → CIF 0
  • 80
    Allen, Gary James
    Born in September 1944
    Individual (15 offsprings)
    Officer
    1994-07-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 81
    Bowles, Sharon Margaret, Baroness
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2014-09-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 82
    Singh, Narender Deep
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ 2025-11-23
    OF - Director → CIF 0
  • 83
    Casey, Gavin Frank
    Born in October 1946
    Individual (23 offsprings)
    Officer
    1996-08-05 ~ 2000-09-15
    OF - Director → CIF 0
  • 84
    Heiden, Paul
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2010-06-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 85
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 07584392... (more)
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10, Paternoster Square, London, England
    Active Corporate (56 parents, 18 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON STOCK EXCHANGE PLC

Period: 1995-12-09 ~ now
Company number: 02075721 07943990... (more)
Registered names
LONDON STOCK EXCHANGE PLC - now 07943990... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • LONDON STOCK EXCHANGE PLC
    Info
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    Registered number 02075721
    10 Paternoster Square, London EC4M 7LS
    PUBLIC LIMITED COMPANY incorporated on 1986-11-19 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • LONDON STOCK EXCHANGE PLC
    S
    Registered number 02075721
    10, Paternoster Square, London, England, EC4M 7LS
    Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STOCK EXCHANGE (HOLDINGS) LIMITED(THE)
    00459577
    10 Paternoster Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED
    - now 02471287 09313935... (more)
    LONDON EQUITY OPTIONS LIMITED - 1993-09-17
    10 Paternoster Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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