logo
explain how to read the page

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 11
  • 1
    Riviere, Peregrine Douglas Gonzague
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Charles Peter
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sandoz, Todd Christopher
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Hoggett, Julia Anne, Dame
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Maguire, Daniel John
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Narender Deep
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Bowles, Sharon Margaret, Baroness
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Findlay, Michael Alan
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Condron, Lisa Margaret
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    MILESCREEN LIMITED - 2005-11-16
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    icon of address10, Paternoster Square, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 73
  • 1
    Solomons, Bernard
    Stockbroker born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-09
    OF - Director → CIF 0
  • 2
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    Kaneko, Masashi
    Investment Broker born in March 1939
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1997-07-10
    OF - Director → CIF 0
  • 4
    Bond, John Reginald Hartnell, Sir
    Banker born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Coutu, Sherry Leigh, Cbe
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Kinsley, Adam Simon
    Director Of Regulation born in May 1969
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 7
    Kane, Koichi
    Investment Banker born in December 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 8
    Meinertzhagen, Peter Richard
    Stockbroker born in April 1946
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    O'connor, Stephen Paul
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Huey Evans, Gay
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ 2013-07-18
    OF - Director → CIF 0
  • 11
    Allen, Graham Keith
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Bobrige, Hayley Michelle
    Finance Executive/Accountant born in October 1982
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 13
    Clohessy, Maria Patricia
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Webb, Robert Stopford
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 16
    Roos, Murray Daniel
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Dann, Christine Lorna
    Director Business Operations born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Rivett Carnac, Miles James
    Merchant Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 19
    Cohen, Janet, Baroness
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 20
    Justham, Alexander Stafford
    Ceo born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2015-09-29
    OF - Director → CIF 0
  • 21
    Wheatley, Martin
    Deputy Chief Executive born in December 1958
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Rathi, Nikhil
    Chief Executive born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2020-06-22
    OF - Director → CIF 0
  • 23
    Radcliffe, Mark Hugh Joseph
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 24
    Cooke, Stephen Paul
    Stockbroker born in April 1950
    Individual
    Officer
    icon of calendar ~ 1997-05-26
    OF - Director → CIF 0
  • 25
    Mapcherson, Ian
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 26
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-17 ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Warren, David Porter
    Chief Financial Officer born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2019-06-26
    OF - Director → CIF 0
  • 28
    Marks, Michael John Paul
    Executive Chairman born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 2004-07-14
    OF - Director → CIF 0
  • 29
    Sants, Hector William Hepburn
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 2001-03-19
    OF - Director → CIF 0
  • 30
    Shields, Joanna, Baroness
    Internet Technology Executive born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2015-05-19
    OF - Director → CIF 0
  • 31
    Rolet, Xavier Robert
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 32
    Freedman, Mark
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-12-08
    OF - Director → CIF 0
  • 33
    Rawlins, Peter Jonathan
    Chief Executive born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 34
    Nattino, Giampietro, Doctor
    Managing Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 35
    Howell, Jonathan Anton George
    Director Of Finance born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2007-10-11
    OF - Director → CIF 0
  • 36
    Barker, Jane Victoria
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 37
    Monti, Michele
    Executive Director born in October 1948
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 38
    Capuano, Caio Massimo, Ing.
    President And Ceo born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Cruickshank, Donald Gordon, Sir
    Chairman born in September 1942
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2003-07-16
    OF - Director → CIF 0
  • 40
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    Post, Herschel
    Stockbroker born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 42
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 43
    Furse, Clara Hedwig Frances, Dame
    Chief Executive born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2009-06-03
    OF - Director → CIF 0
  • 44
    Salter, Ian George
    Stockbroker born in March 1943
    Individual
    Officer
    icon of calendar ~ 2004-07-14
    OF - Director → CIF 0
  • 45
    Fanjul, Oscar
    Chief Executive Of Omega Capit born in May 1949
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 46
    Barfield, Richard Arthur
    Chief Investment Manager born in April 1947
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 47
    Mueller, Rudolf Gottfried
    Chairman/Chief Executive Ubs Phillips &Drew born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 48
    Brydon, Donald Hood
    Acting Chief Executive born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-09
    OF - Director → CIF 0
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    icon of calendar 2015-06-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 49
    Kilsby, Richard Philip
    Director Of Market Services born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 1998-05-31
    OF - Director → CIF 0
  • 50
    Lawrence, Michael John, Dr
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 51
    Robertson, Simon Manwaring, Sir
    Investment Banker born in March 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2001-03-20
    OF - Director → CIF 0
  • 52
    Jones, David Leighton
    Chief Executive born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 1994-12-15
    OF - Director → CIF 0
  • 53
    Margree, Roderick James
    Managing Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 54
    Casey, Gavin Frank
    Chartered Acccountant born in October 1946
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2000-09-15
    OF - Director → CIF 0
  • 55
    Robinson, Keith O'dwyer
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 56
    Robert, Donald Austin
    Chairman born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2020-06-24
    OF - Director → CIF 0
  • 57
    Bouwmeester, Diane Michele
    General Counsel & Group Head Of Compliance born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2025-07-01
    OF - Director → CIF 0
  • 58
    Kemp-welch, John, Sir
    Chairman born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-25
    OF - Director → CIF 0
  • 59
    Richardson, Michael John De Rougement, Sir
    Chairman Smith New Court Plc born in April 1925
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 60
    Gibson Smith, Christopher Shaw, Dr
    Chairman born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 61
    Jenkins, Denzil Manistre Benedict
    Head Of Uk Compliance & Group Regulatory Policy born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2022-07-08
    OF - Director → CIF 0
  • 62
    Verey, Henry Nicholas
    Investment Banker born in February 1943
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1996-10-15
    OF - Director → CIF 0
  • 63
    Metzler, Robert Anthony
    Investment Broker born in July 1937
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1998-07-09
    OF - Director → CIF 0
  • 64
    Alexander Of Weedon, Robert Scott, Lord
    Chairman National Westminster Bank Plc born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 65
    Wilmot-sitwell, Peter Sacheverell
    Investment Banker born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 66
    Wicker-miurin, Fields
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 67
    Minchin, Peter David
    Stockbroker born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 68
    Plenderleith, Ian
    Associate Director And Government Broker born in September 1943
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 69
    Hugh Smith, Andrew Colin, Sir
    Chairman Of The Lond born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 70
    Allen, Gary James
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 71
    Martle, Simon David
    Head Of Corporate Actions born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 72
    Stapleton, Nigel John
    Chairman Uniq Plc born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 73
    Hoban, Mark Gerard
    Member Of Parliament born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LONDON STOCK EXCHANGE PLC

Previous name
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
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
    icon of address10 Paternoster Square, London EC4M 7LS
    PUBLIC LIMITED COMPANY incorporated on 1986-11-19 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • LONDON STOCK EXCHANGE PLC
    S
    Registered number 02075721
    icon of address10, 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
Active 2
  • 1
    icon of address10 Paternoster Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
  • 2
    LONDON EQUITY OPTIONS LIMITED - 1993-09-17
    icon of address10 Paternoster Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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