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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.