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
    Garrad, Tracy Nicola
    Ceo born in June 1970
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Maguire, Daniel John
    Senior Executive born in May 1976
    Individual (4 offsprings)
    Officer
    2024-07-04 ~ now
    OF - director → CIF 0
  • 3
    Sandoz, Todd Christopher
    Finance Executive born in March 1971
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 4
    Hoggett, Julia Anne, Dame
    Chief Executive Officer born in September 1973
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
  • 5
    Singh, Narender Deep
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
  • 6
    Condron, Lisa Margaret
    Individual (29 offsprings)
    Officer
    2000-03-31 ~ now
    OF - secretary → CIF 0
  • 7
    Findlay, Michael Alan
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ now
    OF - director → CIF 0
  • 8
    Walker, Charles Peter
    Financial Services Executive born in August 1983
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 9
    Bouwmeester, Diane Michele
    General Counsel & Group Head Of Compliance born in January 1977
    Individual (17 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 10
    Bowles, Sharon Margaret, Baroness
    Consultant On European Affairs born in June 1953
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ now
    OF - director → CIF 0
  • 11
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10, Paternoster Square, London, England
    Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 72
  • 1
    Kane, Koichi
    Investment Banker born in December 1944
    Individual
    Officer
    ~ 1994-07-14
    OF - director → CIF 0
  • 2
    Solomons, Bernard
    Stockbroker born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1998-07-09
    OF - director → CIF 0
  • 3
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual
    Officer
    ~ 1994-07-14
    OF - director → CIF 0
  • 4
    Gibson Smith, Christopher Shaw, Dr
    Chairman born in September 1945
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2015-07-01
    OF - director → CIF 0
  • 5
    Robinson, Keith O'dwyer
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - secretary → CIF 0
  • 6
    Wilmot-sitwell, Peter Sacheverell
    Investment Banker born in March 1935
    Individual
    Officer
    ~ 1994-07-14
    OF - director → CIF 0
  • 7
    Shields, Joanna, Baroness
    Internet Technology Executive born in July 1962
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2015-05-19
    OF - director → CIF 0
  • 8
    Nattino, Giampietro, Doctor
    Managing Director born in June 1935
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-12-02
    OF - director → CIF 0
  • 9
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual
    Officer
    1995-07-13 ~ 2001-03-31
    OF - director → CIF 0
  • 10
    Cohen, Janet, Baroness
    Company Director born in July 1940
    Individual
    Officer
    2001-02-01 ~ 2013-07-18
    OF - director → CIF 0
  • 11
    Robertson, Simon Manwaring, Sir
    Investment Banker born in March 1941
    Individual (6 offsprings)
    Officer
    1998-07-09 ~ 2001-03-20
    OF - director → CIF 0
  • 12
    Barfield, Richard Arthur
    Chief Investment Manager born in April 1947
    Individual
    Officer
    1995-07-13 ~ 1997-07-10
    OF - director → CIF 0
  • 13
    Kilsby, Richard Philip
    Director Of Market Services born in December 1951
    Individual (8 offsprings)
    Officer
    1995-09-28 ~ 1998-05-31
    OF - director → CIF 0
  • 14
    Rathi, Nikhil
    Chief Executive born in August 1979
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2020-06-22
    OF - director → CIF 0
  • 15
    Huey Evans, Gay
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2013-07-18
    OF - director → CIF 0
  • 16
    Allen, Gary James
    Company Director born in September 1944
    Individual
    Officer
    1994-07-14 ~ 2007-10-01
    OF - director → CIF 0
  • 17
    Verey, Henry Nicholas
    Investment Banker born in February 1943
    Individual
    Officer
    1994-07-14 ~ 1996-10-15
    OF - director → CIF 0
  • 18
    Clohessy, Maria Patricia
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-05-30
    OF - director → CIF 0
  • 19
    Wicker-miurin, Fields
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    1994-09-19 ~ 1997-12-31
    OF - director → CIF 0
  • 20
    Kaneko, Masashi
    Investment Broker born in March 1939
    Individual
    Officer
    1994-07-14 ~ 1997-07-10
    OF - director → CIF 0
  • 21
    Bobrige, Hayley Michelle
    Finance Executive/Accountant born in October 1982
    Individual
    Officer
    2022-01-01 ~ 2024-03-26
    OF - director → CIF 0
  • 22
    Kemp-welch, John, Sir
    Chairman born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2000-05-25
    OF - director → CIF 0
  • 23
    Rivett Carnac, Miles James
    Merchant Banker born in February 1933
    Individual
    Officer
    ~ 1995-07-13
    OF - director → CIF 0
  • 24
    Martle, Simon David
    Head Of Corporate Actions born in May 1970
    Individual (115 offsprings)
    Officer
    2008-05-30 ~ 2013-04-03
    OF - director → CIF 0
  • 25
    Rawlins, Peter Jonathan
    Chief Executive born in April 1951
    Individual
    Officer
    ~ 1993-03-12
    OF - director → CIF 0
  • 26
    Mueller, Rudolf Gottfried
    Chairman/Chief Executive Ubs Phillips &Drew born in May 1934
    Individual
    Officer
    ~ 1995-07-13
    OF - director → CIF 0
  • 27
    Sants, Hector William Hepburn
    Banker born in December 1955
    Individual
    Officer
    1996-12-03 ~ 2001-03-19
    OF - director → CIF 0
  • 28
    Radcliffe, Mark Hugh Joseph
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1998-07-09
    OF - director → CIF 0
  • 29
    Cooke, Stephen Paul
    Stockbroker born in April 1950
    Individual
    Officer
    ~ 1997-05-26
    OF - director → CIF 0
  • 30
    Jones, David Leighton
    Chief Executive born in January 1953
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ 1994-12-15
    OF - director → CIF 0
  • 31
    Plenderleith, Ian
    Associate Director And Government Broker born in September 1943
    Individual
    Officer
    ~ 2001-02-28
    OF - director → CIF 0
  • 32
    Coutu, Sherry Leigh, Cbe
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2022-07-08
    OF - director → CIF 0
  • 33
    Fanjul, Oscar
    Chief Executive Of Omega Capit born in May 1949
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2010-07-14
    OF - director → CIF 0
  • 34
    Robert, Donald Austin
    Chairman born in May 1959
    Individual (7 offsprings)
    Officer
    2019-03-04 ~ 2020-06-24
    OF - director → CIF 0
  • 35
    Alexander Of Weedon, Robert Scott, Lord
    Chairman National Westminster Bank Plc born in September 1936
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 36
    Meinertzhagen, Peter Richard
    Stockbroker born in April 1946
    Individual
    Officer
    1997-05-22 ~ 2007-10-01
    OF - director → CIF 0
  • 37
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1997-03-31
    OF - director → CIF 0
  • 38
    Wheatley, Martin
    Deputy Chief Executive born in December 1958
    Individual
    Officer
    1998-07-09 ~ 2004-04-01
    OF - director → CIF 0
  • 39
    Capuano, Caio Massimo, Ing.
    President And Ceo born in September 1954
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-03-31
    OF - director → CIF 0
  • 40
    Minchin, Peter David
    Stockbroker born in March 1932
    Individual
    Officer
    ~ 1994-07-14
    OF - director → CIF 0
  • 41
    Warren, David Porter
    Chief Financial Officer born in March 1954
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2019-06-26
    OF - director → CIF 0
  • 42
    Cruickshank, Donald Gordon, Sir
    Chairman born in September 1942
    Individual
    Officer
    2000-04-20 ~ 2003-07-16
    OF - director → CIF 0
  • 43
    Brydon, Donald Hood
    Acting Chief Executive born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-07-09
    OF - director → CIF 0
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    2015-06-25 ~ 2019-05-01
    OF - director → CIF 0
  • 44
    Webb, Robert Stopford
    Company Director born in October 1948
    Individual
    Officer
    2001-02-01 ~ 2015-04-29
    OF - director → CIF 0
  • 45
    Barker, Jane Victoria
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
  • 46
    Richardson, Michael John De Rougement, Sir
    Chairman Smith New Court Plc born in April 1925
    Individual
    Officer
    ~ 1994-07-14
    OF - director → CIF 0
  • 47
    Hoban, Mark Gerard
    Member Of Parliament born in March 1964
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2020-12-31
    OF - director → CIF 0
  • 48
    Roos, Murray Daniel
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ 2024-04-30
    OF - director → CIF 0
  • 49
    Dann, Christine Lorna
    Director Business Operations born in February 1949
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1999-03-31
    OF - director → CIF 0
  • 50
    Lawrence, Michael John, Dr
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1996-01-04
    OF - director → CIF 0
  • 51
    Rolet, Xavier Robert
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2012-07-16
    OF - director → CIF 0
  • 52
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    2009-07-15 ~ 2012-07-02
    OF - director → CIF 0
  • 53
    Marks, Michael John Paul
    Executive Chairman born in December 1941
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ 2004-07-14
    OF - director → CIF 0
  • 54
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2019-06-26
    OF - director → CIF 0
  • 55
    Howell, Jonathan Anton George
    Director Of Finance born in July 1962
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2007-10-11
    OF - director → CIF 0
  • 56
    O'connor, Stephen Paul
    Banker born in December 1961
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ 2024-12-31
    OF - director → CIF 0
  • 57
    Hugh Smith, Andrew Colin, Sir
    Chairman Of The Lond born in September 1931
    Individual
    Officer
    ~ 1994-07-14
    OF - director → CIF 0
  • 58
    Post, Herschel
    Stockbroker born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1995-07-13
    OF - director → CIF 0
  • 59
    Jenkins, Denzil Manistre Benedict
    Head Of Uk Compliance & Group Regulatory Policy born in August 1967
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2022-07-08
    OF - director → CIF 0
  • 60
    Stapleton, Nigel John
    Chairman Uniq Plc born in November 1946
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2010-07-14
    OF - director → CIF 0
  • 61
    Allen, Graham Keith
    Managing Director born in January 1951
    Individual
    Officer
    1995-07-13 ~ 2001-02-28
    OF - director → CIF 0
  • 62
    Salter, Ian George
    Stockbroker born in March 1943
    Individual
    Officer
    ~ 2004-07-14
    OF - director → CIF 0
  • 63
    Furse, Clara Hedwig Frances, Dame
    Chief Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2009-06-03
    OF - director → CIF 0
  • 64
    Kinsley, Adam Simon
    Director Of Regulation born in May 1969
    Individual
    Officer
    2007-10-01 ~ 2009-08-14
    OF - director → CIF 0
  • 65
    Justham, Alexander Stafford
    Ceo born in January 1968
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2015-09-29
    OF - director → CIF 0
  • 66
    Casey, Gavin Frank
    Chartered Acccountant born in October 1946
    Individual
    Officer
    1996-08-05 ~ 2000-09-15
    OF - director → CIF 0
  • 67
    Metzler, Robert Anthony
    Investment Broker born in July 1937
    Individual
    Officer
    1994-07-14 ~ 1998-07-09
    OF - director → CIF 0
  • 68
    Mapcherson, Ian
    Company Director born in March 1936
    Individual
    Officer
    ~ 1994-01-30
    OF - director → CIF 0
  • 69
    Freedman, Mark
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ 2021-12-08
    OF - director → CIF 0
  • 70
    Margree, Roderick James
    Managing Director born in June 1945
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 71
    Bond, John Reginald Hartnell, Sir
    Banker born in July 1941
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - director → CIF 0
  • 72
    Monti, Michele
    Executive Director born in October 1948
    Individual
    Officer
    2007-10-01 ~ 2009-09-30
    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
    10 Paternoster Square, London EC4M 7LS
    Public Limited Company incorporated on 1986-11-19 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
Active 2
  • 1
    10 Paternoster Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or control → OE
  • 2
    LONDON EQUITY OPTIONS LIMITED - 1993-09-17
    10 Paternoster Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.