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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
    Moore, Erika
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Butterworth, Julian Richard
    Sales Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address151, W 42nd Street, New York, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Balfour, Charles George Yule, The Hon
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-15 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Ketchum, Richard Gardner
    Executive Vice President born in December 1950
    Individual
    Officer
    icon of calendar ~ 2003-06-16
    OF - Director → CIF 0
  • 3
    Jones, John Lynton
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 4
    Justice, C Richard
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Aust, Bruce
    Vice Chairman born in December 1963
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Conley, Joan Cusack
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Zarb, Frank Gustav
    Chief Executive Officer born in February 1935
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 8
    Wall, John T
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Berkeley, Alfred Rives
    President-Ceo Nasdaq born in September 1944
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Hardiman, Joseph R
    President born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Simmons, Hardwick
    Chairman And Ceo born in June 1940
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 12
    Stephenson, Blake
    Principal Product Manager born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DH & B MANAGERS LIMITED - 2000-03-15
    icon of addressFive Chancery Lane, Clifford's Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2003-12-12
    PE - Director → CIF 0
  • 14
    GRAY'S INN SECRETARIES LIMITED
    icon of addressOne, Fleet Place, London
    Active Corporate (4 parents, 32 offsprings)
    Officer
    1992-07-05 ~ 2011-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NASDAQ INTERNATIONAL LIMITED

Previous names
BURGINHALL 118 LIMITED - 1987-06-19
NASDAQ - 1987-09-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NASDAQ INTERNATIONAL LIMITED
    Info
    BURGINHALL 118 LIMITED - 1987-06-19
    NASDAQ - 1987-06-19
    Registered number 02094791
    icon of address22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1987-01-29 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • NASDAQ
    S
    Registered number missing
    icon of address15, Tullvaktsvagen, Stockholm, Sweden, 115 56
    Government Department
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.