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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 17
  • 1
    Moore, Erika
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephenson, Blake
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Jones, John Lynton
    Born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-01-15
    OF - Director → CIF 0
  • 4
    Balfour, Charles George Yule, The Hon
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1993-01-15 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Butterworth, Julian Richard
    Born in November 1970
    Individual (1 offspring)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Zarb, Frank Gustav
    Born in February 1935
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 7
    Conley, Joan Cusack
    Individual (7 offsprings)
    Officer
    2011-10-27 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Justice, C Richard
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Ketchum, Richard Gardner
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 2003-06-16
    OF - Director → CIF 0
  • 10
    Hardiman, Joseph R
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Aust, Bruce
    Born in December 1963
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Simmons, Hardwick
    Born in June 1940
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 13
    Wall, John T
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Berkeley, Alfred Rives
    Born in September 1944
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    151, W 42nd Street, New York, New York, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    GRAYS INN SECRETARIES LIMITED
    GRAY'S INN SECRETARIES LIMITED 00961412
    One, Fleet Place, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1992-07-05 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 17
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED
    - 2010-09-30 01872071
    DH & B MANAGERS LIMITED - 2000-03-15 01872071
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    (before 1992-07-05) ~ 2003-12-12
    OF - Director → CIF 0
parent relation
Company in focus

NASDAQ INTERNATIONAL LIMITED

Period: 1987-09-07 ~ 2025-12-16
Company number: 02094791
Registered names
NASDAQ INTERNATIONAL LIMITED - Dissolved 04627785... (more)
NASDAQ - 1987-09-07 04015697
BURGINHALL 118 LIMITED - 1987-06-19 02094789... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NASDAQ INTERNATIONAL LIMITED
    Info
    NASDAQ - 1987-09-07
    BURGINHALL 118 LIMITED - 1987-09-07
    Registered number 02094791
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-29 and dissolved on 2025-12-16 (38 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.