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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
    Harrison, Nicholas Richard Wynne
    Option Trader born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-26
    OF - Director → CIF 0
  • 2
    Hill, Scott Anthony
    Director born in December 1967
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 3
    Lambert, Richard Peter, Sir
    Journalist born in September 1944
    Individual (22 offsprings)
    Officer
    2002-01-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Ward, Victoria Ann
    Director Business Development born in November 1959
    Individual (9 offsprings)
    Officer
    1992-05-21 ~ 1995-05-24
    OF - Director → CIF 0
  • 5
    Henry, Christopher
    Merchant Banker born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 6
    Regas, Peter Samuel
    Executive Broker/Local Trader born in June 1956
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Hemsley, Mark Simon
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    2002-01-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 8
    Campbell-gray, James
    Futures Trader born in February 1958
    Individual (9 offsprings)
    Officer
    1995-05-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 9
    Ward, Anthony Richard Bangor, Mr.
    Director born in May 1960
    Individual (31 offsprings)
    Officer
    1996-09-17 ~ 1998-05-20
    OF - Director → CIF 0
  • 10
    Kyte, David Mark
    Futures Trader born in June 1960
    Individual (97 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-03-24
    OF - Director → CIF 0
  • 11
    Friend, Peter Henry
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 12
    Carlsson, Roger Emanuel
    Businessman born in March 1955
    Individual (13 offsprings)
    Officer
    1998-07-09 ~ 2003-10-22
    OF - Director → CIF 0
  • 13
    Sanders, Stuart James
    Managing Director born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 14
    Anderson, Gary John
    Managing Director European Hea born in October 1961
    Individual (7 offsprings)
    Officer
    1999-07-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 15
    Peniket, David John
    Director born in December 1965
    Individual (52 offsprings)
    Officer
    2014-03-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Williams, Stuart Glen
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Metcalfe, Michael William
    Director born in April 1944
    Individual (16 offsprings)
    Officer
    1996-09-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 18
    Hertshten, Gedon
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    1997-05-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 19
    Lewis, Paul Nicholas
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    1997-05-22 ~ 1998-07-09
    OF - Director → CIF 0
  • 20
    Aarons, Mark Edward
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 21
    Villeneuve, Andre Francois Helier
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Surdykowski, Andrew James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 23
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Hutcheson, Finbarr Patrick
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2014-03-11
    OF - Director → CIF 0
  • 25
    Berliand, Richard David Antony
    Deputy Chairman born in October 1962
    Individual (28 offsprings)
    Officer
    1997-05-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 26
    Burton, Anthony David
    Company Chairman born in April 1937
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-26
    OF - Director → CIF 0
  • 27
    Foyle, John Lewis
    Chartered Accountant born in June 1948
    Individual (13 offsprings)
    Officer
    1998-10-20 ~ 2003-10-22
    OF - Director → CIF 0
  • 28
    Bailey, Marc Richard
    Futures Trader born in June 1964
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 29
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 30
    Tobin, Scott Russell
    Venture Capitalist born in October 1970
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 31
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 32
    Lind, Bernard J
    Banker born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 33
    Harvey, Deborah
    Individual (49 offsprings)
    Officer
    2009-11-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 34
    Mcerlean, Michael
    Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 35
    Wigglesworth, Jack
    Marketing Director born in October 1941
    Individual (24 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-07-09
    OF - Director → CIF 0
    1998-07-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Koster, Peter Ronald
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 37
    Keegan, Dennis John
    Banker born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-09-21
    OF - Director → CIF 0
  • 38
    Durlacher, Nicholas John
    Investment Banker born in March 1946
    Individual (18 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 39
    Overlander, Michael
    Commodity Broker born in October 1951
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 40
    Young, John Ashley
    Director Financial Futures born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 41
    Harragan, Stephen William
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 42
    Wyer, Olivia Catherine
    Banker born in December 1960
    Individual (23 offsprings)
    Officer
    1995-05-24 ~ 1997-05-22
    OF - Director → CIF 0
  • 43
    Chu, Chinh
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-01-07
    OF - Director → CIF 0
  • 44
    Wenman, David Harold
    Banker born in May 1950
    Individual (19 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 45
    Sandor, Richard Laurence, Doctor
    Chairman & Ceo born in September 1941
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2001-10-10
    OF - Director → CIF 0
  • 46
    Brown, Jeremy John
    Options And Futures Trader born in April 1962
    Individual (5 offsprings)
    Officer
    1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
  • 47
    Hanbury-brown, Stephanie Selina
    Banker born in December 1956
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 48
    Wright, Evelyn
    Director born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 49
    Gaterell, Stephen
    Financial Futures Trader And B born in February 1955
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 50
    Waye, Jan Roger
    Managing Director born in June 1948
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1996-05-23
    OF - Director → CIF 0
  • 51
    Hills, Stephen
    Securities Trader born in December 1959
    Individual (14 offsprings)
    Officer
    1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
    Hills, Stephen Gerald
    Securities Trader born in December 1959
    Individual (14 offsprings)
    Officer
    1995-05-24 ~ 2001-09-20
    OF - Director → CIF 0
  • 52
    Freedberg, Hugh Ronald
    Chairman born in June 1945
    Individual (19 offsprings)
    Officer
    1998-10-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 53
    Short, Johnathan Huston
    Director born in January 1966
    Individual (38 offsprings)
    Officer
    2014-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 54
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (40 offsprings)
    Officer
    1993-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 55
    Williamson, Robert Brian, Sir
    Chairman born in February 1945
    Individual (41 offsprings)
    Officer
    1998-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 56
    Barton, Roger Nigel
    Investment Banking born in June 1954
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 57
    Theodore, Jean Francois
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    2002-01-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 58
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 59
    Taylor, Stephen Martin
    Compliance Officer born in February 1956
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1993-05-20
    OF - Director → CIF 0
  • 60
    La Roche, Anthony Philip
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 61
    Hands, David John
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 62
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (27 offsprings)
    Officer
    1995-06-13 ~ 2003-10-22
    OF - Director → CIF 0
  • 63
    Eades, Adam Nicholas
    Individual (15 offsprings)
    Officer
    1999-01-08 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 64
    Furse, Clara Hedwig Frances, Dame
    Company Director born in September 1957
    Individual (24 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-05-20
    OF - Director → CIF 0
  • 65
    Jones, Garry Peter
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 66
    Callewaert, Michael Joseph
    Investment Banker born in February 1962
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 1997-01-08
    OF - Director → CIF 0
  • 67
    Moller, George Andre
    Economist born in December 1947
    Individual (12 offsprings)
    Officer
    1992-04-13 ~ 1996-03-19
    OF - Director → CIF 0
    Moller, George Andre
    Deputy Chairman born in December 1947
    Individual (12 offsprings)
    2002-01-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 68
    Whiting, Alan
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 69
    Heron, David Leslie Norton
    Director born in October 1941
    Individual (15 offsprings)
    Officer
    1992-04-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 70
    Hartley, Christopher John
    Futures Broking Executive born in September 1946
    Individual (8 offsprings)
    Officer
    1992-05-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 71
    Sparke, Stephen Howard
    Banker born in May 1958
    Individual (31 offsprings)
    Officer
    1995-05-24 ~ 2003-10-22
    OF - Director → CIF 0
  • 72
    Ibbotson, Mark Scott
    Company Director born in May 1967
    Individual (17 offsprings)
    Officer
    2012-07-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 73
    Stuart, David Lewis
    Managing Director born in March 1944
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 74
    Stiller, Michael James
    Money Broker born in December 1951
    Individual (15 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 75
    Cox, George Edwin, Sir
    Director General born in May 1940
    Individual (22 offsprings)
    Officer
    1995-06-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 76
    Eynon, Richard Mark
    Banker born in November 1953
    Individual (114 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-26
    OF - Director → CIF 0
  • 77
    Ackerman, Nigel Geoffrey
    Futures Trader born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 78
    Barrett, Andrew Thomas
    Banker born in May 1956
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1995-05-22
    OF - Director → CIF 0
  • 79
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2014-03-11
    OF - Director → CIF 0
  • 80
    Sussex, John Stephen
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    1997-05-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 81
    Jenkins, Michael Nicholas Howard, Sir
    Company Director born in October 1932
    Individual (15 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 82
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-01-08
    OF - Secretary → CIF 0
  • 83
    Graap, Bernd Hans
    Commodity Trader born in June 1947
    Individual (5 offsprings)
    Officer
    1996-09-17 ~ 1997-05-22
    OF - Director → CIF 0
  • 84
    Stone, Michael Rhys Watkin
    Managing Director born in February 1957
    Individual (21 offsprings)
    Officer
    1996-05-23 ~ 1998-07-09
    OF - Director → CIF 0
  • 85
    NYSE (UK) LIMITED
    - now 04319752
    EURONEXT UK LIMITED - 2014-05-29
    EURONEXT UK PLC - 2007-10-23
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIFFE (HOLDINGS) LIMITED

Period: 2011-07-12 ~ now
Company number: 02224190
Registered names
LIFFE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LIFFE (HOLDINGS) LIMITED
    Info
    LIFFE (HOLDINGS) PLC - 2011-07-12
    Registered number 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • LIFFE (HOLDINGS) LIMITED
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (106 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LIFFE SERVICES LIMITED
    - now 02452356 02477607
    LIFFE SERVICES COMPANY LIMITED - 1992-03-20
    LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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