logo
explain how to read the page

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
    Nash, Ian Eric
    Individual (85 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-01-08
    OF - Secretary → CIF 0
  • 2
    Stuart, David Lewis
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 3
    Heron, David Leslie Norton
    Born in October 1941
    Individual (15 offsprings)
    Officer
    1992-04-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 4
    Chu, Chinh
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-01-07
    OF - Director → CIF 0
  • 5
    Surdykowski, Andrew James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Short, Johnathan Huston
    Born in January 1966
    Individual (38 offsprings)
    Officer
    2014-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Cox, George Edwin, Sir
    Born in May 1940
    Individual (25 offsprings)
    Officer
    1995-06-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 8
    Carlsson, Roger Emanuel
    Born in March 1955
    Individual (14 offsprings)
    Officer
    1998-07-09 ~ 2003-10-22
    OF - Director → CIF 0
  • 9
    Lind, Bernard J
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 10
    Williams, Stuart Glen
    Born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Aarons, Mark Edward
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 12
    Henry, Christopher
    Born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 13
    Young, John Ashley
    Born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 14
    Hanbury-brown, Stephanie Selina
    Born in December 1956
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 15
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    1997-05-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 16
    La Roche, Anthony Philip
    Born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 17
    Hodson, Daniel Houghton
    Born in March 1944
    Individual (54 offsprings)
    Officer
    1993-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Eynon, Richard Mark
    Born in November 1953
    Individual (150 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-26
    OF - Director → CIF 0
  • 19
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Born in March 1932
    Individual (29 offsprings)
    Officer
    1995-06-13 ~ 2003-10-22
    OF - Director → CIF 0
  • 20
    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
  • 21
    Villeneuve, Andre Francois Helier
    Born in November 1944
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 23
    Ackerman, Nigel Geoffrey
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 24
    Friend, Peter Henry
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 25
    Tobin, Scott Russell
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 26
    Wigglesworth, Jack
    Born in October 1941
    Individual (29 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-07-09
    OF - Director → CIF 0
    1998-07-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Hills, Stephen
    Born in December 1959
    Individual (16 offsprings)
    Officer
    1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
    Hills, Stephen Gerald
    Born in December 1959
    Individual (16 offsprings)
    Officer
    1995-05-24 ~ 2001-09-20
    OF - Director → CIF 0
  • 28
    Mcerlean, Michael
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 29
    Wright, Evelyn
    Born in December 1940
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 30
    Freedberg, Hugh Ronald
    Born in June 1945
    Individual (20 offsprings)
    Officer
    1998-10-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Stone, Michael Rhys Watkin
    Born in February 1957
    Individual (23 offsprings)
    Officer
    1996-05-23 ~ 1998-07-09
    OF - Director → CIF 0
  • 32
    Lambert, Richard Peter, Sir
    Journalist born in September 1944
    Individual (22 offsprings)
    Officer
    2002-01-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 33
    Campbell-gray, James
    Born in February 1958
    Individual (12 offsprings)
    Officer
    1995-05-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 34
    Waye, Jan Roger
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 1996-05-23
    OF - Director → CIF 0
  • 35
    Taylor, Stephen Martin
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1993-05-20
    OF - Director → CIF 0
  • 36
    Koster, Peter Ronald
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 37
    Whiting, Alan
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 38
    Burton, Anthony David
    Born in April 1937
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-26
    OF - Director → CIF 0
  • 39
    Ward, Victoria Ann
    Born in November 1959
    Individual (10 offsprings)
    Officer
    1992-05-21 ~ 1995-05-24
    OF - Director → CIF 0
  • 40
    Ibbotson, Mark Scott
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2012-07-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 41
    Dodsworth, Andrew John
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2014-03-11
    OF - Director → CIF 0
  • 42
    Bailey, Marc Richard
    Born in June 1964
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 43
    Wenman, David Harold
    Born in May 1950
    Individual (22 offsprings)
    Officer
    1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 44
    Hertshten, Gedon
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1997-05-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 45
    Metcalfe, Michael William
    Born in April 1944
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 46
    Kyte, David Mark
    Born in June 1960
    Individual (106 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-03-24
    OF - Director → CIF 0
  • 47
    Durlacher, Nicholas John
    Born in March 1946
    Individual (22 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-23
    OF - Director → CIF 0
  • 48
    Callewaert, Michael Joseph
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 1997-01-08
    OF - Director → CIF 0
  • 49
    Hutcheson, Finbarr Patrick
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2014-03-11
    OF - Director → CIF 0
  • 50
    Harvey, Deborah
    Individual (67 offsprings)
    Officer
    2009-11-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 51
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    1995-05-24 ~ 2003-10-22
    OF - Director → CIF 0
  • 52
    Williamson, Robert Brian, Sir
    Born in February 1945
    Individual (45 offsprings)
    Officer
    1998-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 53
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 54
    Keegan, Dennis John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-09-21
    OF - Director → CIF 0
  • 55
    Overlander, Michael
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 56
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 57
    Barton, Roger Nigel
    Born in June 1954
    Individual (16 offsprings)
    Officer
    1999-05-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 58
    Regas, Peter Samuel
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 59
    Moller, George Andre
    Born in December 1947
    Individual (12 offsprings)
    Officer
    1992-04-13 ~ 1996-03-19
    OF - Director → CIF 0
    2002-01-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 60
    Hill, Scott Anthony
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 61
    Jones, Garry Peter
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 62
    Theodore, Jean Francois
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2002-01-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 63
    Graap, Bernd Hans
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1996-09-17 ~ 1997-05-22
    OF - Director → CIF 0
  • 64
    Jenkins, Michael Nicholas Howard, Sir
    Born in October 1932
    Individual (22 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 65
    Ward, Anthony Richard Bangor, Mr.
    Born in May 1960
    Individual (32 offsprings)
    Officer
    1996-09-17 ~ 1998-05-20
    OF - Director → CIF 0
  • 66
    Hemsley, Mark Simon
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2002-01-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 67
    Sussex, John Stephen
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1997-05-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 68
    Hands, David John
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 69
    Gaterell, Stephen
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 70
    Wyer, Olivia Catherine
    Born in December 1960
    Individual (24 offsprings)
    Officer
    1995-05-24 ~ 1997-05-22
    OF - Director → CIF 0
  • 71
    Harragan, Stephen William
    Born in August 1955
    Individual (19 offsprings)
    Officer
    1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 72
    Peniket, David John
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2014-03-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 73
    Barrett, Andrew Thomas
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1995-05-22
    OF - Director → CIF 0
  • 74
    Harrison, Nicholas Richard Wynne
    Born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-26
    OF - Director → CIF 0
  • 75
    Sanders, Stuart James
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 76
    Foyle, John Lewis
    Born in June 1948
    Individual (22 offsprings)
    Officer
    1998-10-20 ~ 2003-10-22
    OF - Director → CIF 0
  • 77
    Sandor, Richard Laurence, Doctor
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2001-10-10
    OF - Director → CIF 0
  • 78
    Eades, Adam Nicholas
    Individual (26 offsprings)
    Officer
    1999-01-08 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 79
    Stiller, Michael James
    Born in December 1951
    Individual (18 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-22
    OF - Director → CIF 0
  • 80
    Lewis, Paul Nicholas
    Born in January 1960
    Individual (12 offsprings)
    Officer
    1997-05-22 ~ 1998-07-09
    OF - Director → CIF 0
  • 81
    Hartley, Christopher John
    Born in September 1946
    Individual (9 offsprings)
    Officer
    1992-05-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 82
    Anderson, Gary John
    Born in October 1961
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 83
    Brown, Jeremy John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
  • 84
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → 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, 3 offsprings)
    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
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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 (108 parents)
    Person with significant control
    2016-04-06 ~ 2026-07-09
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ 2026-07-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.