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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 5
  • 1
    Holt, Elizabeth Miriam
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Surdykowski, Andrew James
    Born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ now
    OF - Director → CIF 0
  • 5
    EURONEXT UK PLC - 2007-10-23
    EURONEXT UK LIMITED - 2014-05-29
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 80
  • 1
    Jenkins, Michael Nicholas Howard, Sir
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Hemsley, Mark Simon
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 3
    Ibbotson, Mark Scott
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    Lambert, Richard Peter, Sir
    Journalist born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Waye, Jan Roger
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1996-05-23
    OF - Director → CIF 0
  • 6
    Jones, Garry Peter
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Burton, Anthony David
    Company Chairman born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 8
    Aarons, Mark Edward
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 9
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Regas, Peter Samuel
    Executive Broker/Local Trader born in June 1956
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 11
    Sussex, John Stephen
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 12
    Ward, Anthony Richard Bangor, Mr.
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1998-05-20
    OF - Director → CIF 0
  • 13
    Theodore, Jean Francois
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Harrison, Nicholas Richard Wynne
    Option Trader born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 15
    Carlsson, Roger Emanuel
    Businessman born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2003-10-22
    OF - Director → CIF 0
  • 16
    Bailey, Marc Richard
    Futures Trader born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 17
    Durlacher, Nicholas John
    Investment Banker born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 18
    Graap, Bernd Hans
    Commodity Trader born in June 1947
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-05-22
    OF - Director → CIF 0
  • 19
    Brown, Jeremy John
    Options And Futures Trader born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
  • 20
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ 2014-03-11
    OF - Director → CIF 0
  • 21
    Taylor, Stephen Martin
    Compliance Officer born in February 1956
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1993-05-20
    OF - Director → CIF 0
  • 22
    Henry, Christopher
    Merchant Banker born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 23
    Barton, Roger Nigel
    Investment Banking born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 24
    Whiting, Alan
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 25
    Villeneuve, Andre Francois Helier
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Hanbury-brown, Stephanie Selina
    Banker born in December 1956
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 27
    Freedberg, Hugh Ronald
    Chairman born in June 1945
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    Barrett, Andrew Thomas
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1995-05-22
    OF - Director → CIF 0
  • 29
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 30
    Ackerman, Nigel Geoffrey
    Futures Trader born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 31
    Ward, Victoria Ann
    Director Business Development born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-21 ~ 1995-05-24
    OF - Director → CIF 0
  • 32
    Harvey, Deborah
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 33
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 34
    Sandor, Richard Laurence, Doctor
    Chairman & Ceo born in September 1941
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2001-10-10
    OF - Director → CIF 0
  • 35
    Chu, Chinh
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2002-01-07
    OF - Director → CIF 0
  • 36
    Harragan, Stephen William
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 37
    La Roche, Anthony Philip
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 38
    Hills, Stephen
    Securities Trader born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1993-05-20
    OF - Director → CIF 0
    Hills, Stephen Gerald
    Securities Trader born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2001-09-20
    OF - Director → CIF 0
  • 39
    Nash, Ian Eric
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-01-08
    OF - Secretary → CIF 0
  • 40
    Foyle, John Lewis
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2003-10-22
    OF - Director → CIF 0
  • 41
    Mcerlean, Michael
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 42
    Hartley, Christopher John
    Futures Broking Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 43
    Anderson, Gary John
    Managing Director European Hea born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 44
    Furse, Clara Hedwig Frances, Dame
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 45
    Friend, Peter Henry
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 46
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 47
    Koster, Peter Ronald
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 48
    Metcalfe, Michael William
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 49
    Sparke, Stephen Howard
    Banker born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2003-10-22
    OF - Director → CIF 0
  • 50
    Hertshten, Gedon
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 51
    Eades, Adam Nicholas
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 52
    Wright, Evelyn
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 53
    Stuart, David Lewis
    Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 54
    Stiller, Michael James
    Money Broker born in December 1951
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 55
    Campbell-gray, James
    Futures Trader born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 56
    Stone, Michael Rhys Watkin
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 1998-07-09
    OF - Director → CIF 0
  • 57
    Keegan, Dennis John
    Banker born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 58
    Wigglesworth, Jack
    Marketing Director born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-07-09
    OF - Director → CIF 0
    icon of calendar 1998-07-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 59
    Hutcheson, Finbarr Patrick
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2014-03-11
    OF - Director → CIF 0
  • 60
    Young, John Ashley
    Director Financial Futures born in March 1953
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 61
    Eynon, Richard Mark
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-26
    OF - Director → CIF 0
  • 62
    Callewaert, Michael Joseph
    Investment Banker born in February 1962
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1997-01-08
    OF - Director → CIF 0
  • 63
    Kyte, David Mark
    Futures Trader born in June 1960
    Individual (69 offsprings)
    Officer
    icon of calendar ~ 1998-03-24
    OF - Director → CIF 0
  • 64
    Cox, George Edwin, Sir
    Director General born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 65
    Moller, George Andre
    Economist born in December 1947
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 1996-03-19
    OF - Director → CIF 0
    Moller, George Andre
    Deputy Chairman born in December 1947
    Individual
    icon of calendar 2002-01-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 66
    Peniket, David John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 67
    Wenman, David Harold
    Banker born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 68
    Lind, Bernard J
    Banker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 69
    Heron, David Leslie Norton
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 70
    Williamson, Robert Brian, Sir
    Chairman born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 71
    Tobin, Scott Russell
    Venture Capitalist born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 72
    Hands, David John
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1999-05-20
    OF - Director → CIF 0
  • 73
    Lewis, Paul Nicholas
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1998-07-09
    OF - Director → CIF 0
  • 74
    Davis, Patrick Wolfe
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 75
    Wyer, Olivia Catherine
    Banker born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1997-05-22
    OF - Director → CIF 0
  • 76
    Gaterell, Stephen
    Financial Futures Trader And B born in February 1955
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 77
    Overlander, Michael
    Commodity Broker born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 78
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2003-10-22
    OF - Director → CIF 0
  • 79
    Sanders, Stuart James
    Managing Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 80
    Berliand, Richard David Antony
    Deputy Chairman born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2003-10-22
    OF - Director → CIF 0
parent relation
Company in focus

LIFFE (HOLDINGS) LIMITED

Previous name
LIFFE (HOLDINGS) PLC - 2011-07-12
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
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • LIFFE (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
    LIFFE SERVICES COMPANY LIMITED - 1992-03-20
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.