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
    Lindsay, Charles Ludovic
    Individual (15 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardiner, Arthur Warren
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Director born in April 1981
    Individual (44 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Surdykowski, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Ibbotson, Mark Scott
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Peniket, David John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Jenkins, Michael Nicholas Howard, Sir
    Company Director born in October 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    2014-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Davis, Patrick Wolfe
    Individual
    Officer
    2014-01-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 7
    Nash, Ian Eric
    Individual (39 offsprings)
    Officer
    ~ 1999-01-08
    OF - Secretary → CIF 0
  • 8
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 9
    Blurton, Neil Richard
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 10
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    De Guingand, Anthony Paul
    Chartered Accountant born in August 1947
    Individual (3 offsprings)
    Officer
    1995-06-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Eades, Adam Nicholas
    Individual
    Officer
    1999-01-08 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 13
    Barton, Roger Nigel
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Herklotz, Ralf
    Managing Director born in July 1958
    Individual
    Officer
    1996-07-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 15
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2014-03-11
    OF - Director → CIF 0
  • 16
    Foyle, John Lewis
    Chartered Accountant/Company D born in June 1948
    Individual
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Carew Hunt, Nicholas Easton
    Market Secretary born in October 1951
    Individual (3 offsprings)
    Officer
    1994-07-19 ~ 2014-03-11
    OF - Director → CIF 0
  • 18
    Harvey, Deborah
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LIFFE SERVICES LIMITED

Previous names
LIFFE SERVICES COMPANY LIMITED - 1992-03-20
LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • LIFFE SERVICES LIMITED
    Info
    LIFFE SERVICES COMPANY LIMITED - 1992-03-20
    LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
    Registered number 02452356
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    Private Limited Company incorporated on 1989-12-13 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.