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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 29
  • 1
    Salter, Ian George
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1993-11-17 ~ 2000-03-07
    OF - Director → CIF 0
  • 2
    Fraser, David John
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2014-07-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Porteous, David
    Born in September 1936
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Harries, Henry Mark
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Fidler, Martin Edward
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-02-19) ~ 1991-03-24
    OF - Director → CIF 0
  • 6
    Hogan, Teresa Joanne Elizabeth
    Individual (34 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Emery, Joanna Serena
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Ward, Timothy Raines Dorrington
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2000-03-07 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Till, Bernard Michael
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2017-02-02
    OF - Director → CIF 0
  • 10
    Travers, Steven
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2014-07-29 ~ 2017-01-24
    OF - Director → CIF 0
  • 11
    Vick, Emma Nicolette
    Born in December 1954
    Individual (6 offsprings)
    Officer
    1993-11-17 ~ 1999-10-22
    OF - Director → CIF 0
  • 12
    Hugh Smith, Andrew Colin, Sir
    Born in September 1931
    Individual (26 offsprings)
    Officer
    1993-11-17 ~ 1994-07-14
    OF - Director → CIF 0
  • 13
    Mitford-slade, Patrick Buxton
    Born in September 1936
    Individual (8 offsprings)
    Officer
    1993-11-17 ~ 2000-03-07
    OF - Director → CIF 0
  • 14
    Wright, Timothy Mark
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2014-07-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Robinson, Keith O'dwyer
    Born in April 1949
    Individual (18 offsprings)
    Officer
    (before 1992-02-19) ~ 1993-11-17
    OF - Director → CIF 0
    1994-04-07 ~ 2007-07-17
    OF - Director → CIF 0
  • 16
    Glynn-williams, Celia Patricia Mary
    Born in January 1963
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Diment, June
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Barker, Jane Victoria
    Born in November 1949
    Individual (38 offsprings)
    Officer
    (before 1992-02-19) ~ 1993-11-17
    OF - Director → CIF 0
  • 19
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1993-11-17 ~ 1994-03-07
    OF - Director → CIF 0
  • 20
    Wells, Peter Leonard
    Born in July 1943
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 21
    Condron, Lisa Margaret
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
    Condron, Lisa Margaret
    Individual (46 offsprings)
    Officer
    2014-08-22 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 22
    Wainhouse, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 23
    Broad, Christopher Miles John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
  • 24
    Anstead, Louise Anne
    Individual (10 offsprings)
    Officer
    (before 1992-02-19) ~ 2001-12-14
    OF - Secretary → CIF 0
  • 25
    Bayley, Nicholas James Winn
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Director → CIF 0
  • 26
    Rawlins, Peter Jonathan
    Born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1992-02-19) ~ 1990-10-10
    OF - Director → CIF 0
  • 27
    Boland-brown, Danielle
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 28
    Young, Karen Elizabeth
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2003-07-02 ~ 2008-07-31
    OF - Director → CIF 0
    2003-07-02 ~ 2017-02-11
    OF - Director → CIF 0
  • 29
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07943990... (more)
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10, Paternoster Square, London, England
    Active Corporate (85 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Period: 1993-09-17 ~ 2021-03-23
Company number: 02471287 09313935... (more)
Registered names
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED - Dissolved 09313935... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED
    Info
    LONDON EQUITY OPTIONS LIMITED - 1993-09-17
    Registered number 02471287
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 and dissolved on 2021-03-23 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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