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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 6
  • 1
    Broad, Christopher Miles John
    Consultant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harries, Henry Mark
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hogan, Teresa Joanne Elizabeth
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bayley, Nicholas James Winn
    Head Of Trading Services born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Condron, Lisa Margaret
    Solicitor born in October 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    icon of address10, Paternoster Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Porteous, David
    Chartered Accountant born in September 1936
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Wright, Timothy Mark
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Emery, Joanna Serena
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Ward, Timothy Raines Dorrington
    Manager born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Mitford-slade, Patrick Buxton
    Stockbroker born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-17 ~ 2000-03-07
    OF - Director → CIF 0
  • 6
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-17 ~ 1994-03-07
    OF - Director → CIF 0
  • 7
    Wells, Peter Leonard
    Senior Manager born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    Travers, Steven
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    Diment, June
    Head Of Marketing born in June 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Glynn-williams, Celia Patricia Mary
    Marketing Manager born in January 1963
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Rawlins, Peter Jonathan
    Chief Executive born in April 1951
    Individual
    Officer
    icon of calendar ~ 1990-10-10
    OF - Director → CIF 0
  • 12
    Wainhouse, Helen Elizabeth
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 13
    Barker, Jane Victoria
    Chief Financial Officer born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 14
    Fraser, David John
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Salter, Ian George
    Stockbroker born in March 1943
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 2000-03-07
    OF - Director → CIF 0
  • 16
    Young, Karen Elizabeth
    Head Of Business Development born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2008-07-31
    OF - Director → CIF 0
    Young, Karen Elizabeth
    Born in July 1963
    Individual (3 offsprings)
    icon of calendar 2003-07-02 ~ 2017-02-11
    OF - Director → CIF 0
  • 17
    Boland-brown, Danielle
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 18
    Till, Bernard Michael
    Vice President born in March 1945
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2017-02-02
    OF - Director → CIF 0
  • 19
    Robinson, Keith O'dwyer
    Secretary To The Council born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
    Robinson, Keith O'dwyer
    General Secretary born in April 1949
    Individual (1 offspring)
    icon of calendar 1994-04-07 ~ 2007-07-17
    OF - Director → CIF 0
  • 20
    Anstead, Louise Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Secretary → CIF 0
  • 21
    Fidler, Martin Edward
    Secretary To The Council born in September 1940
    Individual
    Officer
    icon of calendar ~ 1991-03-24
    OF - Director → CIF 0
  • 22
    Hugh Smith, Andrew Colin, Sir
    Chairman Of The Lond born in September 1931
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1994-07-14
    OF - Director → CIF 0
  • 23
    Vick, Emma Nicolette
    Manager born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1999-10-22
    OF - Director → CIF 0
  • 24
    Condron, Lisa Margaret
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2015-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Previous name
LONDON EQUITY OPTIONS LIMITED - 1993-09-17
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
    icon of address10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 and dissolved on 2021-03-23 (31 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.