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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 11
  • 1
    Lockhart, Simon Alexander
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Peter Robert
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Glendinning, Steven Edward
    Born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcrae, Neil John
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Jennifer Rachel
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Fabian, Andrew Mark
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Mascini-van Bergen, Cara
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Bloor, Alexander John Perryman
    Born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Knook, Pieter Cornelis
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Petrie, Richard
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 11
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Lockhart, Simon Alexander
    Computer Manager born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2010-05-17
    OF - Director → CIF 0
    Lockhart, Simon Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 2
    Woodhead, Simon Paul
    Ceo born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Mirza, Javed
    Network Manager born in August 1966
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1998-01-19
    OF - Director → CIF 0
  • 4
    Almeida, Richard Phillip
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Steele, William Murray Black
    Chairman born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Mason, Ian
    Telecommunications Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2003-02-18
    OF - Director → CIF 0
  • 7
    Lahtinen, Thomas Sebastien Antero
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2023-05-17
    OF - Director → CIF 0
  • 8
    Bligh, Alexander Marc
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 9
    Hetherington, Lee Mark
    Interconnection Manager born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2023-05-17
    OF - Director → CIF 0
  • 10
    Dixon, Heather Rosalyn
    General Manager born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2002-02-19
    OF - Director → CIF 0
  • 11
    Wright, Steven
    Non-Executive Director born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2013-08-28
    OF - Director → CIF 0
    Wright, Steven
    Internet Service Provider born in May 1986
    Individual (4 offsprings)
    icon of calendar 2012-05-22 ~ 2021-05-25
    OF - Director → CIF 0
  • 12
    Nuttall, Richard Ashworth
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2000-02-22
    OF - Director → CIF 0
    Nuttall, Richard Ashworth
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 13
    Dube, Bekki
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 14
    Titley, Nigel Roy
    Chartered Engineer born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2006-05-16
    OF - Director → CIF 0
    Titley, Nigel Roy
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 15
    Stanford, Clifford Martin
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1999-02-16
    OF - Director → CIF 0
  • 16
    Lindqvist, Kurt Erik Johannes
    Chief Executive Officer born in August 1974
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2024-11-25
    OF - Director → CIF 0
  • 17
    Fisher, Howard John
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 18
    Wilcox, Stephen
    Internet Services Provider born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2013-05-21
    OF - Director → CIF 0
  • 19
    Gilmore, Patrick
    Web Provider born in March 1969
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2017-05-16
    OF - Director → CIF 0
  • 20
    Holt, Malcolm Keith
    Chief Financial Officer born in March 1954
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 21
    Feather, Clive Douglas Woon
    Internet Expert born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 22
    Rizvi, Mujtiba Raza
    It Manager born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2012-05-22
    OF - Director → CIF 0
  • 23
    Mitchell, Keith Niven
    Executive Chairman born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-14 ~ 2000-09-06
    OF - Director → CIF 0
  • 24
    Souter, John Bernard
    Chief Executive Officer born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Hutty, Malcolm Samuel Agar
    Head Of Public Affairs born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2023-01-27
    OF - Director → CIF 0
  • 26
    Mangin, Thomas Jean-claude Joseph
    Computer Manager born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2018-09-03
    OF - Director → CIF 0
  • 27
    Davies, Graham Brian
    Internet Service Provider born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2014-05-20
    OF - Director → CIF 0
  • 28
    Mcrae, Neil
    Manager born in December 1972
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2016-05-17
    OF - Director → CIF 0
  • 29
    Bargisen, Nina Hjorth
    European Network Strategy Manager born in March 1968
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2015-05-20
    OF - Director → CIF 0
  • 30
    Blanche, Michael Andrew
    Program Manager born in October 1976
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2024-05-28
    OF - Director → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-14 ~ 1995-12-14
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-14 ~ 1995-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON INTERNET EXCHANGE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
692023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,593,670 GBP2023-12-31
4,167,460 GBP2022-12-31
Fixed Assets - Investments
102,712 GBP2023-12-31
103,201 GBP2022-12-31
Fixed Assets
4,696,382 GBP2023-12-31
4,270,661 GBP2022-12-31
Debtors
Current
5,469,433 GBP2023-12-31
4,469,385 GBP2022-12-31
Cash at bank and in hand
9,451,442 GBP2023-12-31
8,902,120 GBP2022-12-31
Current Assets
14,920,875 GBP2023-12-31
13,371,505 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,261,175 GBP2023-12-31
Net Current Assets/Liabilities
10,659,700 GBP2023-12-31
11,009,605 GBP2022-12-31
Total Assets Less Current Liabilities
15,356,082 GBP2023-12-31
15,280,266 GBP2022-12-31
Net Assets/Liabilities
15,356,082 GBP2023-12-31
15,280,266 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
15,356,082 GBP2023-12-31
15,280,266 GBP2022-12-31
14,978,757 GBP2022-01-01
Profit/Loss
75,816 GBP2023-01-01 ~ 2023-12-31
301,509 GBP2022-01-01 ~ 2022-12-31
Equity
15,356,082 GBP2023-12-31
15,280,266 GBP2022-12-31
14,978,757 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
75,816 GBP2023-01-01 ~ 2023-12-31
301,509 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,816 GBP2023-01-01 ~ 2023-12-31
301,509 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
75,816 GBP2023-01-01 ~ 2023-12-31
301,509 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,180,667 GBP2023-12-31
28,689,988 GBP2022-12-31
Computers
951,740 GBP2023-12-31
879,370 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,950,586 GBP2023-12-31
30,385,334 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,566,776 GBP2022-12-31
Computers
862,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,217,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,049,834 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,139,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,616,610 GBP2023-12-31
Computers
943,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,356,916 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,564,057 GBP2023-12-31
4,123,212 GBP2022-12-31
Computers
8,357 GBP2023-12-31
17,173 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,109,260 GBP2023-12-31
252,992 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,720,705 GBP2023-12-31
1,402,517 GBP2022-12-31
Other Debtors
Current
212,610 GBP2023-12-31
149,805 GBP2022-12-31
Prepayments/Accrued Income
Current
2,426,858 GBP2023-12-31
2,664,071 GBP2022-12-31
Cash and Cash Equivalents
9,451,442 GBP2023-12-31
8,902,120 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,500,897 GBP2023-12-31
569,730 GBP2022-12-31
Corporation Tax Payable
Current
65,621 GBP2023-12-31
21,577 GBP2022-12-31
Taxation/Social Security Payable
Current
3,554 GBP2023-12-31
Other Creditors
Current
14,049 GBP2023-12-31
46,578 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,677,054 GBP2023-12-31
1,724,015 GBP2022-12-31
Creditors
Current
4,261,175 GBP2023-12-31
2,361,900 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
429,878 GBP2023-12-31
461,970 GBP2022-12-31
Between one and five year
5,740 GBP2023-12-31
435,618 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
435,618 GBP2023-12-31
897,588 GBP2022-12-31
Related profiles found in government register
  • LONDON INTERNET EXCHANGE LIMITED
    Info
    Registered number 03137929
    icon of addressTrinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire PE1 1DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-12-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • LONDON INTERNET EXCHANGE LIMITED
    S
    Registered number 03137929
    icon of addressTrinity Court, Trinity Court, Trinity Street, Priestgate, Peterborough, England, PE1 1DA
    Private Company Limited By Guarantee Without Share Capital in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTrinity Court, Trinity Street, Priestgate, Peterborough
    Active Corporate (6 parents)
    Equity (Company account)
    4,272 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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