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 9
  • 1
    Sparke, Stephen Howard
    Non-Executive Director born in May 1958
    Individual (18 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rozes, Christian Sebastien
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Bridel, Claire Marie Michel
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Meager, Joanna Mary
    Non-Executive Director born in January 1967
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcgahan, Peter Charles
    Non-Executive Director born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Redman, Paul Anthony
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Victoria Louise
    Individual (24 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sciard, Thierry Jean Philippe
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Conroy, Brian Bernard
    Chief Executive born in August 1964
    Individual
    Officer
    2020-03-13 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Kelly, John Lawson
    Manager born in April 1953
    Individual
    Officer
    2012-07-18 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Withey, Carinne Sophie
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Pumfrey, Mark Reginald St John
    Chief Executive born in July 1959
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2021-08-23
    OF - Director → CIF 0
  • 7
    Merrin, Seth Isaac
    Ceo born in July 1960
    Individual
    Officer
    2001-06-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Ormrod, Simon Mark
    Chief Financial Officer born in June 1973
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 9
    Grady, Stephen Charles
    Non-Executive Director born in May 1968
    Individual
    Officer
    2017-05-17 ~ 2019-01-28
    OF - Director → CIF 0
  • 10
    Daniele, Roberto
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2021-11-18
    OF - Secretary → CIF 0
  • 11
    Young, Patrick Lyle
    Financial Market Expert born in September 1967
    Individual
    Officer
    2012-02-02 ~ 2014-11-13
    OF - Director → CIF 0
  • 12
    Barker, John Robert Mark
    Stockbroker born in February 1961
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2012-05-04
    OF - Director → CIF 0
    Barker, John Robert Mark
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 13
    Brown, Steven George
    Operations Director born in June 1964
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 14
    Sayers, Catherine
    Individual
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 15
    Legoff, Eric Jean
    Chief Operating Officer born in October 1961
    Individual
    Officer
    2001-06-12 ~ 2006-11-01
    OF - Director → CIF 0
    Legoff, Eric Jean
    Individual
    Officer
    2001-06-12 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 16
    Greenwell, Simon
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2020-03-13 ~ 2021-08-05
    OF - Director → CIF 0
  • 17
    Fitzpatrick, Adrian John Stephen
    Director born in May 1957
    Individual
    Officer
    2010-08-06 ~ 2021-08-05
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIQUIDNET EUROPE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LIQUIDNET EUROPE LIMITED
    Info
    Registered number 04232799
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2001-06-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.