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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 5
  • 1
    Holt, Elizabeth Miriam
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Surdykowski, Andrew James
    Born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ now
    OF - Director → CIF 0
  • 5
    EURONEXT HOLDINGS UK LIMITED - 2014-05-28
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ibbotson, Mark Scott
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Jones, Garry Peter
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Theodore, Jean Francois
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ 2014-03-11
    OF - Director → CIF 0
  • 5
    Bezemer, Peter Adrianus
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2007-11-02
    OF - Director → CIF 0
  • 6
    Olivetti, Marie-ange
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 7
    Freedberg, Hugh Ronald
    Chief Executive born in June 1945
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 9
    Harvey, Deborah
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Moeller, George
    Coo Of Euronet born in December 1947
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2004-03-30
    OF - Director → CIF 0
  • 12
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Stephan, Patrick
    General Counsel born in June 1949
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2003-04-29
    OF - Director → CIF 0
  • 14
    Eades, Adam Nicholas
    Lawyer born in August 1962
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2009-11-30
    OF - Director → CIF 0
    Eades, Adam Nicholas
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 15
    Hutcheson, Finbarr Patrick
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2014-03-11
    OF - Director → CIF 0
  • 16
    Peniket, David John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Davis, Patrick Wolfe
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2018-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NYSE (UK) LIMITED

Previous names
EURONEXT UK PLC - 2007-10-23
EURONEXT UK LIMITED - 2014-05-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NYSE (UK) LIMITED
    Info
    EURONEXT UK PLC - 2007-10-23
    EURONEXT UK LIMITED - 2007-10-23
    Registered number 04319752
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • NYSE (UK) LIMITED
    S
    Registered number missing
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIFFE (HOLDINGS) PLC - 2011-07-12
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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