logo
explain how to read the page

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 22
  • 1
    Stephan, Patrick
    General Counsel born in June 1949
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2003-04-29
    OF - Director → CIF 0
  • 2
    Hill, Scott Anthony
    Director born in December 1967
    Individual (42 offsprings)
    Officer
    2014-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 3
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Surdykowski, Andrew James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Olivetti, Marie-ange
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 7
    Jones, Garry Peter
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 8
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2014-03-11
    OF - Director → CIF 0
  • 10
    Short, Johnathan Huston
    Director born in January 1966
    Individual (38 offsprings)
    Officer
    2014-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Williams, Stuart Glen
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Freedberg, Hugh Ronald
    Chief Executive born in June 1945
    Individual (19 offsprings)
    Officer
    2003-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Eades, Adam Nicholas
    Lawyer born in August 1962
    Individual (15 offsprings)
    Officer
    2003-04-29 ~ 2009-11-30
    OF - Director → CIF 0
    Eades, Adam Nicholas
    Individual (15 offsprings)
    Officer
    2006-05-09 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 14
    Theodore, Jean Francois
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    2001-11-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Harvey, Deborah
    Individual (49 offsprings)
    Officer
    2009-11-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Bezemer, Peter Adrianus
    Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2007-11-02
    OF - Director → CIF 0
  • 17
    Ibbotson, Mark Scott
    Company Director born in May 1967
    Individual (17 offsprings)
    Officer
    2010-01-15 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Moeller, George
    Coo Of Euronet born in December 1947
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2004-03-30
    OF - Director → CIF 0
  • 19
    Peniket, David John
    Director born in December 1965
    Individual (52 offsprings)
    Officer
    2014-03-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 21
    Hutcheson, Finbarr Patrick
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2014-03-11
    OF - Director → CIF 0
  • 22
    NYSE HOLDINGS UK LIMITED
    - now 06387224
    EURONEXT HOLDINGS UK LIMITED - 2014-05-28
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NYSE (UK) LIMITED

Period: 2014-05-29 ~ now
Company number: 04319752
Registered names
NYSE (UK) LIMITED - now
EURONEXT UK LIMITED - 2014-05-29
EURONEXT UK PLC - 2007-10-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NYSE (UK) LIMITED
    Info
    EURONEXT UK LIMITED - 2014-05-29
    EURONEXT UK PLC - 2014-05-29
    Registered number 04319752
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 4 months). 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
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIFFE (HOLDINGS) LIMITED
    - now 02224190
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (85 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.