LONDON STOCK EXCHANGE GROUP PLC

Parent entities and officers

Active 13

1
Derose, Kathleen, Professor
Born in December 1960
Individual (1 offspring)
Officer
2018-12-28 ~ now
OF - Director → CIF 0
2
Pitchford, Lloyd Mark
Born in August 1971
Individual (5 offsprings)
Officer
2025-04-30 ~ now
OF - Director → CIF 0
3
Blakemore, Dominic William
Born in June 1969
Individual (5 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
4
Brand, Martin Johannes
Born in March 1975
Individual (1 offspring)
Officer
2021-01-29 ~ now
OF - Director → CIF 0
5
Hogg, Cressida Mary
Born in July 1969
Individual (6 offsprings)
Officer
2019-03-08 ~ now
OF - Director → CIF 0
6
Proch, Michel-alain
Born in April 1970
Individual (12 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
7
Schwimmer, David Adam
Born in April 1969
Individual (1 offspring)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
8
Gebreyes, Tsega
Born in December 1969
Individual (4 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
9
Vereker, William David Lloyd Medlicott
Born in December 1966
Individual (2 offsprings)
Officer
2022-10-03 ~ now
OF - Director → CIF 0
10
Robert, Donald Austin
Born in May 1959
Individual (7 offsprings)
Officer
2019-01-01 ~ now
OF - Director → CIF 0
11
Guthrie, Scott David
Born in March 1975
Individual (1 offspring)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
12
Rahmani, Valerie, Dr
Born in November 1957
Individual (1 offspring)
Officer
2017-12-20 ~ now
OF - Director → CIF 0
13
Condron, Lisa Margaret
Individual (29 offsprings)
Officer
2005-10-20 ~ now
OF - Secretary → CIF 0

Ceased 42

1
Webb, Douglas Russell
Chief Financial Officer born in March 1961
Individual (4 offsprings)
Officer
2008-06-02 ~ 2012-07-02
OF - Director → CIF 0
2
Brown, Erin Christie
Director born in January 1975
Individual
Officer
2021-01-29 ~ 2023-03-17
OF - Director → CIF 0
3
Scaroni, Paolo
Ceo Of Eni born in November 1946
Individual
Officer
2007-10-01 ~ 2014-07-16
OF - Director → CIF 0
4
Coutu, Sherry Leigh, Cbe
Director born in February 1964
Individual (5 offsprings)
Officer
2014-01-17 ~ 2016-04-26
OF - Director → CIF 0
5
Meinertzhagen, Peter Richard
Company Director born in April 1946
Individual
Officer
2006-05-04 ~ 2007-10-01
OF - Director → CIF 0
6
Ermotti, Sergio Pietro
Group Deputy Ceo born in May 1960
Individual
Officer
2007-10-01 ~ 2013-07-18
OF - Director → CIF 0
7
O'connor, Stephen Paul
Banker born in December 1961
Individual (1 offspring)
Officer
2013-06-12 ~ 2021-08-06
OF - Director → CIF 0
8
Huey Evans, Gay
Company Director born in July 1954
Individual (1 offspring)
Officer
2010-06-04 ~ 2013-07-18
OF - Director → CIF 0
9
Vaswani, Ashok Valiram
Director born in December 1960
Individual (1 offspring)
Officer
2021-06-01 ~ 2024-02-29
OF - Director → CIF 0
10
Heiden, Paul
Company Director born in March 1957
Individual (1 offspring)
Officer
2010-06-04 ~ 2020-04-21
OF - Director → CIF 0
11
Stopford Webb, Robert
Company Director born in October 1948
Individual
Officer
2006-05-04 ~ 2015-04-29
OF - Director → CIF 0
12
Cohen, Janet, Baroness
Company Director born in July 1940
Individual
Officer
2006-05-04 ~ 2013-07-18
OF - Director → CIF 0
13
Aigrain, Jacques
Director born in August 1954
Individual (1 offspring)
Officer
2013-05-01 ~ 2022-04-27
OF - Director → CIF 0
14
Hoogduin, Leonard Hubertus, Dr
Banker born in September 1956
Individual
Officer
2015-12-04 ~ 2018-09-25
OF - Director → CIF 0
15
Warren, David Porter
Chief Financial Officer born in March 1954
Individual (2 offsprings)
Officer
2012-07-02 ~ 2020-11-21
OF - Director → CIF 0
16
Shields, Joanna, Baroness
Internet Technology Executive born in July 1962
Individual (4 offsprings)
Officer
2014-01-17 ~ 2015-05-19
OF - Director → CIF 0
17
Rolet, Xavier Robert
Director born in November 1959
Individual (1 offspring)
Officer
2009-03-16 ~ 2017-11-28
OF - Director → CIF 0
18
Lewis, Stuart Wilson
Banker born in October 1965
Individual (5 offsprings)
Officer
2013-06-12 ~ 2016-04-26
OF - Director → CIF 0
19
Howell, Jonathan Anton George
Company Director born in July 1962
Individual (1 offspring)
Officer
2006-05-04 ~ 2008-02-01
OF - Director → CIF 0
20
Capuano, Caio Massimo, Ing.
President And Ceo born in September 1954
Individual (1 offspring)
Officer
2007-10-01 ~ 2010-03-31
OF - Director → CIF 0
21
Shomroni, Oded
Solicitor born in August 1971
Individual (4 offsprings)
Officer
2005-10-20 ~ 2006-05-04
OF - Director → CIF 0
22
Furse, Clara Hedwig Frances, Dame
Company Director born in September 1957
Individual (3 offsprings)
Officer
2006-05-04 ~ 2009-07-15
OF - Director → CIF 0
23
Munari, Andrea
Managing Director born in August 1962
Individual
Officer
2007-10-01 ~ 2016-10-01
OF - Director → CIF 0
24
Fanjul, Oscar
Company Director born in May 1949
Individual
Officer
2006-05-04 ~ 2010-07-14
OF - Director → CIF 0
25
Brydon, Donald Hood
Company Director born in May 1945
Individual (2 offsprings)
Officer
2015-06-19 ~ 2019-05-01
OF - Director → CIF 0
26
Thomas, Catherine Anne
Head Of Legal born in May 1968
Individual (24 offsprings)
Officer
2005-10-20 ~ 2006-05-04
OF - Director → CIF 0
27
Jerusalmi, Raffaele Carlo
Ceo Borsa Italiana & Director Of Capital Markets born in March 1961
Individual
Officer
2010-06-04 ~ 2020-11-20
OF - Director → CIF 0
28
Manz, Anna Olive Magdelene
Chief Financial Officer born in March 1973
Individual (5 offsprings)
Officer
2020-11-21 ~ 2024-02-29
OF - Director → CIF 0
29
WandhÖfer, Ruth, Dr
Consultant, Ned born in February 1976
Individual
Officer
2018-10-22 ~ 2020-03-02
OF - Director → CIF 0
30
Bailey, Marshall Charles
Banker born in June 1966
Individual (6 offsprings)
Officer
2018-09-25 ~ 2020-09-10
OF - Director → CIF 0
31
Bowles, Sharon Margaret, Baroness
Consultant On European Affairs born in June 1953
Individual (3 offsprings)
Officer
2014-08-15 ~ 2016-04-26
OF - Director → CIF 0
32
Sironi, Andrea
Company Director born in May 1964
Individual (2 offsprings)
Officer
2016-10-01 ~ 2020-11-20
OF - Director → CIF 0
33
Tononi, Massimo
Company Director born in August 1964
Individual (1 offspring)
Officer
2010-09-27 ~ 2015-08-07
OF - Director → CIF 0
34
Steenland, Douglas Mark
Director born in September 1951
Individual
Officer
2021-01-29 ~ 2023-09-20
OF - Director → CIF 0
35
Gibson Smith, Christopher Shaw, Dr
Company Director born in September 1945
Individual (1 offspring)
Officer
2006-05-04 ~ 2015-07-01
OF - Director → CIF 0
36
Nish, David Thomas
Company Director born in May 1960
Individual (5 offsprings)
Officer
2015-12-04 ~ 2018-11-30
OF - Director → CIF 0
37
Allen, Gary James
Company Director born in September 1944
Individual
Officer
2006-05-04 ~ 2007-10-01
OF - Director → CIF 0
38
Schapiro, Mary
Company Director born in June 1955
Individual
Officer
2015-07-01 ~ 2018-10-11
OF - Director → CIF 0
39
Tantazzi, Angelo, Prof
Chairman born in June 1939
Individual
Officer
2007-10-01 ~ 2010-09-27
OF - Director → CIF 0
40
Stapleton, Nigel John
Company Director born in November 1946
Individual (1 offspring)
Officer
2006-05-04 ~ 2010-07-14
OF - Director → CIF 0
41
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-02-18 ~ 2005-10-20
PE - Nominee Director → CIF 0
42
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-02-18 ~ 2005-10-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

MILESCREEN LIMITED - 2005-11-16

LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

LONDON STOCK EXCHANGE GROUP PLC
Info
MILESCREEN LIMITED - 2005-11-16
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-11-16
Registered number 05369106
10 Paternoster Square, London EC4M 7LS
PUBLIC LIMITED COMPANY incorporated on 2005-02-18 (20 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-18
CIF 0
LONDON STOCK EXCHANGE GROUP PLC
S
Registered number 05369106
10 Paternoster Square, London, EC4M 7LS
Public Limited Company in England & Wales, United Kingdom
CIF 1
LONDON STOCK EXCHANGE GROUP PLC
S
Registered number 05369106
10, Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
Public Limited Company in Companies House, United Kingdom
CIF 2 CIF 3
LONDON STOCK EXCHANGE GROUP PLC
S
Registered number 05369106
10, Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
Public Limited Company in Companies House, United Kingdom
CIF 4 CIF 5
LONDON STOCK EXCHANGE GROUP PLC
S
Registered number 05369106
10, Paternoster Square, London, England, EC4M 7LS
Company Limited By Shares in Uk Register Of Companies, England
CIF 6
Company Limited By Shares in Uk Register Of Companies, England And Wales
CIF 7
Limited By Shares in Companies House, England
CIF 8
Plc in Companies House, England & Wales
CIF 9
Public Limited Company in Companies House, England
CIF 10
Public Limited Company in Uk Register Of Companies, United Kingdom
CIF 11 CIF 12
LONDON STOCK EXCHANGE GROUP PLC
S
Registered number 05369106
10, Paternoster Square, London, United Kingdom, EC4M 7LS
Public Limited Company in Companies House, England And Wales
CIF 13 CIF 14 CIF 15
Public Limited Company in Uk Register Of Companies, United Kingdom
CIF 16
Public Limited Company (Listed) in Companies House, England And Wales
CIF 17

(more)

Offspring entities and appointments

Active 16

1
ACADIASOFT (UK) LTD
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,636,681 GBP2022-12-31
Person with significant control
2024-06-10 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
CURVE GLOBAL LIMITED
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
LCH GROUP HOLDINGS LIMITED
- now
TUDORBRIGHT LIMITED - 2003-05-22
LCH.CLEARNET GROUP LIMITED - 2017-04-11
10 Paternoster Square, London, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2024-04-23 ~ now
CIF 16 - Right to appoint or remove directors → OE
4
LONDON STOCK EXCHANGE (C) LIMITED
10 Paternoster Square, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED
10 Paternoster Square, London
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
- now
LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED - 2009-03-25
10 Paternoster Square, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
10 Paternoster Square, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control → OE
8
LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED
- now
LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED - 2009-02-09
10 Paternoster Square, London
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
LONDON STOCK EXCHANGE PLC
- now
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
10 Paternoster Square, London
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
LONDON STOCK EXCHANGE REG HOLDINGS LIMITED
- now
CENTRAL COUNTERPARTY & GUARANTEE LONDON LIMITED - 2013-05-14
10 Paternoster Square, London
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
LSEGA FINANCING PLC
10 Paternoster Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-12-21 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
LSEGA LIMITED
10 Paternoster Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-09-24 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
LSEGA2 LIMITED
10 Paternoster Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-09-24 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
LSEGH (LUXEMBOURG) LIMITED
10 Paternoster Square, London
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
15
REFINITIV UK PARENT LIMITED
- now
FINANCIAL & RISK UK PARENT LIMITED - 2019-02-27
Five Canada Square, Canary Wharf, London, England, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2021-01-29 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
16
TORA TRADING SERVICES LIMITED
10 Paternoster Square, London, England
Active Corporate (6 parents)
Person with significant control
2022-08-09 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE

Ceased 1

LSEG F1 LIMITED
10 Paternoster Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-11-14 ~ 2020-01-08
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE