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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 14
Ceased 42
  • 1
    Bowles, Sharon Margaret, Baroness
    Consultant On European Affairs born in June 1953
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2016-04-26
    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
    WandhÖfer, Ruth, Dr
    Consultant, Ned born in February 1976
    Individual
    Officer
    2018-10-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2015-06-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Steenland, Douglas Mark
    Director born in September 1951
    Individual
    Officer
    2021-01-29 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Tononi, Massimo
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Aigrain, Jacques
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    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
  • 9
    Coutu, Sherry Leigh, Cbe
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2014-01-17 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Shields, Joanna, Baroness
    Internet Technology Executive born in July 1962
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2015-05-19
    OF - Director → CIF 0
  • 11
    Cohen, Janet, Baroness
    Company Director born in July 1940
    Individual
    Officer
    2006-05-04 ~ 2013-07-18
    OF - Director → CIF 0
  • 12
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2020-04-21
    OF - Director → CIF 0
  • 13
    Fanjul, Oscar
    Company Director born in May 1949
    Individual
    Officer
    2006-05-04 ~ 2010-07-14
    OF - Director → CIF 0
  • 14
    Manz, Anna Olive Magdelene
    Chief Financial Officer born in February 1973
    Individual (5 offsprings)
    Officer
    2020-11-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Meinertzhagen, Peter Richard
    Company Director born in April 1946
    Individual
    Officer
    2006-05-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Stopford Webb, Robert
    Company Director born in October 1948
    Individual
    Officer
    2006-05-04 ~ 2015-04-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 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
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 21
    Schapiro, Mary
    Company Director born in June 1955
    Individual
    Officer
    2015-07-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 22
    Munari, Andrea
    Managing Director born in August 1962
    Individual
    Officer
    2007-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 23
    Shomroni, Oded
    Solicitor born in August 1971
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2006-05-04
    OF - Director → CIF 0
  • 24
    Hoogduin, Leonard Hubertus, Dr
    Banker born in September 1956
    Individual
    Officer
    2015-12-04 ~ 2018-09-25
    OF - Director → CIF 0
  • 25
    Allen, Gary James
    Company Director born in September 1944
    Individual
    Officer
    2006-05-04 ~ 2007-10-01
    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
    Lewis, Stuart Wilson
    Banker born in October 1965
    Individual (5 offsprings)
    Officer
    2013-06-12 ~ 2016-04-26
    OF - Director → CIF 0
  • 28
    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
  • 29
    Rolet, Xavier Robert
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2017-11-28
    OF - Director → CIF 0
  • 30
    Vaswani, Ashok Valiram
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 31
    Tantazzi, Angelo, Prof
    Chairman born in June 1939
    Individual
    Officer
    2007-10-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 32
    Scaroni, Paolo
    Ceo Of Eni born in November 1946
    Individual
    Officer
    2007-10-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 33
    O'connor, Stephen Paul
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2021-08-06
    OF - Director → CIF 0
  • 34
    Sironi, Andrea
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 35
    Warren, David Porter
    Chief Financial Officer born in March 1954
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2020-11-21
    OF - Director → CIF 0
  • 36
    Ermotti, Sergio Pietro
    Group Deputy Ceo born in May 1960
    Individual
    Officer
    2007-10-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 37
    Bailey, Marshall Charles
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ 2020-09-10
    OF - Director → CIF 0
  • 38
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 39
    Huey Evans, Gay
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2013-07-18
    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
    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
  • 42
    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
parent relation
Company in focus

LONDON STOCK EXCHANGE GROUP PLC

Previous names
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LONDON STOCK EXCHANGE GROUP PLC
    Info
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-12-07
    Registered number 05369106
    10 Paternoster Square, London EC4M 7LS
    PUBLIC LIMITED COMPANY incorporated on 2005-02-18 (21 years). 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
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    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 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    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.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-04-23 ~ now
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    10 Paternoster Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    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 - 2025-12-12
    10 Paternoster Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    10 Paternoster Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    10 Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    10 Paternoster Square, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    FINANCIAL & RISK UK PARENT LIMITED - 2019-02-27
    Five Canada Square, Canary Wharf, London, England, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-01-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    10 Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 1
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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