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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 18
  • 1
    Hill, Scott Anthony
    Director born in December 1967
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 2
    Peniket, David John
    Director born in December 1965
    Individual (52 offsprings)
    Officer
    2014-03-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Williams, Stuart Glen
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Surdykowski, Andrew James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Hutcheson, Finbarr Patrick
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2012-06-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 7
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2014-02-10 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 8
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Deborah
    Individual (49 offsprings)
    Officer
    2009-11-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Freedberg, Hugh Ronald
    Chief Executive born in June 1945
    Individual (19 offsprings)
    Officer
    2007-10-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Short, Johnathan Huston
    Director born in January 1966
    Individual (38 offsprings)
    Officer
    2014-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Theodore, Jean Francois
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    2007-10-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Eades, Adam Nicholas
    Lawyer born in August 1962
    Individual (15 offsprings)
    Officer
    2007-10-03 ~ 2009-11-30
    OF - Director → CIF 0
    Eades, Adam Nicholas
    Individual (15 offsprings)
    Officer
    2007-10-03 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 15
    Jones, Garry Peter
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Ibbotson, Mark Scott
    Company Director born in May 1967
    Individual (17 offsprings)
    Officer
    2010-01-15 ~ 2013-08-28
    OF - Director → CIF 0
  • 17
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2014-03-11
    OF - Director → CIF 0
  • 18
    INTERCONTINENTALEXCHANGE HOLDINGS
    04431331
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (15 parents, 17 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 HOLDINGS UK LIMITED

Period: 2014-05-28 ~ now
Company number: 06387224
Registered names
NYSE HOLDINGS UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NYSE HOLDINGS UK LIMITED
    Info
    EURONEXT HOLDINGS UK LIMITED - 2014-05-28
    Registered number 06387224
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • NYSE HOLDINGS UK LIMITED
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ICE BENCHMARK ADMINISTRATION LIMITED
    - now 08457573
    NYSE EURONEXT RATE ADMINISTRATION LIMITED - 2013-11-13
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    IMPERIUM CENTRE LIMITED
    06518721
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NYSE (UK) LIMITED
    - now 04319752
    EURONEXT UK LIMITED - 2014-05-29
    EURONEXT UK PLC - 2007-10-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.