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
    Lindsay, Charles Ludovic
    Individual (15 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardiner, Arthur Warren
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Director born in April 1981
    Individual (44 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Surdykowski, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    EURONEXT HOLDINGS UK LIMITED - 2014-05-28
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Ibbotson, Mark Scott
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Peniket, David John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Bruce, David Leslie
    Company Director born in May 1960
    Individual
    Officer
    2009-03-19 ~ 2014-03-11
    OF - Director → CIF 0
  • 4
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    2014-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Dobbyn, Tony
    Born in June 1963
    Individual
    Officer
    2011-04-13 ~ 2011-05-18
    OF - Director → CIF 0
  • 6
    Davis, Patrick Wolfe
    Individual
    Officer
    2014-01-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 7
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 8
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Eades, Adam Nicholas
    Individual
    Officer
    2008-02-29 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 10
    Dodsworth, Andrew John
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2014-03-11
    OF - Director → CIF 0
  • 11
    Foyle, John Lewis
    Director born in June 1948
    Individual
    Officer
    2008-02-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Carew Hunt, Nicholas Easton
    Market Secretary born in October 1951
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2014-03-11
    OF - Director → CIF 0
  • 13
    Harvey, Deborah Anne
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Lee, John Anthony
    Global Head Of Project Management - Nyse Technolog born in August 1964
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2014-03-11
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM CENTRE LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
66110 - Administration Of Financial Markets

  • IMPERIUM CENTRE LIMITED
    Info
    Registered number 06518721
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    Private Limited Company incorporated on 2008-02-29 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.