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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 35
  • 1
    Hemsley, Mark Simon
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    2008-04-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Carter, Brittany Danielle
    Born in August 1985
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Swanson, Eric John
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 4
    Whalley, Anthony Richard
    Investment Manager born in August 1956
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Balarkas, Richard Paul
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2016-02-03 ~ 2019-01-17
    OF - Director → CIF 0
    2019-01-24 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Ross, Jonathan Paul
    Compliance Manager born in January 1969
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2013-10-26
    OF - Director → CIF 0
  • 7
    Gray, Andrew John
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Elzinga, Jelle Rienk
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Tiefenbrun, Natan Elazar
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2021-11-01 ~ 2026-02-11
    OF - Director → CIF 0
  • 10
    Saade, Virginie Mouna
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    2013-10-26 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Eldridge, William Beverly
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2016-02-03
    OF - Director → CIF 0
  • 12
    Weinberg, Jonathan
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Hilgers, Paul Wilhelm
    Trader born in March 1968
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2016-04-21
    OF - Director → CIF 0
  • 14
    Evangelou, Angelo
    Born in June 1970
    Individual (1 offspring)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Clay, Catherine
    None Supplied born in September 1967
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    West, Kristian Glen
    Finance Managing Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2025-05-02
    OF - Director → CIF 0
  • 17
    Al-khudairi, Naseer Sabah
    Managing Director born in December 1972
    Individual (4 offsprings)
    Officer
    2011-12-16 ~ 2014-07-09
    OF - Director → CIF 0
  • 18
    Langlais, Catherine Elisabeth
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 19
    Woodman, John Crawford
    Consultant born in March 1955
    Individual (26 offsprings)
    Officer
    2012-07-26 ~ 2021-07-23
    OF - Director → CIF 0
  • 20
    Hood, Charles Edward Crossley
    Consultant born in April 1963
    Individual (10 offsprings)
    Officer
    2016-04-21 ~ 2025-05-02
    OF - Director → CIF 0
  • 21
    O'donnell, Paul
    Coo Bats born in July 1966
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2012-07-26
    OF - Director → CIF 0
  • 22
    Fuller, Rebecca Shelley
    Lawyer born in May 1970
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2022-07-22
    OF - Director → CIF 0
  • 23
    Howson, David
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 24
    Corner, Julian Nicholas
    Chief Operating Officer born in August 1971
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 25
    Eades, Adam Nicholas
    Head Of Legal And Regulation born in August 1962
    Individual (15 offsprings)
    Officer
    2012-07-26 ~ 2018-07-19
    OF - Director → CIF 0
  • 26
    Sonich-bright, Irina
    Product Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 27
    Amelia, Antonio Adriano
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 28
    Beasley, Eleanor Claire
    Executive Director, Goldman Sachs born in April 1981
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2025-05-02
    OF - Director → CIF 0
  • 29
    Spielmann, Karl
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Bisson, Antoine
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2025-04-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    Conklin Iii, Kenneth Eugene
    Senior Vice President born in October 1973
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-09-20
    OF - Director → CIF 0
  • 32
    Child, Nicholas
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 33
    Lawton, David Michael
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 34
    Beaver, Michael
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 35
    CBOE WORLDWIDE HOLDINGS LIMITED
    - now 10471829
    BATS WORLDWIDE HOLDINGS LIMITED - 2017-10-17 10471829 10465352
    BATS WORLDWIDE HOLDINGS (TWO) LIMITED - 2016-11-22 10471829 10465352
    5th Floor, The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CBOE EUROPE LIMITED

Period: 2017-10-17 ~ now
Company number: 06547680
Registered names
CBOE EUROPE LIMITED - now 09424751
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • CBOE EUROPE LIMITED
    Info
    BATS TRADING LIMITED - 2017-10-17
    Registered number 06547680
    5th Floor The Monument Building, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-28 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CBOE EUROPE LIMITED
    S
    Registered number 6547680
    5th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBOE CHI-X EUROPE LIMITED
    - now 01651728
    CHI-X EUROPE LIMITED
    - 2017-10-17 01651728
    INSTINET CHI-X LIMITED - 2007-07-20
    INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
    THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    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

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