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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 29
  • 1
    Haynes, Alasdair Frederick Seton
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Wandhofer, Ruth
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2022-03-28 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Stevens, David James
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Spanbroek, Mark
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2013-03-07 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Filip, Agnieszka
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    Mccann, Donall
    Chartered Surveyor Investment Director born in June 1978
    Individual (33 offsprings)
    Officer
    2012-10-29 ~ 2018-05-14
    OF - Director → CIF 0
  • 7
    Goodliffe, Mark Robert
    Chief Financial Officer born in August 1965
    Individual (9 offsprings)
    Officer
    2018-03-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Melnick, Sean Alan
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2013-09-17 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Gumpfer, Markus
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Wicker-miurin, Jane Fields
    Director born in July 1958
    Individual (24 offsprings)
    Officer
    2022-03-28 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Vaillant, David Guy Thomas
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Kindler, Tomas
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Olm, Philip
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Maciejewski, Adam Dariusz
    President & Ceo born in January 1967
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 15
    Clelland, Jonathan Charles
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2024-04-18
    OF - Director → CIF 0
    Clelland, Jonathan Charles
    Individual (7 offsprings)
    Officer
    2018-06-05 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 16
    Fisher, Richard John
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 17
    Bennett, Richard Ernest Tulloch
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2014-03-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Attew, David
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 19
    Sibbern, Bjørn
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2012-01-13 ~ 2012-03-07
    OF - Director → CIF 0
  • 21
    Grywinski, Jaroslaw
    Born in October 1976
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2018-06-08
    OF - Director → CIF 0
  • 22
    Collinson, Glenn
    Engineer born in June 1963
    Individual (22 offsprings)
    Officer
    2019-01-07 ~ 2020-04-07
    OF - Director → CIF 0
    Collinson, Glenn
    Director born in June 1963
    Individual (22 offsprings)
    2021-09-16 ~ 2024-11-19
    OF - Director → CIF 0
  • 23
    Beattie, Nicola Jane
    Financial Markets Consultant born in January 1966
    Individual (20 offsprings)
    Officer
    2013-01-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Tamborski, Pawel
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Olszewska, Izabela
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 26
    Czupryna, Pawel Adrian
    Advisor President & Ceo born in June 1982
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2015-06-02
    OF - Director → CIF 0
  • 27
    Somers, Deidre
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 28
    Szczepanski, Miroslaw Michal
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 29
    201, Hardturnstrasse, 8005 Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUIS EXCHANGE LIMITED

Period: 2025-07-01 ~ now
Company number: 07909192 04309969
Registered names
AQUIS EXCHANGE LIMITED - now 04309969
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AQUIS EXCHANGE LIMITED
    Info
    AQUIS EXCHANGE PLC - 2025-07-01
    AQUIS EXCHANGE LIMITED - 2025-07-01
    AQUIS EQUITIES EXCHANGE LTD - 2025-07-01
    Registered number 07909192
    63 Queen Victoria Street, London EC4N 4UA
    PRIVATE LIMITED COMPANY incorporated on 2012-01-13 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • AQUIS EXCHANGE LIMITED
    S
    Registered number 07909192
    63, Queen Victoria Street, London, England, EC4N 4UA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUIS STOCK EXCHANGE LIMITED
    - now 04309969 07909192... (more)
    NEX EXCHANGE LIMITED
    - 2020-04-15 04309969
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (50 parents)
    Person with significant control
    2020-03-11 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.