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 6
  • 1
    Nagrecha, Hetal
    Individual (11 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hogan, Teresa Joanne Elizabeth
    Company Secretary born in January 1978
    Individual (29 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Slaiding, William John
    Lawyer born in December 1986
    Individual (9 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Kipping, Thomas Michael
    Head Of Tax born in August 1985
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Marlow, Christopher
    Treasurer born in September 1988
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10, Paternoster Square, London, England
    Active Corporate (12 parents, 16 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hogan, Teresa Joanne Elizabeth
    Individual (29 offsprings)
    Officer
    2019-10-18 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 2
    Thomas, Catherine Anne
    Lawyer born in May 1968
    Individual (24 offsprings)
    Officer
    2014-11-05 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Warren, David Porter
    Chief Financial Officer born in March 1954
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Condron, Lisa Margaret
    Company Secretary born in October 1967
    Individual (29 offsprings)
    Officer
    2014-11-05 ~ 2024-12-10
    OF - Director → CIF 0
    Condron, Lisa
    Individual (29 offsprings)
    Officer
    2014-11-13 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 5
    Wolfensberger, Oliver David
    Group Head Of Treasury born in October 1971
    Individual
    Officer
    2022-04-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Freedman, Mark
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    OF - Director → CIF 0
parent relation
Company in focus

LSEGH (LUXEMBOURG) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LSEGH (LUXEMBOURG) LIMITED
    Info
    Registered number 09297419
    10 Paternoster Square, London EC4M 7LS
    Private Limited Company incorporated on 2014-11-05 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • LSEGH (LUXEMBOURG) LIMITED
    S
    Registered number 09297419
    10, Paternoster Square, London, England, EC4M 7LS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • LSEGH (LUXEMBOURG) LIMITED
    S
    Registered number 09297419
    10, Paternoster Square, London, United Kingdom, EC4M 7LS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Paternoster Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    10 Paternoster Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    10 Paternoster Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    10 Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.