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 4
  • 1
    Spielmann, Karl
    Individual (8 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Howson, David
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tiefenbrun, Natan Elazar
    Head Of Equities born in July 1970
    Individual (9 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hemsley, Mark Simon
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Amelia, Antonio
    Individual (4 offsprings)
    Officer
    2016-11-09 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 3
    Concannon, Christopher Robert
    Company Director born in September 1967
    Individual (8 offsprings)
    Officer
    2016-11-09 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Tilly, Edward Thomas
    Chairman/President/Ceo - Cboe Globa born in September 1963
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    8050, Marshall Drive South 120, Lenexa, Kansas Ks66124, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-11-09 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CBOE WORLDWIDE HOLDINGS LIMITED

Previous names
BATS WORLDWIDE HOLDINGS LIMITED - 2017-10-17
BATS WORLDWIDE HOLDINGS (TWO) LIMITED - 2016-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CBOE WORLDWIDE HOLDINGS LIMITED
    Info
    BATS WORLDWIDE HOLDINGS LIMITED - 2017-10-17
    BATS WORLDWIDE HOLDINGS (TWO) LIMITED - 2016-11-22
    Registered number 10471829
    5th Floor The Monument Building, 11 Monument Street, London EC3R 8AF
    Private Limited Company incorporated on 2016-11-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • CBOE WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 10471829
    5th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF
    Private Limited Company in United Kingdom
    CIF 1
  • CBOE WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 10471829
    5th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CHI-X EUROPE LIMITED - 2017-10-17
    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 (4 parents)
    Person with significant control
    2020-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BATS TRADING LIMITED - 2017-10-17
    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
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BATS HOTSPOT EUROPE LIMITED - 2017-10-17
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BATS INTERNATIONAL HOLDINGS LIMITED - 2017-10-17
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    CBOE UK LTD - 2017-10-17
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,741 GBP2016-12-31
    Person with significant control
    2017-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CHI-X EUROPE LIMITED - 2017-10-17
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BATS HOTSPOT EUROPE LIMITED - 2017-10-17
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.