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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
Active 2
  • 1
    Tai, Jackson Peter
    Born in August 1950
    Individual (1 offspring)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Palha Da Silva, Luis Maria Viana
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
Ceased 100
  • 1
    Peterbroeck, Baron Jean
    Company Director born in July 1936
    Individual
    Officer
    2007-04-04 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    Burkhead, James Gary
    President And C.E.O. born in June 1941
    Individual
    Officer
    1993-04-03 ~ 1999-06-03
    OF - Director → CIF 0
  • 3
    Whitmire, Kathryn Jean
    Chief Executive Officer born in August 1946
    Individual
    Officer
    1995-01-06 ~ 2001-11-06
    OF - Director → CIF 0
  • 4
    Peters, Auluna Louise
    Attorney born in November 1941
    Individual
    Officer
    1989-01-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    Case, Stephen Mcconnell
    Chairman & Chief Executive born in August 1958
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Wharton, Jr, Cliffton Reginald, Dr
    Chairman born in September 1926
    Individual
    Officer
    1991-06-06 ~ 1993-01-26
    OF - Director → CIF 0
    Wharton, Jr, Cliffton Reginald, Dr
    Former Chairman born in September 1926
    Individual
    1994-06-02 ~ 1995-06-01
    OF - Director → CIF 0
  • 7
    Mcnulty, James Joseph
    Former Chief Executive Officer born in March 1951
    Individual
    Officer
    2005-12-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 8
    Murphy, Robert Michael
    President born in September 1955
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2003-08-07
    OF - Director → CIF 0
  • 9
    Gault, Stanley Carleton
    Chairman born in June 1926
    Individual
    Officer
    1990-07-06 ~ 1996-06-06
    OF - Director → CIF 0
  • 10
    Clendenin, John Livingstone
    Chairman born in August 1934
    Individual
    Officer
    1990-07-06 ~ 1996-06-06
    OF - Director → CIF 0
  • 11
    Johnston, William Reed
    Chief Operating Officer born in August 1939
    Individual
    Officer
    1992-04-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Summers Jr, William Bayne
    Chairman born in June 1950
    Individual
    Officer
    1998-04-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 13
    Reed, John Shepard
    Interim Chairman &Ceo born in February 1939
    Individual
    Officer
    2003-09-30 ~ 2005-04-07
    OF - Director → CIF 0
  • 14
    Schrempp, Juergen Erich
    Chairman born in September 1944
    Individual
    Officer
    2000-06-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 15
    Booklet, Jr, Charles Joseph
    Managing Partner born in February 1936
    Individual
    Officer
    1995-01-06 ~ 2001-07-06
    OF - Director → CIF 0
  • 16
    Mahoney, Joseph Alexander
    Managing Member born in August 1947
    Individual
    Officer
    1999-06-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Greenberg, Maurice Raymond
    Chairman & Ceo born in May 1925
    Individual
    Officer
    1996-06-06 ~ 2002-06-06
    OF - Director → CIF 0
    Greenberg, Maurice Raymond
    Chairman & Ceo born in April 1925
    Individual
    Officer
    1996-06-06 ~ 2002-10-17
    OF - Director → CIF 0
  • 18
    Grasso, Richard Anthony
    Executive Vice Chairman, Presi born in July 1946
    Individual
    Officer
    1991-01-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 19
    Robbins, Michael Davd
    Independent Broker born in September 1933
    Individual
    Officer
    1992-04-06 ~ 1998-06-04
    OF - Director → CIF 0
  • 20
    Shapiro, Robert Bernard
    Retired born in August 1938
    Individual
    Officer
    2003-12-17 ~ 2008-05-15
    OF - Director → CIF 0
  • 21
    Araskog, Rand V.
    Chairman And C.E.O.
    Individual
    Officer
    1988-08-31 ~ 1994-02-06
    OF - Director → CIF 0
  • 22
    Cloherty, Patricia Mary
    Company Director born in July 1942
    Individual
    Officer
    2009-04-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 23
    Hammerman, Stephen Lawrence
    Chairman born in April 1938
    Individual
    Officer
    1995-01-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 24
    Kinney, Catherine Ruane
    Exec. Vice Chairman,President born in March 1952
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 25
    Salgado, Ricardo Espirito Santo Silva
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2012-04-26
    OF - Director → CIF 0
  • 26
    Jackson, Shirley Ann, Dr
    President born in August 1946
    Individual
    Officer
    2003-12-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 27
    Sully, Daniel Patrick
    President born in February 1932
    Individual
    Officer
    1990-07-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 28
    Marcus, Bernard
    Chairman born in May 1929
    Individual
    Officer
    1993-03-06 ~ 1999-06-03
    OF - Director → CIF 0
    Marcus, Bernard
    Chairman & Chief Executive Off born in December 1929
    Individual
    Officer
    1999-03-06 ~ 1999-06-03
    OF - Director → CIF 0
  • 29
    Sullivan Iii, Raymond Peter
    Senior Partner born in April 1941
    Individual
    Officer
    1989-01-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 30
    Fuld, Jr, Richard Severin
    Chairman & Chief Executive Off born in April 1946
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2002-06-06
    OF - Director → CIF 0
    Fuld, Richard Severin
    Chairman & Chief Exec Officer born in April 1946
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2002-06-06
    OF - Director → CIF 0
  • 31
    Jacoby, Alan James
    Managing Partner born in January 1939
    Individual
    Officer
    1992-04-06 ~ 1998-06-04
    OF - Director → CIF 0
  • 32
    Cox, George Edwin, Sir
    Born in May 1940
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 33
    Allison, Jr., Herbert Monroe
    Chairman , President & Chief E born in August 1943
    Individual
    Officer
    2003-06-05 ~ 2005-08-04
    OF - Director → CIF 0
  • 34
    Messier, Jean-marie
    Chairman And Chief Executive O born in December 1956
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2002-12-09
    OF - Director → CIF 0
  • 35
    Woolard, Jr., Edgar Smith
    Former Chairman & Chief Execut born in April 1934
    Individual
    Officer
    2004-08-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 36
    O'neal, Ernest Stanley
    Chairman And Chief Executive O born in October 1951
    Individual
    Officer
    2003-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 37
    Jung, Andrea
    Chairman And Chief Executive O born in September 1958
    Individual
    Officer
    2003-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 38
    Baird, Dugald Euan
    Chairman born in September 1937
    Individual
    Officer
    2003-12-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 39
    Brown, Ellyn Louise Blanchard
    Born in March 1950
    Individual
    Officer
    2005-04-07 ~ 2013-11-13
    OF - Director → CIF 0
  • 40
    Larson, Peter Nels
    Chairman And Chief Executive O born in April 1939
    Individual
    Officer
    2000-06-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 41
    Von Der Heyden, Karl Mueller
    Former Vice Chairman born in July 1936
    Individual
    Officer
    2005-04-07 ~ 2008-05-15
    OF - Director → CIF 0
  • 42
    Rivlin, Alice Mitchell
    Senior Fellow born in March 1931
    Individual
    Officer
    2005-04-07 ~ 2010-04-29
    OF - Director → CIF 0
  • 43
    Van Tets, Rijnhard Willem
    Born in April 1947
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 44
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual
    Officer
    1994-06-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 45
    Grasso, Ricard A.
    Chairman Of Board
    Individual
    Officer
    1988-08-31 ~ 2003-03-19
    OF - Director → CIF 0
  • 46
    Allaire, Paul Arthur
    Chairman And C.E.O. born in July 1938
    Individual
    Officer
    1993-03-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 47
    Albright, Madeleine Korbel
    Principal born in May 1937
    Individual
    Officer
    2003-06-05 ~ 2005-04-07
    OF - Director → CIF 0
  • 48
    Komansky, David Herman
    Chairman born in April 1939
    Individual
    Officer
    1997-05-06 ~ 2003-05-28
    OF - Director → CIF 0
  • 49
    Williamson, Brian, Sir
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 50
    Theodore, Jean Francois
    Born in December 1946
    Individual
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 51
    Quick, Christopher Clarkson
    Chief Executive Officer born in May 1957
    Individual
    Officer
    2001-06-07 ~ 2003-12-17
    OF - Director → CIF 0
  • 52
    Luke Iii, David Lincoln
    Chairman born in July 1923
    Individual
    Officer
    1990-07-06 ~ 1995-01-06
    OF - Director → CIF 0
  • 53
    O'reilly, Anthony John Francis, Sir
    Chairman, President And C.E.O. born in May 1936
    Individual (6 offsprings)
    Officer
    1991-06-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 54
    Cayne, James Eliot
    Chief Executive Officer & Chai born in February 1934
    Individual
    Officer
    2002-06-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 55
    Harrison Jr, William Burwell
    President And Chief Executive born in August 1943
    Individual
    Officer
    2001-06-07 ~ 2003-12-17
    OF - Director → CIF 0
  • 56
    Britz, Robert Gerard
    Executive Vice Chairman,Presid born in November 1950
    Individual
    Officer
    2002-01-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 57
    Fagenson, Robert Bruce
    President born in October 1948
    Individual
    Officer
    1993-03-06 ~ 1999-06-03
    OF - Director → CIF 0
    Fagenson, Robert Bruce
    Vice Chairman born in October 1948
    Individual
    2003-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 58
    Purcell, Philip James
    Chairman born in May 1943
    Individual
    Officer
    1990-07-06 ~ 1996-06-06
    OF - Director → CIF 0
    Purcell, Philip James
    Chairman And Chief Executive O born in September 1943
    Individual
    Officer
    2003-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 59
    Duryea, James Mairs
    President born in July 1943
    Individual
    Officer
    1998-06-04 ~ 2003-12-17
    OF - Director → CIF 0
  • 60
    Roby, Joe Lindell
    President born in May 1939
    Individual
    Officer
    2000-06-01 ~ 2002-06-06
    OF - Director → CIF 0
  • 61
    Larson, Ralph Stanley
    Chairman And C.E.O. born in November 1938
    Individual
    Officer
    1992-04-06 ~ 1998-06-04
    OF - Director → CIF 0
  • 62
    Hoenn, Dominique
    Company Director born in April 1940
    Individual
    Officer
    2007-04-04 ~ 2010-04-29
    OF - Director → CIF 0
  • 63
    David-weill, Michel Alexandre
    Senior Partner born in November 1932
    Individual
    Officer
    1995-01-06 ~ 2001-07-06
    OF - Director → CIF 0
  • 64
    Maughan, Deryck Charles, Sir
    Chairman And C.E.O. born in December 1947
    Individual
    Officer
    1994-06-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 65
    Wachner, Linda Joy
    Chairman born in February 1946
    Individual
    Officer
    1997-04-09 ~ 2001-11-06
    OF - Director → CIF 0
  • 66
    Langone, Kenneth Gerard
    Chairman born in September 1935
    Individual
    Officer
    1998-06-04 ~ 2003-12-17
    OF - Director → CIF 0
  • 67
    Paulson Jr, Henry Merritt
    Chairman & Chief Executive Off born in March 1946
    Individual
    Officer
    1999-06-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 68
    Donaldson, William Henry
    Chairman & Chief Executive born in February 1931
    Individual
    Officer
    1991-01-01 ~ 1995-01-06
    OF - Director → CIF 0
  • 69
    Weatherstone, Dennis, Sir
    Retired Chairman born in November 1930
    Individual
    Officer
    2003-12-17 ~ 2005-08-04
    OF - Director → CIF 0
  • 70
    Stewart, Martha Kostyra
    Chairman & Chief Executive Off born in August 1941
    Individual
    Officer
    2002-06-06 ~ 2002-10-03
    OF - Director → CIF 0
  • 71
    Hessels, Jan-michiel
    Born in December 1942
    Individual
    Officer
    2009-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 72
    Jannotta, Edgar
    Managing Partner born in April 1931
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 1998-06-04
    OF - Director → CIF 0
  • 73
    Mccall, H Carl
    New York State Comptroller born in October 1935
    Individual
    Officer
    1999-06-03 ~ 2003-09-29
    OF - Director → CIF 0
  • 74
    Thain, John Alexander
    Chief Executive Officer born in May 1955
    Individual
    Officer
    2004-01-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 75
    Sonsini, Lawrence William
    Chairman And Chief Executive O born in February 1941
    Individual
    Officer
    2001-06-07 ~ 2003-12-17
    OF - Director → CIF 0
  • 76
    Panetta, Leon Edward
    Former Chief Of Staff Pres Usa born in June 1938
    Individual
    Officer
    1997-05-06 ~ 2003-05-28
    OF - Director → CIF 0
  • 77
    Mack, John Joseph
    Chief Executive Officer born in November 1944
    Individual
    Officer
    2002-06-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 78
    Bible, Geoffrey Cyril
    Chairman And C.E.O. born in August 1937
    Individual
    Officer
    1995-01-06 ~ 2001-06-07
    OF - Director → CIF 0
  • 79
    Niederauer, Duncan Leigh
    Born in September 1959
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 80
    Scott, Robert Garland
    Born in January 1946
    Individual
    Officer
    2010-02-04 ~ 2013-11-13
    OF - Director → CIF 0
  • 81
    Mark, Reuben
    Chairman born in January 1939
    Individual (8 offsprings)
    Officer
    1992-04-06 ~ 1998-06-04
    OF - Director → CIF 0
  • 82
    Jacobson, James Allen
    Member born in March 1945
    Individual
    Officer
    1996-09-05 ~ 1998-06-04
    OF - Director → CIF 0
  • 83
    Fink, Laurence Douglas
    Chairman & Chief Executive Off born in November 1952
    Individual
    Officer
    2002-06-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 84
    Mcname, George Cooley
    Chairman born in October 1946
    Individual
    Officer
    1999-06-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 85
    Mcdonald, James Scott
    President & Ceo born in January 1953
    Individual
    Officer
    2003-12-17 ~ 2009-09-13
    OF - Director → CIF 0
  • 86
    Levin, Gerald Manuel
    Chairman And Chief Executive born in May 1939
    Individual
    Officer
    1998-06-04 ~ 2003-12-17
    OF - Director → CIF 0
  • 87
    Trotman, Alexander James, Lord
    Chairman,Presidnet & Chief Exe born in July 1933
    Individual
    Officer
    1996-06-06 ~ 2002-06-06
    OF - Director → CIF 0
  • 88
    Birkelund, John Peter
    Chairman born in June 1960
    Individual
    Officer
    1989-01-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 89
    Leibowitz, Lawrence
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2013-11-13
    OF - Director → CIF 0
  • 90
    Carter, Marshall Nichols
    Chairman Ceo Retired born in April 1940
    Individual
    Officer
    2003-12-17 ~ 2013-11-13
    OF - Director → CIF 0
  • 91
    Fisher, Richard Barry
    Chairman born in July 1936
    Individual
    Officer
    1993-04-03 ~ 1999-06-03
    OF - Director → CIF 0
  • 92
    Karmazin, Melvin Alan
    President & Chief Executive Of born in August 1943
    Individual
    Officer
    1999-06-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 93
    Bartz, Carol Ann
    Chairman Of The Board,Chief Ex born in August 1948
    Individual
    Officer
    2002-06-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 94
    Ford, William Edward
    Chief Executive Officer, Gener born in June 1961
    Individual
    Officer
    2005-12-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 95
    Mcfarland, Duncan Mathieu
    Former Chairman & Ceo, Welling born in November 1943
    Individual
    Officer
    2006-06-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 96
    Cerutti, Dominique Noel
    Company Director born in January 1961
    Individual
    Officer
    2011-04-28 ~ 2013-11-13
    OF - Director → CIF 0
  • 97
    Griswold Iv, Benjamin Howell
    Chairman born in April 1940
    Individual
    Officer
    1993-03-06 ~ 1999-06-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 98
    Bergen, Andre
    Born in August 1950
    Individual
    Officer
    2010-04-29 ~ 2013-11-13
    OF - Director → CIF 0
  • 99
    Carpenter, Michael Alan
    Chairman And Chief Executive O born in March 1947
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2002-12-09
    OF - Director → CIF 0
  • 100
    Hefes, Sylvain Marc
    Born in March 1952
    Individual
    Officer
    2009-10-01 ~ 2013-11-13
    OF - Director → CIF 0
parent relation
Company in focus

NYSE EURONEXT

Previous names
NYSE GROUP, INC. - 2007-06-26
NEW YORK STOCK EXCHANGE,INC. - 2007-03-09

Related profiles found in government register
  • NYSE EURONEXT
    Info
    NYSE GROUP, INC. - 2007-06-26
    NEW YORK STOCK EXCHANGE,INC. - 2007-06-26
    Registered number FC014611
    11 Wall Street, New York, Ny 10005
    OVERSEAS COMPANY incorporated on 1988-08-08 and dissolved on 2015-08-11 (27 years). The company status is Converted / Closed.
    CIF 0
  • NYSE GROUP, INC.
    S
    Registered number missing
    Milton Gate, 11 Wall Street, New York, New York, United States, EC1Y 4SA
    Corporation
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NYSE TECHNOLOGIES DEVELOPMENT LTD - 2014-05-29
    WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED - 2004-11-12
    L&B (NO 58) LIMITED - 2004-06-15
    Adelaide Exchange, 24-26 Adelaide Street, Belfast
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.