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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 4
  • 1
    Leithner, Stephan
    Member Of The Executive Board born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Book, Thomas, Dr
    Member Of Executive Board born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Meyer Pott, Gregor
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 4
    S AND G ACCOUNTS LLP - now
    LOVETTS HATFIELD LLP - 2023-12-28
    icon of addressBridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    261,814 GBP2024-03-31
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Backes, Edward
    Businessman born in October 1962
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 2
    Femers, Gunter
    Economist born in May 1954
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 3
    Kengeter, Carsten
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Riess, Rainer
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Liebeskind, Detlef
    Lawyer born in August 1944
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Arbuckle, Manuela
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2012-02-23
    OF - Director → CIF 0
  • 7
    Schafer, August
    Chief Civil Servant born in January 1939
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Stars, Hauke
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Potthoff, Volker
    Lawyer born in April 1954
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Preuss, Andreas
    Businessman born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Francioni, Reto, Dr
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Tessler, Jeffrey
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Lutz, Stefan
    Economist born in January 1962
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Thielmann, Arno, Dr
    Lawyer born in July 1955
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Vossman, Oliver
    Economic Engineer born in November 1964
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Stenzel, Stefan, Dr
    Economist born in March 1964
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
    Stenzel, Stefan, Dr
    Economist
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 17
    Peters, Michael
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-03-01
    OF - Director → CIF 0
  • 18
    Tobien, Josef
    Lawyer born in December 1943
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Bendixen, Thomas
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 20
    Gerstenschlager, Frank
    Economic Engineer born in August 1960
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2014-03-01
    OF - Director → CIF 0
  • 21
    Pratt, Ian George
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 22
    Mantzke, Ingo, Dr
    Businessman born in December 1960
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Geyer, Chrstian
    Mathematician born in June 1951
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 24
    Burger, Albrecht, Dr
    Lawyer born in May 1955
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 25
    Heath, Stuart
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    Seip, Stefan
    Lawyer born in September 1962
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 27
    Ruppelt, Martin, Dr
    Lawyer born in September 1959
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 28
    Klapproth, Christian
    Banking Professional born in March 1963
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-11-17
    OF - Director → CIF 0
  • 29
    Redelberger, Thomas, Dr
    Physicist born in September 1957
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 30
    Dotzer, Wolfgang
    Businessman born in July 1964
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 31
    Brandt, Wilhelm
    Banking Professional born in March 1961
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 32
    icon of addressBridge House 25, Fiddlebridge Lane, Hatfield, Herts, Uk
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2014-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DEUTSCHE BORSE AKTIENGESELLSCHAFT

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • DEUTSCHE BORSE AKTIENGESELLSCHAFT
    Info
    Registered number FC020868
    icon of addressFrankfurter Wertpapierborse, Borsenplatz 4, Frankfurt/main
    OVERSEAS COMPANY incorporated on 1997-11-03 (28 years 2 months). The company status is Active.
    CIF 0
  • DEUTSCHE BORSE AG
    S
    Registered number HRB 32232
    icon of addressThe Cube, Mergenthalerallee 61, Eschborn, 65760, Germany
    AKTIENGESELLSCHAFT in GERMANY
    CIF 1
  • DEUTSCHE BORSE AG
    S
    Registered number HRB32232
    icon of addressThe Cube, Mergenthalerallee 61, Eschborn, Germany, 65760
    GERMANY
    CIF 2
  • DEUTSCHE BOERSE AG
    S
    Registered number HRB32232
    icon of address61 Mergenthatlerallee, 61 Mergenthatlerallee, Eschborn, Germany, 65761
    GERMANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address11 Westferry Circus, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,312,865 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AI PUBLISHING UK LIMITED - 2011-09-01
    icon of address1 London Bridge, Fourth Floor, West Building, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    35,174,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED - 2011-09-01
    icon of address1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,387,115 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address12th Floor Two London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,489,787 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address42 Ave Jf Kennedy, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2000-01-10 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares - More than 25% → OE
  • 6
    SWISSCA SECURITIES LIMITED - 2005-01-05
    SWISS CANTOBANK SECURITIES LIMITED - 1994-11-30
    SWISSCANTO FUNDS CENTRE LIMITED - 2018-11-02
    icon of address5th Floor, 110 Cannon Street, London
    Converted / Closed Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address11 Westferry Circus Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    icon of address14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,680,950 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    icon of address404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ now
    CIF 1 - LLP Member → ME
  • 10
    icon of address13 Austin Friars, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of address8, Old Jewry, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    DATAGLIDE LIMITED - 2025-01-03
    icon of address2nd Floor 11 Westferry Circus, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    161,340 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    icon of address5th Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    LDX EFOLIO LIMITED - 2021-12-15
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    icon of addressRrs Development, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    93,293 GBP2021-01-31
    Officer
    icon of calendar 2016-09-08 ~ 2016-09-28
    CIF 5 - Director → ME
  • 2
    icon of address9th Floor 107 Cheapside, London
    Active Corporate (8 parents)
    Equity (Company account)
    5,242,952 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-17
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2016-09-28
    CIF 7 - Director → ME
  • 4
    icon of address404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    949,096 GBP2021-12-31
    Officer
    icon of calendar 2020-09-08 ~ 2020-12-08
    CIF 2 - LLP Member → ME
  • 5
    BEALAW (661) LIMITED - 2003-05-23
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,024,966 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-21
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-21
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    GLOBAL MARKETS EXCHANGE GROUP INTERNATIONAL LLP - 2017-04-11
    icon of addressC/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2016-09-28
    CIF 4 - LLP Member → ME
  • 8
    GLOBAL DERIVATIVES INDICES LIMITED - 2019-08-06
    icon of addressMooring 7 Plantation Wharf Pier, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-09-08 ~ 2016-09-28
    CIF 6 - Director → ME
  • 9
    GMEX GROUP (UK) LIMITED - 2016-10-26
    icon of addressSwan House, 33 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,306,987 GBP2018-01-31
    Officer
    icon of calendar 2015-09-11 ~ 2015-09-16
    CIF 8 - Director → ME
    icon of calendar 2016-08-18 ~ 2016-10-05
    CIF 3 - Director → ME
  • 10
    icon of addressStudio 420 Metal Box Factory, 30 Great Guildford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -133,300 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.