1
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2010-09-13 ~ 2010-09-13
IIF 11 - Director → ME
2
D B INVESTMENTS (GB) LIMITED
- now 02400675112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2011-02-16 ~ 2014-05-16
IIF 2 - Director → ME
3
DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
ALNERY NO. 1531 LIMITED - 1996-03-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2010-09-13 ~ 2014-05-16
IIF 12 - Director → ME
4
DB GROUP SERVICES (UK) LIMITED
- now 03077349DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
21 Moorfields, London, United Kingdom
Active Corporate (39 parents)
Officer
2010-09-13 ~ 2014-05-16
IIF 10 - Director → ME
5
DB INTERNATIONAL INVESTMENTS LIMITED
- now 03368552DB INVESTMENTS (AXM) LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2010-09-13 ~ 2014-05-16
IIF 7 - Director → ME
6
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
2011-02-16 ~ 2014-05-16
IIF 14 - Director → ME
7
10 Fleet Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2010-09-13 ~ 2014-05-16
IIF 8 - Director → ME
8
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-13 ~ 2014-05-16
IIF 15 - Director → ME
9
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2010-09-13 ~ 2014-05-16
IIF 9 - Director → ME
10
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21
01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
2010-09-13 ~ 2014-05-16
IIF 13 - Director → ME
11
LONDON STOCK EXCHANGE (C) LIMITED
07943990 07584392, 02075721, 05369106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Paternoster Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-29 ~ 2021-12-08
IIF 22 - Director → ME
12
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED
09313935 05369106, 05369106, 07584392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Paternoster Square, London
Active Corporate (6 parents, 3 offsprings)
Officer
2018-04-29 ~ 2021-12-08
IIF 26 - Director → ME
13
10 Paternoster Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-29 ~ 2021-12-08
IIF 30 - Director → ME
14
LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED - 2009-02-09
10 Paternoster Square, London
Active Corporate (8 parents, 9 offsprings)
Officer
2018-04-29 ~ 2021-12-08
IIF 21 - Director → ME
15
LONDON STOCK EXCHANGE PLC
- now 02075721 07943990, 07584392, 05369106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
10 Paternoster Square, London
Active Corporate (85 parents, 2 offsprings)
Officer
2019-06-26 ~ 2021-12-08
IIF 20 - Director → ME
16
CENTRAL COUNTERPARTY & GUARANTEE LONDON LIMITED - 2013-05-14
10 Paternoster Square, London
Active Corporate (8 parents, 4 offsprings)
Officer
2018-04-29 ~ 2021-12-08
IIF 28 - Director → ME
17
10 Paternoster Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-07 ~ 2021-12-08
IIF 23 - Director → ME
18
10 Paternoster Square, London
Active Corporate (8 parents)
Officer
2018-04-29 ~ 2021-12-08
IIF 25 - Director → ME
19
10 Paternoster Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-14 ~ 2021-12-08
IIF 35 - Director → ME
20
10 Paternoster Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-15 ~ 2021-12-08
IIF 34 - Director → ME
21
10 Paternoster Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-03 ~ 2021-12-08
IIF 33 - Director → ME
22
LSEG POST TRADE SERVICES LIMITED - 2017-08-11
10 Paternoster Square, London
Active Corporate (11 parents)
Officer
2018-04-30 ~ 2021-12-08
IIF 29 - Director → ME
23
10 Paternoster Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-24 ~ 2021-12-08
IIF 36 - Director → ME
24
10 Paternoster Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-24 ~ 2021-12-08
IIF 37 - Director → ME
25
10 Paternoster Square, London
Active Corporate (11 parents, 4 offsprings)
Officer
2018-04-29 ~ 2021-12-08
IIF 27 - Director → ME
26
10 Paternoster Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-09 ~ 2021-12-08
IIF 32 - Director → ME
27
1 Spareleaze Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Spareleaze Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-12 ~ 2025-12-23
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SSC GLOBAL BUSINESS SERVICES LIMITED
- now 07584392LONDON STOCK EXCHANGE (OV) LIMITED - 2015-02-18
10 Paternoster Square, London
Active Corporate (10 parents)
Officer
2018-04-29 ~ 2021-12-08
IIF 24 - Director → ME
30
8 Sackville Street, London
Active Corporate (9 parents, 7 offsprings)
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
31
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED - 2005-04-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (22 parents)
Officer
2025-11-11 ~ now
IIF 19 - Director → ME
32
TRAVELEX TOPCO LIMITED
- 2023-07-17
FC038007 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2022-04-21 ~ now
IIF 6 - Director → ME
33
Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of overseas entity 2023-08-11 ~ now
IIF 16 - Managing Officer → ME
34
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-29 ~ now
IIF 5 - Director → ME
35
10 Paternoster Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-02 ~ 2021-12-08
IIF 38 - Director → ME
36
10 Paternoster Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-25 ~ 2021-12-08
IIF 31 - Director → ME