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 28 - 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 35 - 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 29 - 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 27 - 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 24 - 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 31 - Director → ME
7
10 Fleet Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2010-09-13 ~ 2014-05-16
IIF 25 - Director → ME
8
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-13 ~ 2014-05-16
IIF 32 - Director → ME
9
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2010-09-13 ~ 2014-05-16
IIF 26 - 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 30 - 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 4 - 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 8 - Director → ME
13
10 Paternoster Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-29 ~ 2021-12-08
IIF 12 - 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 3 - 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 2 - 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 10 - Director → ME
17
10 Paternoster Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-07 ~ 2021-12-08
IIF 5 - Director → ME
18
10 Paternoster Square, London
Active Corporate (8 parents)
Officer
2018-04-29 ~ 2021-12-08
IIF 7 - Director → ME
19
10 Paternoster Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-14 ~ 2021-12-08
IIF 17 - Director → ME
20
10 Paternoster Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-15 ~ 2021-12-08
IIF 16 - Director → ME
21
10 Paternoster Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-03 ~ 2021-12-08
IIF 15 - 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 11 - Director → ME
23
10 Paternoster Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-24 ~ 2021-12-08
IIF 18 - Director → ME
24
10 Paternoster Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-24 ~ 2021-12-08
IIF 19 - Director → ME
25
10 Paternoster Square, London
Active Corporate (11 parents, 4 offsprings)
Officer
2018-04-29 ~ 2021-12-08
IIF 9 - Director → ME
26
10 Paternoster Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-09 ~ 2021-12-08
IIF 14 - Director → ME
27
1 Spareleaze Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 37 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 34 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-12 ~ 2025-12-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 6 - Director → ME
30
8 Sackville Street, London
Active Corporate (9 parents, 7 offsprings)
Officer
2022-08-01 ~ now
IIF 21 - 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 1 - 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 23 - 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 33 - Managing Officer → ME
34
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-29 ~ now
IIF 22 - Director → ME
35
10 Paternoster Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-02 ~ 2021-12-08
IIF 20 - Director → ME
36
10 Paternoster Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-25 ~ 2021-12-08
IIF 13 - Director → ME