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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 20
  • 1
    Cowan, Nicola
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Ryan, Martin John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Herrera, Jose Francisco
    Born in March 1977
    Individual (21 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Herrera, Julio Martin
    Economist born in December 1971
    Individual (29 offsprings)
    Officer
    2019-05-22 ~ 2021-11-23
    OF - Director → CIF 0
  • 5
    Little, Jessica Rachel
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 6
    Gonzalez, Francisco
    Born in September 1967
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Saracho De Oyarzabal, Sofia
    Business Administrator born in August 1977
    Individual (22 offsprings)
    Officer
    2019-05-22 ~ 2023-06-22
    OF - Director → CIF 0
  • 8
    Woodward, Andrew Mark
    Futures Broker born in February 1958
    Individual (10 offsprings)
    Officer
    ~ 2019-08-29
    OF - Director → CIF 0
    Mr Andrew Mark Woodward
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pettitt, Stephen Mark
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Pike, Andrew Michael John
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2024-03-12 ~ 2024-12-12
    OF - Director → CIF 0
  • 11
    Jenkins, Gemma Tonya
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Reiser, Daniel James
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2019-05-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 13
    Maldonado, Gabriela
    Individual (14 offsprings)
    Officer
    2019-05-22 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 14
    Bole, Andrew William
    Non-Executive Director born in August 1973
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 15
    Thompson, Christopher Ian
    Futures Broker born in March 1962
    Individual (9 offsprings)
    Officer
    ~ 2019-08-29
    OF - Director → CIF 0
    Thompson, Christopher Ian
    Futures Broker
    Individual (9 offsprings)
    Officer
    ~ 2019-05-22
    OF - Secretary → CIF 0
    Mr Christopher Ian Thompson
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Johnson, Ian
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Lewis, Richard George
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ 2025-12-01
    OF - Director → CIF 0
  • 18
    Hepden, Benjamin John
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 19
    Bruce, Mark John
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ 2025-12-16
    OF - Director → CIF 0
  • 20
    BRITANNIA FINANCIAL GROUP LIMITED
    - now 10417641
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    Level 28, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA GLOBAL MARKETS LIMITED

Period: 2019-09-26 ~ now
Company number: 01969442
Registered names
BRITANNIA GLOBAL MARKETS LIMITED - now 12271529
RAPID 292 LIMITED - 1986-01-10 02080416... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRITANNIA GLOBAL MARKETS LIMITED
    Info
    BERKELEY FUTURES LIMITED - 2019-09-26
    RAPID 292 LIMITED - 2019-09-26
    Registered number 01969442
    Level 29 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1985-12-06 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • BRITANNIA GLOBAL MARKETS LIMITED
    S
    Registered number missing
    Level 29, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Private Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITANNIA GLOBAL MARKETS NOMINEES LIMITED
    12271529 01969442
    Level 29, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.