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

BRITANNIA GLOBAL MARKETS LIMITED

Previous names
RAPID 292 LIMITED - 1986-01-10
BERKELEY FUTURES LIMITED - 2019-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRITANNIA GLOBAL MARKETS LIMITED
    Info
    RAPID 292 LIMITED - 1986-01-10
    BERKELEY FUTURES LIMITED - 1986-01-10
    Registered number 01969442
    icon of addressLevel 29 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1985-12-06 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BRITANNIA GLOBAL MARKETS LIMITED
    S
    Registered number missing
    icon of addressLevel 29, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Private Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 29, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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