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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 48
  • 1
    Gardiner, David Mills
    Money Broker born in December 1944
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Gould, Yasuko Morishita
    Money Broker born in July 1955
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Davidge, Katharine Jane
    Office Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Denyssen, Darryl Anthony
    Company Director born in May 1973
    Individual (40 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Amaitis, Lee Martin
    Chairman And Ceo born in December 1949
    Individual (28 offsprings)
    Officer
    2005-05-20 ~ 2012-01-12
    OF - Director → CIF 0
  • 6
    Kirk, Martyn John
    Marketing Director born in September 1949
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Morrison, Michael Charles
    Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
    Morrison, Michael Charles
    Individual (8 offsprings)
    Officer
    ~ 1998-01-02
    OF - Secretary → CIF 0
  • 8
    Buik, David Barlow
    Money Broker born in March 1944
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Windeatt, Sean Anthony
    Chief Operating Officer born in August 1973
    Individual (29 offsprings)
    Officer
    2012-01-16 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Barone, Franco
    Legal Counsel born in December 1967
    Individual (7 offsprings)
    Officer
    2005-03-18 ~ 2005-05-20
    OF - Director → CIF 0
    Barone, Franco
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 11
    Chadd, Nicholas Martyn Philip
    Money Broker born in March 1958
    Individual (8 offsprings)
    Officer
    1993-08-16 ~ 1994-12-13
    OF - Director → CIF 0
    Chadd, Nicholas Martin Philip
    Money Broker born in March 1958
    Individual (8 offsprings)
    Officer
    1996-12-31 ~ 1998-01-09
    OF - Director → CIF 0
    1998-06-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Lasserre, Pierre
    Diretor born in January 1948
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Cooper, Mark Anthony John
    General Counsel born in February 1971
    Individual (44 offsprings)
    Officer
    2012-01-16 ~ 2016-02-05
    OF - Director → CIF 0
  • 14
    Merkel, Stephen Marcus
    General Counsel born in June 1958
    Individual (26 offsprings)
    Officer
    2005-05-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Mckay, Ian Gerard
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Lightbourne, James Richard
    General Counsel born in June 1970
    Individual (40 offsprings)
    Officer
    2016-03-10 ~ 2018-11-05
    OF - Director → CIF 0
  • 17
    Clark, Robin Adrian
    Money Broker born in May 1969
    Individual (8 offsprings)
    Officer
    1996-11-22 ~ 2005-02-28
    OF - Director → CIF 0
    2005-05-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Window, Michael
    Money Broker born in July 1951
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Lewis, Andrew Martin
    Solicitor born in March 1963
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2000-08-11
    OF - Director → CIF 0
    Lewis, Andrew Martin
    Lawyer
    Individual (11 offsprings)
    Officer
    1998-11-02 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 20
    Dawes, Cindy Jane
    Money Broker born in March 1958
    Individual (9 offsprings)
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 21
    Scharf, Gilbert
    Money Broking born in May 1948
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 22
    Naylor, Ian James
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 23
    Snelling, Robert Mark
    Individual (70 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
  • 24
    Boehi, Guido
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2003-02-18
    OF - Director → CIF 0
  • 25
    Axisa, John Emanuel
    Money Broker born in July 1944
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1994-12-13
    OF - Director → CIF 0
  • 26
    Sadler, Anthony Graham
    Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2009-01-14 ~ 2016-04-04
    OF - Director → CIF 0
  • 27
    Murphy, James Domonic
    Money Broker born in October 1947
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Bartlett, Stephen
    General Counsel born in November 1966
    Individual (20 offsprings)
    Officer
    2005-05-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Giraud, Alain
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Wolstenholme, David
    Money Broker born in April 1948
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Stephanopoli, Olivier Eric Henri
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 32
    Spong, David
    Money Broker born in January 1946
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1998-01-09
    OF - Director → CIF 0
  • 33
    Kaczor, Walter Michael
    Money Broker born in December 1951
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Houldsworth, Robin Matthew
    Company Director born in February 1963
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2003-02-18
    OF - Director → CIF 0
  • 35
    Barnard, Douglas Rankin
    Cfo born in April 1960
    Individual (29 offsprings)
    Officer
    2007-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 36
    Scott, Robert Dean
    Director Of Operations born in April 1968
    Individual (15 offsprings)
    Officer
    2005-05-20 ~ 2006-05-19
    OF - Director → CIF 0
  • 37
    Curran, Sean Patrick
    Cheif Financial Officer born in September 1958
    Individual (26 offsprings)
    Officer
    2005-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 38
    Lynn, Shaun David
    President born in November 1962
    Individual (33 offsprings)
    Officer
    2005-05-20 ~ 2012-01-16
    OF - Director → CIF 0
  • 39
    Macleod, Mark Ian
    Cfo born in September 1967
    Individual (70 offsprings)
    Officer
    2006-02-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 40
    Pask, William Charles Wilson
    Accountant born in May 1963
    Individual (10 offsprings)
    Officer
    1998-01-02 ~ 2005-05-20
    OF - Director → CIF 0
    Pask, William Charles Wilson
    Accountant
    Individual (10 offsprings)
    Officer
    1998-01-02 ~ 1998-11-02
    OF - Secretary → CIF 0
    2000-08-11 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 41
    Matteo, Stephen Anthony
    Money Broker born in September 1964
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (67 offsprings)
    Officer
    2016-04-14 ~ 2018-11-05
    OF - Director → CIF 0
  • 43
    Keilthy, Sandra
    Money Broker born in December 1947
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1994-12-13
    OF - Director → CIF 0
  • 44
    West, Robert Kennedy
    Cfo born in September 1959
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 45
    Marshall, Donald Robert Anthony
    Money Broker born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
  • 46
    Dunkley, Paul Simon
    Money Broker born in October 1964
    Individual (17 offsprings)
    Officer
    1993-08-16 ~ 1994-12-13
    OF - Director → CIF 0
  • 47
    EURO BROKERS HOLDINGS LIMITED
    - now 02087852
    ALNERY NO. 541 LIMITED - 1987-08-27
    One, Churchill Place, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    BGC EUROPEAN GP LIMITED
    - now 04045177
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    One, Churchill Place, London, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-12-07 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SEMINOLE FINANCIAL LIMITED

Period: 2011-12-22 ~ 2020-06-12
Company number: 02226337
Registered names
SEMINOLE FINANCIAL LIMITED - Dissolved 06866197... (more)
ALNERY NO. 662 LIMITED - 1988-04-05 03403666... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SEMINOLE FINANCIAL LIMITED
    Info
    BGC BROKERS LIMITED - 2011-12-22
    EURO BROKERS LIMITED - 2011-12-22
    EURO BROKERS FINACOR LIMITED - 2011-12-22
    EURO BROKERS INTERNATIONAL LIMITED - 2011-12-22
    EURO BROKERS CAPITAL MARKETS LIMITED - 2011-12-22
    EURO BROKERS 1988 LIMITED - 2011-12-22
    ALNERY NO. 662 LIMITED - 2011-12-22
    Registered number 02226337
    C/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London WC1V 6NX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 and dissolved on 2020-06-12 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.