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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 49
  • 1
    Dawes, Cindy Jane
    Born in March 1958
    Individual (10 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-11-22
    OF - Director → CIF 0
  • 2
    Clark, Robin Adrian
    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
  • 3
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (67 offsprings)
    Officer
    2016-04-14 ~ 2018-11-05
    OF - Director → CIF 0
  • 4
    Giraud, Alain
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Chadd, Nicholas Martyn Philip
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1993-08-16 ~ 1994-12-13
    OF - Director → CIF 0
    Chadd, Nicholas Martin Philip
    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
  • 6
    Lightbourne, James Richard
    Born in June 1970
    Individual (40 offsprings)
    Officer
    2016-03-10 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Lewis, Andrew Martin
    Born in March 1963
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2000-08-11
    OF - Director → CIF 0
    Lewis, Andrew Martin
    Individual (11 offsprings)
    Officer
    1998-11-02 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 8
    Matteo, Stephen Anthony
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Lynn, Shaun David
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2005-05-20 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Barnard, Douglas Rankin
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2007-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    Bartlett, Stephen
    Born in November 1966
    Individual (21 offsprings)
    Officer
    2005-05-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Marshall, Donald Robert Anthony
    Born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-11-20
    OF - Director → CIF 0
  • 13
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (49 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Spong, David
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1998-01-09
    OF - Director → CIF 0
  • 15
    Scharf, Gilbert
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 16
    Pask, William Charles Wilson
    Born in May 1963
    Individual (10 offsprings)
    Officer
    1998-01-02 ~ 2005-05-20
    OF - Director → CIF 0
    Pask, William Charles Wilson
    Individual (10 offsprings)
    Officer
    1998-01-02 ~ 1998-11-02
    OF - Secretary → CIF 0
    2000-08-11 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 17
    Naylor, Ian James
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 18
    Lasserre, Pierre
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Morrison, Michael Charles
    Born in July 1958
    Individual (8 offsprings)
    Officer
    (before 1991-10-29) ~ 1998-01-09
    OF - Director → CIF 0
    Morrison, Michael Charles
    Individual (8 offsprings)
    Officer
    (before 1991-10-29) ~ 1998-01-02
    OF - Secretary → CIF 0
  • 20
    Buik, David Barlow
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 21
    Windeatt, Sean Anthony
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2012-01-16 ~ 2018-11-05
    OF - Director → CIF 0
  • 22
    Barone, Franco
    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
  • 23
    Scott, Robert Dean
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2005-05-20 ~ 2006-05-19
    OF - Director → CIF 0
  • 24
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2009-01-14 ~ 2016-04-04
    OF - Director → CIF 0
  • 25
    Gould, Yasuko Morishita
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1993-08-16 ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Snelling, Robert Mark
    Individual (71 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Gardiner, David Mills
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Murphy, James Domonic
    Born in October 1947
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Houldsworth, Robin Matthew
    Born in February 1963
    Individual (24 offsprings)
    Officer
    2001-03-16 ~ 2003-02-18
    OF - Director → CIF 0
  • 30
    Stephanopoli, Olivier Eric Henri
    Born in December 1963
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 31
    Davidge, Katharine Jane
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2005-05-20
    OF - Director → CIF 0
  • 32
    Curran, Sean Patrick
    Born in September 1958
    Individual (29 offsprings)
    Officer
    2005-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 33
    Window, Michael
    Born in July 1951
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Cooper, Mark Anthony John
    Born in February 1971
    Individual (45 offsprings)
    Officer
    2012-01-16 ~ 2016-02-05
    OF - Director → CIF 0
  • 35
    West, Robert Kennedy
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 36
    Boehi, Guido
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2003-02-18
    OF - Director → CIF 0
  • 37
    Mckay, Ian Gerard
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Wolstenholme, David
    Born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Merkel, Stephen Marcus
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2005-05-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 40
    Axisa, John Emanuel
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1994-12-13
    OF - Director → CIF 0
  • 41
    Amaitis, Lee Martin
    Born in December 1949
    Individual (29 offsprings)
    Officer
    2005-05-20 ~ 2012-01-12
    OF - Director → CIF 0
  • 42
    Kaczor, Walter Michael
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Keilthy, Sandra
    Born in December 1947
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1994-12-13
    OF - Director → CIF 0
  • 44
    Anthony Murphy
    Individual (343 offsprings)
    Insolvency
    2019-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Dunkley, Paul Simon
    Born in October 1964
    Individual (17 offsprings)
    Officer
    1993-08-16 ~ 1994-12-13
    OF - Director → CIF 0
  • 46
    Macleod, Mark Ian
    Born in September 1967
    Individual (71 offsprings)
    Officer
    2006-02-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 47
    Kirk, Martyn John
    Born in September 1949
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2005-05-20
    OF - Director → CIF 0
  • 48
    EURO BROKERS HOLDINGS LIMITED
    - now 02087852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2018-04-11
    ALNERY NO. 541 LIMITED - 1987-08-27
    One, Churchill Place, London, England
    Dissolved Corporate (31 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
  • 49
    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 06866197... (more)
Registered names
SEMINOLE FINANCIAL LIMITED - Dissolved 06866197... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-17
Dissolved on 2020-06-12
ALNERY NO. 662 LIMITED - 1988-04-05 02017279... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.