logo
explain how to read the page

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

SEMINOLE FINANCIAL LIMITED

Previous names
ALNERY NO. 662 LIMITED - 1988-04-05
EURO BROKERS CAPITAL MARKETS LIMITED - 1994-12-09
EURO BROKERS 1988 LIMITED - 1988-07-07
EURO BROKERS INTERNATIONAL LIMITED - 1999-01-08
EURO BROKERS FINACOR LIMITED - 2003-03-06
BGC BROKERS LIMITED - 2011-12-22
EURO BROKERS LIMITED - 2006-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SEMINOLE FINANCIAL LIMITED
    Info
    ALNERY NO. 662 LIMITED - 1988-04-05
    EURO BROKERS CAPITAL MARKETS LIMITED - 1988-04-05
    EURO BROKERS 1988 LIMITED - 1988-04-05
    EURO BROKERS INTERNATIONAL LIMITED - 1988-04-05
    EURO BROKERS FINACOR LIMITED - 1988-04-05
    BGC BROKERS LIMITED - 1988-04-05
    EURO BROKERS LIMITED - 1988-04-05
    Registered number 02226337
    icon of addressC/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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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