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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 43
  • 1
    Reeves, Steven Robert
    Finance Director born in July 1959
    Individual (51 offsprings)
    Officer
    2006-10-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Wollenberg, Anthony Stephen
    Solicitor born in May 1949
    Individual (26 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-01-22
    OF - Director → CIF 0
  • 3
    George, Daniel Pucknell
    Manager born in July 1961
    Individual (6 offsprings)
    Officer
    2010-09-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    Wright, Matthew Charles
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2015-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2004-10-14 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Lear, Michael Peter
    Chief Information Officer born in November 1968
    Individual (6 offsprings)
    Officer
    2012-09-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Trew, David Lachlan Meacle
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2012-05-21
    OF - Director → CIF 0
  • 8
    Morton, Frederick Stephen
    Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    2004-09-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 9
    Hambury, Roger Ian
    Dealing Director born in April 1968
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ 2011-11-25
    OF - Director → CIF 0
  • 10
    Chapman, Geoffrey Ian Aitken
    Executive born in October 1954
    Individual (21 offsprings)
    Officer
    2007-08-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chairman born in May 1955
    Individual (80 offsprings)
    Officer
    1997-01-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 12
    Cairns, Michael Robinson
    Ceo born in March 1960
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Hine, Alastair Michael
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2013-12-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Webster, Alexis Daniel
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2015-12-16 ~ 2018-02-12
    OF - Director → CIF 0
  • 16
    Whitaker, Michael Keith
    Stock Broker born in November 1954
    Individual (21 offsprings)
    Officer
    1994-04-20 ~ 1997-01-30
    OF - Director → CIF 0
  • 17
    Cortright, Robert Scott
    Online Trading Executive born in May 1957
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 18
    Hales, Christopher James
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1992-04-03
    OF - Director → CIF 0
  • 19
    Grimley, Arthur James
    Cio born in November 1957
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2012-10-25
    OF - Director → CIF 0
  • 20
    Offen, David Richard
    Financial Services Professional born in April 1961
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ 2015-09-16
    OF - Director → CIF 0
  • 21
    Roady, Samantha Michelle
    Chief Marketing Officer born in November 1969
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2019-09-19
    OF - Director → CIF 0
  • 22
    Pooley, David Vowden
    Operations Director born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-03-16
    OF - Director → CIF 0
  • 23
    Woudstra, Bret Shane
    Banker born in November 1961
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 24
    Herron, Michael Patrick
    Global Head Of Legal And Compliance born in June 1977
    Individual (9 offsprings)
    Officer
    2012-09-12 ~ 2014-04-17
    OF - Director → CIF 0
  • 25
    Bird, Simon Russell
    Chief Operating Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2009-03-27 ~ 2013-12-05
    OF - Director → CIF 0
  • 26
    Mansell, Simon Henry John
    Company Director born in December 1956
    Individual (23 offsprings)
    Officer
    1998-01-22 ~ 2004-08-06
    OF - Director → CIF 0
    Mansell, Simon Henry John
    Individual (23 offsprings)
    Officer
    1994-04-20 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 27
    Plaut, Thomas F
    Online Trading Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 28
    Cassidy, Paul
    Global Head Of Marketing born in August 1983
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2013-10-03
    OF - Director → CIF 0
  • 29
    Belsham, Martin David
    Company Director born in April 1960
    Individual (15 offsprings)
    Officer
    2009-03-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 30
    Bennett, Phillip Roger
    Financier born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-04-20
    OF - Director → CIF 0
  • 31
    Wylde, Helen Rachael
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2011-04-18
    OF - Director → CIF 0
  • 32
    Sparke, Jonathan
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-09-19
    OF - Director → CIF 0
  • 33
    Cooke, Clive
    Chief Executive born in January 1958
    Individual (10 offsprings)
    Officer
    2006-07-31 ~ 2010-03-24
    OF - Director → CIF 0
  • 34
    O'sullivan, Timothy Francis
    Risk Manager Gain Capital Group born in January 1964
    Individual (3 offsprings)
    Officer
    2015-09-16 ~ 2021-04-12
    OF - Director → CIF 0
  • 35
    Kelly, Declan Pius
    Company Director born in January 1961
    Individual (27 offsprings)
    Officer
    2002-01-24 ~ 2005-11-08
    OF - Director → CIF 0
  • 36
    Binks, Thomas Anthony
    Company Director born in March 1953
    Individual (43 offsprings)
    Officer
    2006-05-04 ~ 2008-12-16
    OF - Director → CIF 0
  • 37
    Rubinstein, Helena
    Business Consultant born in September 1954
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 38
    Sayer, Christopher
    Individual (26 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-04-20
    OF - Secretary → CIF 0
  • 39
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 40
    Squillacioti, Sophie Amelia
    Sales born in December 1976
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 41
    Zales, Kristen
    Head Of Patnerships born in March 1982
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2015-09-07
    OF - Director → CIF 0
  • 42
    Rotsztain, Diego Andres
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 43
    135, Us Highway 202/206 Suite 11, Bedminster, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAIN CAPITAL HOLDINGS LTD

Period: 2016-08-24 ~ now
Company number: 02294980
Registered names
GAIN CAPITAL HOLDINGS LTD - now
FLINTMARSH LIMITED - 1988-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GAIN CAPITAL HOLDINGS LTD
    Info
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 2016-08-24
    Registered number 02294980
    First Floor Moor House, 120 London Wall, London EC2Y 5ET
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • GAIN CAPITAL HOLDINGS LTD
    S
    Registered number 02294980
    First Floor, Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GAIN CAPITAL HOLDINGS LTD
    S
    Registered number 02294980
    Park House, 16 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • GAIN CAPITAL (HOLDINGS) LTD
    S
    Registered number 02294980
    Park House, 16 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITY INDEX ACADEMY LIMITED
    08675024
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GAIN CAPITAL UK LIMITED
    - now 01761813
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    IFX GROUP LIMITED
    - now 00853270 04415188
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.