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 2
  • 1
    Hine, Alastair Michael
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - director → CIF 0
  • 2
    Rotsztain, Diego Andres
    Executive/Attorney born in March 1970
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
Ceased 41
  • 1
    Whitaker, Michael Keith
    Stock Broker born in November 1954
    Individual (6 offsprings)
    Officer
    1994-04-20 ~ 1997-01-30
    OF - director → CIF 0
  • 2
    Chapman, Geoffrey Ian Aitken
    Executive born in October 1954
    Individual (6 offsprings)
    Officer
    2007-08-21 ~ 2008-12-16
    OF - director → CIF 0
  • 3
    Mansell, Simon Henry John
    Company Director born in December 1956
    Individual
    Officer
    1998-01-22 ~ 2004-08-06
    OF - director → CIF 0
    Mansell, Simon Henry John
    Individual
    Officer
    1994-04-20 ~ 2004-10-14
    OF - secretary → CIF 0
  • 4
    Morton, Frederick Stephen
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2006-10-19
    OF - director → CIF 0
  • 5
    Pooley, David Vowden
    Operations Director born in December 1932
    Individual
    Officer
    ~ 1993-03-16
    OF - director → CIF 0
  • 6
    Bennett, Phillip Roger
    Financier born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1994-04-20
    OF - director → CIF 0
  • 7
    Webster, Alexis Daniel
    Director born in December 1975
    Individual
    Officer
    2015-12-16 ~ 2018-02-12
    OF - director → CIF 0
  • 8
    Wollenberg, Anthony Stephen
    Solicitor born in May 1949
    Individual (12 offsprings)
    Officer
    ~ 1998-01-22
    OF - director → CIF 0
  • 9
    Bird, Simon Russell
    Chief Operating Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2013-12-05
    OF - director → CIF 0
  • 10
    Plaut, Thomas F
    Online Trading Executive born in June 1961
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2009-04-29
    OF - director → CIF 0
  • 11
    Cassidy, Paul
    Global Head Of Marketing born in August 1983
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2013-10-03
    OF - director → CIF 0
  • 12
    O'sullivan, Timothy Francis
    Risk Manager Gain Capital Group born in January 1964
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2021-04-12
    OF - director → CIF 0
  • 13
    Hambury, Roger Ian
    Dealing Director born in April 1968
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2011-11-25
    OF - director → CIF 0
  • 14
    Rubinstein, Helena
    Business Consultant born in September 1954
    Individual
    Officer
    2006-10-01 ~ 2008-01-31
    OF - director → CIF 0
  • 15
    Sparke, Jonathan
    Director born in March 1947
    Individual
    Officer
    ~ 1998-09-19
    OF - director → CIF 0
  • 16
    Grimley, Arthur James
    Cio born in November 1957
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2012-10-25
    OF - director → CIF 0
  • 17
    Wylde, Helen Rachael
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2011-04-18
    OF - director → CIF 0
  • 18
    Squillacioti, Sophie Amelia
    Sales born in December 1976
    Individual
    Officer
    2010-09-15 ~ 2015-12-16
    OF - director → CIF 0
  • 19
    Kelly, Declan Pius
    Company Director born in January 1961
    Individual
    Officer
    2002-01-24 ~ 2005-11-08
    OF - director → CIF 0
  • 20
    Herron, Michael Patrick
    Global Head Of Legal And Compliance born in June 1977
    Individual (4 offsprings)
    Officer
    2012-09-12 ~ 2014-04-17
    OF - director → CIF 0
  • 21
    Sayer, Christopher
    Individual (19 offsprings)
    Officer
    ~ 1994-04-20
    OF - secretary → CIF 0
  • 22
    Woudstra, Bret Shane
    Banker born in November 1961
    Individual
    Officer
    2008-05-01 ~ 2010-03-01
    OF - director → CIF 0
  • 23
    Offen, David Richard
    Financial Services Professional born in April 1961
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2015-09-16
    OF - director → CIF 0
  • 24
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2021-09-30
    OF - director → CIF 0
  • 25
    Preston, Mark Jeffrey
    Executive born in February 1960
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2015-04-01
    OF - director → CIF 0
  • 26
    Zales, Kristen
    Head Of Patnerships born in March 1982
    Individual
    Officer
    2013-12-11 ~ 2015-09-07
    OF - director → CIF 0
  • 27
    George, Daniel Pucknell
    Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2013-09-26
    OF - director → CIF 0
  • 28
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chairman born in May 1955
    Individual (30 offsprings)
    Officer
    1997-01-30 ~ 2009-02-23
    OF - director → CIF 0
  • 29
    Roady, Samantha Michelle
    Chief Marketing Officer born in November 1969
    Individual
    Officer
    2015-12-16 ~ 2019-09-19
    OF - director → CIF 0
  • 30
    Hales, Christopher James
    Born in July 1939
    Individual
    Officer
    ~ 1992-04-03
    OF - director → CIF 0
  • 31
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2004-10-14 ~ 2015-03-31
    OF - secretary → CIF 0
  • 32
    Binks, Thomas Anthony
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    2006-05-04 ~ 2008-12-16
    OF - director → CIF 0
  • 33
    Wright, Matthew Charles
    Company Director/Coo born in December 1971
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2016-06-30
    OF - director → CIF 0
  • 34
    Cairns, Michael Robinson
    Ceo born in March 1960
    Individual
    Officer
    2009-04-29 ~ 2013-02-28
    OF - director → CIF 0
  • 35
    Cooke, Clive
    Chief Executive born in January 1958
    Individual
    Officer
    2006-07-31 ~ 2010-03-24
    OF - director → CIF 0
  • 36
    Trew, David Lachlan Meacle
    Born in August 1972
    Individual
    Officer
    2009-12-14 ~ 2012-05-21
    OF - director → CIF 0
  • 37
    Lear, Michael Peter
    Chief Information Officer born in November 1968
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ 2019-05-31
    OF - director → CIF 0
  • 38
    Reeves, Steven Robert
    Finance Director born in July 1959
    Individual (22 offsprings)
    Officer
    2006-10-01 ~ 2008-02-29
    OF - director → CIF 0
  • 39
    Cortright, Robert Scott
    Online Trading Executive born in May 1957
    Individual
    Officer
    2009-02-23 ~ 2009-04-29
    OF - director → CIF 0
  • 40
    Belsham, Martin David
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2013-12-11
    OF - director → CIF 0
  • 41
    135, Us Highway 202/206 Suite 11, Bedminster, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-08-23
    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

GAIN CAPITAL HOLDINGS LTD

Previous names
CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
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 - 1988-11-04
    Registered number 02294980
    First Floor Moor House, 120 London Wall, London EC2Y 5ET
    Private Limited Company incorporated on 1988-09-12 (36 years 8 months). The company status 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
Active 3
  • 1
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.