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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
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    1997-01-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Squillacioti, Sophie Amelia
    Born in December 1976
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Pooley, David Vowden
    Born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-03-16
    OF - Director → CIF 0
  • 5
    George, Daniel Pucknell
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Whitaker, Michael Keith
    Born in November 1954
    Individual (23 offsprings)
    Officer
    1994-04-20 ~ 1997-01-30
    OF - Director → CIF 0
  • 7
    Rose, Nigel Gordon
    Born in September 1966
    Individual (25 offsprings)
    Officer
    2010-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Reeves, Steven Robert
    Born in July 1959
    Individual (56 offsprings)
    Officer
    2006-10-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Sparke, Jonathan
    Born in March 1947
    Individual (10 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-09-19
    OF - Director → CIF 0
  • 10
    Wollenberg, Anthony Stephen
    Born in May 1949
    Individual (29 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-01-22
    OF - Director → CIF 0
  • 11
    Bird, Simon Russell
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2009-03-27 ~ 2013-12-05
    OF - Director → CIF 0
  • 12
    Mansell, Simon Henry John
    Born in December 1956
    Individual (33 offsprings)
    Officer
    1998-01-22 ~ 2004-08-06
    OF - Director → CIF 0
    Mansell, Simon Henry John
    Individual (33 offsprings)
    Officer
    1994-04-20 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 13
    Morton, Frederick Stephen
    Born in December 1958
    Individual (27 offsprings)
    Officer
    2004-09-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Hambury, Roger Ian
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ 2011-11-25
    OF - Director → CIF 0
  • 15
    Offen, David Richard
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ 2015-09-16
    OF - Director → CIF 0
  • 16
    Chapman, Geoffrey Ian Aitken
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2007-08-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 17
    Wright, Matthew Charles
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2015-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2013-12-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Trew, David Lachlan Meacle
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2012-05-21
    OF - Director → CIF 0
  • 20
    Herron, Michael Patrick
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2012-09-12 ~ 2014-04-17
    OF - Director → CIF 0
  • 21
    Grimley, Arthur James
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2012-10-25
    OF - Director → CIF 0
  • 22
    Hales, Christopher James
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-04-03
    OF - Director → CIF 0
  • 23
    Cooke, Clive
    Born in January 1958
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ 2010-03-24
    OF - Director → CIF 0
  • 24
    Cassidy, Paul
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2013-10-03
    OF - Director → CIF 0
  • 25
    Sayer, Christopher
    Individual (28 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-04-20
    OF - Secretary → CIF 0
  • 26
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2004-10-14 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 27
    Binks, Thomas Anthony
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2006-05-04 ~ 2008-12-16
    OF - Director → CIF 0
  • 28
    Plaut, Thomas F
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 29
    Belsham, Martin David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2009-03-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 30
    Bennett, Phillip Roger
    Born in July 1948
    Individual (8 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-04-20
    OF - Director → CIF 0
  • 31
    Roady, Samantha Michelle
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2019-09-19
    OF - Director → CIF 0
  • 32
    Webster, Alexis Daniel
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ 2018-02-12
    OF - Director → CIF 0
  • 33
    Wylde, Helen Rachael
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2011-04-18
    OF - Director → CIF 0
  • 34
    O'sullivan, Timothy Francis
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2015-09-16 ~ 2021-04-12
    OF - Director → CIF 0
  • 35
    Rotsztain, Diego Andres
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 36
    Lear, Michael Peter
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 37
    Hine, Alastair Michael
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 38
    Rubinstein, Helena
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 39
    Zales, Kristen
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2015-09-07
    OF - Director → CIF 0
  • 40
    Kelly, Declan Pius
    Born in January 1961
    Individual (36 offsprings)
    Officer
    2002-01-24 ~ 2005-11-08
    OF - Director → CIF 0
  • 41
    Cairns, Michael Robinson
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2013-02-28
    OF - Director → CIF 0
  • 42
    Cortright, Robert Scott
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2009-04-29
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.