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 33
  • 1
    Terry, Jessica
    Individual (18 offsprings)
    Officer
    2009-03-11 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 2
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Denyssen, Darryl Anthony
    Company Director born in May 1973
    Individual (40 offsprings)
    2019-12-09 ~ 2020-08-05
    OF - Director → CIF 0
  • 3
    Rockall, Simon Michael
    Individual (66 offsprings)
    Officer
    2001-04-05 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 4
    Heffron, Colin James
    Managing Director born in April 1963
    Individual (11 offsprings)
    Officer
    1997-07-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Fishburn, John Dudley
    Non-Executive Director born in June 1946
    Individual (44 offsprings)
    Officer
    2019-12-09 ~ 2021-12-08
    OF - Director → CIF 0
  • 6
    Waite, David
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2020-05-20
    OF - Director → CIF 0
  • 7
    Martin, James Richard John
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Gooch, Michael
    President Gfi Group Inc born in October 1958
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Singh, Bhagwant
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Pion, Paul Marc
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Nathanson, Gavin John
    Solicitor born in March 1967
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2009-03-11
    OF - Director → CIF 0
    Nathanson, Gavin John
    Individual (23 offsprings)
    Officer
    2008-06-12 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 12
    Herrtage, Andrew Mark
    Chartered Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    1997-07-14 ~ 2006-06-30
    OF - Director → CIF 0
    Herrtage, Andrew Mark
    Individual (30 offsprings)
    Officer
    1997-07-14 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 13
    Naik, Prashant Kumar Chandrakant
    Finance Director born in April 1971
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 14
    Snelling, Robert Mark
    Individual (70 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (97 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Prest, Simon John
    Company Director born in January 1974
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Macleod, Andrew John
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 18
    Isaacs, Jonathan Andrew
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Dale, George Eric
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 20
    Piluso, John Fernando
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1997-09-12
    OF - Director → CIF 0
  • 21
    Kersse, John Paul
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 22
    Kirsanova, Anastasia
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Secretary → CIF 0
  • 23
    Skitt, John Martin
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 24
    Swain, Julian Simon Johns
    Managing Director born in June 1966
    Individual (22 offsprings)
    Officer
    2007-04-03 ~ 2021-08-27
    OF - Director → CIF 0
  • 25
    Mcmillan, Stephen John
    C E O born in March 1963
    Individual (38 offsprings)
    Officer
    2004-04-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 26
    Murphy, Bryan
    Company Director born in August 1968
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ 2021-05-14
    OF - Director → CIF 0
  • 27
    Gray, Stephanie Jane
    Individual (9 offsprings)
    Officer
    2003-07-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 28
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Souffir, Marc Victor Samy
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    2007-04-03 ~ 2019-12-09
    OF - Director → CIF 0
  • 30
    Stewart, Nicholas George
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 33
    GFI MARKETS LIMITED
    07129437
    1, Snowden Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GFI SECURITIES LIMITED

Period: 1997-07-14 ~ now
Company number: 03405174
Registered name
GFI SECURITIES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GFI SECURITIES LIMITED
    Info
    Registered number 03405174
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • GFI SECURITIES LIMITED
    S
    Registered number missing
    1, Snowden Street, London, EC2A 2DQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHRISTOPHER STREET CAPITAL (UK) FIXED INCOME LLP
    OC347966
    1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.