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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
Active 6
  • 1
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (35 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, James Richard John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kirsanova, Anastasia
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Skitt, John Martin
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Isaacs, Jonathan Andrew
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    1, Snowden Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Rockall, Simon Michael
    Individual (33 offsprings)
    Officer
    2001-04-05 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 2
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Mcmillan, Stephen John
    C E O born in March 1963
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Merkel, Stephen Marcus
    General Counsel born in June 1958
    Individual
    Officer
    2015-11-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Windeatt, Sean Anthony
    Chief Operating Officer born in August 1973
    Individual (12 offsprings)
    Officer
    2015-11-20 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Nathanson, Gavin John
    Solicitor born in March 1967
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2009-03-11
    OF - Director → CIF 0
    Nathanson, Gavin John
    Individual (9 offsprings)
    Officer
    2008-06-12 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 7
    Naik, Prashant Kumar Chandrakant
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Herrtage, Andrew Mark
    Chartered Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 2006-06-30
    OF - Director → CIF 0
    Herrtage, Andrew Mark
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 9
    Heffron, Colin James
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Gooch, Michael
    President Gfi Group Inc born in October 1958
    Individual
    Officer
    1997-07-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Gray, Stephanie Jane
    Individual
    Officer
    2003-07-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 12
    Macleod, Andrew John
    Finance Director born in August 1973
    Individual
    Officer
    2004-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Swain, Julian Simon Johns
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Piluso, John Fernando
    Managing Director born in June 1961
    Individual
    Officer
    1997-07-14 ~ 1997-09-12
    OF - Director → CIF 0
  • 15
    Snelling, Robert Mark
    Individual (28 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 16
    Terry, Jessica
    Individual
    Officer
    2009-03-11 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 17
    Murphy, Bryan
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-14 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-14 ~ 1997-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GFI HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GFI HOLDINGS LIMITED
    Info
    Registered number 03405222
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • GFI HOLDINGS LIMITED
    S
    Registered number missing
    1, Snowden Street, London, EC2A 2DQ
    CIF 1
  • GFI HOLDINGS LIMITED
    S
    Registered number 3405222
    1, Snowden Street, London, United Kingdom, EC2A 2DQ
    UNITED KINGDOM
    CIF 2
  • GFI HOLDINGS LIMITED
    S
    Registered number 03405222
    1, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    CHIRLEY LIMITED - 1981-12-31
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    1 Snowden Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    GFI UK PARTNERS LLP - 2012-10-22
    1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or controlOE
    Officer
    2012-10-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    GFI NET HOLDINGS LIMITED - 2000-08-02
    Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    BROOMCO (3345) LIMITED - 2004-03-01
    1 Snowden Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE

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