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 32
  • 1
    Underwood, Graham Christopher
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    2015-04-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    James, Mark Christopher
    Individual (19 offsprings)
    Officer
    1998-01-07 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 3
    Jackson, Ian Douglas
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2002-04-25 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Little, Richard Patrick
    Company Director born in March 1955
    Individual (28 offsprings)
    Officer
    2004-11-25 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Sheffield, Craig
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 6
    Field, David Robert
    Managing Director born in August 1957
    Individual (7 offsprings)
    Officer
    2004-04-30 ~ 2014-06-26
    OF - Director → CIF 0
  • 7
    Potts, Christopher Graeme, Dr
    Director born in April 1956
    Individual (23 offsprings)
    Officer
    2010-03-25 ~ 2014-12-09
    OF - Director → CIF 0
  • 8
    Lulay, Marika
    Ceo born in November 1962
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2015-04-23
    OF - Director → CIF 0
  • 9
    Rule, Philip Leonard
    Company Director born in June 1936
    Individual (6 offsprings)
    Officer
    1998-01-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 10
    Ortiz, Christopher David
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Collins, David Simon
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Harrison, Matthew John Beckett
    It Consultant born in February 1967
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Wright, Elliot John
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Thomas, David
    It Consultant born in August 1955
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 1998-09-09
    OF - Director → CIF 0
  • 15
    Gracey, Patrick Richard Kirkwood
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 16
    Kozlowski, Thomas Leon
    Director born in April 1962
    Individual (22 offsprings)
    Officer
    2011-06-23 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    Sheeran, Gillian Yvonne
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 18
    Goldklang, Richard
    Cto born in December 1963
    Individual (1 offspring)
    Officer
    2010-11-20 ~ 2011-11-21
    OF - Director → CIF 0
  • 19
    Lunat, Yusuf
    Individual (6 offsprings)
    Officer
    2005-05-10 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 20
    De Brusk, Christopher Wayne
    Business Executive born in July 1970
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Schneider, Anja
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 22
    Rule, Marcus Ronald
    It Consultant born in November 1966
    Individual (14 offsprings)
    Officer
    1997-11-20 ~ 2014-06-26
    OF - Director → CIF 0
  • 23
    Chawla, Amrik Singh
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 24
    Fonoll, Joan-carles
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (30 offsprings)
    Officer
    2004-01-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 26
    Richardson, Gareth
    Managing Director born in July 1978
    Individual (20 offsprings)
    Officer
    2014-12-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Hopper, Carlton Ellis
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2021-04-10 ~ 2025-03-26
    OF - Director → CIF 0
  • 28
    GFT FINANCIAL LIMITED - now
    RULE FINANCIAL LIMITED
    - 2015-01-02 03468950
    Flat3, 28, Brunswick Gardens, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-11-20
    OF - Director → CIF 0
  • 29
    GFT UK LIMITED
    - now 04171603
    MILEDATA LIMITED - 2001-04-06
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
  • 31
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 32
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GFT FINANCIAL LIMITED

Period: 2015-01-02 ~ now
Company number: 03468950
Registered names
GFT FINANCIAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • GFT FINANCIAL LIMITED
    Info
    RULE FINANCIAL LIMITED - 2015-01-02
    Registered number 03468950
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • RULE FINANCIAL LIMITED
    S
    Registered number 03468950
    Flat3, 28, Brunswick Gardens, London, United Kingdom, W8 4AL
    101 MOORGATE, LONDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GFT FINANCIAL LIMITED - now
    RULE FINANCIAL LIMITED
    - 2015-01-02 03468950
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-11-20
    CIF 1 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.