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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 7
  • 1
    Pion, Paul Marc
    Born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Isaacs, Jonathan Andrew
    Born in September 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
    Isaacs, Jonathan Andrew
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirsanova, Anastasia
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Stewart, Nicholas George
    Born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Skitt, John Martin
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne, Churchill Place, London, England
    Active Corporate (178 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Lightbourne, James Richard
    General Counsel born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Macleod, Mark Ian
    Cfo born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Bartlett, Stephen
    General Counsel born in November 1966
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Pion, Paul Marc
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Snelling, Robert Mark
    Company Director born in April 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Snelling, Robert Mark
    Corporate Counsel
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Murphy, Bryan
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Sadler, Anthony Graham
    Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Amaitis, Lee Martin
    Vice Chairman born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Lutnick, Howard
    Chairman born in June 1961
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2012-02-17
    OF - Director → CIF 0
  • 10
    Birchall, Robert William
    Chief Financial Officer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    West, Robert Kennedy
    Cfo born in September 1959
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 12
    Merkel, Stephen Marcus
    General Counsel born in June 1958
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Windeatt, Sean Anthony
    Chief Operating Officer born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2018-03-29
    OF - Director → CIF 0
    Windeatt, Sean Anthony
    Chief Executive Officer born in August 1973
    Individual (12 offsprings)
    icon of calendar 2019-11-19 ~ 2025-03-13
    OF - Director → CIF 0
  • 14
    Gardner, Douglas Benjamin
    Vice Chairman born in October 1961
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2001-09-11
    OF - Director → CIF 0
  • 15
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    Curran, Sean Patrick
    Chief Financial Officer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 17
    Falkner, Robert Pearce
    General Counsel born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2004-09-30
    OF - Director → CIF 0
    Falkner, Robert Pearce
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 18
    Triance, Clive
    Chief Administrative Officer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2004-03-09
    OF - Director → CIF 0
  • 19
    Barnard, Douglas Rankin
    Cfo born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 20
    Varacchi, Frederick Thomas
    President & Ceo born in December 1965
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2001-09-11
    OF - Director → CIF 0
  • 21
    O'gorman, Paul
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2003-11-24
    OF - Director → CIF 0
  • 22
    Cooper, Mark Anthony John
    General Counsel born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2016-02-05
    OF - Director → CIF 0
  • 23
    Norton, Philip
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Stevens, Robert Brian
    Chief Risk Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-07-19 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-07-19 ~ 1999-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGC TECHNOLOGY INTERNATIONAL LIMITED

Previous names
ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
ESPEED INTERNATIONAL LIMITED - 2013-07-19
NOWZONE LIMITED - 1999-10-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BGC TECHNOLOGY INTERNATIONAL LIMITED
    Info
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    ESPEED INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 2000-05-26
    Registered number 03809189
    icon of address5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BGC TECHNOLOGY INTERNATIONAL LIMITED
    S
    Registered number 03809189
    icon of addressOne, Churchill Place, London, England, E14 5RD
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • ESPEED A LIMITED - 2013-07-17
    icon of addressOne Churchill Place, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ESPEED SUPPORT SERVICES LIMITED - 2013-07-17
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-07-23 ~ 2025-10-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.