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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 32
  • 1
    Norton, Philip
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2012-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (67 offsprings)
    Officer
    2016-04-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Kirsanova, Anastasia
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Lightbourne, James Richard
    Born in June 1970
    Individual (40 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Falkner, Robert Pearce
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2001-06-08 ~ 2004-09-30
    OF - Director → CIF 0
    Falkner, Robert Pearce
    Individual (16 offsprings)
    Officer
    1999-08-09 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Barnard, Douglas Rankin
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2007-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Bartlett, Stephen
    Born in November 1966
    Individual (21 offsprings)
    Officer
    2005-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (49 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Douglas Benjamin
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1999-08-09 ~ 2001-09-11
    OF - Director → CIF 0
  • 10
    Triance, Clive
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2002-11-07 ~ 2004-03-09
    OF - Director → CIF 0
  • 11
    Skitt, John Martin
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Lutnick, Howard
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1999-08-09 ~ 2012-02-17
    OF - Director → CIF 0
  • 13
    O'gorman, Paul
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2002-11-07 ~ 2003-11-24
    OF - Director → CIF 0
  • 14
    Varacchi, Frederick Thomas
    Born in December 1965
    Individual (11 offsprings)
    Officer
    1999-08-09 ~ 2001-09-11
    OF - Director → CIF 0
  • 15
    Windeatt, Sean Anthony
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2012-01-16 ~ 2018-03-29
    OF - Director → CIF 0
    Windeatt, Sean Anthony
    Chief Executive Officer born in August 1973
    Individual (29 offsprings)
    2019-11-19 ~ 2025-03-13
    OF - Director → CIF 0
  • 16
    Stewart, Nicholas George
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2009-01-14 ~ 2016-04-04
    OF - Director → CIF 0
  • 18
    Snelling, Robert Mark
    Company Director born in April 1964
    Individual (71 offsprings)
    Officer
    2020-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Snelling, Robert Mark
    Corporate Counsel
    Individual (71 offsprings)
    Officer
    2004-09-30 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    Pion, Paul Marc
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Pion, Paul Marc
    Company Director born in December 1966
    Individual (11 offsprings)
    2020-12-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 20
    Isaacs, Jonathan Andrew
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Isaacs, Jonathan Andrew
    Individual (24 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Murphy, Bryan
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 22
    Curran, Sean Patrick
    Born in September 1958
    Individual (29 offsprings)
    Officer
    2003-11-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Cooper, Mark Anthony John
    Born in February 1971
    Individual (45 offsprings)
    Officer
    2009-01-14 ~ 2016-02-05
    OF - Director → CIF 0
  • 24
    West, Robert Kennedy
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 25
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2019-11-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Merkel, Stephen Marcus
    Born in June 1958
    Individual (27 offsprings)
    Officer
    1999-08-09 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Amaitis, Lee Martin
    Born in December 1949
    Individual (29 offsprings)
    Officer
    1999-08-09 ~ 2012-01-12
    OF - Director → CIF 0
  • 28
    Birchall, Robert William
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2001-06-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Macleod, Mark Ian
    Born in September 1967
    Individual (71 offsprings)
    Officer
    2006-02-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 30
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-07-19 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 31
    BGC SERVICES (HOLDINGS) LLP
    OC371069 06866197
    One, Churchill Place, London, England
    Active Corporate (447 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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-07-19 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BGC TECHNOLOGY INTERNATIONAL LIMITED

Period: 2013-07-19 ~ now
Company number: 03809189
Registered names
BGC TECHNOLOGY INTERNATIONAL LIMITED - now
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 INTERNATIONAL LIMITED - 2013-07-19
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2013-07-19
    NOWZONE LIMITED - 2013-07-19
    Registered number 03809189
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BGC TECHNOLOGY INTERNATIONAL LIMITED
    S
    Registered number 03809189
    One, 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 2
  • 1
    BGC TECHNOLOGY A LIMITED
    - now 06977648 06977669
    ESPEED A LIMITED - 2013-07-17
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BGC TECHNOLOGY SUPPORT SERVICES LIMITED
    - now 06977673
    ESPEED SUPPORT SERVICES LIMITED - 2013-07-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.