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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Falkner, Robert Pearce
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2004-09-22
    OF - Director → CIF 0
    Falkner, Robert Pearce
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 2
    O'gorman, Paul
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2002-02-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Amaitis, Lee Martin
    Born in December 1949
    Individual (28 offsprings)
    Officer
    2000-07-27 ~ 2012-01-04
    OF - Director → CIF 0
  • 4
    Bisgay, Steven
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Hirschhorn, Eric Theodore
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2020-03-04
    OF - Director → CIF 0
  • 6
    Windeatt, Sean Anthony
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Kirsanova, Anastasia
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Hanney, Mark
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2000-07-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 9
    Lyons, Gerard Patrick, Dr
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Mark Anthony John
    Born in February 1971
    Individual (44 offsprings)
    Officer
    2009-01-14 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Merkel, Stephen Marcus
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2004-09-22 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Isaacs, Jonathan Andrew
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Andreou, Andrew
    Born in March 1959
    Individual (86 offsprings)
    Officer
    2000-07-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Pion, Paul Marc
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2012-01-16 ~ 2021-05-12
    OF - Director → CIF 0
  • 15
    Lightbourne, James Richard
    Born in June 1970
    Individual (40 offsprings)
    Officer
    2016-10-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 16
    Kingsley, Stephen Michael
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2009-09-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 17
    Harper, Stephen John
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Rose, Laurence David
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ 2012-01-04
    OF - Director → CIF 0
  • 19
    Varacchi, Frederick Thomas
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2001-06-09 ~ 2001-09-11
    OF - Director → CIF 0
  • 20
    Hauf, Jason
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Snelling, Robert Mark
    Individual (70 offsprings)
    Officer
    2004-09-22 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 22
    Stevens, Robert Brian
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Sadler, Anthony Graham
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2009-01-14 ~ 2016-04-14
    OF - Director → CIF 0
  • 24
    Bartlett, Stephen
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2005-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    La Vecchia, Daniel Michael
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2007-01-15
    OF - Director → CIF 0
  • 26
    Smith, Simon
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 27
    Mr Howard William Lutnick
    Born in July 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-06
    PE - Has significant influence or control → CIF 0
  • 28
    Birchall, Robert William
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2001-01-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Barnard, Douglas Rankin
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2007-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 30
    Curran, Sean Patrick
    Born in September 1958
    Individual (26 offsprings)
    Officer
    2003-11-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 31
    Lynn, Shaun David
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2004-09-22 ~ 2020-11-02
    OF - Director → CIF 0
  • 32
    Leysen, Yves
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2009-10-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Macleod, Mark Ian
    Born in September 1967
    Individual (70 offsprings)
    Officer
    2006-02-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 34
    Mcmurray, Steven Roy
    Born in December 1973
    Individual (67 offsprings)
    Officer
    2016-12-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 35
    Triance, Clive
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2004-03-09
    OF - Director → CIF 0
  • 36
    Richards, David Pender
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2009-05-19 ~ 2017-06-22
    OF - Director → CIF 0
  • 37
    Merry, Barbara Jane
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 38
    West, Robert Kennedy
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 39
    5, Churchill Place, London, England
    Corporate (7 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BGC EUROPEAN GP LIMITED

Period: 2006-12-18 ~ now
Company number: 04045177
Registered names
BGC EUROPEAN GP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BGC EUROPEAN GP LIMITED
    Info
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2006-12-18
    Registered number 04045177
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • BGC EUROPEAN GP LIMITED
    S
    Registered number 04045177
    One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
    CIF 1
  • BGC EUROPEAN GP LIMITED
    S
    Registered number missing
    One, Churchill Place, London, England, E14 5RD
    Limited Company
    CIF 2
  • BGC EUROPEAN GP LIMITED
    S
    Registered number 04045177
    One, Churchill Place, Canary Wharf, London, England, E14 5RD
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BGC BROKERS GP LIMITED
    05833548
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BGC INTERNATIONAL
    - now 01976691 LP009901... (more)
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    BGC INTERNATIONAL GP LIMITED
    - now 05068404 LP009901... (more)
    ITD CAPITAL UK LIMITED - 2004-10-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BGC SERVICES (HOLDINGS) LLP
    OC371069
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (446 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2011-12-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    BGCM GP LIMITED
    09343770 05855273
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    BGCSHLLP HOLDINGS LIMITED
    - now 06866197
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED - 2011-12-23
    SEMINOLE FINANCIAL GP LIMITED - 2009-07-15
    SEMINOLE FINANCIAL LIMITED - 2009-04-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    CSC COMMODITIES UK LIMITED
    08714321
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (17 parents)
    Person with significant control
    2018-01-02 ~ 2019-01-18
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    EMERGING MARKETS BOND EXCHANGE LIMITED
    08399650
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    EURO BROKERS HOLDINGS LIMITED
    - now 02087852
    ALNERY NO. 541 LIMITED - 1987-08-27
    C/o Harrisons Business Recovery & Insolvency (lond Office 305 3rd Floor, 31 Southampton Row, Holborn London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    LAKE SECURITIES LIMITED
    09679713
    One Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 11
    PROSPECT NUMBER 71 LIMITED
    07108237 06290182... (more)
    One Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    SEMINOLE FINANCIAL LIMITED
    - now 02226337 06866197... (more)
    BGC BROKERS LIMITED - 2011-12-22
    EURO BROKERS LIMITED - 2006-06-01
    EURO BROKERS FINACOR LIMITED - 2003-03-06
    EURO BROKERS INTERNATIONAL LIMITED - 1999-01-08
    EURO BROKERS CAPITAL MARKETS LIMITED - 1994-12-09
    EURO BROKERS 1988 LIMITED - 1988-07-07
    ALNERY NO. 662 LIMITED - 1988-04-05
    C/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    STERLING BROKERS LIMITED
    - now 08400317 08400226
    NAME 5678 LIMITED - 2013-02-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    STERLING INTERNATIONAL BROKERS LIMITED
    - now 08400226 08400317
    NAME 1234 LIMITED - 2013-02-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    SUNRISE BROKERS LLP
    OC300626 07467906
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    SUNRISE GLOBAL BROKERS LIMITED
    07467906 OC300626
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    TOWER BRIDGE GP LIMITED
    - now 06030662
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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