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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 9
  • 1
    Smith, Simon
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Stephen John
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Isaacs, Jonathan Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Windeatt, Sean Anthony
    Born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Kirsanova, Anastasia
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Merry, Barbara Jane
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Lyons, Gerard Patrick, Dr
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Hauf, Jason
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 9
    icon of address5, Churchill Place, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Lightbourne, James Richard
    General Counsel born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 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
    Coo born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Snelling, Robert Mark
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Rose, Laurence David
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2012-01-04
    OF - Director → CIF 0
  • 7
    Hanney, Mark
    Group Financial Controller born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 8
    Sadler, Anthony Graham
    Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2016-04-14
    OF - Director → CIF 0
  • 9
    Amaitis, Lee Martin
    Chairman And Ceo born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2012-01-04
    OF - Director → CIF 0
  • 10
    Birchall, Robert William
    Chief Financial Officer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Lynn, Shaun David
    President born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2020-11-02
    OF - Director → CIF 0
  • 12
    Mr Howard William Lutnick
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-06
    PE - Has significant influence or control → CIF 0
  • 13
    Leysen, Yves
    Partner, Hedge Fund born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    West, Robert Kennedy
    Cfo born in September 1959
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 15
    Merkel, Stephen Marcus
    Svrp General Counsel born in June 1958
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2017-12-15
    OF - Director → CIF 0
  • 16
    Hirschhorn, Eric Theodore
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2020-03-04
    OF - Director → CIF 0
  • 17
    Mcmurray, Steven Roy
    Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 18
    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
  • 19
    Falkner, Robert Pearce
    General Council born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2004-09-22
    OF - Director → CIF 0
    Falkner, Robert Pearce
    General Council
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 20
    Triance, Clive
    Head Of Settlements born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2004-03-09
    OF - Director → CIF 0
  • 21
    Richards, David Pender
    Director born in June 1952
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2017-06-22
    OF - Director → CIF 0
  • 22
    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
  • 23
    Varacchi, Frederick Thomas
    President & Chief Operating Of born in December 1965
    Individual
    Officer
    icon of calendar 2001-06-09 ~ 2001-09-11
    OF - Director → CIF 0
  • 24
    La Vecchia, Daniel Michael
    President North America born in May 1960
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2007-01-15
    OF - Director → CIF 0
  • 25
    Bisgay, Steven
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-06-27
    OF - Director → CIF 0
  • 26
    O'gorman, Paul
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 27
    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
  • 28
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Kingsley, Stephen Michael
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 30
    Andreou, Andrew
    Chief Financial Officer born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2000-12-29
    OF - Director → CIF 0
parent relation
Company in focus

BGC EUROPEAN GP LIMITED

Previous names
CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
MIS BROKERS GP LIMITED - 2006-12-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BGC EUROPEAN GP LIMITED
    Info
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    MIS BROKERS GP LIMITED - 2004-10-06
    Registered number 04045177
    icon of address5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 4 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
    icon of addressOne, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
    CIF 1
  • BGC EUROPEAN GP LIMITED
    S
    Registered number missing
    icon of addressOne, Churchill Place, London, England, E14 5RD
    Limited Company
    CIF 2
  • BGC EUROPEAN GP LIMITED
    S
    Registered number 04045177
    icon of addressOne, 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
Active 15
  • 1
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    SWIFT 1599 LIMITED - 1986-03-24
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    ITD CAPITAL UK LIMITED - 2004-10-11
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 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
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (178 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2011-12-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED - 2011-12-23
    SEMINOLE FINANCIAL GP LIMITED - 2009-07-15
    SEMINOLE FINANCIAL LIMITED - 2009-04-24
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ dissolved
    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
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    ALNERY NO. 541 LIMITED - 1987-08-27
    icon of addressC/o Harrisons Business Recovery & Insolvency (lond Office 305 3rd Floor, 31 Southampton Row, Holborn London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressOne Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 10
    ALNERY NO. 662 LIMITED - 1988-04-05
    EURO BROKERS CAPITAL MARKETS LIMITED - 1994-12-09
    EURO BROKERS 1988 LIMITED - 1988-07-07
    EURO BROKERS INTERNATIONAL LIMITED - 1999-01-08
    EURO BROKERS FINACOR LIMITED - 2003-03-06
    BGC BROKERS LIMITED - 2011-12-22
    EURO BROKERS LIMITED - 2006-06-01
    icon of addressC/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 11
    NAME 5678 LIMITED - 2013-02-25
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 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
  • 12
    NAME 1234 LIMITED - 2013-02-27
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 13
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 14
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-02 ~ 2019-01-18
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 2
    icon of addressOne Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2016-12-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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