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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 31
  • 1
    Falkner, Robert Pearce
    General Counsel born in August 1959
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2004-09-22
    OF - Director → CIF 0
    Falkner, Robert Pearce
    General Counsel
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 2
    O'gorman, Paul
    Accountantt born in September 1959
    Individual (12 offsprings)
    Officer
    2002-02-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Amaitis, Lee Martin
    Chairman And Ceo born in December 1949
    Individual (28 offsprings)
    Officer
    2000-07-27 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Windeatt, Sean Anthony
    Chief Operating Officer born in August 1973
    Individual (29 offsprings)
    Officer
    2012-01-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Hanney, Mark
    Group Finance Controler born in September 1968
    Individual (25 offsprings)
    Officer
    2000-07-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    Kirsanova, Anastasia
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Cooper, Mark Anthony John
    General Counsel born in February 1971
    Individual (44 offsprings)
    Officer
    2009-01-14 ~ 2016-02-05
    OF - Director → CIF 0
  • 9
    Merkel, Stephen Marcus
    Svrp General Counsel born in June 1958
    Individual (26 offsprings)
    Officer
    2004-09-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Andreou, Andrew
    Chief Financial Officer born in March 1959
    Individual (86 offsprings)
    Officer
    2000-07-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 11
    Lightbourne, James Richard
    General Counsel born in June 1970
    Individual (40 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    Isaacs, Jonathan Andrew
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Isaacs, Jonathan Andrew
    Individual (24 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Varacchi, Frederick Thomas
    Executive Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 14
    Snelling, Robert Mark
    Service born in April 1964
    Individual (70 offsprings)
    Officer
    2022-11-30 ~ 2024-12-31
    OF - Director → CIF 0
    Snelling, Robert Mark
    Individual (70 offsprings)
    Officer
    2004-09-22 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (97 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Sadler, Anthony Graham
    Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2009-01-14 ~ 2016-04-04
    OF - Director → CIF 0
  • 17
    Bartlett, Stephen
    General Counsel born in November 1966
    Individual (20 offsprings)
    Officer
    2005-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    La Vecchia, Daniel Michael
    President North America born in May 1960
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2007-01-15
    OF - Director → CIF 0
  • 19
    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 controlCIF 0
  • 20
    Birchall, Robert William
    Chief Financial Officer born in March 1958
    Individual (18 offsprings)
    Officer
    2001-01-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Barnard, Douglas Rankin
    Cfo born in April 1960
    Individual (29 offsprings)
    Officer
    2007-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 22
    Curran, Sean Patrick
    Chief Financial Officer born in September 1958
    Individual (26 offsprings)
    Officer
    2003-11-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Lynn, Shaun David
    President born in November 1962
    Individual (33 offsprings)
    Officer
    2004-09-22 ~ 2012-01-16
    OF - Director → CIF 0
  • 24
    Macleod, Mark Ian
    Cfo born in September 1967
    Individual (70 offsprings)
    Officer
    2006-02-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 25
    Gardner, Douglas Benjamin
    Executive Managing Director born in October 1961
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 26
    Lutnick, Howard
    Chairman born in June 1961
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2004-09-22
    OF - Director → CIF 0
  • 27
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (67 offsprings)
    Officer
    2016-04-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 28
    Triance, Clive
    Head Of Settlements born in January 1967
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2004-03-09
    OF - Director → CIF 0
  • 29
    Murphy, Bryan
    Company Director born in August 1968
    Individual (22 offsprings)
    Officer
    2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 30
    West, Robert Kennedy
    Cfo born in September 1959
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 31
    5, Churchill Place, London, England
    Corporate (7 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGC GLOBAL LIMITED

Period: 2006-12-18 ~ now
Company number: 04045178
Registered names
BGC GLOBAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BGC GLOBAL LIMITED
    Info
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2006-12-18
    Registered number 04045178
    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 GLOBAL LIMITED
    S
    Registered number missing
    One, Churchill Place, Canary Wharf, London, England, E14 5RD
    Private Limited Company
    CIF 1
  • BGC GLOBAL LIMITED
    S
    Registered number 04045178
    5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    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
    2025-10-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FENICS GO HOLDINGS LIMITED
    12000569
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-05-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    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 ~ dissolved
    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
  • 4
    TOWER BRIDGE (ONE) LIMITED
    09648879
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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