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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 5
  • 1
    Booth, Laurence Peter
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Tooley, Roy Leslie
    Individual (17 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Cruddas, Peter Andrew, Lord
    Born in September 1953
    Individual (26 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Fineberg, David John
    Born in April 1979
    Individual (16 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 5
    133, Houndsditch, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Hynes, Roger Niall Alan
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2005-09-06 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Foley, Grant Jeffrey
    Group Director Of Finance And Risk born in October 1972
    Individual (21 offsprings)
    Officer
    2014-05-23 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Davis, Patrick Wolfe
    Individual
    Officer
    2020-02-28 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 4
    Soleiman, Albert
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Ersser, John Frederick
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2008-09-09
    OF - Director → CIF 0
  • 6
    Bicknell, Barry Michael
    Finance Director born in July 1968
    Individual (8 offsprings)
    Officer
    2006-03-30 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Symonds, Graham Leslie
    Individual
    Officer
    2009-03-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Marshall, Euan William
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2019-11-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Bradshaw, Jonathan
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2013-01-30 ~ 2014-05-23
    OF - Director → CIF 0
    Bradshaw, Jonathan
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 10
    Richards, Douglas John
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 11
    Nazari, Farzim
    Individual (7 offsprings)
    Officer
    2005-09-06 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 12
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-06 ~ 2005-09-06
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-06 ~ 2005-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CMC MARKETS UK HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CMC MARKETS UK HOLDINGS LIMITED
    Info
    Registered number 05554639
    133 Houndsditch, London EC3A 7BX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-06 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • CMC MARKETS UK HOLDINGS LIMITED
    S
    Registered number 05554639
    133, Houndsditch, London, England, England, EC3A 7BX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    133 Houndsditch, London
    Active Corporate (6 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    133 Houndsditch, London
    Active Corporate (5 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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