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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 30
  • 1
    Harper, Stephen John
    Born in June 1960
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Denyssen, Darryl Anthony
    Company Director born in May 1973
    Individual (40 offsprings)
    2018-12-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Amaitis, Lee Martin
    Chairman And Ceo born in December 1949
    Individual (28 offsprings)
    Officer
    2006-06-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 4
    Waite, David
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2020-05-20
    OF - Director → CIF 0
  • 5
    Isaacs, Jonathan Andrew
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Windeatt, Sean Anthony
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Lyons, Gerard Patrick, Dr
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Mark Anthony John
    General Counsel born in February 1971
    Individual (44 offsprings)
    Officer
    2011-09-19 ~ 2016-02-05
    OF - Director → CIF 0
  • 9
    Merkel, Stephen Marcus
    General Council born in June 1958
    Individual (26 offsprings)
    Officer
    2006-06-21 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Pion, Paul Marc
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Pion, Paul Marc
    Coo born in December 1966
    Individual (11 offsprings)
    2012-04-20 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Lightbourne, James Richard
    General Counsel born in June 1970
    Individual (40 offsprings)
    Officer
    2016-10-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    Warner, Anthony John
    Company Director born in June 1969
    Individual (20 offsprings)
    Officer
    2019-12-09 ~ 2020-05-18
    OF - Director → CIF 0
    2021-07-02 ~ 2022-04-27
    OF - Director → CIF 0
  • 13
    Snelling, Robert Mark
    Individual (70 offsprings)
    Officer
    2006-06-21 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 14
    Stevens, Robert Brian
    Chief Risk Officer born in March 1962
    Individual (97 offsprings)
    Officer
    2012-05-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Sadler, Anthony Graham
    Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2009-01-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 16
    Bartlett, Stephen
    General Counsel born in November 1966
    Individual (20 offsprings)
    Officer
    2006-06-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 17
    Kirsanova, Anastasia
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Smith, Simon
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Barnard, Douglas Rankin
    Cfo born in April 1960
    Individual (29 offsprings)
    Officer
    2007-04-30 ~ 2012-01-17
    OF - Director → CIF 0
  • 20
    Skitt, John Martin
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 21
    Lynn, Shaun David
    President born in November 1962
    Individual (33 offsprings)
    Officer
    2006-06-21 ~ 2014-09-05
    OF - Director → CIF 0
  • 22
    Macleod, Mark Ian
    Chief Financial Officer born in September 1967
    Individual (70 offsprings)
    Officer
    2006-06-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 23
    Mcmurray, Steven Roy
    Director born in December 1973
    Individual (67 offsprings)
    Officer
    2016-12-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 24
    Murphy, Bryan
    Chief Financial Officer born in August 1968
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2019-11-19
    OF - Director → CIF 0
    Murphy, Bryan
    Company Director born in August 1968
    Individual (22 offsprings)
    2021-02-25 ~ 2021-05-14
    OF - Director → CIF 0
  • 25
    Merry, Barbara Jane
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 26
    West, Robert Kennedy
    Cfo born in September 1959
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 27
    Stewart, Nicholas George
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-05-31 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-05-31 ~ 2006-06-21
    OF - Nominee Director → CIF 0
  • 30
    BGC EUROPEAN GP LIMITED
    - now 04045177
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    One, Churchill Place, London, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BGC BROKERS GP LIMITED

Period: 2006-05-31 ~ now
Company number: 05833548
Registered name
BGC BROKERS GP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BGC BROKERS GP LIMITED
    Info
    Registered number 05833548
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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