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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 4
  • 1
    Isaacs, Jonathan Andrew
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirsanova, Anastasia
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Churchill Place, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Lightbourne, James Richard
    General Counsel born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Macleod, Mark Ian
    Chief Financial Officer born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Bartlett, Stephen
    General Counsel born in November 1966
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Snelling, Robert Mark
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Spar, Elon David
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Murphy, Bryan
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Sadler, Anthony Graham
    General Counsel born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Amaitis, Lee Martin
    Chairman And Ceo born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 9
    Lutnick, Howard
    Chairman born in June 1961
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 10
    Lynn, Shaun David
    President born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 11
    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 controlCIF 0
  • 12
    West, Robert Kennedy
    Cfo born in September 1959
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Merkel, Stephen Marcus
    General Counsel born in June 1958
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Windeatt, Sean Anthony
    Chief Operating Officer born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-06-22 ~ 2006-08-03
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-22 ~ 2006-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGC GP LIMITED

Previous name
SERVICES UK GP LIMITED - 2006-12-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BGC GP LIMITED
    Info
    SERVICES UK GP LIMITED - 2006-12-22
    Registered number 05855273
    icon of address5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BGC GP LIMITED
    S
    Registered number 05855273
    icon of addressOne, Churchill Place, Canary Wharf, London, England, E14 5RD
    Private Limited Company in The Registrar Of Companies For England And Wale, England And Wales
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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 1 - Has significant influence or controlOE
  • 2
    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 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2025-10-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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