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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 24
  • 1
    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
  • 2
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (67 offsprings)
    Officer
    2016-04-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Spar, Elon David
    Born in August 1981
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Kirsanova, Anastasia
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Lightbourne, James Richard
    Born in June 1970
    Individual (40 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Lynn, Shaun David
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2006-08-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 7
    Barnard, Douglas Rankin
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2007-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Bartlett, Stephen
    Born in November 1966
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (49 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Lutnick, Howard
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2006-12-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Windeatt, Sean Anthony
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2012-01-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2009-01-14 ~ 2016-04-04
    OF - Director → CIF 0
  • 13
    Snelling, Robert Mark
    Individual (71 offsprings)
    Officer
    2006-08-03 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 14
    Isaacs, Jonathan Andrew
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Murphy, Bryan
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 16
    Cooper, Mark Anthony John
    Born in February 1971
    Individual (45 offsprings)
    Officer
    2009-01-14 ~ 2016-02-05
    OF - Director → CIF 0
  • 17
    West, Robert Kennedy
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2009-05-20
    OF - Director → CIF 0
  • 18
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Merkel, Stephen Marcus
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2006-08-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Amaitis, Lee Martin
    Born in December 1949
    Individual (29 offsprings)
    Officer
    2006-08-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 21
    Macleod, Mark Ian
    Born in September 1967
    Individual (71 offsprings)
    Officer
    2006-08-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-06-22 ~ 2006-08-03
    OF - Nominee Director → CIF 0
  • 23
    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, 2094 offsprings)
    Officer
    2006-06-22 ~ 2006-08-03
    OF - Nominee Secretary → CIF 0
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGC GP LIMITED

Period: 2006-12-22 ~ now
Company number: 05855273 09343770
Registered names
BGC GP LIMITED - now 09343770
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
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • BGC GP LIMITED
    S
    Registered number 05855273
    One, 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
  • BGC GP LIMITED
    S
    Registered number 05855273
    One, Churchill Place, Canary Wharf, London, England, E14 5RD
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    GFI EMEA HOLDINGS LIMITED
    08394262
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    GFI MARKETS INVESTMENTS LIMITED
    07641639
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    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 directors OE
  • 3
    GFI NEWGATE LIMITED
    07197685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17 during the appointment or period of control
    Dissolved on 2023-09-26 during the appointment or period of control
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LUCERA (UK) LIMITED
    08519926
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-11-04 ~ 2025-10-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.