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
    Windeatt, Sean Anthony
    Chief Operating Officer born in August 1973
    Individual (12 offsprings)
    Officer
    2012-01-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Snelling, Robert Mark
    Individual (33 offsprings)
    Officer
    2009-07-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    One, Churchill Place, London, England
    Corporate (186 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ESPEED INTERNATIONAL LIMITED - 2013-07-19
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 1999-10-25
    One, Churchill Place, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Morris, Mark Robert
    Head Of International Operations born in June 1963
    Individual (5 offsprings)
    Officer
    2009-08-14 ~ 2009-09-22
    OF - director → CIF 0
  • 2
    Cooper, Mark Anthony John
    General Counsel born in February 1971
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2016-02-05
    OF - director → CIF 0
  • 3
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (14 offsprings)
    Officer
    2016-04-14 ~ 2018-12-14
    OF - director → CIF 0
  • 4
    Alexander, Robert Lloyd
    Director born in October 1966
    Individual
    Officer
    2010-02-26 ~ 2012-01-04
    OF - director → CIF 0
  • 5
    Sadler, Anthony Graham
    Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    2009-08-04 ~ 2016-04-04
    OF - director → CIF 0
  • 6
    Lightbourne, James Richard
    General Counsel born in June 1970
    Individual (7 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    OF - director → CIF 0
parent relation
Company in focus

BGC TECHNOLOGY A LIMITED

Previous name
ESPEED A LIMITED - 2013-07-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BGC TECHNOLOGY A LIMITED
    Info
    ESPEED A LIMITED - 2013-07-17
    Registered number 06977648
    One Churchill Place, Canary Wharf, London E14 5RD
    Private Limited Company incorporated on 2009-07-31 and dissolved on 2019-12-03 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • BGC TECHNOLOGY A LIMITED
    S
    Registered number 06977648
    One, Churchill Place, London, England, E14 5RD
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESPEED B LIMITED - 2013-07-17
    One Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.