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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 19
  • 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
    Director born in December 1973
    Individual (67 offsprings)
    Officer
    2016-11-04 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Lightbourne, James Richard
    Born in June 1970
    Individual (40 offsprings)
    Officer
    2016-11-04 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Matthews, Shawn Peter
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Kirsanova, Anastasia
    Individual (7 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Barnard, Douglas Rankin
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2013-06-27 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (49 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    2020-03-20 ~ 2020-08-05
    OF - Director → CIF 0
  • 8
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2014-07-23 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Bisgay, Steven
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2016-02-26 ~ 2016-11-04
    OF - Director → CIF 0
  • 10
    Snelling, Robert Mark
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2013-05-08 ~ 2013-06-27
    OF - Director → CIF 0
    Snelling, Robert Mark
    Individual (71 offsprings)
    Officer
    2013-05-08 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 11
    Isaacs, Jonathan Andrew
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Spar, Elon David
    Born in August 1961
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2014-02-21
    OF - Director → CIF 0
  • 13
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2020-03-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Merkel, Stephen Marcus
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2013-06-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 15
    Haley, Russel
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2014-07-23 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    Sadoff, Steven
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Hirschhorn, Eric Theodore
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 18
    BGC GP LIMITED
    - now 05855273 09343770
    SERVICES UK GP LIMITED - 2006-12-22
    One, Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-11-04 ~ 2025-10-06
    PE - Right to appoint or remove directorsCIF 0
    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
  • 19
    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

LUCERA (UK) LIMITED

Period: 2013-05-08 ~ now
Company number: 08519926
Registered name
LUCERA (UK) LIMITED - now
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • LUCERA (UK) LIMITED
    Info
    Registered number 08519926
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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