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 2
  • 1
    Denyssen, Darryl Anthony
    Company Director born in May 1973
    Individual (34 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    One, Churchill Place, London, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Murphy, Bryan
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Windeatt, Sean Anthony
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2014-12-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Cooper, Mark Anthony John
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2014-12-06 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (14 offsprings)
    Officer
    2016-04-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Lynn, Shaun David
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    2014-12-06 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Sadler, Anthony Graham
    Director born in May 1956
    Individual (13 offsprings)
    Officer
    2014-12-06 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    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

BGCM GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BGCM GP LIMITED
    Info
    Registered number 09343770
    5 Churchill Place, Canary Wharf, London E14 5RD
    Private Limited Company incorporated on 2014-12-06 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BGCM GP LIMITED
    S
    Registered number 09343770
    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 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.