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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
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Kirsanova, Anastasia
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Isaacs, Jonathan Andrew
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    icon of address5, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    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
  • 2
    Lightbourne, James Richard
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Stevens, Robert Brian
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Mcmurray, Steven Roy
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Smith, Christopher Robert Turner
    Director born in December 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ 2018-03-07
    OF - Director → CIF 0
  • 7
    Snelling, Robert Mark
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWER BRIDGE (ONE) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TOWER BRIDGE (ONE) LIMITED
    Info
    Registered number 09648879
    icon of address5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TOWER BRIDGE (ONE) LTD
    S
    Registered number 09648879
    icon of addressOne Churchill Place, Canary Wharf, London, London, England, E14 5RD
    CIF 1
  • TOWER BRIDGE (ONE) LIMITED
    S
    Registered number 09648879
    icon of address1, Churchill Place, London, England, E14 5RD
    Private Limited Company in England And Wales, England
    CIF 2
  • TOWER BRIDGE (ONE) LIMITED
    S
    Registered number 09648879
    icon of address5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BESSO PARTNERS LIMITED - 2022-07-28
    icon of addressC/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HNCG LIMITED - 2021-01-18
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPaulton House Old Mills, Paulton, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -616,795 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    138,641 GBP2019-07-31
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 2011-06-24
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2022-02-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GOLDEN MARQUEE LIMITED - 2010-07-09
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ 2022-02-01
    CIF 6 - Has significant influence or control → OE

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