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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 11
  • 1
    Lightbourne, James Richard
    Company Director born in June 1970
    Individual (40 offsprings)
    Officer
    2018-03-07 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Isaacs, Jonathan Andrew
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirsanova, Anastasia
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Snelling, Robert Mark
    Individual (70 offsprings)
    Officer
    2015-06-20 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Mr Howard William Lutnick
    Born in July 1961
    Individual (21 offsprings)
    Person with significant control
    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 (40 offsprings)
    Officer
    2015-06-20 ~ 2018-03-07
    OF - Director → CIF 0
  • 7
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Mcmurray, Steven Roy
    Company Director born in December 1973
    Individual (67 offsprings)
    Officer
    2018-03-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Stevens, Robert Brian
    Director born in March 1962
    Individual (97 offsprings)
    Officer
    2015-06-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Murphy, Bryan
    Company Director born in August 1968
    Individual (22 offsprings)
    Officer
    2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 11
    BGC GLOBAL LIMITED
    - now 04045178
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    5, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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

TOWER BRIDGE (ONE) LIMITED

Period: 2015-06-20 ~ now
Company number: 09648879
Registered name
TOWER BRIDGE (ONE) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TOWER BRIDGE (ONE) LIMITED
    Info
    Registered number 09648879
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-20 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TOWER BRIDGE (ONE) LTD
    S
    Registered number 09648879
    One Churchill Place, Canary Wharf, London, London, England, E14 5RD
    CIF 1
  • TOWER BRIDGE (ONE) LIMITED
    S
    Registered number 09648879
    1, Churchill Place, London, England, E14 5RD
    Private Limited Company in England And Wales, England
    CIF 2
  • TOWER BRIDGE (ONE) LIMITED
    S
    Registered number 09648879
    5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2017-02-28 ~ 2022-02-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BGC BES PARTNERS LIMITED
    - now 07735300
    BESSO PARTNERS LIMITED
    - 2022-07-28 07735300
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CORANT GLOBAL LIMITED
    - now 12980919
    HNCG LIMITED
    - 2021-01-18 12980919
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2019-01-31 ~ 2022-02-01
    CIF 6 - Has significant influence or control OE
  • 5
    MACRO HIVE LIMITED
    12003121
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    MET ZURICH LLP
    OC347297
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-10-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.