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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 9
  • 1
    Soleiman, Albert
    Director born in November 1978
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Cruddas, Peter Andrew, Lord
    Born in September 1953
    Individual (27 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Fineberg, David John
    Born in April 1979
    Individual (17 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Bendall, Jonathan David
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Tooley, Roy Leslie
    Individual (17 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Davis, Patrick Wolfe
    Individual (9 offsprings)
    Officer
    2020-08-17 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 7
    Booth, Laurence Peter
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Euan William
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2020-08-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    CMC MARKETS HOLDINGS LIMITED
    09980788 05554639
    133, Houndsditch, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CMC MARKETS INVESTMENTS LIMITED

Period: 2021-08-25 ~ now
Company number: 12816952
Registered names
CMC MARKETS INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CMC MARKETS INVESTMENTS LIMITED
    Info
    CRUDDAS INVESTMENTS LIMITED - 2021-08-25
    Registered number 12816952
    133 Houndsditch, London EC3A 7BX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-17 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • CMC MARKETS INVESTMENTS LIMITED
    S
    Registered number 12816952
    133, Houndsditch, London, EC3A 7BX
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CMC MARKETS INVESTMENTS NOMINEE LIMITED
    13765708
    133 Houndsditch, London
    Active Corporate (8 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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