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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

George, Daniel Pucknell

    Related profiles found in government register
  • George, Daniel Pucknell
    British banker born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71 Kings Road, Richmond, Surrey, TW10 6EG

      IIF 1 IIF 2
  • George, Daniel Pucknell
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 3
    • Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 4
  • George, Daniel Pucknell
    British investment banking born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71 Kings Road, Richmond, Surrey, TW10 6EG

      IIF 5
  • George, Daniel Pucknell
    British manager born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Park House, 16 Finsbury Circus, London, EC2M 7EB

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    FINALTO FINANCIAL SERVICES LIMITED
    - now 06557752
    CFH CLEARING LIMITED
    - 2021-02-02 06557752
    CFH MARKETS LIMITED - 2013-04-23
    11th Floor Broadgate Tower, Primrose Street, London, England
    Active Corporate (33 parents)
    Officer
    2020-08-04 ~ 2025-04-22
    IIF 3 - Director → ME
  • 2
    FINALTO TRADING LIMITED
    - now 08663212
    TRADETECH ALPHA LIMITED
    - 2020-12-24 08663212
    EPSILON FINANCE CAPACITY LIMITED - 2017-08-23
    Broadgate Tower, Primrose Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-11-25 ~ 2025-04-22
    IIF 4 - Director → ME
  • 3
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2010-09-15 ~ 2013-09-26
    IIF 6 - Director → ME
  • 4
    RABOBANK CORPORATE TRUSTEES I LIMITED
    03725804 03725802
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2007-04-01 ~ 2008-11-07
    IIF 1 - Director → ME
  • 5
    RABOBANK CORPORATE TRUSTEES II LIMITED
    03725802 03725804
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2007-04-01 ~ 2008-11-07
    IIF 2 - Director → ME
  • 6
    TRADERISKS LIMITED
    - now 04042506
    CLIPHOLD LIMITED - 2000-09-26
    5 New Street Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2006-10-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.