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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 130
  • 1
    Ward Iii, Charles Gould
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2002-04-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Bose, Udayan
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Shrager, Andrew Henry
    Born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-08-01
    OF - Director → CIF 0
  • 4
    Rosen, Jeffrey Allen
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Gardner, Adrian David Edmund
    Born in May 1962
    Individual (84 offsprings)
    Officer
    1998-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Short, Jonathan Ottley
    Born in July 1961
    Individual (36 offsprings)
    Officer
    1998-03-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 7
    Mackay, Neil Douglas Malcolm
    Born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-02
    OF - Director → CIF 0
  • 8
    Mcmillan, Derek
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-12-01
    OF - Director → CIF 0
  • 9
    Constant, Robert Ashley Meyricke
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Bottenheim, Michael Charles
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Makinson, John Crowther
    Born in October 1954
    Individual (50 offsprings)
    Officer
    1996-03-13 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Nelson, John
    Born in July 1947
    Individual (11 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-10-23
    OF - Director → CIF 0
  • 13
    Sims, Carolyn
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2004-10-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Turner, Philip Noel Nigel, Hon
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-03-17
    OF - Director → CIF 0
  • 15
    Brock, Peter Edward
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 16
    Mora Del Rio, Jesus Javier
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Alcock, Roger Edward
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 18
    Jameson, Paul Andrew
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 19
    Kotler, David George Heyden
    Born in December 1961
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Farrer-brown, Robert Jamieson
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2007-09-07 ~ 2022-02-28
    OF - Director → CIF 0
    Farrer-brown, Robert Jamieson
    Individual (18 offsprings)
    Officer
    2007-05-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 21
    Anderson, David John Lane Freer
    Born in October 1956
    Individual (34 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    Wilson, Kevin Michael Hamilton
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Goodwin, Julian Timothy Beswick
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 24
    Kitchen, Jonathan Aistrope
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-01-31
    OF - Director → CIF 0
  • 25
    Dawnay, Edward William
    Born in February 1950
    Individual (19 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Haas, Jean-claude
    Born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 27
    Cummings, David Scott
    Born in September 1957
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 28
    Mcnaught, Andrew Robert
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 29
    Fraser, Ian James, Sir
    Born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-04-04
    OF - Director → CIF 0
  • 30
    Orr, John Carmichael
    Born in August 1937
    Individual (14 offsprings)
    Officer
    1993-09-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 31
    Wyatt, Richard Edward John
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2004-03-24 ~ 2005-03-11
    OF - Director → CIF 0
  • 32
    Foster, Catharine Rebecca
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Foster, Catharine Rebecca
    Individual (8 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 33
    Francis, Mark Cameron
    Born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-01-11
    OF - Director → CIF 0
  • 34
    Newey, Peter, Mr.
    Born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-01-04
    OF - Director → CIF 0
  • 35
    Maxwell-arnot, Patricia Jeanne
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Bottari, Etienne David
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 37
    Robson, Samantha Anne
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2013-02-18
    OF - Director → CIF 0
  • 38
    Durey, Howard Ernest
    Born in August 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-04-30
    OF - Director → CIF 0
  • 39
    Winterbotham, James John
    Born in July 1958
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 40
    Hansford, James Victor
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2003-04-14 ~ 2005-05-10
    OF - Director → CIF 0
  • 41
    Fisher, Christopher Charles
    Born in October 1953
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 42
    Myers, Gregory Ridgeway
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 43
    Moore, Karen Bernice
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
    2001-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 44
    Kilgour, Alastair Hugh
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 45
    Gidney, Mark Henry
    Born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 46
    Hedger, Sarah Ann
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 47
    Springhall, Timothy David William
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 48
    Blakesley, Andrew Laurence
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-06
    OF - Director → CIF 0
  • 49
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2002-12-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 50
    Melluish, Christopher Brunton
    Born in June 1936
    Individual (15 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-06-02
    OF - Director → CIF 0
  • 51
    Hack, Jonathan Nicholas Bewick
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 52
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (40 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-12-31
    OF - Director → CIF 0
  • 53
    Warner, Peter David
    Born in November 1963
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2000-08-01
    OF - Director → CIF 0
    2005-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 54
    Fornara, Michael Carlo
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1999-07-20
    OF - Director → CIF 0
  • 55
    Braggiotti, Gerardo
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 56
    Parkes, Nicholas Stephen
    Born in May 1956
    Individual (7 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-08-31
    OF - Director → CIF 0
  • 57
    Moyes, Martin Gerald
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 58
    Kiernan, Peter Anthony
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2004-06-16 ~ 2010-02-10
    OF - Director → CIF 0
  • 59
    Adde, Svante Lennart Stensson
    Born in January 1956
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 60
    Verey, David John, Sir
    Born in December 1950
    Individual (23 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-05-23
    OF - Director → CIF 0
  • 61
    Costain, Nigel Matthew Alfred
    Born in May 1964
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 62
    Wambold, Ali Edward
    Born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 63
    Packshaw, Charles Max
    Born in January 1952
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 64
    Collins, John Robert
    Born in December 1937
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 65
    Agius, Marcus Ambrose Paul
    Born in July 1946
    Individual (19 offsprings)
    Officer
    (before 1992-04-20) ~ 2006-12-31
    OF - Director → CIF 0
  • 66
    Mitchell, Andrew John Bower, Rt Hon
    Born in March 1956
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2002-12-01
    OF - Director → CIF 0
    2006-02-06 ~ 2009-06-19
    OF - Director → CIF 0
  • 67
    Stone, Jeremy Ron
    Born in November 1951
    Individual (18 offsprings)
    Officer
    1995-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 68
    Reitman, David Herman Alfred
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 69
    Watson, Dicken Anthony George
    Individual (19 offsprings)
    Officer
    2007-03-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 70
    Roberts, Michael John
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-05
    OF - Director → CIF 0
  • 71
    Zaheen, Mian Ershad
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 72
    Leonard, Christopher Patrick
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 73
    Oglethorpe, Christopher Miles
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2004-03-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 74
    Catto, Alexander Gordon, The Honourable
    Born in June 1952
    Individual (15 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 75
    Heaton, Frances Anne
    Born in August 1944
    Individual (17 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 76
    Norman, Archibald John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2013-07-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 77
    Orszag, Peter Richard
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ 2021-12-21
    OF - Director → CIF 0
  • 78
    Baughan, Michael Christopher
    Born in April 1942
    Individual (16 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-01
    OF - Director → CIF 0
  • 79
    Kapadia, Cyrus
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 80
    Davies, Richard James Guy
    Born in December 1953
    Individual (11 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-06-11
    OF - Director → CIF 0
  • 81
    Blakenham, Michael John, Viscount
    Born in January 1938
    Individual (20 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-05-02
    OF - Director → CIF 0
  • 82
    Northrop, Antony Patrick Clinton
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 83
    Hill, Christopher Nigel Colin
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 84
    Glucklich, Thomas Charles
    Born in June 1936
    Individual (21 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-06-30
    OF - Director → CIF 0
  • 85
    Worth, Samantha Victoria
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 86
    Knapton, Peter Robert
    Born in October 1949
    Individual (12 offsprings)
    Officer
    1993-05-04 ~ 1994-05-19
    OF - Director → CIF 0
    (before 1994-04-20) ~ 1995-04-20
    OF - Director → CIF 0
  • 87
    Mcgonigle, Michael Frederick
    Born in February 1951
    Individual (16 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-08-08
    OF - Director → CIF 0
  • 88
    Supino, David James
    Born in September 1933
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 89
    Rucker, William John
    Born in June 1963
    Individual (24 offsprings)
    Officer
    1995-01-01 ~ 2000-08-01
    OF - Director → CIF 0
    2000-11-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 90
    Kelly, Paul
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 91
    Oliver, Steven Wiles
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-09-01
    OF - Director → CIF 0
  • 92
    Evans, Laurence Adrian Waring
    Born in June 1941
    Individual (15 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-04-14
    OF - Director → CIF 0
  • 93
    Nightingale, Claire
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 94
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1993-01-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 95
    Eady, Anthony James
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 96
    Coveney, Anthony Michael
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 97
    Tashjian, David Lee
    Born in September 1955
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2002-02-19
    OF - Director → CIF 0
  • 98
    Wilford, John Maxwell Ashby
    Born in October 1959
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 99
    Twining, Dennis
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-12-31
    OF - Director → CIF 0
  • 100
    Stevenson, Henry Dennistoun, The Lord
    Born in July 1945
    Individual (41 offsprings)
    Officer
    1997-05-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 101
    David-weill, Michel Alexandre
    Born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-12-01
    OF - Director → CIF 0
  • 102
    Adcock, Andrew John
    Born in October 1953
    Individual (22 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 103
    De Rosnay, Alexis Marc Joel Louis
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2011-11-22 ~ 2012-03-21
    OF - Director → CIF 0
  • 104
    Dear, John Simon
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 105
    Cross Brown, Tom
    Born in December 1947
    Individual (38 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-07-31
    OF - Director → CIF 0
  • 106
    Dawson, Jonathan Donald Sherlock
    Born in February 1952
    Individual (21 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 107
    West, James Glynn
    Born in April 1947
    Individual (33 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-09-09
    OF - Director → CIF 0
  • 108
    Stables, Richard Mark
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 109
    Lukes, Neil Thomas
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-01-01
    OF - Director → CIF 0
  • 110
    Gobbo, Mario
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 111
    Sillem, Jeremy
    Born in July 1950
    Individual (17 offsprings)
    Officer
    1995-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 112
    Buist-wells, William
    Born in November 1950
    Individual (10 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 113
    Clegg, Robert Duncan
    Born in April 1942
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 114
    Shott, Nicholas Roland
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 2000-08-01
    OF - Director → CIF 0
    2005-03-04 ~ 2021-05-01
    OF - Director → CIF 0
  • 115
    Dennis, William David Wesley
    Born in July 1952
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2006-04-01
    OF - Director → CIF 0
    Dennis, William David Wesley
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 116
    Scott, John Philip Henry Schomberg
    Born in June 1952
    Individual (34 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 117
    The Lord Prior, David Gifford Leathes, Lord
    Born in December 1954
    Individual (38 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 118
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 119
    Burrell, Mark William
    Born in April 1937
    Individual (31 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-05-02
    OF - Director → CIF 0
  • 120
    Johnston, Alexander David
    Born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 121
    Cole, Victoria Clare
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ 2009-04-02
    OF - Director → CIF 0
  • 122
    Hock, Peter George
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 2002-12-01
    OF - Director → CIF 0
  • 123
    Balfe, John Paul
    Born in May 1958
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2000-08-01
    OF - Director → CIF 0
  • 124
    Scott, John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 125
    Rountree, Robert James
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2021-12-21
    OF - Director → CIF 0
  • 126
    Manners, Thomas Jasper, The Hon
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-09-30
    OF - Director → CIF 0
  • 127
    Jones, Nicholas Michael Houssemayne
    Born in October 1946
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2004-12-17
    OF - Director → CIF 0
  • 128
    De Giorgis, Federico Row
    Born in June 1963
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 129
    Gismondi, Paul Arthur
    Born in November 1955
    Individual (9 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 130
    LAZARD & CO., HOLDINGS LIMITED
    - now 03889341 02022660... (more)
    FIGUREADD LIMITED - 2000-02-22
    50, Stratton Street, London, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAZARD & CO., LIMITED

Period: 2002-04-29 ~ now
Company number: 00162175 03903842
Registered names
LAZARD & CO., LIMITED - now 03903842
LAZARD BANK LIMITED - 2002-04-29
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LAZARD & CO., LIMITED
    Info
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2002-04-29
    Registered number 00162175
    20 Manchester Square, London W1U 3PZ
    PRIVATE LIMITED COMPANY incorporated on 1919-12-30 (106 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • LAZARD & CO., LIMITED
    S
    Registered number 00162175
    50, Stratton Street, London, England, W1J 8LL
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAZARD ITALY LIMITED
    - now 03536047
    PRECIS (1630) LIMITED - 1998-06-10
    20 Manchester Square, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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