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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
    Orr, John Carmichael
    Born in August 1937
    Individual (15 offsprings)
    Officer
    1993-09-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 2
    Stone, Jeremy Ron
    Born in November 1951
    Individual (22 offsprings)
    Officer
    1995-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Nightingale, Claire
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 4
    Rountree, Robert James
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2007-04-02 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Anderson, David John Lane Freer
    Born in October 1956
    Individual (35 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Newey, Peter, Mr.
    Born in August 1947
    Individual (9 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-01-04
    OF - Director → CIF 0
  • 7
    Oliver, Steven Wiles
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Goodwin, Julian Timothy Beswick
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 9
    Coveney, Anthony Michael
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Kiernan, Peter Anthony
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2004-06-16 ~ 2010-02-10
    OF - Director → CIF 0
  • 11
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1993-01-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 12
    Stables, Richard Mark
    Born in February 1964
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Melluish, Christopher Brunton
    Born in June 1936
    Individual (16 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-06-02
    OF - Director → CIF 0
  • 14
    Gidney, Mark Henry
    Born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 15
    Leonard, Christopher Patrick
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Wambold, Ali Edward
    Born in April 1954
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 17
    Heaton, Frances Anne
    Born in August 1944
    Individual (19 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Kilgour, Alastair Hugh
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Evans, Laurence Adrian Waring
    Born in June 1941
    Individual (19 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-04-14
    OF - Director → CIF 0
  • 20
    Gismondi, Paul Arthur
    Born in November 1955
    Individual (10 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Johnston, Alexander David
    Born in September 1951
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    Tashjian, David Lee
    Born in September 1955
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2002-02-19
    OF - Director → CIF 0
  • 23
    Constant, Robert Ashley Meyricke
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Burrell, Mark William
    Born in April 1937
    Individual (37 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-05-02
    OF - Director → CIF 0
  • 25
    Cole, Victoria Clare
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2009-04-02
    OF - Director → CIF 0
  • 26
    Kitchen, Jonathan Aistrope
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-01-31
    OF - Director → CIF 0
  • 27
    Verey, David John, Sir
    Born in December 1950
    Individual (26 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-05-23
    OF - Director → CIF 0
  • 28
    Roberts, Michael John
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-05
    OF - Director → CIF 0
  • 29
    Knapton, Peter Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    1993-05-04 ~ 1994-05-19
    OF - Director → CIF 0
    (before 1994-04-20) ~ 1995-04-20
    OF - Director → CIF 0
  • 30
    Nelson, John
    Born in July 1947
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-10-23
    OF - Director → CIF 0
  • 31
    Glucklich, Thomas Charles
    Born in June 1936
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    Adcock, Andrew John
    Born in October 1953
    Individual (24 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    Worth, Samantha Victoria
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Hill, Christopher Nigel Colin
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 35
    Shrager, Andrew Henry
    Born in January 1945
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-08-01
    OF - Director → CIF 0
  • 36
    Gobbo, Mario
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 37
    Hedger, Sarah Ann
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 38
    The Lord Prior, David Gifford Leathes, Lord
    Born in December 1954
    Individual (46 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 39
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2004-10-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 40
    Hack, Jonathan Nicholas Bewick
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 41
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    1998-03-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 42
    Supino, David James
    Born in September 1933
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 43
    Mcgonigle, Michael Frederick
    Born in February 1951
    Individual (16 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-08-08
    OF - Director → CIF 0
  • 44
    Buist-wells, William
    Born in November 1950
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 45
    Agius, Marcus Ambrose Paul
    Born in July 1946
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 2006-12-31
    OF - Director → CIF 0
  • 46
    Francis, Mark Cameron
    Born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-01-11
    OF - Director → CIF 0
  • 47
    Bottari, Etienne David
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 48
    Scott, John
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2007-09-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 49
    Collins, John Robert
    Born in December 1937
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 50
    Alcock, Roger Edward
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 51
    Jameson, Paul Andrew
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 52
    Dennis, William David Wesley
    Born in July 1952
    Individual (25 offsprings)
    Officer
    2001-01-01 ~ 2006-04-01
    OF - Director → CIF 0
    Dennis, William David Wesley
    Individual (25 offsprings)
    Officer
    1997-07-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 53
    Rosen, Jeffrey Allen
    Born in January 1952
    Individual (10 offsprings)
    Officer
    2007-05-08 ~ 2019-11-21
    OF - Director → CIF 0
  • 54
    Haas, Jean-claude
    Born in February 1926
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 55
    Oglethorpe, Christopher Miles
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2004-03-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 56
    Cummings, David Scott
    Born in September 1957
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 57
    Mcnaught, Andrew Robert
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 58
    De Rosnay, Alexis Marc Joel Louis
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2011-11-22 ~ 2012-03-21
    OF - Director → CIF 0
  • 59
    Ward Iii, Charles Gould
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2002-04-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 60
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2002-12-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 61
    Dawnay, Edward William
    Born in February 1950
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 62
    Kelly, Paul
    Born in September 1963
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 63
    Mackay, Neil Douglas Malcolm
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-02
    OF - Director → CIF 0
  • 64
    Hansford, James Victor
    Born in November 1957
    Individual (19 offsprings)
    Officer
    2003-04-14 ~ 2005-05-10
    OF - Director → CIF 0
  • 65
    Moore, Karen Bernice
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
    2001-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 66
    Parkes, Nicholas Stephen
    Born in May 1956
    Individual (7 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-08-31
    OF - Director → CIF 0
  • 67
    Mitchell, Andrew John Bower, Rt Hon
    Born in March 1956
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2002-12-01
    OF - Director → CIF 0
    2006-02-06 ~ 2009-06-19
    OF - Director → CIF 0
  • 68
    West, James Glynn
    Born in April 1947
    Individual (37 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-09-09
    OF - Director → CIF 0
  • 69
    Clegg, Robert Duncan
    Born in April 1942
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 70
    Norman, Archibald John
    Born in May 1954
    Individual (38 offsprings)
    Officer
    2013-07-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 71
    Shott, Nicholas Roland
    Born in September 1951
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 2000-08-01
    OF - Director → CIF 0
    2005-03-04 ~ 2021-05-01
    OF - Director → CIF 0
  • 72
    Baughan, Michael Christopher
    Born in April 1942
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-01
    OF - Director → CIF 0
  • 73
    Mcmillan, Derek
    Born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-12-01
    OF - Director → CIF 0
  • 74
    Cross Brown, Tom
    Born in December 1947
    Individual (39 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-07-31
    OF - Director → CIF 0
  • 75
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 76
    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
  • 77
    Bose, Udayan
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 78
    Scott, John Philip Henry Schomberg
    Born in June 1952
    Individual (36 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 79
    Eady, Anthony James
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 80
    Twining, Dennis
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-12-31
    OF - Director → CIF 0
  • 81
    Fraser, Ian James, Sir
    Born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-04-04
    OF - Director → CIF 0
  • 82
    Dear, John Simon
    Born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 83
    Warner, Peter David
    Born in November 1963
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2000-08-01
    OF - Director → CIF 0
    2005-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 84
    Zaheen, Mian Ershad
    Born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 85
    Braggiotti, Gerardo
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1998-03-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 86
    Moyes, Martin Gerald
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 87
    Packshaw, Charles Max
    Born in January 1952
    Individual (13 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 88
    Blakenham, Michael John, Viscount
    Born in January 1938
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-05-02
    OF - Director → CIF 0
  • 89
    Winterbotham, James John
    Born in July 1958
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 90
    Wilson, Kevin Michael Hamilton
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-12-31
    OF - Director → CIF 0
  • 91
    Wilford, John Maxwell Ashby
    Born in October 1959
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 92
    Myers, Gregory Ridgeway
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 93
    Maxwell-arnot, Patricia Jeanne
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 94
    Gardner, Adrian David Edmund
    Born in May 1962
    Individual (84 offsprings)
    Officer
    1998-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 95
    Bottenheim, Michael Charles
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-10-31
    OF - Director → CIF 0
  • 96
    Manners, Thomas Jasper, The Hon
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-09-30
    OF - Director → CIF 0
  • 97
    Fisher, Christopher Charles
    Born in October 1953
    Individual (13 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 98
    Hock, Peter George
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 2002-12-01
    OF - Director → CIF 0
  • 99
    De Giorgis, Federico Row
    Born in June 1963
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 100
    Brock, Peter Edward
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 101
    Lukes, Neil Thomas
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-01-01
    OF - Director → CIF 0
  • 102
    Robson, Samantha Anne
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2013-02-18
    OF - Director → CIF 0
  • 103
    Springhall, Timothy David William
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 104
    Watson, Dicken Anthony George
    Individual (22 offsprings)
    Officer
    2007-03-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 105
    David-weill, Michel Alexandre
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-12-01
    OF - Director → CIF 0
  • 106
    Blakesley, Andrew Laurence
    Born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-06
    OF - Director → CIF 0
  • 107
    Dawson, Jonathan Donald Sherlock
    Born in February 1952
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 108
    Reitman, David Herman Alfred
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 109
    Makinson, John Crowther
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1996-03-13 ~ 2000-03-03
    OF - Director → CIF 0
  • 110
    Catto, Alexander Gordon, The Honourable
    Born in June 1952
    Individual (19 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 111
    Rucker, William John
    Born in June 1963
    Individual (25 offsprings)
    Officer
    1995-01-01 ~ 2000-08-01
    OF - Director → CIF 0
    2000-11-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 112
    Davies, Richard James Guy
    Born in December 1953
    Individual (13 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-06-11
    OF - Director → CIF 0
  • 113
    Kotler, David George Heyden
    Born in December 1961
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 114
    Adde, Svante Lennart Stensson
    Born in January 1956
    Individual (13 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 115
    Sillem, Jeremy
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1995-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 116
    Northrop, Antony Patrick Clinton
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 117
    Farrer-brown, Robert Jamieson
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2007-09-07 ~ 2022-02-28
    OF - Director → CIF 0
    Farrer-brown, Robert Jamieson
    Individual (21 offsprings)
    Officer
    2007-05-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 118
    Turner, Philip Noel Nigel, Hon
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-03-17
    OF - Director → CIF 0
  • 119
    Stevenson, Henry Dennistoun, The Lord
    Born in July 1945
    Individual (44 offsprings)
    Officer
    1997-05-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 120
    Orszag, Peter Richard
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ 2021-12-21
    OF - Director → CIF 0
  • 121
    Balfe, John Paul
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2000-08-01
    OF - Director → CIF 0
  • 122
    Durey, Howard Ernest
    Born in August 1957
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-04-30
    OF - Director → CIF 0
  • 123
    Kapadia, Cyrus
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 124
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (47 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-12-31
    OF - Director → CIF 0
  • 125
    Mora Del Rio, Jesus Javier
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 126
    Fornara, Michael Carlo
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 1999-07-20
    OF - Director → CIF 0
  • 127
    Wyatt, Richard Edward John
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2004-03-24 ~ 2005-03-11
    OF - Director → CIF 0
  • 128
    Costain, Nigel Matthew Alfred
    Born in May 1964
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 129
    Jones, Nicholas Michael Houssemayne
    Born in October 1946
    Individual (13 offsprings)
    Officer
    (before 1992-04-20) ~ 2004-12-17
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.