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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
    Makinson, John Crowther
    Born in October 1954
    Individual (53 offsprings)
    Officer
    1996-03-13 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Tashjian, David Lee
    Born in September 1955
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2002-02-19
    OF - Director → CIF 0
  • 3
    Worth, Samantha Victoria
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hedger, Sarah Ann
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Hill, Christopher Nigel Colin
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 6
    Davies, Richard James Guy
    Born in December 1953
    Individual (11 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-06-11
    OF - Director → CIF 0
  • 7
    Rountree, Robert James
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2021-12-21
    OF - Director → CIF 0
  • 8
    De Rosnay, Alexis Marc Joel Louis
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2011-11-22 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    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
  • 10
    Sims, Carolyn
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2004-10-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Moore, Karen Bernice
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
    2001-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Cummings, David Scott
    Born in September 1957
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Mackay, Neil Douglas Malcolm
    Born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-02
    OF - Director → CIF 0
  • 14
    Collins, John Robert
    Born in December 1937
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Shrager, Andrew Henry
    Born in January 1945
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-08-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Melluish, Christopher Brunton
    Born in June 1936
    Individual (16 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-06-02
    OF - Director → CIF 0
  • 18
    Northrop, Antony Patrick Clinton
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Robson, Samantha Anne
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2013-02-18
    OF - Director → CIF 0
  • 20
    Johnston, Alexander David
    Born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Gardner, Adrian David Edmund
    Born in May 1962
    Individual (84 offsprings)
    Officer
    1998-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Bose, Udayan
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Agius, Marcus Ambrose Paul
    Born in July 1946
    Individual (21 offsprings)
    Officer
    (before 1992-04-20) ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Kiernan, Peter Anthony
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2004-06-16 ~ 2010-02-10
    OF - Director → CIF 0
  • 26
    Ward Iii, Charles Gould
    Born in June 1952
    Individual (14 offsprings)
    Officer
    2002-04-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 27
    Mora Del Rio, Jesus Javier
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 28
    Hack, Jonathan Nicholas Bewick
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 29
    Baughan, Michael Christopher
    Born in April 1942
    Individual (17 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Stone, Jeremy Ron
    Born in November 1951
    Individual (21 offsprings)
    Officer
    1995-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    1998-03-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 32
    Twining, Dennis
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Mcgonigle, Michael Frederick
    Born in February 1951
    Individual (16 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-08-08
    OF - Director → CIF 0
  • 34
    Reitman, David Herman Alfred
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 35
    Kapadia, Cyrus
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 36
    Manners, Thomas Jasper, The Hon
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-09-30
    OF - Director → CIF 0
  • 37
    Blakenham, Michael John, Viscount
    Born in January 1938
    Individual (21 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-05-02
    OF - Director → CIF 0
  • 38
    Myers, Gregory Ridgeway
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 39
    Mcnaught, Andrew Robert
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 40
    Brock, Peter Edward
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 41
    Fraser, Ian James, Sir
    Born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-04-04
    OF - Director → CIF 0
  • 42
    Adcock, Andrew John
    Born in October 1953
    Individual (22 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 43
    Gidney, Mark Henry
    Born in October 1949
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 44
    Clegg, Robert Duncan
    Born in April 1942
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 45
    Bottari, Etienne David
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 46
    Roberts, Michael John
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-05
    OF - Director → CIF 0
  • 47
    Burrell, Mark William
    Born in April 1937
    Individual (36 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-05-02
    OF - Director → CIF 0
  • 48
    Parkes, Nicholas Stephen
    Born in May 1956
    Individual (7 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-08-31
    OF - Director → CIF 0
  • 49
    Norman, Archibald John
    Born in May 1954
    Individual (34 offsprings)
    Officer
    2013-07-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 50
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (45 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    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
  • 52
    Goodwin, Julian Timothy Beswick
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 53
    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
  • 54
    Glucklich, Thomas Charles
    Born in June 1936
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-06-30
    OF - Director → CIF 0
  • 55
    Jameson, Paul Andrew
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 56
    Maxwell-arnot, Patricia Jeanne
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 57
    Constant, Robert Ashley Meyricke
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 58
    Dear, John Simon
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 59
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (22 offsprings)
    Officer
    2002-12-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 60
    Zaheen, Mian Ershad
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 61
    Catto, Alexander Gordon, The Honourable
    Born in June 1952
    Individual (19 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 62
    Balfe, John Paul
    Born in May 1958
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2000-08-01
    OF - Director → CIF 0
  • 63
    Leonard, Christopher Patrick
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 64
    Costain, Nigel Matthew Alfred
    Born in May 1964
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 65
    The Lord Prior, David Gifford Leathes, Lord
    Born in December 1954
    Individual (45 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 66
    Cole, Victoria Clare
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2009-04-02
    OF - Director → CIF 0
  • 67
    Winterbotham, James John
    Born in July 1958
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 68
    Francis, Mark Cameron
    Born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-01-11
    OF - Director → CIF 0
  • 69
    Wambold, Ali Edward
    Born in April 1954
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 70
    Adde, Svante Lennart Stensson
    Born in January 1956
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 71
    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
  • 72
    Fisher, Christopher Charles
    Born in October 1953
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 73
    Orr, John Carmichael
    Born in August 1937
    Individual (14 offsprings)
    Officer
    1993-09-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 74
    Lukes, Neil Thomas
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-01-01
    OF - Director → CIF 0
  • 75
    Coveney, Anthony Michael
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 76
    Stables, Richard Mark
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 77
    Scott, John Philip Henry Schomberg
    Born in June 1952
    Individual (35 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 78
    Cross Brown, Tom
    Born in December 1947
    Individual (39 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-07-31
    OF - Director → CIF 0
  • 79
    Rosen, Jeffrey Allen
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2019-11-21
    OF - Director → CIF 0
  • 80
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 81
    Supino, David James
    Born in September 1933
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 82
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1993-01-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 83
    Buist-wells, William
    Born in November 1950
    Individual (11 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 84
    De Giorgis, Federico Row
    Born in June 1963
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 85
    Mcmillan, Derek
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-12-01
    OF - Director → CIF 0
  • 86
    Anderson, David John Lane Freer
    Born in October 1956
    Individual (34 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 87
    Newey, Peter, Mr.
    Born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-01-04
    OF - Director → CIF 0
  • 88
    Farrer-brown, Robert Jamieson
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2007-09-07 ~ 2022-02-28
    OF - Director → CIF 0
    Farrer-brown, Robert Jamieson
    Individual (20 offsprings)
    Officer
    2007-05-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 89
    Dennis, William David Wesley
    Born in July 1952
    Individual (24 offsprings)
    Officer
    2001-01-01 ~ 2006-04-01
    OF - Director → CIF 0
    Dennis, William David Wesley
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 90
    Eady, Anthony James
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 91
    West, James Glynn
    Born in April 1947
    Individual (36 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-09-09
    OF - Director → CIF 0
  • 92
    David-weill, Michel Alexandre
    Born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-12-01
    OF - Director → CIF 0
  • 93
    Gobbo, Mario
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 94
    Braggiotti, Gerardo
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 95
    Turner, Philip Noel Nigel, Hon
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-03-17
    OF - Director → CIF 0
  • 96
    Dawson, Jonathan Donald Sherlock
    Born in February 1952
    Individual (21 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 97
    Moyes, Martin Gerald
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 98
    Wilson, Kevin Michael Hamilton
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-12-31
    OF - Director → CIF 0
  • 99
    Watson, Dicken Anthony George
    Individual (21 offsprings)
    Officer
    2007-03-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 100
    Haas, Jean-claude
    Born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 101
    Stevenson, Henry Dennistoun, The Lord
    Born in July 1945
    Individual (42 offsprings)
    Officer
    1997-05-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 102
    Oglethorpe, Christopher Miles
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2004-03-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 103
    Nightingale, Claire
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 104
    Hansford, James Victor
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2003-04-14 ~ 2005-05-10
    OF - Director → CIF 0
  • 105
    Kotler, David George Heyden
    Born in December 1961
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 106
    Bottenheim, Michael Charles
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-10-31
    OF - Director → CIF 0
  • 107
    Kitchen, Jonathan Aistrope
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-01-31
    OF - Director → CIF 0
  • 108
    Packshaw, Charles Max
    Born in January 1952
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 109
    Hock, Peter George
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 2002-12-01
    OF - Director → CIF 0
  • 110
    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
  • 111
    Heaton, Frances Anne
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-08-01
    OF - Director → CIF 0
  • 112
    Kilgour, Alastair Hugh
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 113
    Wilford, John Maxwell Ashby
    Born in October 1959
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 114
    Sillem, Jeremy
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1995-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 115
    Kelly, Paul
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 116
    Dawnay, Edward William
    Born in February 1950
    Individual (22 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 117
    Nelson, John
    Born in July 1947
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-10-23
    OF - Director → CIF 0
  • 118
    Scott, John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 119
    Verey, David John, Sir
    Born in December 1950
    Individual (25 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-05-23
    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
    Evans, Laurence Adrian Waring
    Born in June 1941
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-04-14
    OF - Director → CIF 0
  • 122
    Springhall, Timothy David William
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 123
    Oliver, Steven Wiles
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-09-01
    OF - Director → CIF 0
  • 124
    Fornara, Michael Carlo
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 1999-07-20
    OF - Director → CIF 0
  • 125
    Alcock, Roger Edward
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 126
    Blakesley, Andrew Laurence
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-06
    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
    Jones, Nicholas Michael Houssemayne
    Born in October 1946
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2004-12-17
    OF - Director → CIF 0
  • 129
    Durey, Howard Ernest
    Born in August 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-04-30
    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 5 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 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.