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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 34
  • 1
    Griffiths, David James, Mr.
    Born in July 1982
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Brightmore-armour, Diana Sarah
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Ian Rex
    Director born in July 1947
    Individual (39 offsprings)
    Officer
    2010-03-18 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Powers-freeling, Laurel Claire
    Director born in May 1957
    Individual (52 offsprings)
    Officer
    2011-01-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    Pink, Charles James Sheppard
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2012-03-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Hoare, Alexander Richard Quintin
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Hoare, Richard Quintin
    Banker born in January 1943
    Individual (19 offsprings)
    Officer
    ~ 2017-03-16
    OF - Director → CIF 0
    Mr Alexander Richard Quintin Hoare
    Born in December 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Richard Quintin Hoare
    Born in January 1943
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 7
    Hoare, Venetia Elizabeth
    Born in October 1965
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Miss Venetia Elizabeth Hoare
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hoare, Arabella Saxon
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Miss Arabella Saxon Hoare
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Andrews, Giles Edward Charles
    Born in May 1966
    Individual (29 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcintyre, Andrew James
    Chartered Accountant born in October 1956
    Individual (27 offsprings)
    Officer
    2015-07-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Hoare, Michael Rollo
    Banker born in March 1944
    Individual (8 offsprings)
    Officer
    ~ 2001-11-25
    OF - Director → CIF 0
  • 12
    Rice, Susan Ilene, Lady
    Non-Executive Director born in March 1946
    Individual (29 offsprings)
    Officer
    2018-01-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Macpherson, Nicholas Ian, The Lord
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Fisher, Andrew Charles
    Company Director born in July 1961
    Individual (122 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Hoare, Henry Cadogan
    Banker born in December 1931
    Individual (10 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
    Mr Henry Cadogan Hoare
    Born in December 1931
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 16
    Hoare, Richard Rennie
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mr Richard Rennie Hoare
    Born in January 1986
    Individual (7 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Hoare, David John, Sir
    Banker born in October 1935
    Individual (7 offsprings)
    Officer
    ~ 2016-03-01
    OF - Director → CIF 0
    Sir David John Hoare
    Born in October 1935
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 18
    Marshall, Jeremy Samuel John
    Banker born in May 1963
    Individual (15 offsprings)
    Officer
    2010-03-18 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    Green, David
    Chartered Accountant born in July 1956
    Individual (305 offsprings)
    Officer
    2016-05-19 ~ 2019-01-10
    OF - Director → CIF 0
    Green, David
    Individual (305 offsprings)
    Officer
    2003-03-13 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 20
    Hoare, Simon Merrik
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Merrik Hoare
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Hoare, Alexander Simon
    Born in May 1962
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alexander Simon Hoare
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Gary-martin, India
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 23
    Waterous, Johanna Elizabeth Martin
    Senior Independent Director born in October 1957
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Page, Neville
    Individual (3 offsprings)
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
  • 25
    Lugton, Colin Neil
    Individual (6 offsprings)
    Officer
    1993-05-08 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 26
    Hoare, Anthony Malcolm Vincent
    Banker born in March 1946
    Individual (7 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    White, Katie Jane
    Individual (7 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Secretary → CIF 0
  • 28
    Wilson Of Dinton, Richard Thomas James, Lord
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2016-10-11
    OF - Director → CIF 0
  • 29
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 30
    Baker-bates, Rodney Pennington
    Banker born in May 1944
    Individual (52 offsprings)
    Officer
    2010-03-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Hoare, Quintin Vincent
    Banker born in July 1907
    Individual (3 offsprings)
    Officer
    ~ 1992-08-29
    OF - Director → CIF 0
  • 32
    Keers, Richard John
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 33
    Hall, David John
    Director born in May 1947
    Individual (15 offsprings)
    Officer
    2010-03-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Cooper, Steven Martin
    Banker born in May 1970
    Individual (21 offsprings)
    Officer
    2019-01-10 ~ 2020-11-13
    OF - Director → CIF 0
parent relation
Company in focus

C. HOARE & CO.

Period: 1929-07-05 ~ now
Company number: 00240822
Registered name
C. HOARE & CO. - now
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • C. HOARE & CO.
    Info
    Registered number 00240822
    37 Fleet Street, London EC4P 4DQ
    PRIVATE UNLIMITED COMPANY incorporated on 1929-07-05 (96 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • C. HOARE & CO.
    S
    Registered number missing
    37, Fleet Street, London, England, EC4P 4DQ
    Unlimited Company
    CIF 1
  • C. HOARE & CO.
    S
    Registered number 00240822
    37, Fleet Street, London, England, EC4P 4DQ
    Unlimited Liability Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    C. HOARE & CO. EIG MANAGEMENT LIMITED
    07694093
    37 Fleet Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HOARE'S BANK PENSION TRUSTEES LIMITED
    05687009 00271162
    37 Fleet Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HOARES TRUSTEES LIMITED
    - now 00271162 05687009
    HOARES BANK NOMINEES LIMITED
    - 2023-12-07 00271162
    37 Fleet Street, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    LUDLOW TRUST COMPANY (LONDON) LIMITED - now
    MESSRS HOARE TRUSTEES LIMITED
    - 2024-05-07 15274780 ZC000159
    MESSRS HOARE TRUSTEES
    - 2024-01-18 15274780 ZC000159
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-11-10 ~ 2024-04-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    MESSRS HOARE TRUSTEES
    ZC000159 15274780... (more)
    37 Fleet Street, London
    Converted / Closed Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    MITRE COURT PROPERTY HOLDING COMPANY
    01479158
    37 Fleet Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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