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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
Active 3
  • 1
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    J.P. MORGAN SECRETARIES (UK) LIMITED - now
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Munt, John Louis
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 2
    Whitley, Edward Thomas
    Stockbroker born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
    icon of calendar 2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 3
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    Nicholl, Colin James
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Morant, Stephen Peter
    Stockbroker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Cook, Tracey Louise
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 7
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2010-10-20
    OF - Director → CIF 0
    Matthews, Paul Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 8
    Turmaine, David
    Banking born in June 1969
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Wallace, Melvin John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    Faringdon, Charles Michael, Lord
    Stockbroker born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-07
    OF - Director → CIF 0
  • 12
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2003-07-21
    OF - Secretary → CIF 0
    Earl, Jane
    Company Secretary
    Individual (1 offspring)
    icon of calendar 2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 13
    Steel, Timothy Michael
    Stockbroker born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 14
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 15
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 16
    Buckley, Charles David
    Stockbroker born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    Luff, John Peter
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 18
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 19
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Brazier, David Richard, Esq.
    Stockbroker born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Khawaja, Fuad
    Chartered Accountant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 22
    Fox, William Philip
    Stockbroker born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 23
    De Cruce Grubb, Richard
    Stockbroker born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Kindersley, Christian Philip
    Stockbroker born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 25
    Hollingworth, Laurence David Edgar
    Stockbroker born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 26
    Pryor, Sophia Elizabeth Sarah
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 27
    Spiller, Robert Peter Alleyne
    Stockbroker born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 28
    Willmott, Michael Dennis
    Individual
    Officer
    icon of calendar ~ 2004-03-07
    OF - Secretary → CIF 0
  • 29
    Gold, Nicholas Anthony
    Stockbroker born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Smith, Peter Stephen
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 31
    Harbord-hamond, John Edward Richard, The Honourable
    Stockbroker born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-07
    OF - Director → CIF 0
  • 32
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Tipper, John Francis
    Individual
    Officer
    icon of calendar ~ 1996-12-10
    OF - Secretary → CIF 0
  • 34
    West, Anne Edmond
    Stockbroker born in October 1950
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2004-03-07
    OF - Director → CIF 0
  • 35
    Ponsonby, Luke Arthur
    Stockbroker born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2004-03-07
    OF - Director → CIF 0
  • 36
    Brown, Peter John
    Stockbroker born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 37
    Cazenove, Bernard Michael De Lerisson
    Stockbroker born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-03-07
    OF - Director → CIF 0
  • 38
    Pascoe, Bryan Edward Albert
    Stockbroker born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 39
    Cottrell, Edward Alexander Campbell
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2004-03-07
    OF - Director → CIF 0
  • 40
    Dalby, Patrick Claude John
    Stockbroker born in November 1948
    Individual
    Officer
    icon of calendar ~ 2004-03-07
    OF - Director → CIF 0
  • 41
    Lambert, Nicholas Thomas
    Stockbroker born in February 1957
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 42
    Rylands, Peter Dorsman
    Stockbrooker born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CAZENOVE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CAZENOVE NOMINEES LIMITED
    Info
    Registered number 00294704
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1934-12-05 and dissolved on 2016-02-23 (81 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.