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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 45
  • 1
    Earl, Jane
    Company Secretary born in May 1960
    Individual (152 offsprings)
    Officer
    2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (152 offsprings)
    Officer
    2002-05-31 ~ 2003-07-21
    OF - Secretary → CIF 0
    Earl, Jane
    Company Secretary
    Individual (152 offsprings)
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 2
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    2000-09-12 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Dalby, Patrick Claude John
    Stockbroker born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 5
    Hollingworth, Laurence David Edgar
    Stockbroker born in May 1958
    Individual (37 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Pryor, Sophia Elizabeth Sarah
    Individual (19 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Willmott, Michael Dennis
    Individual (2 offsprings)
    Officer
    ~ 2004-03-07
    OF - Secretary → CIF 0
  • 8
    Faringdon, Charles Michael, Lord
    Stockbroker born in July 1937
    Individual (16 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    West, Anne Edmond
    Stockbroker born in October 1950
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2004-03-07
    OF - Director → CIF 0
  • 10
    Luff, John Peter
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 11
    De Cruce Grubb, Richard
    Stockbroker born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Gold, Nicholas Anthony
    Stockbroker born in September 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2008-05-16 ~ 2010-10-20
    OF - Director → CIF 0
    Matthews, Paul Charles
    Individual (27 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 14
    Steel, Timothy Michael
    Stockbroker born in April 1952
    Individual (33 offsprings)
    Officer
    2000-05-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 15
    Nicholl, Colin James
    Company Director born in February 1953
    Individual (25 offsprings)
    Officer
    2000-06-06 ~ 2000-09-18
    OF - Director → CIF 0
  • 16
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2004-03-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 17
    Buckley, Charles David
    Stockbroker born in June 1956
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 18
    Smith, Peter Stephen
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 19
    Cottrell, Edward Alexander Campbell
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 2004-03-07
    OF - Director → CIF 0
  • 20
    Cook, Tracey Louise
    Individual (15 offsprings)
    Officer
    2003-07-21 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 21
    Pascoe, Bryan Edward Albert
    Stockbroker born in November 1935
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Fox, William Philip
    Stockbroker born in June 1960
    Individual (15 offsprings)
    Officer
    2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 24
    Kindersley, Christian Philip
    Stockbroker born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 25
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Spiller, Robert Peter Alleyne
    Stockbroker born in May 1948
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 27
    Whitley, Edward Thomas
    Stockbroker born in May 1954
    Individual (10 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 28
    Brazier, David Richard, Esq.
    Stockbroker born in June 1942
    Individual (9 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 29
    Cazenove, Bernard Michael De Lerisson
    Stockbroker born in June 1947
    Individual (14 offsprings)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 30
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (22 offsprings)
    Officer
    2004-03-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 31
    Morant, Stephen Peter
    Stockbroker born in August 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 32
    Munt, John Louis
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 33
    Tipper, John Francis
    Individual (2 offsprings)
    Officer
    ~ 1996-12-10
    OF - Secretary → CIF 0
  • 34
    Brown, Peter John
    Stockbroker born in August 1947
    Individual (7 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
  • 35
    Turmaine, David
    Banking born in June 1969
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 36
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2010-06-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 37
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 38
    Rylands, Peter Dorsman
    Stockbrooker born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (29 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
  • 40
    Khawaja, Fuad
    Chartered Accountant born in August 1975
    Individual (17 offsprings)
    Officer
    2010-10-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 41
    Harbord-hamond, John Edward Richard, The Honourable
    Stockbroker born in July 1956
    Individual (9 offsprings)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 42
    Lambert, Nicholas Thomas
    Stockbroker born in February 1957
    Individual (7 offsprings)
    Officer
    2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 43
    Ponsonby, Luke Arthur
    Stockbroker born in July 1957
    Individual (9 offsprings)
    Officer
    1993-05-04 ~ 2004-03-07
    OF - Director → CIF 0
  • 44
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (15 offsprings)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 45
    J P MORGAN SECRETARIES (UK) LIMITED
    J.P. MORGAN SECRETARIES (UK) LIMITED - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAZENOVE NOMINEES LIMITED

Period: 1934-12-05 ~ 2016-02-23
Company number: 00294704
Registered name
CAZENOVE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CAZENOVE NOMINEES LIMITED
    Info
    Registered number 00294704
    25 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.