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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 47
  • 1
    Khawaja, Fuad
    Born in August 1975
    Individual (32 offsprings)
    Officer
    2010-10-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 2
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Luff, John Peter
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 4
    Wallace, Melvin John
    Individual (31 offsprings)
    Officer
    2000-09-12 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Rylands, Peter Dorsman
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Turmaine, David
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Fox, William Philip
    Born in June 1960
    Individual (16 offsprings)
    Officer
    2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 8
    Brazier, David Richard, Esq.
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Ponsonby, Luke Arthur
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1993-05-04 ~ 2004-03-07
    OF - Director → CIF 0
  • 11
    Harbord-hamond, John Edward Richard, The Honourable
    Born in July 1956
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 2004-03-07
    OF - Director → CIF 0
  • 12
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Cazenove, Bernard Michael De Lerisson
    Born in June 1947
    Individual (17 offsprings)
    Officer
    (before 1992-10-07) ~ 2004-03-07
    OF - Director → CIF 0
  • 14
    Bishop, Charles Richard Maurice
    Born in August 1960
    Individual (56 offsprings)
    Officer
    2004-03-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 15
    Dalby, Patrick Claude John
    Born in November 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 2004-03-07
    OF - Director → CIF 0
  • 16
    Willmott, Michael Dennis
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 2004-03-07
    OF - Secretary → CIF 0
  • 17
    West, Anne Edmond
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1994-05-03 ~ 2004-03-07
    OF - Director → CIF 0
  • 18
    Whitley, Edward Thomas
    Born in May 1954
    Individual (15 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 19
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2002-05-31 ~ 2003-07-21
    OF - Secretary → CIF 0
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 20
    Pryor, Sophia Elizabeth Sarah
    Individual (40 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Tipper, John Francis
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-12-10
    OF - Secretary → CIF 0
  • 22
    Lambert, Nicholas Thomas
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 23
    Gold, Nicholas Anthony
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    De Cruce Grubb, Richard
    Born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 25
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 26
    Nicholl, Colin James
    Born in February 1953
    Individual (26 offsprings)
    Officer
    2000-06-06 ~ 2000-09-18
    OF - Director → CIF 0
  • 27
    Hollingworth, Laurence David Edgar
    Born in May 1958
    Individual (38 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 28
    Pascoe, Bryan Edward Albert
    Born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Smith, Peter Stephen
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 30
    Cottrell, Edward Alexander Campbell
    Born in July 1959
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2004-03-07
    OF - Director → CIF 0
  • 31
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2015-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Spiller, Robert Peter Alleyne
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 33
    Mckerrell, Alasdair Alan Dewar
    Born in August 1954
    Individual (19 offsprings)
    Officer
    (before 1992-10-07) ~ 2004-03-07
    OF - Director → CIF 0
  • 34
    Morant, Stephen Peter
    Born in August 1950
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 35
    Henderson, Henry Merton
    Born in April 1952
    Individual (29 offsprings)
    Officer
    (before 1993-10-07) ~ 2000-09-18
    OF - Director → CIF 0
  • 36
    Matthews, Paul Charles
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2008-05-16 ~ 2010-10-20
    OF - Director → CIF 0
    Matthews, Paul Charles
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 37
    Kindersley, Christian Philip
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 38
    Faringdon, Charles Michael, Lord
    Born in July 1937
    Individual (18 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 39
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2015-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2010-06-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 41
    Brown, Peter John
    Born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-09-18
    OF - Director → CIF 0
  • 42
    Buckley, Charles David
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 43
    Cook, Tracey Louise
    Individual (30 offsprings)
    Officer
    2003-07-21 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 44
    Steel, Timothy Michael
    Born in April 1952
    Individual (35 offsprings)
    Officer
    2000-05-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 45
    Neilson, Michael Burns
    Born in August 1959
    Individual (24 offsprings)
    Officer
    2004-03-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 46
    Munt, John Louis
    Individual (7 offsprings)
    Officer
    1996-12-10 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 47
    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, 216 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24
Dissolved on 2016-02-23
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.