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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 157
  • 1
    Stott, Jakob Thomsen
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2010-01-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Hotston, Bryan Michael
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2008-05-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Garmoyle, Hugh Sebastian, Viscount
    Company Director born in March 1965
    Individual (30 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 5
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Talbot, Anthony Francis Wyndham
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 7
    Hunter, Duncan Robert
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2010-06-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 9
    Wallace, Melvin John
    Individual (31 offsprings)
    Officer
    1997-04-22 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 10
    Rylands, Peter Dorsman
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Murugappan, Alagappan
    Born in September 1959
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 12
    Fox, William Philip
    Born in June 1960
    Individual (16 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 13
    Wintour, Richard David
    Born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 14
    Carasi, Michele
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    John, Emma
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 16
    Mulliner, Anthony John Benedict
    Born in June 1957
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    Read, Carl John
    Individual (17 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-22
    OF - Secretary → CIF 0
  • 18
    Clough, Roger David
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 19
    Lambert, Roger Mark Uvedale
    Born in February 1959
    Individual (56 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 20
    Brazier, David Richard, Esq.
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Jainz, Ralph Rene
    Born in September 1970
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 22
    Bensen, Todhunter Weir
    Born in December 1962
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 23
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    De Bray, Patrick Henriette Charles
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 25
    Clasen, David Andrew Leo
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 26
    Ponsonby, Luke Arthur
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1993-05-04 ~ 2001-04-23
    OF - Director → CIF 0
  • 27
    Soames, William Aldwin
    Born in January 1960
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 28
    Harbord-hamond, John Edward Richard, The Honourable
    Born in July 1956
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 29
    Dettmer, Simon
    Born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 30
    Brown, Christopher
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 31
    Lucas, Frederick Guy
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 32
    Brenan, George Patrick
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 33
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (34 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 34
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 35
    Cowdrey, Jeremy Colin, The Honourable
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 36
    Garrett, Nicholas Julian
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 37
    Findlay, James William
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    Tan, May Siew Boi
    Born in November 1955
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 39
    Daniels, Stephen John
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 40
    Rowe, Nigel
    Born in November 1958
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 41
    Rusling, Brian William
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 42
    Sage, Robert Ian
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 43
    Hubbard, Jonathan Cairns
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-30
    OF - Director → CIF 0
  • 44
    Loveday, Mark Antony
    Born in September 1943
    Individual (17 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 45
    Godwin, David Christopher
    Born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1992-10-07) ~ 1998-04-30
    OF - Director → CIF 0
  • 46
    Troughton, Simon Richard Vivian
    Stockbroker born in November 1953
    Individual (19 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 47
    Cazenove, Bernard Michael De Lerisson
    Born in June 1947
    Individual (17 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 48
    Bishop, Charles Richard Maurice
    Born in August 1960
    Individual (56 offsprings)
    Officer
    1993-05-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 49
    Getley, Christopher Dewar
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 50
    Havranek, Paul Rowland
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 51
    Dalby, Patrick Claude John
    Born in November 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 52
    Rocheteau, Eric Louis Gabriel
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 53
    Hsu, Karman Duff
    Born in August 1967
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 54
    Muir, Andrew Hugh John
    Born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 1998-04-30
    OF - Director → CIF 0
  • 55
    Mcandrew, Charles Gavin
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 56
    Hodgkin, Andrew James
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 57
    Jurgens, Hein Clemens Rudolf Joseph
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 58
    Neville, Matthew David
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 59
    West, Anne Edmond
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 60
    Wise, Timothy Peter
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 61
    Whitley, Edward Thomas
    Born in May 1954
    Individual (15 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 62
    Drysdale, Arthur Philip Andrew
    Born in June 1959
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 63
    Croft, David John Letbe
    Born in June 1958
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 64
    Killearn, Victor Miles George Aldous, The Lord
    Born in September 1941
    Individual (11 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
    Killearn, Lord
    Born in September 1941
    Individual (11 offsprings)
    Officer
    2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 65
    Hufton, Michael Andrew
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 66
    Paterson, Martin Geoffrey
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 67
    Bignell, Adrian Geoffrey
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 68
    Johnstone, Mark Ian
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 69
    Mitford-slade, Patrick Buxton
    Born in September 1936
    Individual (8 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 70
    Lederle, Raymond Anthony
    Born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 71
    Barnett, Ulric David
    Born in September 1942
    Individual (28 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 72
    Locke, Richard Edmund Staniforth
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 73
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    2008-05-16 ~ 2008-12-31
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2001-12-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 74
    Schoch, Thomas
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
    2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 75
    Burkitt, Francis William Miles
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 76
    Wentworth Stanley, David Michael
    Born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 77
    Beckett, Shona Maria Ferguson
    Born in September 1968
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 78
    Kemp-welch, John, Sir
    Born in March 1936
    Individual (22 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 79
    Bedford, James Anthony
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 80
    Maile, Rae Anthony
    Born in February 1968
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 81
    Pryor, Sophia Elizabeth Sarah
    Individual (40 offsprings)
    Officer
    2008-12-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 82
    Sinclair, Alan Gordon William
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 83
    Morris, Carl Christian
    Born in April 1967
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 84
    Lambert, Nicholas Thomas
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 85
    Reid, Nicholas James
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 86
    Gold, Nicholas Anthony
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 87
    De Cruce Grubb, Richard
    Born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 88
    Knox, David Paul
    Born in June 1965
    Individual (38 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 89
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 90
    Nicholl, Colin James
    Born in February 1953
    Individual (26 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 91
    Berks, David Jonathan
    Born in November 1962
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 92
    Calvert, Malcolm
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 93
    Wonfor, Martin Robert Francis
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 94
    Paynter, John Gregor Hugh
    Born in July 1954
    Individual (12 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 95
    Hollingworth, Laurence David Edgar
    Born in May 1958
    Individual (38 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
    Kininmonth, Peter David Howard
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 96
    Smith, Christopher
    Born in May 1948
    Individual (83 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 97
    Pascoe, Bryan Edward Albert
    Born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 98
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2019-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 99
    Brampton, Anthony David
    Born in April 1957
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 100
    Fraysse, Jean-marc Stuart
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 101
    Forbes, Anthony David Arnold William
    Born in January 1938
    Individual (19 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 102
    O'keeffe, Andrea Jane Voiels
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 103
    Somerville, Simon Christopher Neale
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 104
    Fairweather, David John
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 105
    Reilly, John Thomas
    Born in October 1951
    Individual (8 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 106
    Cotton, Richard Robert
    Born in January 1956
    Individual (19 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 107
    Cottrell, Edward Alexander Campbell
    Born in July 1959
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 108
    Moir, Malcolm Joseph Peckston
    Born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 109
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 110
    Rawlinson, Michael Ian
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 111
    Cazalet, Charles Julian
    Born in November 1947
    Individual (13 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 112
    Ashton, Peter Claude
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 113
    Harley, Edward Mortimer
    Born in May 1960
    Individual (16 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 114
    Spiller, Robert Peter Alleyne
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 115
    Mckerrell, Alasdair Alan Dewar
    Born in August 1954
    Individual (19 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 116
    Smith, Simon Andrew
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 117
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (23 offsprings)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 118
    Gordon Lennox, Angus Charles
    Born in February 1964
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 119
    Potts, Richard Warren
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 120
    Archer, Malcolm Patrick
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 121
    Morant, Stephen Peter
    Born in August 1950
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 122
    Henderson, Henry Merton
    Born in April 1952
    Individual (29 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
    2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 123
    Matthews, Paul Charles
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 124
    Kindersley, Christian Philip
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 125
    Howard, Paul Arthur
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 126
    Faringdon, Charles Michael, Lord
    Born in July 1937
    Individual (18 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 127
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2010-01-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 128
    Mayhew, David Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 129
    Bennett, Gregory Nicholas Brian
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 130
    Griffin, Alistair John Barrie
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 131
    Donlea, Patrick Kevin Fitzgerald
    Born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 132
    Pickering, Robert Mark
    Born in November 1959
    Individual (18 offsprings)
    Officer
    1993-05-04 ~ 2008-03-12
    OF - Director → CIF 0
  • 133
    Bradfield, Robert Andrew Richard
    Born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 134
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2019-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 135
    Baird, Christopher Robert
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 136
    Brown, Peter John
    Born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 137
    Baynes, Simon Robert Maurice
    Born in April 1960
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 138
    Colenutt, Jonathan Edward Balfour
    Born in July 1962
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
    Colenutt, John Edward Balfour
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2008-03-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 139
    Palmer-tomkinson, Christopher David
    Born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 140
    Mckechnie, Dermot Robert Lyndon
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 141
    Thomassen, Gorm Inge
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 142
    Buckley, Charles David
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 143
    Pilkington, Ian Alan Douglas
    Born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-30
    OF - Director → CIF 0
  • 144
    Middleton, Chistopher James
    Born in February 1967
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 145
    Kirk, Michael Peter
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 146
    Bell, Charles Henry Edward
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 147
    Steel, Timothy Michael
    Born in April 1952
    Individual (35 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 148
    Speke, Charles Coppin
    Born in November 1960
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 149
    Fell, David Hamilton
    Born in October 1961
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 150
    Kimber, Rupert Edward Watkin
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 151
    Harries, David Henry
    Born in May 1970
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 152
    Tanner, Nicholas John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 153
    Byers, Edmund Witold
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 154
    Jacobs, Malcolm Robert
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 155
    Stott, Adrian John Campbell
    Born in November 1960
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 156
    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
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
    2010-06-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 157
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2023-11-10 during the appointment or period of control
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JPMORGAN CAZENOVE SERVICE COMPANY

Period: 2005-02-25 ~ 2023-04-11
Company number: 00714070
Registered names
JPMORGAN CAZENOVE SERVICE COMPANY - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2023-04-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JPMORGAN CAZENOVE SERVICE COMPANY
    Info
    CAZENOVE SERVICE COMPANY - 2005-02-25
    Registered number 00714070
    C/o Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE UNLIMITED COMPANY incorporated on 1962-01-31 and dissolved on 2023-04-11 (61 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • JPMORGAN CAZENOVE SERVICE COMPANY
    S
    Registered number 714070
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
    - now 04430778 02633664
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.