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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 4
  • 1
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAZENOVE GROUP PLC - 2005-02-25
    CAZENOVE GROUP - 2005-02-28
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    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 2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 152
  • 1
    Wise, Timothy Peter
    Stockbroker born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 2
    Bedford, James Anthony
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 3
    Potts, Richard Warren
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Byers, Edmund Witold
    Stockbroker born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 5
    Colenutt, Jonathan Edward Balfour
    Stockbroker born in July 1962
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
    Colenutt, John Edward Balfour
    Stockbroker born in July 1962
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 6
    Garrett, Nicholas Julian
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 7
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 8
    Whitley, Edward Thomas
    Stockbroker born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Daniels, Stephen John
    Stockbroker born in February 1952
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Mckechnie, Dermot Robert Lyndon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 11
    Wintour, Richard David
    Stockbroker born in October 1952
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 12
    Mcandrew, Charles Gavin
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 13
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 14
    Tan, May Siew Boi
    Stockbroker born in November 1955
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    Cazalet, Charles Julian
    Stockbroker born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 16
    Carasi, Michele
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    Paterson, Martin Geoffrey
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 18
    Mulliner, Anthony John Benedict
    Stockbroker born in June 1957
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 19
    Rocheteau, Eric Louis Gabriel
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 20
    Loveday, Mark Antony
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Hodgkin, Andrew James
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 22
    Rusling, Brian William
    Stockbroker born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 23
    Croft, David John Letbe
    Stockbroker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 24
    Forbes, Anthony David Arnold William
    Stockbroker born in January 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 25
    Burkitt, Francis William Miles
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 26
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 2008-03-12
    OF - Director → CIF 0
  • 27
    Killearn, Victor Miles George Aldous, The Lord
    Stockbroker born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
    Killearn, Lord
    Stockbroker born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Nicholl, Colin James
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 29
    Read, Carl John
    Individual
    Officer
    icon of calendar ~ 1997-04-22
    OF - Secretary → CIF 0
  • 30
    Hsu, Karman Duff
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 31
    Morant, Stephen Peter
    Stockbroker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Hunter, Duncan Robert
    Stockbroker born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 33
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 34
    Calvert, Malcolm
    Stockbroker born in October 1944
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 35
    Brenan, George Patrick
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 36
    John, Emma
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 37
    Muir, Andrew Hugh John
    Stockbroker born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 38
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 39
    Wallace, Melvin John
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 40
    Beckett, Shona Maria Ferguson
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 41
    Ashton, Peter Claude
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 42
    Palmer-tomkinson, Christopher David
    Stockbrpker born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 43
    Faringdon, Charles Michael, Lord
    Stockbroker born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 44
    Clasen, David Andrew Leo
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 45
    Getley, Christopher Dewar
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 46
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 47
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2008-12-31
    OF - Director → CIF 0
    Earl, Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 48
    Dettmer, Simon
    Stockbroker born in August 1955
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 49
    Talbot, Anthony Francis Wyndham
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 50
    Steel, Timothy Michael
    Stockbroker born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 51
    Mitford-slade, Patrick Buxton
    Stockbroker born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 52
    Kirk, Michael Peter
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 53
    Donlea, Patrick Kevin Fitzgerald
    Stockbroker born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 54
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 55
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 56
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 57
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
    icon of calendar 2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 58
    Bennett, Gregory Nicholas Brian
    Stockbroker born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 59
    Lucas, Frederick Guy
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 60
    Buckley, Charles David
    Stockbroker born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 61
    Jacobs, Malcolm Robert
    Stockbroker born in February 1950
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 62
    Hotston, Bryan Michael
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 63
    Kimber, Rupert Edward Watkin
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 64
    Bensen, Todhunter Weir
    Stockbroker born in December 1962
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 65
    Hufton, Michael Andrew
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 66
    Clough, Roger David
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 67
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 68
    Havranek, Paul Rowland
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 69
    Harries, David Henry
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 70
    Howard, Paul Arthur
    Stockbroker born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 71
    Bignell, Adrian Geoffrey
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 72
    Maile, Rae Anthony
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 73
    O'keeffe, Andrea Jane Voiels
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 74
    Brazier, David Richard, Esq.
    Stockbroker born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 75
    Sage, Robert Ian
    Company Secretary born in February 1962
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 76
    Knox, David Paul
    Company Director born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 77
    Rowe, Nigel
    Stockbroker born in November 1958
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 78
    Fox, William Philip
    Stockbroker born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 79
    Wentworth Stanley, David Michael
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 80
    Reid, Nicholas James
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 81
    Cotton, Richard Robert
    Stockbroker born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 82
    De Cruce Grubb, Richard
    Stockbroker born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 83
    Rawlinson, Michael Ian
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 84
    Wiles, Nicholas Winston Braid
    Stockbroker born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 85
    Kindersley, Christian Philip
    Stockbroker born in March 1950
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 86
    Hollingworth, Laurence David Edgar
    Stockbroker born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
    Kininmonth, Peter David Howard
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 87
    Schoch, Thomas
    Stockbroker born in March 1939
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
    icon of calendar 2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 88
    Pryor, Sophia Elizabeth Sarah
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 89
    Berks, David Jonathan
    Stockbroker born in November 1962
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 90
    Pilkington, Ian Alan Douglas
    Stockbroker born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 91
    Spiller, Robert Peter Alleyne
    Stcokbroker born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 92
    Drysdale, Arthur Philip Andrew
    Stockbroker born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 93
    Paynter, John Gregor Hugh
    Stockbroker born in July 1954
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 94
    Smith, Christopher
    Stockbroker born in May 1948
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 95
    Brampton, Anthony David
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 96
    Smith, Simon Andrew
    Sales Executive born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 97
    Garmoyle, Hugh Sebastian, Viscount
    Company Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 98
    Sinclair, Alan Gordon William
    Stockbroker born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 99
    Griffin, Alistair John Barrie
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 100
    Brown, Christopher
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 101
    Reilly, John Thomas
    Stockbroker born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 102
    Gordon Lennox, Angus Charles
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 103
    Fairweather, David John
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 104
    Hubbard, Jonathan Cairns
    Stockbroker born in December 1946
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 105
    Archer, Malcolm Patrick
    Stockbroker born in January 1944
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 106
    Morris, Carl Christian
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 107
    Cowdrey, Jeremy Colin, The Honourable
    Stockbroker born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 108
    Gold, Nicholas Anthony
    Stockbroker born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 109
    Stott, Adrian John Campbell
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 110
    Fell, David Hamilton
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 111
    Baynes, Simon Robert Maurice
    Stockbroker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 112
    Middleton, Chistopher James
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 113
    Findlay, James William
    Stockbroker born in July 1943
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 114
    Harbord-hamond, John Edward Richard, The Honourable
    Stockbroker born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 115
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 116
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 117
    Locke, Richard Edmund Staniforth
    Stockbroker born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 118
    Soames, William Aldwin
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 119
    Thomassen, Gorm Inge
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 120
    Lederle, Raymond Anthony
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 121
    Bell, Charles Henry Edward
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 122
    Harley, Edward Mortimer
    Stockbroker born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 123
    Wonfor, Martin Robert Francis
    Stockbroker born in July 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 124
    Bradfield, Robert Andrew Richard
    Stockbroker born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 125
    Mayhew, David Lionel
    Stockbroker born in May 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 126
    Tanner, Nicholas John
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 127
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 128
    West, Anne Edmond
    Stockbroker born in October 1950
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 129
    Jurgens, Hein Clemens Rudolf Joseph
    Stockbroker born in May 1965
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 130
    Murugappan, Alagappan
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 131
    Ponsonby, Luke Arthur
    Stockbroker born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2001-04-23
    OF - Director → CIF 0
  • 132
    Moir, Malcolm Joseph Peckston
    Stockbroker born in December 1957
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 133
    De Bray, Patrick Henriette Charles
    Stockbroker born in March 1958
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 134
    Troughton, Simon Richard Vivian
    Stockbroker born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 135
    Brown, Peter John
    Stockbroker born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 136
    Fraysse, Jean-marc Stuart
    Fund Manager born in August 1959
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 137
    Baird, Christopher Robert
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 138
    Cazenove, Bernard Michael De Lerisson
    Stockbroker born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 139
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 140
    Speke, Charles Coppin
    Stockbroker born in November 1960
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 141
    Pascoe, Bryan Edward Albert
    Stockbroker born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 142
    Somerville, Simon Christopher Neale
    Fund Manager born in February 1967
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 143
    Neville, Matthew David
    Stockbroker born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 144
    Lambert, Roger Mark Uvedale
    Stockbroker born in February 1959
    Individual (51 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 145
    Cottrell, Edward Alexander Campbell
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 146
    Godwin, David Christopher
    Stockbroker born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 147
    Johnstone, Mark Ian
    Stockbroker born in August 1956
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 148
    Dalby, Patrick Claude John
    Stockbroker born in November 1948
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 149
    Lambert, Nicholas Thomas
    Stockbroker born in February 1957
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 150
    Jainz, Ralph Rene
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 151
    Rylands, Peter Dorsman
    Stockbroker born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 152
    J.P. MORGAN SECRETARIES (UK) LIMITED - now
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address125, London Wall, London
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2010-06-30 ~ 2010-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

JPMORGAN CAZENOVE SERVICE COMPANY

Previous name
CAZENOVE SERVICE COMPANY - 2005-02-25
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • JPMORGAN CAZENOVE SERVICE COMPANY
    S
    Registered number 714070
    icon of address25, 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
Active 0
  • Not found in our database.
Ceased 1
  • CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.