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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, Adrian John Campbell
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 2
    Croft, David John Letbe
    Stockbroker born in June 1958
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 3
    Bignell, Adrian Geoffrey
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Clough, Roger David
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 5
    Colenutt, Jonathan Edward Balfour
    Stockbroker born in July 1962
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
    Colenutt, John Edward Balfour
    Stockbroker born in July 1962
    Individual (9 offsprings)
    Officer
    2008-03-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 6
    Mayhew, David Lionel
    Stockbroker born in May 1940
    Individual (12 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 7
    Cowdrey, Jeremy Colin, The Honourable
    Stockbroker born in March 1960
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Neville, Matthew David
    Stockbroker born in May 1968
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 9
    Dalby, Patrick Claude John
    Stockbroker born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 10
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Paterson, Martin Geoffrey
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 12
    Cotton, Richard Robert
    Stockbroker born in January 1956
    Individual (19 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 13
    Jurgens, Hein Clemens Rudolf Joseph
    Stockbroker born in May 1965
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 14
    Baynes, Simon Robert Maurice
    Stockbroker born in April 1960
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    Carasi, Michele
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 16
    Read, Carl John
    Individual (8 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-22
    OF - Secretary → CIF 0
  • 17
    Byers, Edmund Witold
    Stockbroker born in April 1963
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 18
    Henderson, Henry Merton
    Stockbroker 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
  • 19
    Locke, Richard Edmund Staniforth
    Stockbroker born in November 1966
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 20
    Findlay, James William
    Stockbroker born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Garrett, Nicholas Julian
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 22
    Bennett, Gregory Nicholas Brian
    Stockbroker born in April 1969
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 23
    Killearn, Victor Miles George Aldous, The Lord
    Stockbroker born in September 1941
    Individual (11 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
    Killearn, Lord
    Stockbroker born in September 1941
    Individual (11 offsprings)
    Officer
    2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    1993-05-04 ~ 2008-03-12
    OF - Director → CIF 0
  • 25
    Paynter, John Gregor Hugh
    Stockbroker born in July 1954
    Individual (11 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 26
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (17 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Mckechnie, Dermot Robert Lyndon
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 28
    Loveday, Mark Antony
    Stockbroker born in September 1943
    Individual (16 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Sinclair, Alan Gordon William
    Stockbroker born in September 1956
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 30
    Cazenove, Bernard Michael De Lerisson
    Stockbroker born in June 1947
    Individual (14 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 31
    Muir, Andrew Hugh John
    Stockbroker born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 1998-04-30
    OF - Director → CIF 0
  • 32
    Moir, Malcolm Joseph Peckston
    Stockbroker born in December 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 33
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 34
    Potts, Richard Warren
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 35
    Thomassen, Gorm Inge
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 36
    Mitford-slade, Patrick Buxton
    Stockbroker born in September 1936
    Individual (8 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 37
    Rawlinson, Michael Ian
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 38
    Getley, Christopher Dewar
    Company Director born in October 1963
    Individual (16 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 39
    Wiles, Nicholas Winston Braid
    Stockbroker born in August 1961
    Individual (23 offsprings)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 40
    Morris, Carl Christian
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 41
    Somerville, Simon Christopher Neale
    Fund Manager born in February 1967
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 42
    Hotston, Bryan Michael
    Managing Director born in March 1958
    Individual (7 offsprings)
    Officer
    2008-05-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 43
    Harbord-hamond, John Edward Richard, The Honourable
    Stockbroker born in July 1956
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 44
    Dettmer, Simon
    Stockbroker born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 45
    John, Emma
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 46
    Reilly, John Thomas
    Stockbroker born in October 1951
    Individual (8 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 47
    Jainz, Ralph Rene
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 48
    Donlea, Patrick Kevin Fitzgerald
    Stockbroker born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 49
    Schoch, Thomas
    Stockbroker 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
  • 50
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (44 offsprings)
    Officer
    2010-06-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 51
    Reid, Nicholas James
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 52
    Fairweather, David John
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 53
    Rocheteau, Eric Louis Gabriel
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 54
    Wise, Timothy Peter
    Stockbroker born in March 1961
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 55
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (34 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 56
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (15 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 57
    Brazier, David Richard, Esq.
    Stockbroker born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 58
    West, Anne Edmond
    Stockbroker born in October 1950
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 59
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2010-01-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 60
    Kininmonth, Peter David Howard
    Company Director born in February 1961
    Individual (38 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
    Hollingworth, Laurence David Edgar
    Stockbroker born in May 1958
    Individual (38 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 61
    Pilkington, Ian Alan Douglas
    Stockbroker born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-30
    OF - Director → CIF 0
  • 62
    Lambert, Nicholas Thomas
    Stockbroker born in February 1957
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 63
    Bedford, James Anthony
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 64
    Fell, David Hamilton
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 65
    Steel, Timothy Michael
    Stockbroker born in April 1952
    Individual (34 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 66
    Griffin, Alistair John Barrie
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 67
    Hubbard, Jonathan Cairns
    Stockbroker born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-30
    OF - Director → CIF 0
  • 68
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2019-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 69
    Wintour, Richard David
    Stockbroker born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 70
    Bell, Charles Henry Edward
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 71
    Harries, David Henry
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 72
    Nicholl, Colin James
    Company Director born in February 1953
    Individual (25 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 73
    Smith, Christopher
    Stockbroker born in May 1948
    Individual (62 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 74
    Faringdon, Charles Michael, Lord
    Stockbroker born in July 1937
    Individual (16 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 75
    Brenan, George Patrick
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 76
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2019-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 77
    Gold, Nicholas Anthony
    Stockbroker born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 78
    Rusling, Brian William
    Stockbroker born in July 1967
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 79
    Berks, David Jonathan
    Stockbroker born in November 1962
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 80
    Wentworth Stanley, David Michael
    Stockbroker born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 81
    Godwin, David Christopher
    Stockbroker born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1992-10-07) ~ 1998-04-30
    OF - Director → CIF 0
  • 82
    Maile, Rae Anthony
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 83
    Jacobs, Malcolm Robert
    Stockbroker born in February 1950
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 84
    Buckley, Charles David
    Stockbroker born in June 1956
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 85
    Howard, Paul Arthur
    Stockbroker born in January 1969
    Individual (14 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 86
    Soames, William Aldwin
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 87
    Palmer-tomkinson, Christopher David
    Stockbrpker born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 88
    Brampton, Anthony David
    Company Director born in April 1957
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 89
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 90
    Wonfor, Martin Robert Francis
    Stockbroker born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 91
    Sage, Robert Ian
    Company Secretary born in February 1962
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 92
    De Cruce Grubb, Richard
    Stockbroker born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 93
    Havranek, Paul Rowland
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 94
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    1993-05-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 95
    Clasen, David Andrew Leo
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 96
    Kirk, Michael Peter
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 97
    Lambert, Roger Mark Uvedale
    Stockbroker born in February 1959
    Individual (56 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 98
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    1997-04-22 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 99
    Lederle, Raymond Anthony
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 100
    Lucas, Frederick Guy
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 101
    Hodgkin, Andrew James
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 102
    Spiller, Robert Peter Alleyne
    Stcokbroker born in May 1948
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 103
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 104
    Beckett, Shona Maria Ferguson
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 105
    Troughton, Simon Richard Vivian
    Stockbroker born in November 1953
    Individual (19 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 106
    Pryor, Sophia Elizabeth Sarah
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 107
    Bradfield, Robert Andrew Richard
    Stockbroker born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 108
    Daniels, Stephen John
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 109
    Smith, Simon Andrew
    Sales Executive born in March 1973
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 110
    Rowe, Nigel
    Stockbroker born in November 1958
    Individual (8 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 111
    Hunter, Duncan Robert
    Stockbroker born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 112
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 113
    O'keeffe, Andrea Jane Voiels
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 114
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (21 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 115
    Brown, Peter John
    Stockbroker born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 116
    Calvert, Malcolm
    Stockbroker born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 117
    Rylands, Peter Dorsman
    Stockbroker born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 1993-12-31
    OF - Director → CIF 0
  • 118
    Johnstone, Mark Ian
    Stockbroker born in August 1956
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 119
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 120
    Tanner, Nicholas John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 121
    Speke, Charles Coppin
    Stockbroker born in November 1960
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 122
    Hsu, Karman Duff
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 123
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 124
    Mcandrew, Charles Gavin
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 125
    Cazalet, Charles Julian
    Stockbroker born in November 1947
    Individual (13 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 126
    Fox, William Philip
    Stockbroker born in June 1960
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 127
    Pascoe, Bryan Edward Albert
    Stockbroker born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 128
    Cottrell, Edward Alexander Campbell
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 129
    Archer, Malcolm Patrick
    Stockbroker born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 130
    Kimber, Rupert Edward Watkin
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 131
    Drysdale, Arthur Philip Andrew
    Stockbroker born in June 1959
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 132
    Gordon Lennox, Angus Charles
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 133
    Harley, Edward Mortimer
    Stockbroker born in May 1960
    Individual (16 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 134
    Earl, Jane
    Company Secretary born in May 1960
    Individual (161 offsprings)
    Officer
    2008-05-16 ~ 2008-12-31
    OF - Director → CIF 0
    Earl, Jane
    Company Secretary
    Individual (161 offsprings)
    Officer
    2001-12-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 135
    Ashton, Peter Claude
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 136
    Talbot, Anthony Francis Wyndham
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 137
    Murugappan, Alagappan
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 138
    Mulliner, Anthony John Benedict
    Stockbroker born in June 1957
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 139
    Bensen, Todhunter Weir
    Stockbroker born in December 1962
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 140
    Garmoyle, Hugh Sebastian, Viscount
    Company Director born in March 1965
    Individual (30 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 141
    Burkitt, Francis William Miles
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 142
    Kindersley, Christian Philip
    Stockbroker born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 143
    Whitley, Edward Thomas
    Stockbroker born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 2003-04-30
    OF - Director → CIF 0
  • 144
    De Bray, Patrick Henriette Charles
    Stockbroker born in March 1958
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 145
    Knox, David Paul
    Company Director born in June 1965
    Individual (38 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 146
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 147
    Fraysse, Jean-marc Stuart
    Fund Manager born in August 1959
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 148
    Brown, Christopher
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 149
    Baird, Christopher Robert
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 150
    Forbes, Anthony David Arnold William
    Stockbroker born in January 1938
    Individual (19 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 151
    Hufton, Michael Andrew
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 152
    Middleton, Chistopher James
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 153
    Ponsonby, Luke Arthur
    Stockbroker born in July 1957
    Individual (9 offsprings)
    Officer
    1993-05-04 ~ 2001-04-23
    OF - Director → CIF 0
  • 154
    Morant, Stephen Peter
    Stockbroker born in August 1950
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 155
    Tan, May Siew Boi
    Stockbroker born in November 1955
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 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, 199 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.