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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 155
  • 1
    Fell, David Hamilton
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 2
    Colenutt, Jonathan Edward Balfour
    Stockbroker born in July 1962
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
    Colenutt, John Edward Balfour
    Stockbroker born in July 1962
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Brown, Christopher
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Killearn, Victor Miles George Aldous, The Lord
    Stockbroker born in September 1941
    Individual (11 offsprings)
    Officer
    ~ 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
  • 5
    Beckett, Shona Maria Ferguson
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Earl, Jane
    Company Secretary born in May 1960
    Individual (152 offsprings)
    Officer
    2008-05-16 ~ 2008-12-31
    OF - Director → CIF 0
    Earl, Jane
    Company Secretary
    Individual (152 offsprings)
    Officer
    2001-12-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Loveday, Mark Antony
    Stockbroker born in September 1943
    Individual (16 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Getley, Christopher Dewar
    Company Director born in October 1963
    Individual (16 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 10
    Rocheteau, Eric Louis Gabriel
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 11
    Clasen, David Andrew Leo
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 12
    Paterson, Martin Geoffrey
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 13
    Havranek, Paul Rowland
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 14
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    1997-04-22 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 15
    Dalby, Patrick Claude John
    Stockbroker born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 16
    Hollingworth, Laurence David Edgar
    Stockbroker born in May 1958
    Individual (37 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
    Kininmonth, Peter David Howard
    Company Director born in February 1961
    Individual (37 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    Jainz, Ralph Rene
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 18
    Moir, Malcolm Joseph Peckston
    Stockbroker born in December 1957
    Individual (1 offspring)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 19
    Pryor, Sophia Elizabeth Sarah
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Smith, Simon Andrew
    Sales Executive born in March 1973
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 21
    Stott, Adrian John Campbell
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 22
    Ashton, Peter Claude
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 23
    Wiles, Nicholas Winston Braid
    Stockbroker born in August 1961
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 24
    Thomassen, Gorm Inge
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 25
    Wise, Timothy Peter
    Stockbroker born in March 1961
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 26
    Maile, Rae Anthony
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 27
    Potts, Richard Warren
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 28
    Palmer-tomkinson, Christopher David
    Stockbrpker born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 29
    Cotton, Richard Robert
    Stockbroker born in January 1956
    Individual (19 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 30
    Neville, Matthew David
    Stockbroker born in May 1968
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 31
    Smith, Christopher
    Stockbroker born in May 1948
    Individual (62 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 32
    Tan, May Siew Boi
    Stockbroker born in November 1955
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 33
    Locke, Richard Edmund Staniforth
    Stockbroker born in November 1966
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 34
    Faringdon, Charles Michael, Lord
    Stockbroker born in July 1937
    Individual (16 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    West, Anne Edmond
    Stockbroker born in October 1950
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 36
    Jacobs, Malcolm Robert
    Stockbroker born in February 1950
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 37
    Bensen, Todhunter Weir
    Stockbroker born in December 1962
    Individual (6 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 38
    Lucas, Frederick Guy
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 39
    Bedford, James Anthony
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 40
    Hunter, Duncan Robert
    Stockbroker born in May 1948
    Individual (7 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 41
    Bell, Charles Henry Edward
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 42
    De Cruce Grubb, Richard
    Stockbroker born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 43
    Dettmer, Simon
    Stockbroker born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 44
    Gold, Nicholas Anthony
    Stockbroker born in September 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 45
    De Bray, Patrick Henriette Charles
    Stockbroker born in March 1958
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 46
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 47
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Lederle, Raymond Anthony
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 49
    Steel, Timothy Michael
    Stockbroker born in April 1952
    Individual (33 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 50
    Nicholl, Colin James
    Company Director born in February 1953
    Individual (25 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 51
    Baynes, Simon Robert Maurice
    Stockbroker born in April 1960
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 52
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    1993-05-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 53
    Buckley, Charles David
    Stockbroker born in June 1956
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 54
    Harley, Edward Mortimer
    Stockbroker born in May 1960
    Individual (16 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 55
    Gordon Lennox, Angus Charles
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 56
    Drysdale, Arthur Philip Andrew
    Stockbroker born in June 1959
    Individual (6 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 57
    Pilkington, Ian Alan Douglas
    Stockbroker born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 58
    Daniels, Stephen John
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 59
    Wentworth Stanley, David Michael
    Stockbroker born in February 1952
    Individual (4 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 60
    Hodgkin, Andrew James
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 61
    Cowdrey, Jeremy Colin, The Honourable
    Stockbroker born in March 1960
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 62
    Garmoyle, Hugh Sebastian, Viscount
    Company Director born in March 1965
    Individual (30 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 63
    Reid, Nicholas James
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 64
    Schoch, Thomas
    Stockbroker born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
    2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 65
    Griffin, Alistair John Barrie
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 66
    Muir, Andrew Hugh John
    Stockbroker born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 67
    Cottrell, Edward Alexander Campbell
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 68
    Mayhew, David Lionel
    Stockbroker born in May 1940
    Individual (12 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 69
    Hotston, Bryan Michael
    Managing Director born in March 1958
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 70
    Talbot, Anthony Francis Wyndham
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 71
    Sage, Robert Ian
    Company Secretary born in February 1962
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 72
    Pascoe, Bryan Edward Albert
    Stockbroker born in November 1935
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 73
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (34 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 74
    Kirk, Michael Peter
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 75
    Godwin, David Christopher
    Stockbroker born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 76
    Bennett, Gregory Nicholas Brian
    Stockbroker born in April 1969
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 77
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 78
    Mitford-slade, Patrick Buxton
    Stockbroker born in September 1936
    Individual (8 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 79
    Fox, William Philip
    Stockbroker born in June 1960
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 80
    Kindersley, Christian Philip
    Stockbroker born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 81
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 82
    Spiller, Robert Peter Alleyne
    Stcokbroker born in May 1948
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 83
    Croft, David John Letbe
    Stockbroker born in June 1958
    Individual (4 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 84
    Carasi, Michele
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 85
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2010-06-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 86
    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
  • 87
    Mckechnie, Dermot Robert Lyndon
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 88
    Calvert, Malcolm
    Stockbroker born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 89
    Whitley, Edward Thomas
    Stockbroker born in May 1954
    Individual (10 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 90
    Burkitt, Francis William Miles
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 91
    Hufton, Michael Andrew
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 92
    Brazier, David Richard, Esq.
    Stockbroker born in June 1942
    Individual (9 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 93
    Cazenove, Bernard Michael De Lerisson
    Stockbroker born in June 1947
    Individual (14 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 94
    Wintour, Richard David
    Stockbroker born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 95
    Bignell, Adrian Geoffrey
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 96
    Morris, Carl Christian
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 97
    Mulliner, Anthony John Benedict
    Stockbroker born in June 1957
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 98
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (21 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 99
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 100
    Howard, Paul Arthur
    Stockbroker born in January 1969
    Individual (14 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 101
    Findlay, James William
    Stockbroker born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 102
    Clough, Roger David
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 103
    Rusling, Brian William
    Stockbroker born in July 1967
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 104
    Morant, Stephen Peter
    Stockbroker born in August 1950
    Individual (6 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 105
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (17 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 106
    Forbes, Anthony David Arnold William
    Stockbroker born in January 1938
    Individual (18 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 107
    Brenan, George Patrick
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 108
    Reilly, John Thomas
    Stockbroker born in October 1951
    Individual (8 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 109
    Somerville, Simon Christopher Neale
    Fund Manager born in February 1967
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 110
    Paynter, John Gregor Hugh
    Stockbroker born in July 1954
    Individual (11 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 111
    Speke, Charles Coppin
    Stockbroker born in November 1960
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 112
    Berks, David Jonathan
    Stockbroker born in November 1962
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 113
    Bradfield, Robert Andrew Richard
    Stockbroker born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 114
    Murugappan, Alagappan
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 115
    Jurgens, Hein Clemens Rudolf Joseph
    Stockbroker born in May 1965
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 116
    Hsu, Karman Duff
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 117
    Read, Carl John
    Individual (8 offsprings)
    Officer
    ~ 1997-04-22
    OF - Secretary → CIF 0
  • 118
    Harries, David Henry
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 119
    Fairweather, David John
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 120
    Wonfor, Martin Robert Francis
    Stockbroker born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 121
    Donlea, Patrick Kevin Fitzgerald
    Stockbroker born in September 1944
    Individual (7 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 122
    Brown, Peter John
    Stockbroker born in August 1947
    Individual (7 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 123
    Garrett, Nicholas Julian
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 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
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2010-01-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 126
    Byers, Edmund Witold
    Stockbroker born in April 1963
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 127
    John, Emma
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 128
    Rowe, Nigel
    Stockbroker born in November 1958
    Individual (8 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 129
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    1993-05-04 ~ 2008-03-12
    OF - Director → CIF 0
  • 130
    Baird, Christopher Robert
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 131
    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
  • 132
    Kimber, Rupert Edward Watkin
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 133
    Rylands, Peter Dorsman
    Stockbroker born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 134
    Tanner, Nicholas John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 135
    Soames, William Aldwin
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 136
    Johnstone, Mark Ian
    Stockbroker born in August 1956
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 137
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 138
    Lambert, Roger Mark Uvedale
    Stockbroker born in February 1959
    Individual (56 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 139
    Middleton, Chistopher James
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 140
    Fraysse, Jean-marc Stuart
    Fund Manager born in August 1959
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 141
    Rawlinson, Michael Ian
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 142
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (29 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
    2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 143
    Brampton, Anthony David
    Company Director born in April 1957
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 144
    Sinclair, Alan Gordon William
    Stockbroker born in September 1956
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 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
    Harbord-hamond, John Edward Richard, The Honourable
    Stockbroker born in July 1956
    Individual (9 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 147
    Lambert, Nicholas Thomas
    Stockbroker born in February 1957
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 148
    Ponsonby, Luke Arthur
    Stockbroker born in July 1957
    Individual (9 offsprings)
    Officer
    1993-05-04 ~ 2001-04-23
    OF - Director → CIF 0
  • 149
    Hubbard, Jonathan Cairns
    Stockbroker born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 150
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (15 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 151
    Troughton, Simon Richard Vivian
    Stockbroker born in November 1953
    Individual (19 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 152
    Archer, Malcolm Patrick
    Stockbroker born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 153
    Cazalet, Charles Julian
    Stockbroker born in November 1947
    Individual (13 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 154
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
    2010-06-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 155
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    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 (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
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 company status 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.