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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.