logo
explain how to read the page

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 28
  • 1
    Chambers, Joseph Anthony
    Chief Administrative Officer born in March 1981
    Individual (21 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Wigley, Sarah Anne
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 3
    Linacre, Timothy James Thornton
    Investment Banker born in December 1958
    Individual (44 offsprings)
    Officer
    2005-06-10 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    Chamberlain, Alan Graham
    Accountant born in May 1944
    Individual (4 offsprings)
    Officer
    1993-03-19 ~ 2002-06-30
    OF - Director → CIF 0
    Chamberlain, Alan Graham
    Individual (4 offsprings)
    Officer
    ~ 2002-06-30
    OF - Secretary → CIF 0
  • 5
    Boardman, Robert Philip
    Banker born in March 1973
    Individual (55 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    OF - Director → CIF 0
    Boardman, Robert Philip
    Individual (55 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 6
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Brown, Stephane James, Mr
    Chief Operating Officer born in September 1966
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Durlacher, Peter Laurence
    Stock Broker born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 9
    Tabizel, David
    Company Executive born in January 1965
    Individual (8 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 10
    Johnson, Patric Jasper Thewlis
    Stockbroker born in March 1972
    Individual (22 offsprings)
    Officer
    2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Rimell, Philip Paul
    Stockbroker born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 12
    Stocker, Hans
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 13
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Gordon, Graeme
    Finance Director born in March 1955
    Individual (29 offsprings)
    Officer
    2002-07-01 ~ 2003-04-08
    OF - Director → CIF 0
    Gordon, Graeme
    Finance Director
    Individual (29 offsprings)
    Officer
    2002-07-01 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 15
    Lyons, William Joseph
    Head Of Risk born in March 1969
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Hirst, Julian Clement
    Corporate Financier born in September 1958
    Individual (14 offsprings)
    Officer
    2004-11-04 ~ 2005-06-21
    OF - Director → CIF 0
  • 17
    Tubby, Mark Davis
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 18
    Saroli, Anthony Bernard
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 19
    Stainforth, Christopher Graham
    Director born in July 1953
    Individual (40 offsprings)
    Officer
    2002-04-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 20
    Martin, John Barry
    Company Executive born in March 1936
    Individual (6 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 21
    Hirst, Simon Richard
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2002-11-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 22
    Chamberlain, Geoffrey Howard
    Stockbroker born in August 1941
    Individual (16 offsprings)
    Officer
    1993-01-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Martin, Nicholas David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ 2002-11-28
    OF - Director → CIF 0
  • 24
    Pannell, David John
    Analyst born in December 1964
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2005-05-12
    OF - Director → CIF 0
  • 25
    Wyatt, Richard Edward John
    Company Director born in April 1959
    Individual (31 offsprings)
    Officer
    2005-06-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 26
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 27
    Doukaki, Christopher
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2017-07-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 28
    PANMURE LIBERUM & CO. LIMITED - now 02700769 15419437... (more)
    PANMURE GORDON & CO. LIMITED
    - 2024-07-25 02700769 02002991... (more)
    PANMURE GORDON & CO. PLC - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    40, Gracechurch Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANMURE GORDON (BROKING) LIMITED

Period: 2005-06-08 ~ 2025-05-27
Company number: 01742592
Registered names
PANMURE GORDON (BROKING) LIMITED - Dissolved
DURLACHER LIMITED - 2005-05-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PANMURE GORDON (BROKING) LIMITED
    Info
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED - 2005-06-08
    DURLACHER & CO LIMITED - 2005-06-08
    ROTHERFIELD SECURITIES PLC - 2005-06-08
    SWAINLORD SECURITIES LIMITED - 2005-06-08
    Registered number 01742592
    Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 1983-07-27 and dissolved on 2025-05-27 (41 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-21
    CIF 0
  • PANMURE GORDON BROKING LIMITED
    S
    Registered number 01742592
    40, Gracechurch Street, London, England, EC3V 0BT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTHERFIELD NOMINEES LIMITED
    - now 02100462
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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