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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 28
  • 1
    Gordon, Graeme
    Born in February 1955
    Individual (37 offsprings)
    Officer
    2002-07-01 ~ 2003-04-08
    OF - Director → CIF 0
    Gordon, Graeme
    Individual (37 offsprings)
    Officer
    2002-07-01 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 2
    Johnson, Patric Jasper Thewlis
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Lyons, William Joseph
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Martin, John Barry
    Born in February 1936
    Individual (6 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-09-17
    OF - Director → CIF 0
  • 5
    Hirst, Julian Clement
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2004-11-04 ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    Tabizel, David
    Born in January 1965
    Individual (8 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-10-18
    OF - Director → CIF 0
  • 7
    Chamberlain, Alan Graham
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1993-03-19 ~ 2002-06-30
    OF - Director → CIF 0
    Chamberlain, Alan Graham
    Individual (7 offsprings)
    Officer
    (before 1992-09-21) ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Saroli, Anthony Bernard
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Pannell, David John
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Doukaki, Christopher
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2017-07-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 12
    Stainforth, Christopher Graham
    Born in July 1953
    Individual (50 offsprings)
    Officer
    2002-04-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 13
    Tubby, Mark Davis
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 14
    Boardman, Robert Philip
    Born in February 1973
    Individual (73 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    OF - Director → CIF 0
    Boardman, Robert Philip
    Individual (73 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 15
    Linacre, Timothy James Thornton
    Born in December 1958
    Individual (47 offsprings)
    Officer
    2005-06-10 ~ 2012-11-19
    OF - Director → CIF 0
  • 16
    Wigley, Sarah Anne
    Individual (16 offsprings)
    Officer
    2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 17
    Brown, Stephane James, Mr
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Hirst, Simon Richard
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2002-11-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 19
    Durlacher, Peter Laurence
    Born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Chamberlain, Geoffrey Howard
    Born in August 1941
    Individual (22 offsprings)
    Officer
    1993-01-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Martin, Nicholas David
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ 2002-11-28
    OF - Director → CIF 0
  • 22
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Stocker, Hans
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 24
    Chambers, Joseph Anthony
    Born in March 1981
    Individual (21 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 25
    Wale, Phillip Andrew
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 26
    Rimell, Philip Paul
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-11-24
    OF - Director → CIF 0
  • 27
    Wyatt, Richard Edward John
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2005-06-10 ~ 2006-07-24
    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 status of the company number 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.