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
Active 6
  • 1
    Viles, Andrew
    Non Executive Director born in January 1962
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Nicholas Brian
    Chief Executive Officer born in January 1978
    Individual (5 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Stephen Leigh
    Non Executive Director born in September 1957
    Individual (19 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Daviau, Daniel
    Non Executive Director born in October 1964
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Latreille, Berthe
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Horner, Edward John
    Individual (6 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Whitaker, Michael Keith
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Stewart, Andrew Marshall
    Stockbroker born in August 1951
    Individual
    Officer
    1996-03-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 3
    Scawthorn, Antony Patrick
    Chief Operating Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    De Rosnay, Alexis Marc Joel Louis
    Chief Executive born in April 1967
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Hodson, John
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    Gibbins, Michael Edward Stanley
    Accountant born in April 1943
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 8
    Brown, Mark Finlay
    Investment Banker born in March 1963
    Individual (8 offsprings)
    Officer
    2008-10-21 ~ 2012-09-05
    OF - Director → CIF 0
  • 9
    Dickenson, Mark
    Investment Banker born in March 1971
    Individual
    Officer
    2008-12-16 ~ 2012-03-22
    OF - Director → CIF 0
  • 10
    Tregoning, Christopher William Courtenay
    Non Executive Director born in June 1948
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Wales, Carolyn
    Individual
    Officer
    2012-04-30 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 12
    Rovick, Eric John
    Inv Banking born in July 1967
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    Crawford, Roderick Bruce
    Stockbroker born in October 1957
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Kotush, Bradley William
    Chief Financial Officer born in June 1965
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2017-02-09
    OF - Director → CIF 0
  • 15
    Radhakrishnan, Kripa
    Stockbroker born in December 1954
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2008-11-25
    OF - Director → CIF 0
  • 16
    Hall, Peter Graham
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2007-06-04 ~ 2008-12-16
    OF - Director → CIF 0
  • 17
    Lindsay, David
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2008-11-18
    OF - Director → CIF 0
  • 18
    Ellis, Darren
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2012-03-22 ~ 2015-07-29
    OF - Director → CIF 0
  • 19
    Darke, Neil Michael
    Stockbroker born in September 1967
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2012-03-22
    OF - Director → CIF 0
  • 20
    Mccarthy, Garrett John
    Stockbroker born in August 1969
    Individual
    Officer
    2008-12-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    West, James Glynn
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2013-10-17
    OF - Director → CIF 0
  • 22
    Francis, Ian Michael
    Stockbroker born in February 1958
    Individual
    Officer
    2004-10-08 ~ 2005-10-17
    OF - Director → CIF 0
  • 23
    Melling, Simon Charles
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1996-02-02 ~ 1998-11-30
    OF - Director → CIF 0
    1998-11-30 ~ 2000-05-26
    OF - Director → CIF 0
  • 24
    Mcloughlin, Shawn
    Director born in August 1960
    Individual
    Officer
    2006-06-07 ~ 2008-11-05
    OF - Director → CIF 0
  • 25
    Le Prevost, Shane
    Stockbroker born in January 1956
    Individual (14 offsprings)
    Officer
    2004-10-08 ~ 2006-04-21
    OF - Director → CIF 0
  • 26
    Pearce, Simon Marshall
    Company Secretary
    Individual (10 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 27
    Abularrage, John
    Stockbroker born in August 1977
    Individual
    Officer
    2006-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Macfayden, Donald Duncan
    Non Executive Director born in June 1955
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 29
    Morley, John David Christopher
    Stockbroker born in August 1964
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1999-04-18
    OF - Director → CIF 0
  • 30
    Plasco, Joel
    Chief Executive Csl born in January 1971
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2008-11-19
    OF - Director → CIF 0
  • 31
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 32
    Smith, Helen Louise
    Accountant born in March 1972
    Individual
    Officer
    1999-03-02 ~ 2004-12-01
    OF - Director → CIF 0
    Smith, Helen Louise
    Individual
    Officer
    2000-05-26 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 33
    Hayes, Gary Mark
    Chief Operating Officer born in April 1965
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2007-04-02
    OF - Director → CIF 0
  • 34
    Reed, Christopher
    Accountant born in April 1962
    Individual (44 offsprings)
    Officer
    2004-12-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 35
    Fiddemont, Roy
    Individual
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 36
    Mitford-slade, Nicola
    Individual (9 offsprings)
    Officer
    2012-07-04 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 37
    Fitzpatrick, Giles Edwin Thomas Muscott
    Company Director born in November 1961
    Individual
    Officer
    2012-03-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 38
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1998-09-01
    OF - Director → CIF 0
    Hitchcock, Terence John
    Company Director born in February 1952
    Individual (1 offspring)
    1999-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Moczarski, Jeremy John
    Merchant Banker born in September 1960
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2012-03-21
    OF - Director → CIF 0
  • 40
    Kiernan, Peter Anthony, Mr.
    Chairman Of European Investment Banking born in September 1960
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 41
    Russell, Nicholas
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 42
    Compton, Christopher Paul
    Stockbroker born in June 1963
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2007-10-25
    OF - Director → CIF 0
  • 43
    Doherty, Stephen Paul
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 44
    Davey, John Arthur
    Stockbroker born in November 1968
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 45
    Lyons, Terrence Allan
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 46
    Cramsie, Marcus James Lendrum
    Banker born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 47
    Robertson, Robert James
    Stockbroker born in April 1958
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2012-03-22
    OF - Director → CIF 0
  • 48
    Amin, Divya Bala
    Accountant
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 49
    Cotter, John Anthony
    Finance Director born in March 1967
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 50
    Marshall, Fraser Charles
    Director born in September 1967
    Individual
    Officer
    2008-02-11 ~ 2008-12-16
    OF - Director → CIF 0
  • 51
    Quaile, James
    Stock Broker born in July 1948
    Individual
    Officer
    2004-10-08 ~ 2005-07-31
    OF - Director → CIF 0
  • 52
    Dyer Bartlett, Diana
    Chartered Accountant born in March 1962
    Individual (23 offsprings)
    Officer
    2006-05-22 ~ 2007-05-16
    OF - Director → CIF 0
    Dyer Bartlett, Diana
    Individual (23 offsprings)
    Officer
    2001-01-10 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 53
    Wedge, Paul
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 54
    Cordrey, Peter Graham
    Banker born in June 1947
    Individual (4 offsprings)
    Officer
    1994-01-19 ~ 1995-12-19
    OF - Director → CIF 0
  • 55
    Hoare, Timothy James Douro
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2013-07-09
    OF - Director → CIF 0
  • 56
    Carello, Massimo, Dr
    Born in June 1948
    Individual
    Officer
    2016-05-26 ~ 2017-02-09
    OF - Director → CIF 0
  • 57
    Kerr, Angus Jeremy
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 58
    Reynolds, Paul David
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2015-04-13
    OF - Director → CIF 0
  • 59
    Collins, Graham Leigh
    Stockbroker born in July 1948
    Individual
    Officer
    1996-05-21 ~ 2000-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CANACCORD GENUITY LIMITED

Previous names
COLLINS STEWART EUROPE LIMITED - 2012-03-23
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • CANACCORD GENUITY LIMITED
    Info
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    Registered number 01774003
    88 Wood Street 10th Floor, London EC2V 7QR
    Private Limited Company incorporated on 1983-11-30 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • CANACCORD GENUITY LIMITED
    S
    Registered number 01774003
    10th Floor, 88, Wood Street, London, England, EC2V 7QR
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1 CIF 2
  • CANACCORD GENUITY LIMITED
    S
    Registered number 01774003
    88, Wood Street, London, England, EC2V 7QR
    Private Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COLLINS STEWART QUEST LIMITED - 2017-04-04
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    T. HOARE NOMINEES LIMITED - 2009-02-12
    88 Wood Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    33 33 Foley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2022-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    RESULTS IG (USA) LIMITED - 2013-11-28
    33 33 Foley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    312,222 GBP2022-04-30
    Person with significant control
    2022-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.