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 26
  • 1
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Luff, John Peter
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 3
    Wallace, Melvin John
    Individual (31 offsprings)
    Officer
    1997-04-22 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Read, Carl John
    Individual (17 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-22
    OF - Secretary → CIF 0
  • 5
    Clough, Roger David
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 6
    Mccann, Neil Stephen
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Bishop, Charles Richard Maurice
    Born in August 1960
    Individual (56 offsprings)
    Officer
    2001-04-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Barnett, Ulric David
    Born in September 1942
    Individual (28 offsprings)
    Officer
    (before 1994-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 9
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2002-05-31 ~ 2004-03-08
    OF - Secretary → CIF 0
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 10
    Kemp-welch, John, Sir
    Born in March 1936
    Individual (22 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-10-07
    OF - Director → CIF 0
  • 11
    Pryor, Sophia Elizabeth Sarah
    Individual (40 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Kininmonth, Peter David Howard
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 13
    Cox, Paul Douglas Sharman
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 14
    Smith, Peter Stephen
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 15
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2013-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Smith, Simon Andrew
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 17
    Matthews, Paul Charles
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2001-04-23 ~ 2004-03-07
    OF - Director → CIF 0
    Matthews, Paul Charles
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 18
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2013-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2010-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Brown, Peter John
    Born in August 1947
    Individual (12 offsprings)
    Officer
    1995-08-10 ~ 2001-04-23
    OF - Director → CIF 0
  • 21
    Maxwell, Yeng Yeng
    Born in November 1954
    Individual (32 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 22
    Cook, Tracey Louise
    Individual (30 offsprings)
    Officer
    2004-03-08 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 23
    Fell, David Hamilton
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 24
    Munt, John Louis
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 25
    Jacobs, Malcolm Robert
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 26
    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, 216 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAZENOVE & CO. SETTLEMENTS LIMITED

Period: 2001-03-22 ~ 2014-07-22
Company number: 01844515
Registered names
CAZENOVE & CO. SETTLEMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • CAZENOVE & CO. SETTLEMENTS LIMITED
    Info
    CAZENOVE & CO. LIMITED - 2001-03-22
    Registered number 01844515
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1984-08-30 and dissolved on 2014-07-22 (29 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.