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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 24
  • 1
    Pryor, Sophia Elizabeth Sarah
    Individual (19 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Brown, Peter John
    Stockbroker born in August 1947
    Individual (7 offsprings)
    Officer
    1995-08-10 ~ 2001-04-23
    OF - Director → CIF 0
  • 3
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    1997-04-22 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2001-04-23 ~ 2004-03-07
    OF - Director → CIF 0
    Matthews, Paul Charles
    Individual (27 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 5
    Read, Carl John
    Individual (8 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-22
    OF - Secretary → CIF 0
  • 6
    Fell, David Hamilton
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 7
    Cook, Tracey Louise
    Individual (15 offsprings)
    Officer
    2004-03-08 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 8
    Clough, Roger David
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 9
    Smith, Peter Stephen
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 10
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Earl, Jane
    Company Secretary born in May 1960
    Individual (153 offsprings)
    Officer
    2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (153 offsprings)
    Officer
    2002-05-31 ~ 2004-03-08
    OF - Secretary → CIF 0
    Earl, Jane
    Company Secretary
    Individual (153 offsprings)
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 12
    Jacobs, Malcolm Robert
    Stockbroker born in February 1950
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2010-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Maxwell, Yeng Yeng
    Company Secretary born in November 1954
    Individual (23 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Mccann, Neil Stephen
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Cox, Paul Douglas Sharman
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 17
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (17 offsprings)
    Officer
    (before 1994-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 18
    Smith, Simon Andrew
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 19
    Luff, John Peter
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 20
    Munt, John Louis
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 21
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (21 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-10-07
    OF - Director → CIF 0
  • 22
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2001-04-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 23
    Kininmonth, Peter David Howard
    Company Director born in February 1961
    Individual (37 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 24
    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
    2010-06-30 ~ 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
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.

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