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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 26
  • 1
    Clough, Roger David
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 2
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Cook, Tracey Louise
    Individual (16 offsprings)
    Officer
    2004-03-08 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 4
    Mccann, Neil Stephen
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Read, Carl John
    Individual (8 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-22
    OF - Secretary → CIF 0
  • 6
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2013-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (17 offsprings)
    Officer
    (before 1994-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Maxwell, Yeng Yeng
    Company Secretary born in November 1954
    Individual (32 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2010-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Kininmonth, Peter David Howard
    Company Director born in February 1961
    Individual (38 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 11
    Fell, David Hamilton
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 12
    Jacobs, Malcolm Robert
    Stockbroker born in February 1950
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Cox, Paul Douglas Sharman
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 14
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2001-04-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 15
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    1997-04-22 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 16
    Pryor, Sophia Elizabeth Sarah
    Individual (19 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Luff, John Peter
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 18
    Smith, Peter Stephen
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 19
    Smith, Simon Andrew
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-03-07
    OF - Director → CIF 0
  • 20
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (21 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-10-07
    OF - Director → CIF 0
  • 21
    Brown, Peter John
    Stockbroker born in August 1947
    Individual (7 offsprings)
    Officer
    1995-08-10 ~ 2001-04-23
    OF - Director → CIF 0
  • 22
    Munt, John Louis
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Earl, Jane
    Company Secretary born in May 1960
    Individual (161 offsprings)
    Officer
    2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (161 offsprings)
    Officer
    2002-05-31 ~ 2004-03-08
    OF - Secretary → CIF 0
    Earl, Jane
    Company Secretary
    Individual (161 offsprings)
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 25
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2013-02-13 ~ now
    IP - (Case 1) practitioner → 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, 199 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.

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