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 10
  • 1
    Bennett, Stewart
    Investment Management Executive born in March 1971
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ now
    OF - director → CIF 0
  • 2
    Mcdonagh, Daniel Patrick
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    Nielsen, Lars Jorgen
    Head Of Relationship Management & Business Develop born in August 1964
    Individual (1 offspring)
    Officer
    2015-05-11 ~ now
    OF - director → CIF 0
  • 4
    Cousins, Anthony Nicholas
    Portfolio Manager born in June 1963
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Nurse, Michelle
    Individual (8 offsprings)
    Officer
    2021-06-22 ~ now
    OF - secretary → CIF 0
  • 6
    Cavanagh, Scott James
    Chief Operations Officer born in April 1975
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 7
    Simons, Paul Joseph
    Head Of Portfolio Management born in November 1974
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 8
    Davies, William
    Chief Investment Officer born in May 1963
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 9
    Logan, David
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
  • 10
    Cannon Place, 78, Cannon Street, London, England
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Hillier, Harold William
    Banker born in December 1952
    Individual
    Officer
    2007-12-14 ~ 2009-12-03
    OF - director → CIF 0
  • 2
    Newman, Drew
    Chief Operating Officer born in April 1962
    Individual
    Officer
    2009-06-09 ~ 2023-07-01
    OF - director → CIF 0
  • 3
    Queisser, Hans-jurgen
    Banker born in January 1948
    Individual
    Officer
    2007-12-14 ~ 2011-04-28
    OF - director → CIF 0
  • 4
    Lam, Katherine
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2021-06-22
    OF - secretary → CIF 0
  • 5
    Mcinerney, Barry Sean
    Investment Management born in August 1963
    Individual
    Officer
    2010-01-13 ~ 2016-05-03
    OF - director → CIF 0
  • 6
    Follows, Charles Arthur
    Property Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 7
    Hornsey, Nicholas John
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2014-08-01
    OF - secretary → CIF 0
  • 8
    Smith, William Kenneth Spinney
    Banker born in July 1959
    Individual (7 offsprings)
    Officer
    2011-04-28 ~ 2021-11-08
    OF - director → CIF 0
  • 9
    Clarke, William Theodore
    Individual
    Officer
    2016-01-29 ~ 2019-10-04
    OF - secretary → CIF 0
  • 10
    Cooper, Barry Merritt
    Chairman Jones Heward Investme born in June 1944
    Individual
    Officer
    2007-12-14 ~ 2019-06-13
    OF - director → CIF 0
  • 11
    O'mahony, Nora Agnes
    Head Of Product Management Emea born in April 1967
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ 2024-06-30
    OF - director → CIF 0
  • 12
    Mc Cann, Franklin Winfield
    Company Director born in April 1941
    Individual
    Officer
    ~ 2003-12-31
    OF - director → CIF 0
  • 13
    Matthews, Scott Joseph
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2021-11-08
    OF - director → CIF 0
  • 14
    Vadodaria, Neha
    Individual
    Officer
    2014-08-01 ~ 2016-01-29
    OF - secretary → CIF 0
  • 15
    Tingley, Nicholas
    Fund Manager born in June 1966
    Individual
    Officer
    1995-03-13 ~ 1998-08-07
    OF - director → CIF 0
  • 16
    Cowper, Robert Maskew
    Company Director born in October 1940
    Individual
    Officer
    2002-04-23 ~ 2007-12-14
    OF - director → CIF 0
  • 17
    Campbell, Bruce Lynn
    Company Director born in January 1948
    Individual
    Officer
    ~ 2015-03-31
    OF - director → CIF 0
  • 18
    Fernando, Charu Lata
    Portfolio Manager born in May 1963
    Individual (3 offsprings)
    Officer
    ~ 2008-02-25
    OF - director → CIF 0
  • 19
    Callaghan, Malcolm David
    Company Director born in March 1947
    Individual
    Officer
    1992-01-13 ~ 1994-01-21
    OF - director → CIF 0
  • 20
    Neal, Carol Ann
    Vice President And Chief Finan born in May 1957
    Individual
    Officer
    2007-12-14 ~ 2013-07-31
    OF - director → CIF 0
  • 21
    Choksi, Mary
    Director Investment Management born in August 1950
    Individual
    Officer
    2001-09-28 ~ 2007-12-14
    OF - director → CIF 0
  • 22
    Payne, William Franklin
    Company Director born in September 1943
    Individual
    Officer
    ~ 1999-07-16
    OF - director → CIF 0
  • 23
    Wilson, Richard Charles
    Investment Director born in June 1966
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2019-05-09
    OF - director → CIF 0
  • 24
    Ouellette, Gilles
    Banker born in July 1950
    Individual
    Officer
    2009-10-01 ~ 2021-11-08
    OF - director → CIF 0
  • 25
    Tiwari, Atul
    Svp & Md Bmo Private Client Gr born in November 1964
    Individual
    Officer
    2007-12-14 ~ 2009-08-11
    OF - director → CIF 0
  • 26
    Mitchem, Kristi Lynne
    Director born in June 1970
    Individual
    Officer
    2019-05-22 ~ 2021-11-08
    OF - director → CIF 0
  • 27
    Olive, David Lloyd
    Finance Director born in August 1955
    Individual (1 offspring)
    Officer
    ~ 2009-10-21
    OF - director → CIF 0
    Olive, David Lloyd
    Individual (1 offspring)
    Officer
    ~ 2007-12-14
    OF - secretary → CIF 0
  • 28
    Scanlon, Brady Peter
    Financial Adviser born in November 1970
    Individual
    Officer
    2001-11-26 ~ 2007-12-14
    OF - director → CIF 0
  • 29
    Telling, Carol Jane
    Manager Systems And Business Development born in December 1962
    Individual
    Officer
    1993-02-01 ~ 1994-07-08
    OF - director → CIF 0
  • 30
    BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED - now
    FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17
    129, Rue Saint-jacques, Montreal Pq, H2y 1l6, Canada
    Dissolved corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-09-30 ~ 2021-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PYRFORD INTERNATIONAL LIMITED

Previous names
ELDERS INVESTMENT MANAGEMENT (UK) PLC - 1991-03-05
NATIVERACE LIMITED - 1987-04-03
Standard Industrial Classification
66300 - Fund Management Activities

  • PYRFORD INTERNATIONAL LIMITED
    Info
    ELDERS INVESTMENT MANAGEMENT (UK) PLC - 1991-03-05
    NATIVERACE LIMITED - 1987-04-03
    Registered number 02096061
    7 Seymour Street, London W1H 7JW
    Private Limited Company incorporated on 1987-02-03 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.