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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
Active 5
  • 1
    Whyte, Matthew John
    Company Secretary born in March 1974
    Individual (23 offsprings)
    Officer
    2016-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzgerald, Helen
    Financial Controller born in June 1981
    Individual (32 offsprings)
    Officer
    2016-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (20 offsprings)
    Officer
    2016-01-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    31, Gresham Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Harbord-hamond, John Edward Richard, The Honourable
    Stockbroker born in July 1956
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Minter Kemp, Robin John
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2002-01-24 ~ 2013-07-02
    OF - Director → CIF 0
  • 3
    Read, Carl John
    Individual
    Officer
    ~ 1997-04-22
    OF - Secretary → CIF 0
  • 4
    Pascoe, Bryan Edward Albert
    Stockbroker born in November 1935
    Individual
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 5
    Bond, Nigel Trevor
    Fund Manager born in March 1962
    Individual
    Officer
    1996-01-02 ~ 1998-02-13
    OF - Director → CIF 0
  • 6
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2008-04-16
    OF - Director → CIF 0
    Neilson, Michael Burns
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Blanks, Rebecca Louise
    Company Secretary
    Individual
    Officer
    2006-02-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 8
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 9
    Somerville, Simon Christopher Neale
    Fund Manager born in February 1967
    Individual
    Officer
    1996-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 10
    Getley, Christopher Dewar
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 11
    Gonnard, Michel Fransois
    Company Director born in January 1962
    Individual
    Officer
    1999-02-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 12
    Tellwright, Henry Glazebrook
    Fund Manager born in November 1962
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Sims, Carolyn
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    2007-05-14 ~ 2016-01-26
    OF - Director → CIF 0
    Sims, Carolyn
    Individual (19 offsprings)
    Officer
    2007-11-29 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 14
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (8 offsprings)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Venn, Graham James
    Dealing/Admin Manager born in March 1963
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2003-06-02
    OF - Director → CIF 0
  • 16
    Spiller, Robert Peter Alleyne
    Stockbroker born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 17
    Madle, Geoffrey
    Company Director born in October 1955
    Individual
    Officer
    1999-07-02 ~ 2001-09-04
    OF - Director → CIF 0
  • 18
    Pearson, Nicholas
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 19
    Baird, Christopher Robert
    Company Director born in November 1950
    Individual
    Officer
    1999-02-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 20
    Barran, Nicholas Eric Hugh
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2000-06-07
    OF - Director → CIF 0
  • 21
    West, Anne Edmond
    Stockbroker born in October 1950
    Individual
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 22
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1999-07-02
    OF - Director → CIF 0
  • 23
    Bolsover, Katharine Blanche Mary
    Head Of Marketing born in July 1958
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 24
    Helmstetter, Charles Edward
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2015-03-02
    OF - Director → CIF 0
  • 25
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Wallace, Melvin John
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 27
    Lines, Nicholas William
    Fund Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1999-02-03
    OF - Director → CIF 0
  • 28
    Burrough, Bryan Robert Hardy
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2000-02-25
    OF - Director → CIF 0
  • 29
    Stoakley, Robin Edward
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2016-01-26
    OF - Director → CIF 0
  • 30
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (14 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
    2002-09-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 31
    Harvey, Helena Marie
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 32
    Loveday, Mark Antony
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1996-01-02
    OF - Director → CIF 0
  • 33
    Cobb, Jonathan Paul Lindsay
    Fund Manager born in December 1960
    Individual
    Officer
    1996-01-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 34
    Earl, Jane
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 35
    Troiano, John Alexander
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2013-09-04 ~ 2016-01-26
    OF - Director → CIF 0
  • 36
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (12 offsprings)
    Officer
    2002-01-24 ~ 2016-01-26
    OF - Director → CIF 0
  • 37
    Brazier, David Richard, Esq.
    Stockbroker born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 38
    Turnbull, Jeremy William John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2013-07-02
    OF - Director → CIF 0
  • 39
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 40
    Dalby, Patrick Claude John
    Stockbroker born in November 1948
    Individual
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 41
    Fraysse, Jean-marc Stuart
    Fund Manager born in August 1959
    Individual
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 42
    Jeffrey, Richard Stephen
    Company Director born in August 1957
    Individual
    Officer
    2009-01-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 43
    Nicholl, Colin James
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-07-13
    OF - Director → CIF 0
  • 44
    Harrison, Peter
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2016-01-26
    OF - Director → CIF 0
  • 45
    Whitaker, Jason
    Company Director born in February 1970
    Individual
    Officer
    2000-11-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 46
    Hampden-acton, Toby Henry John De Carteret
    Head Of Fund Man Compliance born in February 1959
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 47
    Steel, Timothy Michael
    Stockbroker born in April 1952
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2002-01-24
    OF - Director → CIF 0
  • 48
    Cottrell, Edward Alexander Campbell
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 49
    Wallace, Philip Christopher
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2016-01-26
    OF - Director → CIF 0
parent relation
Company in focus

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED

Previous names
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Standard Industrial Classification
66300 - Fund Management Activities

  • CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    Info
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1999-07-02
    Registered number 02134680
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1987-05-27 and dissolved on 2017-10-13 (30 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.