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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 56
  • 1
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-06-02
    OF - Director → CIF 0
    2002-09-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Barran, Nicholas Eric Hugh
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2000-06-07
    OF - Director → CIF 0
  • 3
    Wallace, Melvin John
    Individual (31 offsprings)
    Officer
    1997-04-22 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Wallace, Philip Christopher
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2013-07-15 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Pearson, Nicholas
    Born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1995-12-19
    OF - Director → CIF 0
  • 6
    Read, Carl John
    Individual (17 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-22
    OF - Secretary → CIF 0
  • 7
    Brazier, David Richard, Esq.
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-01-02
    OF - Director → CIF 0
  • 8
    Lines, Nicholas William
    Born in January 1953
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1999-02-03
    OF - Director → CIF 0
  • 9
    Harbord-hamond, John Edward Richard, The Honourable
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1996-01-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    2002-01-24 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (34 offsprings)
    Officer
    1997-06-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Loveday, Mark Antony
    Born in September 1943
    Individual (17 offsprings)
    Officer
    1994-05-03 ~ 1996-01-02
    OF - Director → CIF 0
  • 13
    Lee De'ath
    Individual (464 offsprings)
    Insolvency
    2016-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Getley, Christopher Dewar
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2000-11-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    Dalby, Patrick Claude John
    Born in November 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-01-02
    OF - Director → CIF 0
  • 16
    Hampden-acton, Toby Henry John De Carteret
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2002-02-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Cobb, Jonathan Paul Lindsay
    Born in December 1960
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 18
    West, Anne Edmond
    Born in October 1950
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 19
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2007-05-14 ~ 2016-01-26
    OF - Director → CIF 0
    Sims, Carolyn
    Individual (47 offsprings)
    Officer
    2007-11-29 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 20
    Troiano, John Alexander
    Company Director born in January 1959
    Individual (18 offsprings)
    Officer
    2013-09-04 ~ 2016-01-26
    OF - Director → CIF 0
  • 21
    Minter Kemp, Robin John
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2002-01-24 ~ 2013-07-02
    OF - Director → CIF 0
  • 22
    Barnett, Ulric David
    Born in September 1942
    Individual (28 offsprings)
    Officer
    1996-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 23
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2002-05-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 24
    Burrough, Bryan Robert Hardy
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2000-02-25
    OF - Director → CIF 0
  • 25
    Kemp-welch, John, Sir
    Born in March 1936
    Individual (22 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 26
    Turnbull, Jeremy William John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2005-12-30 ~ 2013-07-02
    OF - Director → CIF 0
  • 27
    Stoakley, Robin Edward
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ 2016-01-26
    OF - Director → CIF 0
  • 28
    Bond, Nigel Trevor
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1998-02-13
    OF - Director → CIF 0
  • 29
    Tellwright, Henry Glazebrook
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 30
    Bolsover, Katharine Blanche Mary
    Born in July 1958
    Individual (16 offsprings)
    Officer
    1996-01-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 31
    Nicholl, Colin James
    Born in February 1953
    Individual (26 offsprings)
    Officer
    1999-07-02 ~ 2001-07-13
    OF - Director → CIF 0
  • 32
    Pascoe, Bryan Edward Albert
    Born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-01-02
    OF - Director → CIF 0
  • 33
    Fraysse, Jean-marc Stuart
    Born in August 1959
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 34
    Whitaker, Jason
    Born in February 1970
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 35
    Somerville, Simon Christopher Neale
    Born in February 1967
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 36
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 37
    Crump, Gregory Lee
    Born in June 1978
    Individual (20 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 38
    Cottrell, Edward Alexander Campbell
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 39
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2016-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Gonnard, Michel Fransois
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 41
    Spiller, Robert Peter Alleyne
    Born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 1995-12-19
    OF - Director → CIF 0
  • 42
    Mckerrell, Alasdair Alan Dewar
    Born in August 1954
    Individual (19 offsprings)
    Officer
    (before 1992-10-07) ~ 1999-07-02
    OF - Director → CIF 0
  • 43
    Jeffrey, Richard Stephen
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 44
    Henderson, Henry Merton
    Born in April 1952
    Individual (29 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-11-01
    OF - Director → CIF 0
  • 45
    Baird, Christopher Robert
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2001-04-23
    OF - Director → CIF 0
  • 46
    Madle, Geoffrey
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1999-07-02 ~ 2001-09-04
    OF - Director → CIF 0
  • 47
    Venn, Graham James
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 2003-06-02
    OF - Director → CIF 0
  • 48
    Fitzgerald, Helen
    Born in June 1981
    Individual (43 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 49
    Harrison, Peter
    Born in May 1966
    Individual (29 offsprings)
    Officer
    2013-07-16 ~ 2016-01-26
    OF - Director → CIF 0
  • 50
    Blanks, Rebecca Louise
    Individual (17 offsprings)
    Officer
    2006-02-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 51
    Harvey, Helena Marie
    Individual (24 offsprings)
    Officer
    2008-05-02 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 52
    Steel, Timothy Michael
    Born in April 1952
    Individual (35 offsprings)
    Officer
    2000-11-01 ~ 2002-01-24
    OF - Director → CIF 0
  • 53
    Neilson, Michael Burns
    Born in August 1959
    Individual (24 offsprings)
    Officer
    2003-10-07 ~ 2008-04-16
    OF - Director → CIF 0
    Neilson, Michael Burns
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 54
    Helmstetter, Charles Edward
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2015-03-02
    OF - Director → CIF 0
  • 55
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05 during the appointment or period of control
    Dissolved on 2017-10-13 during the appointment or period of control
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2014-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 56
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Dissolved on 2024-05-02 during the appointment or period of control
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    31, Gresham Street, London, England
    Dissolved Corporate (44 parents, 4 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
parent relation
Company in focus

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED

Period: 1999-07-02 ~ 2017-10-13
Company number: 02134680 03017060
Registered names
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED - Dissolved 03017060
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-13
FRONTWEALTH LIMITED - 1987-11-11
Recent Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • CAZENOVE UNIT TRUST MANAGEMENT LTD
    S
    Registered number missing
    12 Tokenhouse Yard, London, EC2R 7AN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHRODER INVESTMENT FUND COMPANY
    IC000030
    Active Corporate (1 parent)
    Officer
    1999-05-11 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.