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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 35
  • 1
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2003-02-07 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 2
    Bailey, Dennis Bryan
    Stockbroker born in December 1939
    Individual (13 offsprings)
    Officer
    ~ 2004-05-11
    OF - Director → CIF 0
    Bailey, Dennis Bryan
    Individual (13 offsprings)
    Officer
    ~ 2002-02-21
    OF - Secretary → CIF 0
  • 3
    Campbell, Jeremy Philip
    Stockbroker born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Mehrotra, Ravi Umesh
    Service born in January 1961
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 5
    Mr. Shivinder Mohan Singh
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
  • 6
    Howard Smith, John Christopher Anthony
    Investment Manager born in September 1957
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2005-04-20
    OF - Director → CIF 0
  • 7
    Balani, Jaickismin Wadhumal
    Business Executive born in November 1948
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2013-08-06
    OF - Director → CIF 0
  • 8
    Mr. Malvinder Mohan Singh
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
  • 9
    Gonzenbach, Gerald
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Tempest, Brian William, Dr
    Consultant born in June 1947
    Individual (7 offsprings)
    Officer
    2009-04-21 ~ 2018-04-22
    OF - Director → CIF 0
  • 11
    Bhansali, Pankaj
    Business Executive born in August 1975
    Individual (7 offsprings)
    Officer
    2008-09-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Wong Quee Quee, Jeffrey
    Coo - Rcm Corporate Finance Pte Ltd born in September 1975
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2013-07-25
    OF - Director → CIF 0
  • 13
    Delmar-morgan, Jeremy
    Stock Broker born in May 1941
    Individual (18 offsprings)
    Officer
    2005-05-03 ~ 2009-04-09
    OF - Director → CIF 0
  • 14
    Arora, Amarjeet Singh, Mr.
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Newson, Martin John
    Chief Executive Office born in January 1964
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2011-11-08
    OF - Director → CIF 0
  • 16
    Thomas, Colin Richard
    Stockbroker born in January 1960
    Individual (7 offsprings)
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
  • 17
    Nath, Shachindra
    Business Executive born in October 1971
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 18
    Dhillon, Gurpreet Singh
    Business Executive born in March 1984
    Individual (8 offsprings)
    Officer
    2008-10-21 ~ 2011-05-20
    OF - Director → CIF 0
  • 19
    Garg, Sunil Kumar
    Service born in October 1968
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2017-09-18
    OF - Director → CIF 0
  • 20
    Runacres, Mark Alastair
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2018-09-17
    OF - Director → CIF 0
  • 21
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (44 offsprings)
    Officer
    2002-03-07 ~ 2005-04-20
    OF - Director → CIF 0
  • 22
    Saxena, Anil
    Business Executive born in July 1968
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2017-11-14
    OF - Director → CIF 0
  • 23
    Punter, Jonathan Dominic
    Company Director born in May 1957
    Individual (49 offsprings)
    Officer
    2001-11-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 24
    Rowbotham, Brian
    Chartered Accountant born in August 1951
    Individual (28 offsprings)
    Officer
    2005-04-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Durrent, Simon Tobias
    Company Director born in July 1972
    Individual (15 offsprings)
    Officer
    2009-01-22 ~ 2009-06-04
    OF - Director → CIF 0
  • 26
    Kunatharaju, Venkata Raghuram Raju
    Service born in October 1962
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2012-03-27
    OF - Director → CIF 0
  • 27
    Aves, Peter Nicholas
    Individual (15 offsprings)
    Officer
    2002-02-21 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 28
    Wilson, Adam Richard
    Managing Director born in October 1969
    Individual (26 offsprings)
    Officer
    2005-04-20 ~ 2008-10-24
    OF - Director → CIF 0
  • 29
    Hytner, Robert William
    Stockbroker born in November 1949
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Director → CIF 0
  • 30
    Sharma, Rajesh
    Professional Services Director born in December 1968
    Individual (41 offsprings)
    Officer
    2017-10-12 ~ 2019-03-29
    OF - Director → CIF 0
    Mr. Rajesh Sharma
    Born in December 1968
    Individual (41 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    Coia, Gary James
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Mcguire, Roland Clive
    Stockbroker born in December 1936
    Individual (7 offsprings)
    Officer
    ~ 2004-05-11
    OF - Director → CIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-01-01 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 34
    3 More London Riverside, London
    Corporate (6 offsprings)
    Officer
    2008-09-15 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 35
    TMF NOMINEES LIMITED
    05854698
    400, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2009-01-22 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RELIGARE CAPITAL MARKETS (EUROPE) LIMITED

Period: 2012-03-15 ~ now
Company number: 02368530
Registered names
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now 02910387
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RELIGARE CAPITAL MARKETS (EUROPE) LIMITED
    Info
    RELIGARE CAPITAL MARKETS PLC - 2012-03-15
    RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
    RELIGARE HICHENS, HARRISON PLC - 2012-03-15
    HICHENS, HARRISON & CO. PLC - 2012-03-15
    Registered number 02368530
    124 Rookery Road, Handsworth, Birmingham, England And Wales B21 9NN
    PRIVATE LIMITED COMPANY incorporated on 1989-04-05 (36 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-02-06
    CIF 0
  • RELIGARE CAPITAL MARKETS (EUROPE) LIMITED
    S
    Registered number 02368530
    The Studio, 1 Doughty Street, London, Doughty Street, London, England, WC1N 2PH
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELIGARE CAPITAL MARKETS (UK) LIMITED
    - now 02910387 02368530... (more)
    BLOMFIELD CORPORATE FINANCE LIMITED - 2010-03-11
    ARM CORPORATE FINANCE LIMITED - 2007-11-01
    124, Rookery Road Handsworth, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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