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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Shakhashir, Akram
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Axe, Ian John
    Company Director born in May 1971
    Individual (35 offsprings)
    Officer
    2017-07-18 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Wigglesworth, Jack
    Director born in October 1941
    Individual (24 offsprings)
    Officer
    2002-03-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 5
    Diamond, Peter Anthony
    Director born in November 1941
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 1997-09-25
    OF - Director → CIF 0
  • 6
    Watkins, Lesley Susan
    Finance Director born in May 1959
    Individual (18 offsprings)
    Officer
    2011-10-06 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Morecombe, Richard Henry Whitman
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2020-11-11 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Tabizel, David
    Company Executive born in January 1965
    Individual (8 offsprings)
    Officer
    1992-07-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 9
    Bottomley, Andrew Christopher
    Director Of Research born in May 1967
    Individual (19 offsprings)
    Officer
    2000-02-02 ~ 2001-10-04
    OF - Director → CIF 0
  • 10
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
    Tansey, Philip
    Individual (48 offsprings)
    Officer
    2015-03-09 ~ 2015-04-01
    OF - Secretary → CIF 0
    2016-03-02 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 11
    Palmer, Anne-marie Elizabeth
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 12
    Wigley, Sarah Anne
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 13
    Alan Graham, Chamberlain
    Accountant born in April 1944
    Individual (4 offsprings)
    Officer
    1993-01-21 ~ 2002-06-30
    OF - Director → CIF 0
    Chamberlain, Alan Graham
    Individual (4 offsprings)
    Officer
    1992-07-15 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 14
    Flight, Howard Emerson, Lord
    Mp born in June 1948
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 15
    Hirst, Julian Clement
    Investment Banker born in September 1958
    Individual (14 offsprings)
    Officer
    2005-04-26 ~ 2005-12-22
    OF - Director → CIF 0
  • 16
    Moe, Michael
    Chief Executive Officer born in September 1962
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 17
    Bax, Simon Tristan
    Director born in March 1959
    Individual (32 offsprings)
    Officer
    2007-10-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 18
    Wyatt, Richard Edward John
    Chairman born in April 1959
    Individual (31 offsprings)
    Officer
    2005-04-26 ~ 2008-05-22
    OF - Director → CIF 0
  • 19
    Martin, Nicholas David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ 2002-11-28
    OF - Director → CIF 0
  • 20
    Hendy, Robin
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 21
    Stainforth, Christopher Graham
    Director born in July 1953
    Individual (40 offsprings)
    Officer
    2002-04-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 22
    Katounas, Michail
    Investment Banker born in November 1974
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 23
    Chamberlain, Geoffrey Howard
    Stockbroker born in August 1941
    Individual (16 offsprings)
    Officer
    1993-01-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Stonehill, Charles Gerald Thoroton
    Company Director born in March 1958
    Individual (20 offsprings)
    Officer
    2006-01-13 ~ 2008-05-22
    OF - Director → CIF 0
  • 25
    Ahmed, Ataf, Dr
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2018-10-30
    OF - Director → CIF 0
  • 26
    Hack, Jonathan Nicholas Bewick
    Investment Banker born in May 1967
    Individual (8 offsprings)
    Officer
    2005-04-26 ~ 2007-12-01
    OF - Director → CIF 0
  • 27
    Shenouda, Nader Selim
    Head Of Placement Q Invest born in August 1965
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2012-11-27
    OF - Director → CIF 0
  • 28
    Kacani, Timothy
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2024-05-16
    OF - Director → CIF 0
  • 29
    Baldwin, Steven John
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 30
    Schamis, David Ira
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2024-05-16
    OF - Director → CIF 0
  • 31
    Gordon, Graeme
    Finance Director born in February 1955
    Individual (29 offsprings)
    Officer
    2002-05-30 ~ 2003-04-08
    OF - Director → CIF 0
    Gordon, Graeme
    Finance Director
    Individual (29 offsprings)
    Officer
    2002-06-01 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 32
    Ccs Directors Limited
    Born in November 1990
    Individual (341 offsprings)
    Officer
    1992-03-26 ~ 1992-07-15
    OF - Nominee Director → CIF 0
  • 33
    Cann, John William Anthony
    Company Director born in July 1947
    Individual (20 offsprings)
    Officer
    2007-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Robertson, John Campbell, Dr
    Stockbroker born in July 1945
    Individual (4 offsprings)
    Officer
    1993-01-21 ~ 1995-02-28
    OF - Director → CIF 0
  • 35
    Heale, Simon John Newton
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2007-01-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 36
    Warre, Caspar Alexis Mackintosh
    Investment Banker born in August 1974
    Individual (17 offsprings)
    Officer
    2013-01-02 ~ 2016-07-25
    OF - Director → CIF 0
  • 37
    Bhutani, Rommie
    Principal Investments born in June 1968
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2010-06-14
    OF - Director → CIF 0
  • 38
    Dalman, Mehmet
    Non-Executive Director born in April 1958
    Individual (29 offsprings)
    Officer
    2018-11-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 39
    Bhoma, Bidhi Singh
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 40
    Quazzo, Deborah
    Investment Banker born in December 1960
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 41
    Durlacher, Peter Laurence
    Stockbroker born in April 1935
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1995-02-28
    OF - Director → CIF 0
  • 42
    Press, Matthew
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 43
    Freeman, Susanna Elizabeth Genevieve
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 44
    Shahbaz, Shahzad
    Investment Banker born in January 1960
    Individual (4 offsprings)
    Officer
    2009-08-07 ~ 2013-04-16
    OF - Director → CIF 0
  • 45
    Mansfield, Trevor Alan
    Manager-Marketing born in September 1948
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1997-10-29
    OF - Director → CIF 0
  • 46
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 47
    Stocker, Hans
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 48
    Adcock, Andrew John
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2016-05-19 ~ 2019-01-26
    OF - Director → CIF 0
  • 49
    Hansen, Matthew Dewitt
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2017-07-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 50
    Tubby, Mark Davis
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 51
    Linacre, Timothy James Thornton
    Chief Executive born in December 1958
    Individual (44 offsprings)
    Officer
    2005-04-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 52
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1992-07-15
    OF - Nominee Secretary → CIF 0
  • 53
    Parsons, David
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 54
    Mashkoor, Asar
    Banker born in November 1972
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ 2012-11-27
    OF - Director → CIF 0
  • 55
    Caplin, Anthony Lindsay
    Commoner born in April 1951
    Individual (45 offsprings)
    Officer
    2002-01-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 56
    Boardman, Robert Philip
    Banker born in February 1973
    Individual (55 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    OF - Director → CIF 0
    Boardman, Robert Philip
    Individual (55 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 57
    Johnson, Patric Jasper Thewlis
    Stockbroker born in February 1972
    Individual (23 offsprings)
    Officer
    2015-03-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 58
    Warner, Edmond William
    Company Director born in August 1963
    Individual (48 offsprings)
    Officer
    2009-12-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 59
    Hirst, Simon Richard
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2002-11-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 60
    Wilsher, Mark
    Accountant born in September 1961
    Individual (14 offsprings)
    Officer
    1997-07-30 ~ 2002-10-02
    OF - Director → CIF 0
  • 61
    Ricci, Richard Thomas
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 62
    Al-kawari, Tamim Hamad Abdulaziz
    Chief Executive Officer born in February 1975
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2018-10-30
    OF - Director → CIF 0
  • 63
    Gismondi, Paul Arthur
    Md Partner born in November 1955
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 64
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-09-23 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 65
    PANMURE LIBERUM GROUP LIMITED
    - now 10593768
    PANMURE GORDON GROUP LIMITED - 2024-06-28 10593768
    ELLSWORTHY LIMITED - 2018-09-25 10593768
    AGHOCO 1504 LIMITED - 2017-02-02
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PANMURE LIBERUM & CO. LIMITED

Period: 2024-07-25 ~ now
Company number: 02700769 15419437... (more)
Registered names
PANMURE LIBERUM & CO. LIMITED - now 15419437... (more)
BOXHAM PLC - 1992-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PANMURE LIBERUM & CO. LIMITED
    Info
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2024-07-25
    DURLACHER CORPORATION PLC - 2024-07-25
    FINANCIAL PUBLICATIONS PLC - 2024-07-25
    BOXHAM PLC - 2024-07-25
    Registered number 02700769
    Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PANMURE GORDON & CO. PLC
    S
    Registered number 2700769
    1, New Change, London, England, EC4M 9AF
    UNITED KINGDOM
    CIF 1
  • PANMURE LIBERUM & CO. LIMITED
    S
    Registered number 02700769
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England, EC2Y 9LY
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DURLACHER RESEARCH LIMITED
    - now 02998090
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LIFE CAPITAL LIMITED
    04068658
    40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    M C PEAT & CO. LLP
    OC368230
    The Old Bakehouse, Course Road, Ascot, Berks, England
    Active Corporate (11 parents)
    Officer
    2015-03-01 ~ 2018-10-17
    CIF 1 - LLP Member → ME
  • 4
    PANMURE GENERAL PARTNER LIMITED
    - now 04658930
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED - 2005-06-09
    NV NOMINEES LIMITED - 2003-10-17
    One, New Change, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    PANMURE GORDON (BROKING) LIMITED
    - now 01742592
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED - 2005-05-23
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PANMURE GORDON SECURITIES LIMITED
    09568876
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PANMURE LIBERUM LIMITED
    - now 04915201 15419437... (more)
    PANMURE GORDON (UK) LIMITED
    - 2024-06-27 04915201
    PANMURE GORDON & CO., LIMITED - 2005-04-26
    PANMURE GORDON LTD - 2004-08-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    PRIMEXTEND LIMITED
    - now 10208217
    PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
    40 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2018-09-19 ~ 2018-09-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    WEB-ANGEL LIMITED
    - now 01712354 03905320... (more)
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.