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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
    Dalman, Mehmet
    Non-Executive Director born in April 1958
    Individual (29 offsprings)
    Officer
    2018-11-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Bhoma, Bidhi Singh
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Moe, Michael
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Freeman, Susanna Elizabeth Genevieve
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 5
    Gordon, Graeme
    Born in February 1955
    Individual (37 offsprings)
    Officer
    2002-05-30 ~ 2003-04-08
    OF - Director → CIF 0
    Gordon, Graeme
    Individual (37 offsprings)
    Officer
    2002-06-01 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 6
    Johnson, Patric Jasper Thewlis
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2015-03-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (30 offsprings)
    Officer
    2002-11-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 8
    Hansen, Matthew Dewitt
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2017-07-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Hirst, Julian Clement
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2005-04-26 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Press, Matthew
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Al-kawari, Tamim Hamad Abdulaziz
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2018-10-30
    OF - Director → CIF 0
  • 12
    Warre, Caspar Alexis Mackintosh
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2013-01-02 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Quazzo, Deborah
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 14
    Mansfield, Trevor Alan
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 1997-10-29
    OF - Director → CIF 0
  • 15
    Tabizel, David
    Born in January 1965
    Individual (8 offsprings)
    Officer
    1992-07-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 16
    Alan Graham, Chamberlain
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1993-01-21 ~ 2002-06-30
    OF - Director → CIF 0
    Chamberlain, Alan Graham
    Individual (7 offsprings)
    Officer
    1992-07-15 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 17
    Gismondi, Paul Arthur
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2007-12-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 18
    Parsons, David
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 19
    Kacani, Timothy
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2024-05-16
    OF - Director → CIF 0
  • 20
    Heale, Simon John Newton
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2007-01-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 21
    Baldwin, Steven John
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 22
    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
  • 23
    Shahbaz, Shahzad
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2009-08-07 ~ 2013-04-16
    OF - Director → CIF 0
  • 24
    Wigglesworth, Jack
    Born in October 1941
    Individual (29 offsprings)
    Officer
    2002-03-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 25
    Adcock, Andrew John
    Born in September 1953
    Individual (24 offsprings)
    Officer
    2016-05-19 ~ 2019-01-26
    OF - Director → CIF 0
  • 26
    Shakhashir, Akram
    Born in July 1962
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 27
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2002-01-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Diamond, Peter Anthony
    Born in November 1941
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 1997-09-25
    OF - Director → CIF 0
  • 29
    Hack, Jonathan Nicholas Bewick
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ 2007-12-01
    OF - Director → CIF 0
  • 30
    Ricci, Richard Thomas
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 31
    Stainforth, Christopher Graham
    Born in July 1953
    Individual (50 offsprings)
    Officer
    2002-04-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 32
    Katounas, Michail
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 33
    Tubby, Mark Davis
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 34
    Boardman, Robert Philip
    Born in February 1973
    Individual (73 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    OF - Director → CIF 0
    Boardman, Robert Philip
    Individual (73 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 35
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    2009-12-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 36
    Axe, Ian John
    Born in May 1971
    Individual (43 offsprings)
    Officer
    2017-07-18 ~ 2020-03-03
    OF - Director → CIF 0
  • 37
    Robertson, John Campbell, Dr
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1993-01-21 ~ 1995-02-28
    OF - Director → CIF 0
  • 38
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2006-01-13 ~ 2008-05-22
    OF - Director → CIF 0
  • 39
    Morecombe, Richard Henry Whitman
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2020-11-11 ~ 2024-09-06
    OF - Director → CIF 0
  • 40
    Mashkoor, Asar
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ 2012-11-27
    OF - Director → CIF 0
  • 41
    Linacre, Timothy James Thornton
    Born in December 1958
    Individual (47 offsprings)
    Officer
    2005-04-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 42
    Wigley, Sarah Anne
    Individual (16 offsprings)
    Officer
    2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 43
    Hirst, Simon Richard
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2002-11-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 44
    Shenouda, Nader Selim
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2012-11-27
    OF - Director → CIF 0
  • 45
    Durlacher, Peter Laurence
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1995-02-28
    OF - Director → CIF 0
  • 46
    Schamis, David Ira
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2024-05-16
    OF - Director → CIF 0
  • 47
    Watkins, Lesley Susan
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2011-10-06 ~ 2017-07-18
    OF - Director → CIF 0
  • 48
    Chamberlain, Geoffrey Howard
    Born in August 1941
    Individual (22 offsprings)
    Officer
    1993-01-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 49
    Martin, Nicholas David
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ 2002-11-28
    OF - Director → CIF 0
  • 50
    Bhutani, Rommie
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ 2010-06-14
    OF - Director → CIF 0
  • 51
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Palmer, Anne-marie Elizabeth
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 53
    Stocker, Hans
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 54
    Bottomley, Andrew Christopher
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2000-02-02 ~ 2001-10-04
    OF - Director → CIF 0
  • 55
    Hendy, Robin
    Born in May 1945
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 56
    Ahmed, Ataf, Dr
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2018-10-30
    OF - Director → CIF 0
  • 57
    Wilsher, Mark
    Born in September 1961
    Individual (19 offsprings)
    Officer
    1997-07-30 ~ 2002-10-02
    OF - Director → CIF 0
  • 58
    Wale, Phillip Andrew
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 59
    Wyatt, Richard Edward John
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2005-04-26 ~ 2008-05-22
    OF - Director → CIF 0
  • 60
    Bax, Simon Tristan
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2007-10-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 61
    Cann, John William Anthony
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2007-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 62
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1992-03-26 ~ 1992-07-15
    OF - Nominee Secretary → CIF 0
  • 63
    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, 959 offsprings)
    Officer
    2014-09-23 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 64
    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
  • 65
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1992-03-26 ~ 1992-07-15
    OF - Nominee Director → 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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
  • PANMURE GORDON & CO. LIMITED
    S
    Registered number 2700769
    40, Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in England And Wales, England
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5
    Public Limited Company in England And Wales, England
    CIF 6 CIF 7
  • PANMURE GORDON & CO. LIMITED
    S
    Registered number 2700769
    One, New Change, London, England, EC4M 9AF
    Public Company Limited By Shares in England And Wales, England
    CIF 8
    Public Limited Company in England And Wales, England
    CIF 9
  • PANMURE GORDON & CO. LIMITED
    S
    Registered number 02700769
    One, New Change, London, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, United Kingdom
    CIF 10
(more)
(less)
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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2018-09-19 ~ 2018-09-19
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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