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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 14
  • 1
    Winkfield, Alison Charlotte
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    1995-05-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Richardson, Nabila
    Marketing Director born in August 1991
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Harper, Charles John Beatty
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Chew, Steven
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2005-04-02
    OF - Director → CIF 0
  • 5
    Hobson, Carl Raymond
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    2003-06-26 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Thomas, Linda Rhiannon
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Thomas, Linda Rhiannon
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Loyd, Henrietta Jane Rachel
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ now
    OF - Director → CIF 0
    Loyd, Henrietta Jane Rachel
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Secretary → CIF 0
    Ms Henrietta Jane Rachel Loyd
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Cazenove, Richard Peter De Lerisson
    Company Director born in February 1944
    Individual (10 offsprings)
    Officer
    1993-01-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 10
    Cazanove, Susan Diana
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2001-08-31
    OF - Director → CIF 0
    Cazanove, Susan Diana
    Company Director
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 11
    Unsworth, Craig
    Chairman born in January 1985
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ 2024-11-23
    OF - Director → CIF 0
  • 12
    Wilmot Sitwell, Christopher
    Born in April 1963
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Wilmot Sitwell
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (502 offsprings)
    Officer
    1992-04-01 ~ 1992-09-30
    OF - Nominee Director → CIF 0
  • 14
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED 02742818
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 504 offsprings)
    Officer
    1992-04-01 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAZENOVE & LOYD LIMITED

Period: 2001-07-30 ~ now
Company number: 02702869
Registered names
CAZENOVE & LOYD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CAZENOVE & LOYD LIMITED
    Info
    CAZENOVE & LOYD SAFARIS LIMITED - 2001-07-30
    JEEVES SALES CONSULTANCY LIMITED - 2001-07-30
    Registered number 02702869
    3 Shortlands Shortlands, Office 4-04, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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