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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
Active 4
  • 1
    Foster, Catharine Rebecca
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Springhall, Timothy David William
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rountree, Robert James
    Chartered Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    FIGUREADD LIMITED - 2000-02-22
    icon of address50, Stratton Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Moore, Karen Bernice
    Investment Banker born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Evans, Laurence Adrian Waring
    Merchant Banker born in June 1941
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 2002-04-14
    OF - Director → CIF 0
  • 3
    Verey, David John, Sir
    Merchant Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-16 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Hansford, James Victor
    Banker Chartered Accountan born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 5
    Huntly, Gordon Stephen Kirby
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 6
    Oglethorpe, Christopher Miles
    Investment Banker born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Dennis, William David Wesley
    Lawyer born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2006-04-01
    OF - Director → CIF 0
    Dennis, William David Wesley
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 8
    Stone, Jeremy Ron
    Merchant Banker born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    White, John Richard
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Nightingale, Claire
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 11
    Farrer-brown, Robert Jamieson
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 12
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1993-12-18
    OF - Nominee Secretary → CIF 0
  • 13
    Watson, Dicken Anthony George
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Blakesley, Andrew Laurence
    Merchant Banker born in September 1936
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1996-09-23
    OF - Director → CIF 0
  • 15
    Sims, Carolyn
    Chartered Accountant born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-12-18 ~ 1993-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAZARD INDIA HOLDINGS LIMITED

Previous names
HACKREMCO (NO.801) LIMITED - 1993-05-05
CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LAZARD INDIA HOLDINGS LIMITED
    Info
    HACKREMCO (NO.801) LIMITED - 1993-05-05
    CREDITCAPITAL HOLDINGS LIMITED - 1993-05-05
    LAZARD CREDITCAPITAL HOLDINGS LIMITED - 1993-05-05
    Registered number 02774883
    icon of address20 Manchester Square, London W1U 3PZ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-18 and dissolved on 2025-07-01 (32 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.