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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 42
  • 1
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (40 offsprings)
    Officer
    2001-11-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Cazalet, Charles Julian
    Stockbroker born in November 1947
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 3
    Brown, Peter John
    Stockboker born in August 1947
    Individual (7 offsprings)
    Officer
    1995-06-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Harvey, Helena Marie
    Individual (20 offsprings)
    Officer
    2008-05-02 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 5
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 6
    Sims, Carolyn
    Company Director born in May 1965
    Individual (43 offsprings)
    Officer
    2007-05-14 ~ 2019-09-11
    OF - Director → CIF 0
    Sims, Carolyn
    Individual (43 offsprings)
    Officer
    2007-11-29 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Nicholl, Colin James
    Company Director born in February 1953
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 8
    Read, Carl John
    Individual (8 offsprings)
    Officer
    1995-06-15 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 9
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (15 offsprings)
    Officer
    1995-06-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Rowe, Nigel
    Stockbroker born in November 1958
    Individual (8 offsprings)
    Officer
    2000-02-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Mallinckrodt, Philip Stephan Arnold
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2013-07-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-02-01 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 14
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    1995-06-15 ~ 1997-04-30
    OF - Director → CIF 0
    2002-09-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Earl, Jane
    Individual (153 offsprings)
    Officer
    2002-02-04 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 16
    Chandler, Elizabeth Jane Dilwihs
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1995-06-15
    OF - Director → CIF 0
  • 17
    Bolsover, Katharine Blanche Mary
    Head Of Marketng born in July 1958
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 18
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (22 offsprings)
    Officer
    2003-09-08 ~ 2008-04-16
    OF - Director → CIF 0
    Neilson, Michael Burns
    Individual (22 offsprings)
    Officer
    2005-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-02-01 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 20
    Freshwater, Timothy George
    Solicitor born in October 1944
    Individual (13 offsprings)
    Officer
    1995-04-07 ~ 1995-06-15
    OF - Director → CIF 0
  • 21
    Harrison, Peter
    Company Director born in May 1966
    Individual (23 offsprings)
    Officer
    2013-07-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (17 offsprings)
    Officer
    1995-06-15 ~ 2001-04-23
    OF - Director → CIF 0
  • 23
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (29 offsprings)
    Officer
    1995-06-15 ~ 2001-04-23
    OF - Director → CIF 0
  • 24
    Cazenove, Bernard Michael De Lerisson
    Stockbroker born in June 1947
    Individual (14 offsprings)
    Officer
    1995-06-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 25
    Spiller, Robert Peter Alleyne
    Stockbroker born in May 1948
    Individual (9 offsprings)
    Officer
    1995-12-18 ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Faringdon, Charles Michael, Lord
    Stockbroker born in July 1937
    Individual (16 offsprings)
    Officer
    1995-06-15 ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Whyte, Matthew John
    Company Secretary born in March 1974
    Individual (82 offsprings)
    Officer
    2016-01-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 28
    Lambert, Nicholas Thomas
    Stockbroker born in February 1957
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2002-01-16
    OF - Director → CIF 0
  • 29
    Turnbull, Jeremy William John
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2005-12-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 30
    Dalby, Patrick Claude John
    Stockbroker born in November 1948
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
    2000-06-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 31
    Jeffrey, Richard Stephen
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 32
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Blanks, Rebecca Louise
    Company Secretary
    Individual (13 offsprings)
    Officer
    2006-02-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 34
    Steel, Timothy Michael
    Investment Banker born in April 1952
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 35
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (34 offsprings)
    Officer
    2000-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 36
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2001-04-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 37
    Hayes, Jeffrey Christopher
    Headof Inst Business Developme born in December 1953
    Individual (14 offsprings)
    Officer
    2001-05-02 ~ 2002-01-16
    OF - Director → CIF 0
  • 38
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2014-02-27 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 39
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    31, Gresham Street, London, England
    Active Corporate (55 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 40
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-02-01 ~ 1995-06-15
    OF - Nominee Secretary → CIF 0
  • 42
    44, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAZENOVE CAPITAL MANAGEMENT LIMITED

Period: 2005-02-25 ~ 2024-05-02
Company number: 03017060 05221947... (more)
Registered names
CAZENOVE CAPITAL MANAGEMENT LIMITED - Dissolved 05221947... (more)
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21 02987262... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CAZENOVE CAPITAL MANAGEMENT LIMITED
    Info
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 2005-02-25
    Registered number 03017060
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 and dissolved on 2024-05-02 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CAZENOVE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 3017060
    31, Gresham Street, London, England, EC2V 7QA
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
    - now 05265456 03017060... (more)
    HACKREMCO (NO. 2202) LIMITED - 2004-12-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    CCM NOMINEES LIMITED
    06131007
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.