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
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzgerald, Helen Louise
    Financial Controller born in June 1981
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    44, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1, London Wall Place, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Cazalet, Charles Julian
    Stockbroker born in November 1947
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 2
    Blanks, Rebecca Louise
    Company Secretary
    Individual
    Officer
    2006-02-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Lambert, Nicholas Thomas
    Stockbroker born in February 1957
    Individual
    Officer
    2001-04-23 ~ 2002-01-16
    OF - Director → CIF 0
  • 4
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Rowe, Nigel
    Stockbroker born in November 1958
    Individual
    Officer
    2000-02-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Nicholl, Colin James
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 8
    Dalby, Patrick Claude John
    Stockbroker born in November 1948
    Individual
    Officer
    1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
    2000-06-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 9
    Brown, Peter John
    Stockboker born in August 1947
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1995-02-01 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 11
    Harrison, Peter
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Faringdon, Charles Michael, Lord
    Stockbroker born in July 1937
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Steel, Timothy Michael
    Investment Banker born in April 1952
    Individual (9 offsprings)
    Officer
    1997-05-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 14
    Jeffrey, Richard Stephen
    Company Director born in August 1957
    Individual
    Officer
    2009-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Wallace, Melvin John
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 16
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2008-04-16
    OF - Director → CIF 0
    Neilson, Michael Burns
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 18
    Power, Michael Richard Parkes
    Stockbroker born in March 1953
    Individual (5 offsprings)
    Officer
    1995-06-15 ~ 1997-04-30
    OF - Director → CIF 0
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    2002-09-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 19
    Bolsover, Katharine Blanche Mary
    Head Of Marketng born in July 1958
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 20
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Sims, Carolyn
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    2007-05-14 ~ 2019-09-11
    OF - Director → CIF 0
    Sims, Carolyn
    Individual (19 offsprings)
    Officer
    2007-11-29 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 22
    Harvey, Helena Marie
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 23
    Spiller, Robert Peter Alleyne
    Stockbroker born in May 1948
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 1997-04-30
    OF - Director → CIF 0
  • 24
    Hayes, Jeffrey Christopher
    Headof Inst Business Developme born in December 1953
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2002-01-16
    OF - Director → CIF 0
  • 25
    Freshwater, Timothy George
    Solicitor born in October 1944
    Individual
    Officer
    1995-04-07 ~ 1995-06-15
    OF - Director → CIF 0
  • 26
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1995-02-01 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 27
    Read, Carl John
    Individual
    Officer
    1995-06-15 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 28
    Mallinckrodt, Philip Stephan Arnold
    Company Director born in December 1962
    Individual
    Officer
    2013-07-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 29
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (8 offsprings)
    Officer
    1995-06-15 ~ 2001-04-23
    OF - Director → CIF 0
  • 30
    Turnbull, Jeremy William John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 31
    Earl, Jane
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 32
    Cazenove, Bernard Michael De Lerisson
    Stockbroker born in June 1947
    Individual (4 offsprings)
    Officer
    1995-06-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 33
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2001-04-23
    OF - Director → CIF 0
  • 34
    Whyte, Matthew John
    Company Secretary born in March 1974
    Individual (21 offsprings)
    Officer
    2016-01-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 35
    Chandler, Elizabeth Jane Dilwihs
    Solicitor born in May 1967
    Individual
    Officer
    1995-04-07 ~ 1995-06-15
    OF - Director → CIF 0
  • 36
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-02-01 ~ 1995-06-15
    PE - Nominee Secretary → CIF 0
  • 37
    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 (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-02-27 ~ 2016-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CAZENOVE CAPITAL MANAGEMENT LIMITED

Previous names
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
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 - 1995-04-21
    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 company status 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
Active 2
  • 1
    HACKREMCO (NO. 2202) LIMITED - 2004-12-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.