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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 5
Ceased 35
  • 1
    Kiernan, Peter Anthony, Mr.
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Gismondi, Paul Arthur
    Born in November 1955
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Jones, Nicholas Michael Houssemayne
    Born in October 1946
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Rosen, Jeffrey Allen
    Born in January 1952
    Individual
    Officer
    2007-02-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Myers, Gregory Ridgeway
    Born in March 1974
    Individual
    Officer
    2009-07-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 6
    Warner, Peter David
    Born in November 1963
    Individual
    Officer
    2005-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Oglethorpe, Christopher Miles
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Nightingale, Claire
    Individual
    Officer
    2006-04-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 9
    Moore, Karen Bernice
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Rountree, Robert James
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ 2021-12-21
    OF - Director → CIF 0
  • 11
    Roger, Bruno
    Born in August 1933
    Individual
    Officer
    2000-02-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 12
    Verey, David John, Sir
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2001-05-23
    OF - Director → CIF 0
  • 13
    Sims, Carolyn
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2004-10-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Haas, Jean-claude
    Born in February 1926
    Individual
    Officer
    2000-02-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 15
    Shott, Nicholas Roland
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2021-05-01
    OF - Director → CIF 0
  • 16
    Rucker, William John
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2000-11-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 17
    Ward Iii, Charles Gould
    Born in June 1952
    Individual
    Officer
    2002-04-30 ~ 2007-02-19
    OF - Director → CIF 0
  • 18
    Norman, Archibald John
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2013-07-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    David-weill, Michel Alexandre
    Born in November 1932
    Individual
    Officer
    2000-02-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 20
    Stone, Jeremy Ron
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Scott, John
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 22
    Mitchell, Andrew John Bower, Rt Hon
    Born in March 1956
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2009-06-19
    OF - Director → CIF 0
  • 23
    Watson, Dicken Anthony George
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 24
    Leonard, Christopher Patrick
    Born in June 1970
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 25
    Dennis, William David Wesley
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2002-11-29
    OF - Director → CIF 0
    2002-12-02 ~ 2006-04-01
    OF - Director → CIF 0
    Dennis, William David Wesley
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 26
    Farrer-brown, Robert Jamieson
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2007-09-07 ~ 2022-02-28
    OF - Director → CIF 0
    Farrer-brown, Robert Jamieson
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 27
    Evans, Laurence Adrian Waring
    Born in June 1941
    Individual
    Officer
    2000-02-10 ~ 2002-04-14
    OF - Director → CIF 0
  • 28
    Orszag, Peter Richard
    Born in December 1968
    Individual
    Officer
    2019-11-25 ~ 2021-12-21
    OF - Director → CIF 0
  • 29
    Hansford, James Victor
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2005-05-10
    OF - Director → CIF 0
  • 30
    Loomis Jr, William R
    Born in May 1948
    Individual
    Officer
    2000-02-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Agius, Marcus Ambrose Paul
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Robson, Samantha Anne
    Born in March 1971
    Individual
    Officer
    2011-03-23 ~ 2013-02-18
    OF - Director → CIF 0
  • 33
    Cole, Victoria Clare
    Born in April 1972
    Individual
    Officer
    2006-11-29 ~ 2009-04-02
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-06 ~ 2000-01-11
    PE - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-06 ~ 2000-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAZARD & CO., HOLDINGS LIMITED

Previous name
FIGUREADD LIMITED - 2000-02-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LAZARD & CO., HOLDINGS LIMITED
    Info
    FIGUREADD LIMITED - 2000-02-22
    Registered number 03889341
    20 Manchester Square, London W1U 3PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • LAZARD & CO., HOLDINGS LIMITED
    S
    Registered number 03889341
    50, Stratton Street, London, England, W1J 8LL
    Limited Company in Companies House, England
    CIF 1
    Private Legal Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAZARD & CO., LIMITED
    - now 00162175 03903842
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01 02022660, 03889348
    20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LAZARD INDIA HOLDINGS LIMITED
    - now 02774883
    LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25
    CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
    HACKREMCO (NO.801) LIMITED - 1993-05-05 05936396, 02860152, 04129132... (more)
    20 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.