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
  • 1
    Prior, David Gifford Leathes, Lord
    Banker born in December 1954
    Individual (10 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 2
    Foster, Catharine Rebecca
    General Counsel born in April 1978
    Individual (8 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
    Foster, Catharine Rebecca
    Individual (8 offsprings)
    Officer
    2022-02-28 ~ now
    OF - secretary → CIF 0
  • 3
    Kapadia, Cyrus
    Banker born in December 1971
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
  • 4
    Springhall, Timothy David William
    Head Of Finance born in May 1968
    Individual (9 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 5
    Worth, Samantha
    Banker born in April 1984
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
Ceased 35
  • 1
    Leonard, Christopher Patrick
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-11-10
    OF - director → CIF 0
  • 2
    Nightingale, Claire
    Individual
    Officer
    2006-04-01 ~ 2007-03-15
    OF - secretary → CIF 0
  • 3
    Robson, Samantha Anne
    Director Of Human Resources born in March 1971
    Individual
    Officer
    2011-03-23 ~ 2013-02-18
    OF - director → CIF 0
  • 4
    Stone, Jeremy Ron
    Merchant Banker born in November 1951
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2001-12-31
    OF - director → CIF 0
  • 5
    Myers, Gregory Ridgeway
    Investment Banker born in March 1974
    Individual
    Officer
    2009-07-30 ~ 2010-08-13
    OF - director → CIF 0
  • 6
    Rountree, Robert James
    Chartered Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ 2021-12-21
    OF - director → CIF 0
  • 7
    Jones, Nicholas Michael Houssemayne
    Merchant Banker born in October 1946
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2004-12-17
    OF - director → CIF 0
  • 8
    Hansford, James Victor
    Banker Chartered Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2005-05-10
    OF - director → CIF 0
  • 9
    Rucker, William John
    Merchant Banker born in June 1963
    Individual (8 offsprings)
    Officer
    2000-11-27 ~ 2023-09-15
    OF - director → CIF 0
  • 10
    Scott, John
    Head Of Human Resources born in October 1960
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2009-12-21
    OF - director → CIF 0
  • 11
    Ward Iii, Charles Gould
    Investment Banker born in June 1952
    Individual
    Officer
    2002-04-30 ~ 2007-02-19
    OF - director → CIF 0
  • 12
    Gismondi, Paul Arthur
    Investment Banker born in November 1955
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2014-12-31
    OF - director → CIF 0
  • 13
    Dennis, William David Wesley
    Lawyer 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
    Lawyer
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2006-04-01
    OF - secretary → CIF 0
  • 14
    Watson, Dicken Anthony George
    Solicitor
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2007-05-31
    OF - secretary → CIF 0
  • 15
    Agius, Marcus Ambrose Paul
    Merchant Banker born in July 1946
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2006-12-31
    OF - director → CIF 0
  • 16
    Evans, Laurence Adrian Waring
    Merchant Banker born in June 1941
    Individual
    Officer
    2000-02-10 ~ 2002-04-14
    OF - director → CIF 0
  • 17
    Shott, Nicholas Roland
    Merchant Banker born in September 1951
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2021-05-01
    OF - director → CIF 0
  • 18
    Cole, Victoria Clare
    Chief Operating Officer born in April 1972
    Individual
    Officer
    2006-11-29 ~ 2009-04-02
    OF - director → CIF 0
  • 19
    Mitchell, Andrew John Bower, Rt Hon
    Merchant Banker born in March 1956
    Individual
    Officer
    2006-02-06 ~ 2009-06-19
    OF - director → CIF 0
  • 20
    Sims, Carolyn
    Chartered Accountant born in May 1965
    Individual (19 offsprings)
    Officer
    2004-10-04 ~ 2007-04-02
    OF - director → CIF 0
  • 21
    Warner, Peter David
    Investment Banker born in November 1963
    Individual
    Officer
    2005-03-04 ~ 2009-03-19
    OF - director → CIF 0
  • 22
    Verey, David John, Sir
    Merchant Banker born in December 1950
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2001-05-23
    OF - director → CIF 0
  • 23
    Kiernan, Peter Anthony, Mr.
    Investment Banker born in September 1960
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2010-02-10
    OF - director → CIF 0
  • 24
    Farrer-brown, Robert Jamieson
    General Counsel born in December 1968
    Individual (6 offsprings)
    Officer
    2007-09-07 ~ 2022-02-28
    OF - director → CIF 0
    Farrer-brown, Robert Jamieson
    Solicitor
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2022-02-28
    OF - secretary → CIF 0
  • 25
    Moore, Karen Bernice
    Investment Banker born in March 1968
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - director → CIF 0
  • 26
    Orszag, Peter Richard
    Investment Banker born in December 1968
    Individual
    Officer
    2019-11-25 ~ 2021-12-21
    OF - director → CIF 0
  • 27
    Loomis Jr, William R
    Banker born in May 1948
    Individual
    Officer
    2000-02-10 ~ 2001-12-31
    OF - director → CIF 0
  • 28
    Norman, Archibald John
    Company Chairman born in May 1954
    Individual (10 offsprings)
    Officer
    2013-07-30 ~ 2019-09-09
    OF - director → CIF 0
  • 29
    Roger, Bruno
    Investment Banker born in August 1933
    Individual
    Officer
    2000-02-10 ~ 2002-12-01
    OF - director → CIF 0
  • 30
    Oglethorpe, Christopher Miles
    Investment Banker born in June 1969
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2005-09-30
    OF - director → CIF 0
  • 31
    Rosen, Jeffrey Allen
    Investment Banker born in January 1952
    Individual
    Officer
    2007-02-19 ~ 2019-11-21
    OF - director → CIF 0
  • 32
    Haas, Jean-claude
    Investment Banker born in February 1926
    Individual
    Officer
    2000-02-10 ~ 2002-12-01
    OF - director → CIF 0
  • 33
    David-weill, Michel Alexandre
    Investment Banker born in November 1932
    Individual
    Officer
    2000-02-20 ~ 2002-12-01
    OF - director → CIF 0
  • 34
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-06 ~ 2000-01-11
    PE - nominee-secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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
    50 Stratton Street, London W1J 8LL
    Private Limited Company incorporated on 1999-12-06 (25 years 6 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 BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    50 Stratton Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25
    CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
    HACKREMCO (NO.801) LIMITED - 1993-05-05
    50 Stratton Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.