logo
explain how to read the page

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 22
  • 1
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2000-07-20 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Wallace, Melvin John
    Born in February 1945
    Individual (31 offsprings)
    Officer
    2000-04-06 ~ 2000-07-20
    OF - Director → CIF 0
    Wallace, Melvin John
    Individual (31 offsprings)
    Officer
    2000-04-06 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    2005-12-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Lee De'ath
    Individual (464 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bishop, Charles Richard Maurice
    Born in August 1960
    Individual (56 offsprings)
    Officer
    2001-04-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2007-05-14 ~ 2015-06-26
    OF - Director → CIF 0
    Sims, Carolyn
    Individual (47 offsprings)
    Officer
    2007-11-29 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Barnett, Ulric David
    Born in September 1942
    Individual (28 offsprings)
    Officer
    2000-04-06 ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2002-05-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 9
    Warburton, Edward Piers
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Director → CIF 0
  • 10
    Price, Kirsty Emma
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Director → CIF 0
    Price, Kirsty Emma
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 11
    Turnbull, Jeremy William John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2005-02-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Crump, Gregory Lee
    Born in June 1978
    Individual (20 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mckerrell, Alasdair Alan Dewar
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2000-04-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 15
    Fitzgerald, Helen
    Born in June 1981
    Individual (43 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Blanks, Rebecca Louise
    Individual (17 offsprings)
    Officer
    2006-02-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 17
    Harvey, Helena Marie
    Individual (24 offsprings)
    Officer
    2008-05-02 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 18
    Cook, Tracey Louise
    Individual (30 offsprings)
    Officer
    2005-02-28 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 19
    Neilson, Michael Burns
    Born in August 1959
    Individual (24 offsprings)
    Officer
    2005-12-30 ~ 2008-04-16
    OF - Director → CIF 0
    Neilson, Michael Burns
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-03-17 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 21
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05 during the appointment or period of control
    Dissolved on 2017-10-13 during the appointment or period of control
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2014-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-03-17 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED

Period: 2001-08-21 ~ 2016-04-06
Company number: 03950671 03950701
Registered names
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED - Dissolved 03950701
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06
MINISTAND LIMITED - 2000-04-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    Info
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2001-08-21
    Registered number 03950671
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 and dissolved on 2016-04-06 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.