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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
    Stott, Jakob Thomsen
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2010-01-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2001-03-06 ~ 2010-06-30
    OF - Director → CIF 0
    Power, Michael Richard Parkes
    Individual (68 offsprings)
    Officer
    2001-03-06 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 3
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2010-07-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2006-10-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual (41 offsprings)
    Officer
    2005-04-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-10-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 9
    Rowe, Nigel
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Verey, David John, Sir
    Born in December 1950
    Individual (26 offsprings)
    Officer
    2001-12-03 ~ 2002-08-06
    OF - Director → CIF 0
  • 11
    Nelson, John Frederick
    Born in July 1947
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Bishop, Charles Richard Maurice
    Born in August 1960
    Individual (56 offsprings)
    Officer
    2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Spinney, Ronald Richard
    Born in April 1941
    Individual (36 offsprings)
    Officer
    2005-04-21 ~ 2008-07-13
    OF - Director → CIF 0
  • 15
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2001-10-08 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 17
    Hannam, Ian Charles
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2008-09-25 ~ 2010-01-04
    OF - Director → CIF 0
  • 18
    Diederichs, Klaus
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2008-11-14
    OF - Director → CIF 0
  • 19
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 20
    Best, Anthony John
    Born in October 1960
    Individual (44 offsprings)
    Officer
    2005-05-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 21
    Paynter, John Gregor Hugh
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 22
    Kley, Max Dietrich
    Born in February 1940
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Robson, Stephen Arthur, Sir
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 27
    Winters, William Thomas
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 28
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2010-07-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 29
    Mayhew, David Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    2001-03-12 ~ 2010-01-04
    OF - Director → CIF 0
  • 30
    Pickering, Robert Mark
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2001-03-06 ~ 2008-03-12
    OF - Director → CIF 0
  • 31
    Madle, Geoffrey
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 32
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2010-01-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Corrie, John Richard Duncan
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 34
    Bombieri, Enrico Maria
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 35
    Hurn, Francis Roger, Sir
    Born in June 1938
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 36
    Steel, Timothy Michael
    Born in April 1952
    Individual (35 offsprings)
    Officer
    2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 37
    Kheraj, Naguib
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2008-10-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-01 ~ 2001-03-06
    OF - Nominee Director → CIF 0
  • 39
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-01 ~ 2001-03-06
    OF - Nominee Director → CIF 0
    2001-02-01 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
  • 41
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (275 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 42
    J.P. MORGAN SECURITIES PLC
    - now 02711006
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (105 parents, 10 offsprings)
    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
parent relation
Company in focus

JPMORGAN CAZENOVE HOLDINGS

Period: 2005-02-28 ~ 2023-11-10
Company number: 04152491
Registered names
JPMORGAN CAZENOVE HOLDINGS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • JPMORGAN CAZENOVE HOLDINGS
    Info
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-28
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2005-02-28
    Registered number 04152491
    C/o Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE UNLIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2023-11-10 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • JPMORGAN CAZENOVE HOLDINGS
    S
    Registered number 4152491
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2023-11-10 during the appointment or period of control
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Dissolved on 2023-04-11 during the appointment or period of control
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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