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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 37
  • 1
    Stott, Jakob Thomsen
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2010-01-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2001-02-02 ~ 2010-06-30
    OF - Director → CIF 0
    Power, Michael Richard Parkes
    Individual (68 offsprings)
    Officer
    2001-02-02 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 3
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Turmaine, David
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Carruthers, Alan Thomas
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2003-10-06 ~ 2005-02-04
    OF - Director → CIF 0
    2008-03-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 6
    Melling, Matthew Paul
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2014-10-14 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Brown, James Thomas
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2010-01-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2015-01-23 ~ 2018-10-02
    OF - Director → CIF 0
  • 10
    Rowe, Nigel
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2001-03-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Verey, David John, Sir
    Born in December 1950
    Individual (26 offsprings)
    Officer
    2001-12-03 ~ 2002-08-06
    OF - Director → CIF 0
  • 12
    Bishop, Charles Richard Maurice
    Born in August 1960
    Individual (56 offsprings)
    Officer
    2001-03-27 ~ 2002-09-12
    OF - Director → CIF 0
  • 13
    Neville, Matthew David
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 14
    Wise, Timothy Peter
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 15
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2001-10-08 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 16
    Pryor, Sophia Elizabeth Sarah
    Individual (40 offsprings)
    Officer
    2009-01-30 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 17
    Knox, David Paul
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2003-06-11 ~ 2005-02-04
    OF - Director → CIF 0
  • 18
    Korablina, Elena
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2012-08-06 ~ 2015-01-14
    OF - Director → CIF 0
  • 19
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-04-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 20
    Wonfor, Martin Robert Francis
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2003-10-03
    OF - Director → CIF 0
  • 21
    Paynter, John Gregor Hugh
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2001-03-27 ~ 2005-02-04
    OF - Director → CIF 0
  • 22
    Hollingworth, Laurence David Edgar
    Born in May 1958
    Individual (38 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    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
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Mckerrell, Alasdair Alan Dewar
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 27
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 28
    Mayhew, David Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    2001-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Pickering, Robert Mark
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2001-02-02 ~ 2008-03-12
    OF - Director → CIF 0
  • 30
    Madle, Geoffrey
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 31
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2010-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 32
    Colenutt, John Edward Balfour
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
    2008-03-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 33
    Fell, David Hamilton
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 34
    Kheraj, Naguib
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2008-10-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Byers, Edmund Witold
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 36
    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
  • 37
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    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
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (42 parents, 2 offsprings)
    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
parent relation
Company in focus

J.P. MORGAN CAZENOVE LIMITED

Period: 2009-03-16 ~ 2023-11-10
Company number: 04153386 05222207
Registered names
J.P. MORGAN CAZENOVE LIMITED - Dissolved 05222207
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
CAZENOVE 2001 - 2001-03-22
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • J.P. MORGAN CAZENOVE LIMITED
    Info
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2009-03-16
    CAZENOVE 2001 - 2009-03-16
    Registered number 04153386
    C/o Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 and dissolved on 2023-11-10 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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