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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 35
  • 1
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (15 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Hollingworth, Laurence David Edgar
    Stockbroker born in May 1958
    Individual (37 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Wiles, Nicholas Winston Braid
    Stockbroker born in August 1961
    Individual (22 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 4
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2001-03-27 ~ 2002-09-12
    OF - Director → CIF 0
  • 5
    Byers, Edmund Witold
    Stockbroker born in April 1963
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 6
    Carruthers, Alan Thomas
    Company Director 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
  • 7
    Wonfor, Martin Robert Francis
    Stockbroker born in July 1944
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2003-10-03
    OF - Director → CIF 0
  • 8
    Fell, David Hamilton
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    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
  • 10
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2010-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Madle, Geoffrey
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (28 offsprings)
    Officer
    2010-01-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Earl, Jane
    Company Secretary
    Individual (153 offsprings)
    Officer
    2001-10-08 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    Turmaine, David
    Banking born in June 1969
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Kheraj, Naguib
    Banker born in July 1964
    Individual (25 offsprings)
    Officer
    2008-10-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-08-06 ~ 2015-01-14
    OF - Director → CIF 0
  • 17
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2015-01-23 ~ 2018-10-02
    OF - Director → CIF 0
  • 18
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Paynter, John Gregor Hugh
    Investment Banker born in July 1954
    Individual (11 offsprings)
    Officer
    2001-03-27 ~ 2005-02-04
    OF - Director → CIF 0
  • 21
    Neville, Matthew David
    Stockbroker born in May 1968
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 22
    Colenutt, John Edward Balfour
    Stockbroker born in July 1962
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
    2008-03-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    Pryor, Sophia Elizabeth Sarah
    Individual (19 offsprings)
    Officer
    2009-01-30 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 24
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Rowe, Nigel
    Investment Banker born in November 1958
    Individual (8 offsprings)
    Officer
    2001-03-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Verey, David John, Sir
    Merchant Banker born in December 1950
    Individual (23 offsprings)
    Officer
    2001-12-03 ~ 2002-08-06
    OF - Director → CIF 0
  • 27
    Knox, David Paul
    Company Director born in June 1965
    Individual (38 offsprings)
    Officer
    2003-06-11 ~ 2005-02-04
    OF - Director → CIF 0
  • 28
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2001-02-02 ~ 2008-03-12
    OF - Director → CIF 0
  • 29
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2014-10-14 ~ 2015-01-23
    OF - Director → CIF 0
  • 30
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Wise, Timothy Peter
    Stockbroker born in March 1961
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 32
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-04-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 33
    Mayhew, David Lionel
    Investment Banker born in May 1940
    Individual (12 offsprings)
    Officer
    2001-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 34
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    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 (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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, 175 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN CAZENOVE LIMITED

Period: 2009-03-16 ~ 2023-11-10
Company number: 04153386
Registered names
J.P. MORGAN CAZENOVE LIMITED - Dissolved 05222207
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 22 March 2026 and licensed under the Open Government Licence v3.0.