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 3
  • 1
    Doukaki, Christopher
    Chief Administrative Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2017-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, William Joseph
    Head Of Risk born in March 1969
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    One, New Change, London, England
    Active Corporate (5 parents, 8 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
Ceased 15
  • 1
    Forcier, Thomas Wesley
    Compliance Officer born in April 1974
    Individual (8 offsprings)
    Officer
    2005-07-04 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Wigley, Sarah Anne
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 3
    Linacre, Timothy James Thornton
    Chief Executive born in December 1958
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    Stainforth, Christopher Graham
    Investment Banker born in July 1953
    Individual (10 offsprings)
    Officer
    2003-02-06 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Hirst, Simon Richard
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Saroli, Anthony Bernard
    Finance Director born in March 1970
    Individual
    Officer
    2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 8
    Tubby, Mark Davis
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Johnson, Patric Jasper Thewlis
    Stockbroker born in February 1972
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Grant, Richard
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2003-10-31
    OF - Director → CIF 0
    Grant, Richard
    Director
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Boardman, Robert Philip
    Banker
    Individual (24 offsprings)
    Officer
    2003-10-31 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANMURE GENERAL PARTNER LIMITED

Previous names
MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
"CHISWELL 1" LIMITED - 2005-06-09
NV NOMINEES LIMITED - 2003-10-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
99999 - Dormant Company

  • PANMURE GENERAL PARTNER LIMITED
    Info
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED - 2005-06-09
    NV NOMINEES LIMITED - 2003-10-17
    Registered number 04658930
    One, New Change, London EC4M 9AF
    Private Limited Company incorporated on 2003-02-06 and dissolved on 2018-02-13 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.