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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 24
  • 1
    Sims, Carolyn
    Chief Financial Officer born in May 1965
    Individual (45 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Fitzgerald, Helen
    Financial Controller born in June 1981
    Individual (42 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Alan John
    Company Director born in April 1953
    Individual (21 offsprings)
    Officer
    2013-07-10 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Dyble, Ian Richard
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Sheaf, Andrew Michael
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Blanks, Rebecca Louise
    Company Secretary
    Individual (16 offsprings)
    Officer
    2006-02-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 7
    Hayes, Jeffrey Christopher
    Company Director born in December 1953
    Individual (15 offsprings)
    Officer
    2005-05-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 8
    Jeffrey, Richard Stephen
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 9
    Steel, Timothy Michael
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    2004-12-16 ~ 2009-10-21
    OF - Director → CIF 0
  • 10
    Harvey, Helena Marie
    Individual (23 offsprings)
    Officer
    2011-12-31 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 11
    Hickman, Julian Edward John, Dr
    Head Or Personal Pensions born in September 1965
    Individual (22 offsprings)
    Officer
    2005-05-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (23 offsprings)
    Officer
    2005-12-30 ~ 2008-04-16
    OF - Director → CIF 0
    Neilson, Michael Burns
    Individual (23 offsprings)
    Officer
    2004-12-16 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2004-12-16 ~ 2005-12-30
    OF - Director → CIF 0
  • 14
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2016-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wood, Charles Anthony
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 16
    Green, Katherine Mary
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 17
    Whyte, Matthew John
    Company Secretary born in March 1974
    Individual (108 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 18
    Lee De'ath
    Individual (440 offsprings)
    Insolvency
    2016-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (20 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 20
    Stoddart, James Charles Edward
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2006-02-28
    OF - Secretary → 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
    2014-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2004-10-20 ~ 2004-12-16
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-10-20 ~ 2004-12-16
    OF - Nominee Director → CIF 0
  • 24
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    31, Gresham Street, London, England
    Dissolved Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

Period: 2004-12-15 ~ 2018-04-02
Company number: 05265456 03017060... (more)
Registered names
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED - Dissolved 03017060... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-04-02
HACKREMCO (NO. 2202) LIMITED - 2004-12-15 07444614... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
    Info
    HACKREMCO (NO. 2202) LIMITED - 2004-12-15
    Registered number 05265456
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 and dissolved on 2018-04-02 (13 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.