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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 22
  • 1
    Mayhew, David Lionel
    Investment Banker born in May 1940
    Individual (12 offsprings)
    Officer
    2004-12-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2004-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2004-12-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Stoker, Louise Jane
    Director born in September 1973
    Individual (284 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 6
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (44 offsprings)
    Officer
    2010-06-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 7
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2010-01-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 8
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 11
    Bowden, Matthew Shaun
    Solicitor born in December 1977
    Individual (35 offsprings)
    Officer
    2004-11-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 12
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Madle, Geoffrey
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 14
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2021-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual (27 offsprings)
    Officer
    2004-11-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 18
    Earl, Jane
    Company Secretary
    Individual (161 offsprings)
    Officer
    2004-12-07 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 20
    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 (104 parents, 10 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
  • 21
    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, 199 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2004-11-18 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAZENOVE IP LIMITED

Period: 2004-12-03 ~ 2023-04-10
Company number: 05289913
Registered names
CAZENOVE IP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-04-10
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03 05289931... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAZENOVE IP LIMITED
    Info
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    Registered number 05289913
    C/o Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2023-04-10 (18 years 4 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.