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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 18
  • 1
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2004-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2010-06-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Carruthers, Alan Thomas
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2004-12-07 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Cronin, Padraig Joseph
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2004-11-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2015-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bowden, Matthew Shaun
    Born in December 1977
    Individual (35 offsprings)
    Officer
    2004-11-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 11
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2015-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2010-01-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 13
    Mayhew, David Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    2004-12-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Pickering, Robert Mark
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2004-12-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Madle, Geoffrey
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 16
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-11-18 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
  • 18
    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
parent relation
Company in focus

CAZENOVE US HOLDINGS LIMITED

Period: 2004-12-03 ~ 2016-02-29
Company number: 05289931
Registered names
CAZENOVE US HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24
TRUSHELFCO (NO.3112) LIMITED - 2004-12-03 05659810... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAZENOVE US HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    Registered number 05289931
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2016-02-29 (11 years 3 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.