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
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Carruthers, Alan Thomas
    Company Director born in May 1962
    Individual
    Officer
    2005-03-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Mayhew, David Lionel
    Investment Banker born in May 1940
    Individual (5 offsprings)
    Officer
    2004-12-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Bowden, Matthew Shaun
    Solicitor born in December 1977
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 5
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 6
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    Officer
    2004-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2010-06-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 10
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual
    Officer
    2004-11-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 11
    Madle, Geoffrey
    Individual
    Officer
    2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Earl, Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-11-18 ~ 2004-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAZENOVE US HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.