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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 16
  • 1
    Earl, Jane
    Company Secretary
    Individual (152 offsprings)
    Officer
    2004-12-07 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 4
    Carruthers, Alan Thomas
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 6
    Mayhew, David Lionel
    Investment Banker born in May 1940
    Individual (12 offsprings)
    Officer
    2004-12-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Bowden, Matthew Shaun
    Solicitor born in December 1977
    Individual (35 offsprings)
    Officer
    2004-11-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 8
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2004-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2010-06-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual (26 offsprings)
    Officer
    2004-11-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 11
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2010-01-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2004-12-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Madle, Geoffrey
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 15
    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, 175 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2004-11-18 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAZENOVE US HOLDINGS LIMITED

Company number: 05289931
Registered names
CAZENOVE US HOLDINGS LIMITED - Dissolved
TRUSHELFCO (NO.3112) LIMITED - 2004-12-03 05311325, 05659810, 05344517... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.