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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 26
  • 1
    Le Prevost, Shane
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Axe, Ian John
    Company Director born in May 1971
    Individual (35 offsprings)
    Officer
    2018-09-24 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-01-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 4
    Adcock, Andrew John
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2018-09-24 ~ 2019-01-26
    OF - Director → CIF 0
  • 5
    King, Thomas Christopher
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Fakhreddine, Hussein
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Morecombe, Richard Henry Whitman
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2020-11-11 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Al-kawari, Tamim Hamad Abdulaziz
    Chief Executive Officer born in February 1975
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 9
    Lambert, James Scott
    Director born in June 1958
    Individual (36 offsprings)
    Officer
    2020-11-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 10
    Schamis, David Ira
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Raimi, Sarah
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Parsons, David
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Press, Matthew
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Ricci, Richard Thomas
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Hansen, Matthew De Witt
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2017-02-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Dalman, Mehmet
    Non-Executive Director born in April 1958
    Individual (29 offsprings)
    Officer
    2018-11-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 17
    Kacani, Timothy
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2024-05-16
    OF - Director → CIF 0
  • 18
    Ngombwa, Martin
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 19
    Saunders, Brian Wayne
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2024-05-16
    OF - Director → CIF 0
  • 20
    Katounas, Michail
    Investment Banker born in November 1974
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2021-06-24
    OF - Director → CIF 0
  • 21
    Bhoma, Bidhi Singh
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-01-31 ~ 2017-02-02
    OF - Director → CIF 0
    2017-01-31 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-01-31 ~ 2017-02-02
    OF - Nominee Director → CIF 0
  • 24
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    12c, Rue Guillaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2018-03-21 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Lime Grove House, 2nd Floor, Green Street, St. Helier, Jersey, Jersey
    Corporate (19 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PANMURE LIBERUM GROUP LIMITED

Period: 2024-06-28 ~ now
Company number: 10593768
Registered names
PANMURE LIBERUM GROUP LIMITED - now
ELLSWORTHY LIMITED - 2018-09-25
AGHOCO 1504 LIMITED - 2017-02-02 07036623... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PANMURE LIBERUM GROUP LIMITED
    Info
    PANMURE GORDON GROUP LIMITED - 2024-06-28
    ELLSWORTHY LIMITED - 2024-06-28
    AGHOCO 1504 LIMITED - 2024-06-28
    Registered number 10593768
    Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2017-01-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • PANMURE LIBERUM GROUP LIMITED
    S
    Registered number 10593768
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England, EC2Y 9LY
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
  • PANMURE LIBERUM GROUP LIMITED
    S
    Registered number 10593768
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PANMURE LIBERUM & CO. LIMITED
    - now 02700769 15419437... (more)
    PANMURE GORDON & CO. LIMITED
    - 2024-07-25 02700769 02002991... (more)
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Person with significant control
    2017-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHITMAN GROUP LIMITED
    11763860
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.