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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
Active 5
  • 1
    Mepham, Wayne
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Staples, Graham
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Susan Elizabeth
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Sims, Carolyn
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ now
    OF - Director → CIF 0
  • 5
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address31, Gresham Street, London
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Tyer, Rupert Peregrine Austin
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2013-07-02
    OF - Director → CIF 0
  • 2
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2013-07-02
    OF - Director → CIF 0
  • 4
    Gregson, Marcus John
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 5
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2008-04-16
    OF - Director → CIF 0
    Neilson, Michael Burns
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 7
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2013-07-02
    OF - Director → CIF 0
  • 8
    Lipworth, Maurice Sydney
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Blanks, Rebecca Louise
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 10
    Jeffrey, Richard Stephen
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 11
    Mountford, Richard Anthony
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ 2013-07-02
    OF - Director → CIF 0
  • 12
    Mayhew, David Lionel
    Investment Banker born in May 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2013-07-02
    OF - Director → CIF 0
  • 13
    Harvey, Helena Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2014-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CAZENOVE CAPITAL HOLDINGS LIMITED


  • CAZENOVE CAPITAL HOLDINGS LIMITED
    Info
    Registered number FC026640
    icon of addressWhiteley Chambers, Don Street, St Helier, Jersey JE4 9WG
    OVERSEAS COMPANY incorporated on 2005-12-30 and dissolved on 2019-10-15 (13 years 9 months). The company status is Converted / Closed.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.