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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
    Staples, Graham
    Company Director born in December 1961
    Individual (67 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2006-03-10 ~ 2013-07-02
    OF - Director → CIF 0
  • 3
    Jeffrey, Richard Stephen
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 4
    Blanks, Rebecca Louise
    Individual (13 offsprings)
    Officer
    2006-03-27 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 5
    Mepham, Wayne
    Company Director born in February 1973
    Individual (21 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Mountford, Richard Anthony
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2013-07-02 ~ 2013-07-02
    OF - Director → CIF 0
  • 7
    Cooper, Susan Elizabeth
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (22 offsprings)
    Officer
    2006-03-10 ~ 2008-04-16
    OF - Director → CIF 0
    Neilson, Michael Burns
    Company Director
    Individual (22 offsprings)
    Officer
    2006-03-10 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 9
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (40 offsprings)
    Officer
    2006-03-10 ~ 2013-07-02
    OF - Director → CIF 0
  • 10
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2006-03-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ 2013-07-02
    OF - Director → CIF 0
  • 12
    Harvey, Helena Marie
    Individual (20 offsprings)
    Officer
    2008-05-29 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 13
    Gregson, Marcus John
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2009-07-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 14
    Sims, Carolyn
    Director born in May 1965
    Individual (43 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 15
    Tyer, Rupert Peregrine Austin
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2011-01-13 ~ 2013-07-02
    OF - Director → CIF 0
  • 16
    Mayhew, David Lionel
    Investment Banker born in May 1940
    Individual (12 offsprings)
    Officer
    2006-03-10 ~ 2013-07-02
    OF - Director → CIF 0
  • 17
    Lipworth, Maurice Sydney
    Company Director born in May 1931
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2011-08-02
    OF - Director → CIF 0
  • 18
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAZENOVE CAPITAL HOLDINGS LIMITED

Period: 2005-12-30 ~ 2019-10-15
Company number: FC026640
Registered name
CAZENOVE CAPITAL HOLDINGS LIMITED - now

  • CAZENOVE CAPITAL HOLDINGS LIMITED
    Info
    Registered number FC026640
    Whiteley 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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