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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Power, Michael Richard Parkes

child relation
Offspring entities and appointments 68
  • 1
    ALFRED NOMINEES LIMITED
    - now 05221946
    GUILD NOMINEES LIMITED
    - 2008-09-11 05221946
    HOLLAND NOMINEES LIMITED
    - 2006-10-06 05221946
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 30 - Director → ME
  • 2
    ANKH NOMINEES LIMITED
    - now 05364483
    CROSS NOMINEES LIMITED
    - 2008-09-11 05364483
    MATTHEWS NOMINEES LIMITED
    - 2006-10-06 05364483
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 50 - Director → ME
  • 3
    BICESTER MOTION GROUP LIMITED
    16927329
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 64 - Director → ME
  • 4
    BICESTER MOTION LIMITED
    - now 08273333 15247449
    BICESTER HERITAGE LIMITED
    - 2020-01-06 08273333 16926829
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2013-04-15 ~ now
    IIF 70 - Director → ME
  • 5
    BICESTER MOTION OPCO HOLDCO LIMITED
    16927483 16927422
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 63 - Director → ME
  • 6
    BRUNTON NOMINEES LIMITED
    - now 02457724
    TRUSHELFCO (NO.1595) LIMITED
    - 1991-02-21 02457724 02141781... (more)
    Dissolved Corporate (31 parents)
    Officer
    1991-01-30 ~ 2010-06-30
    IIF 17 - Director → ME
  • 7
    CARTHUSIA LIMITED
    07612570
    Active Corporate (23 parents)
    Officer
    2015-03-04 ~ 2018-11-20
    IIF 71 - Director → ME
  • 8
    CAZENOVE & CO. (CAPITAL MARKETS) LIMITED
    - now 01901186
    TRUSHELFCO (NO 785) LIMITED
    - 1985-05-10 01901186 04150069... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-10-07) ~ dissolved
    IIF 58 - Director → ME
  • 9
    CAZENOVE & CO. (MONEY BROKING) LIMITED
    - now 01901182
    TRUSHELFCO (NO. 781) LIMITED
    - 1985-05-10 01901182 01901188... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-10-07) ~ dissolved
    IIF 7 - Director → ME
  • 10
    CAZENOVE & CO. (PRIMARY MARKETS) LIMITED
    - now 01901185
    TRUSHELFCO (NO. 784) LIMITED
    - 1985-05-10 01901185 01832210... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-10-07) ~ dissolved
    IIF 35 - Director → ME
  • 11
    CAZENOVE & CO. (TRADED OPTIONS) LIMITED
    - now 01901184
    TRUSHELFCO (NO. 783) LIMITED
    - 1985-05-10 01901184 01750338... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-30) ~ dissolved
    IIF 39 - Director → ME
  • 12
    CAZENOVE & CO. (UNDERWRITING) LIMITED
    - now 01901187
    TRUSHELFCO (NO. 786) LIMITED
    - 1985-05-10 01901187 01865160... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-10-07) ~ dissolved
    IIF 13 - Director → ME
  • 13
    CAZENOVE & CO. (VENTURE CAPITAL) LIMITED
    - now 01881046
    TRUSHELFCO (NO.775) LIMITED
    - 1985-05-28 01881046 01881044... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-10-07) ~ dissolved
    IIF 20 - Director → ME
  • 14
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    CAZENOVE & CO. LIMITED
    - 2001-03-22 01844515 04153386
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    IIF 14 - Director → ME
  • 15
    CAZENOVE CAPITAL HOLDINGS LIMITED
    FC026640
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-10 ~ 2013-07-02
    IIF 5 - Director → ME
  • 16
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947... (more)
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060 02134680
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1995-06-15 ~ 1997-04-30
    IIF 3 - Director → ME
    2002-09-03 ~ 2005-12-30
    IIF 53 - Director → ME
  • 17
    CAZENOVE GROUP LIMITED
    FC025881 04152491... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2005-04-12 ~ 2010-06-30
    IIF 23 - Director → ME
  • 18
    CAZENOVE HOLDINGS LIMITED
    FC025880
    Converted / Closed Corporate (7 parents)
    Officer
    2005-04-12 ~ now
    IIF 11 - Director → ME
  • 19
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    IIF 9 - Director → ME
  • 20
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED
    - 1999-07-02 02134680
    FRONTWEALTH LIMITED
    - 1987-11-11 02134680
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2005-12-30
    IIF 41 - Director → ME
    (before 1992-10-07) ~ 1997-06-02
    IIF 1 - Director → ME
  • 21
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    Dissolved Corporate (22 parents)
    Officer
    2004-12-07 ~ 2010-06-30
    IIF 34 - Director → ME
  • 22
    CAZENOVE MONEY BROKERS
    02046848
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    IIF 33 - Director → ME
  • 23
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED
    - 2000-05-10 03970803
    Active Corporate (24 parents)
    Officer
    2000-04-18 ~ 2005-12-30
    IIF 19 - Director → ME
  • 24
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED
    - 2000-05-10 03964956
    Active Corporate (24 parents)
    Officer
    2000-04-27 ~ 2005-12-30
    IIF 27 - Director → ME
  • 25
    CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    - now 03950671 03950701
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED
    - 2001-08-21 03950671 03950701
    MINISTAND LIMITED - 2000-04-11
    Dissolved Corporate (22 parents)
    Officer
    2000-07-20 ~ 2005-12-30
    IIF 49 - Director → ME
  • 26
    CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    - now 03950701 03950671... (more)
    STANDSERIES LIMITED - 2000-04-11
    Active Corporate (25 parents)
    Officer
    2000-07-20 ~ 2005-12-30
    IIF 22 - Director → ME
  • 27
    CAZENOVE NOMINEES LIMITED
    00294704
    Dissolved Corporate (47 parents)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    IIF 29 - Director → ME
  • 28
    CAZENOVE PRIVATE EQUITY LIMITED
    - now 04257004
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Dissolved Corporate (20 parents)
    Officer
    2001-08-23 ~ 2005-12-30
    IIF 8 - Director → ME
    2001-08-23 ~ 2001-10-15
    IIF 73 - Secretary → ME
  • 29
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    Dissolved Corporate (18 parents)
    Officer
    2004-12-07 ~ 2010-06-30
    IIF 26 - Director → ME
  • 30
    CCM INTERNATIONAL HOLDINGS LIMITED
    - now 02457952
    CAZENOVE INTERNATIONAL HOLDINGS LIMITED
    - 2005-02-25 02457952
    TRUSHELFCO (NO. 1574) LIMITED - 1990-06-11
    Dissolved Corporate (16 parents)
    Officer
    2001-04-23 ~ 2005-12-30
    IIF 56 - Director → ME
  • 31
    CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY
    02387403
    Active Corporate (59 parents)
    Officer
    (before 1991-05-22) ~ 1992-03-31
    IIF 2 - Director → ME
  • 32
    DAISEY NOMINEES LIMITED
    - now 05710035
    RUNDLE NOMINEES LIMITED
    - 2008-09-11 05710035
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 12 - Director → ME
  • 33
    DEBUTANTES NOMINEES LIMITED
    - now 05221948
    EMERALD NOMINEES LIMITED
    - 2008-09-11 05221948
    WILBERFORCE NOMINEES LIMITED
    - 2006-10-06 05221948
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 32 - Director → ME
  • 34
    ESPRIT CAPITAL I (CIP) LIMITED - now
    CAZENOVE NEW EUROPE (CIP) LIMITED
    - 2006-07-03 03950700
    POUNDUSE LIMITED - 2000-04-11
    Dissolved Corporate (25 parents)
    Officer
    2000-07-20 ~ 2005-12-30
    IIF 55 - Director → ME
  • 35
    ESPRIT CAPITAL I (GP) LIMITED - now
    CAZENOVE NEW EUROPE (GP) LIMITED
    - 2006-07-03 03950708
    CLIPSUPER LIMITED - 2000-04-11
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2005-12-30
    IIF 37 - Director → ME
  • 36
    GOTHAM NOMINEES LIMITED
    - now 05710033
    HARBOROUGH NOMINEES LIMITED
    - 2008-09-11 05710033
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 10 - Director → ME
  • 37
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED
    - 1986-05-07 01996056 01996059... (more)
    Liquidation Corporate (53 parents)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    IIF 31 - Director → ME
  • 38
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    Dissolved Corporate (14 parents)
    Officer
    2004-09-06 ~ 2010-06-30
    IIF 16 - Director → ME
  • 39
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2005-12-12 ~ 2011-04-06
    IIF 65 - LLP Member → ME
  • 40
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 66 - LLP Member → ME
  • 41
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    JPMORGAN CAZENOVE LIMITED
    - 2009-03-16 04153386 05222207
    CAZENOVE & CO. LTD
    - 2005-02-25 04153386 01844515
    CAZENOVE 2001
    - 2001-03-22 04153386
    Dissolved Corporate (37 parents)
    Officer
    2001-02-02 ~ 2010-06-30
    IIF 15 - Director → ME
    2001-02-02 ~ 2001-10-08
    IIF 72 - Secretary → ME
  • 42
    JOKER NOMINEES LIMITED
    - now 02457950
    TOKENHOUSE VENTURE INVESTMENTS LIMITED
    - 2008-09-11 02457950
    CAZENOVE VENTURE INVESTMENTS LIMITED
    - 1990-10-10 02457950
    TRUSHELFCO (NO. 1594) LIMITED
    - 1990-05-25 02457950 02457952... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    IIF 40 - Director → ME
  • 43
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP
    - 2005-02-28 04152491 FC025881
    CAZENOVE GROUP PLC
    - 2005-02-25 04152491 FC025881
    ROCKETJASPER PUBLIC LIMITED COMPANY
    - 2001-03-13 04152491
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2001-03-06 ~ 2010-06-30
    IIF 45 - Director → ME
    2001-03-06 ~ 2001-10-08
    IIF 74 - Secretary → ME
  • 44
    JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
    - now 04430778 02633664
    CAZENOVE PENSION TRUSTEE LIMITED
    - 2005-02-25 04430778
    SPINPATH LIMITED
    - 2002-07-25 04430778
    Active Corporate (22 parents)
    Officer
    2002-05-31 ~ now
    IIF 6 - Director → ME
  • 45
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    IIF 46 - Director → ME
  • 46
    LAMP POST NOMINEES LIMITED
    - now 05710017
    CABINET NOMINEES LIMITED
    - 2008-09-11 05710017
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 36 - Director → ME
  • 47
    NARNIA NOMINEES LIMITED
    - now 05364739
    ANCHOR NOMINEES LIMITED
    - 2008-09-11 05364739
    BOND NOMINEES LIMITED
    - 2006-10-06 05364739
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 24 - Director → ME
  • 48
    NAVE NOMINEES LIMITED
    - now 05222178
    SALISBURY CLIENT NOMINEES LIMITED
    - 2006-10-06 05222178
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 51 - Director → ME
  • 49
    NEVIS NOMINEES LIMITED
    05710018
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 44 - Director → ME
  • 50
    PALAIS NOMINEES LIMITED
    - now 05221947
    ABINGDON NOMINEES LIMITED
    - 2006-10-06 05221947
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - 2005-02-24 05221947 03017060... (more)
    ABINGDON NOMINEES LIMITED
    - 2004-12-14 05221947
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 25 - Director → ME
  • 51
    PARSON NOMINEES LIMITED
    05710019
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 60 - Director → ME
  • 52
    PEACH NOMINEES LIMITED
    - now 05364490
    TWOHILLS NOMINEES LIMITED
    - 2006-10-06 05364490
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 38 - Director → ME
  • 53
    PEAK NOMINEES LIMITED
    - now 00600470
    DOLLAR INVESTMENTS LIMITED
    - 2008-09-11 00600470
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    IIF 48 - Director → ME
  • 54
    PICKLES NOMINEES LIMITED
    05710436
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 57 - Director → ME
  • 55
    PONDTAIL INVESTMENTS
    - now 09551085
    PONDTAIL INVESTMENTS LIMITED
    - 2015-05-06 09551085
    Active Corporate (2 parents)
    Officer
    2015-04-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 56
    PONDTAIL PROPERTIES
    - now 07793687
    PONDTAIL PROPERTIES LIMITED
    - 2011-10-24 07793687
    Active Corporate (2 parents)
    Officer
    2011-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 57
    POPPY NOMINEES LIMITED
    - now 05364491
    MICHAEL NOMINEES LIMITED
    - 2008-09-11 05364491 00957304
    WILLMOTT NOMINEES LIMITED
    - 2006-10-06 05364491
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 47 - Director → ME
  • 58
    RIMET NOMINEES LIMITED
    - now 05364458
    BENNETT NOMINEES LIMITED
    - 2006-10-06 05364458
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 18 - Director → ME
  • 59
    ROBIN NOMINEES LIMITED
    - now 05710015
    GIRAFFE NOMINEES LIMITED
    - 2008-09-11 05710015
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 54 - Director → ME
  • 60
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 52 - Director → ME
  • 61
    SEGESTA NOMINEES LIMITED
    - now 05710016
    SOBEK NOMINEES LIMITED
    - 2008-09-11 05710016
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 59 - Director → ME
  • 62
    SPANIEL NOMINEES LIMITED
    - now 05222207
    LINKS CLIENT NOMINEES LIMITED
    - 2006-10-05 05222207
    JPMORGAN CAZENOVE LTD.
    - 2005-02-24 05222207 04153386... (more)
    LINKS CLIENT NOMINEES LIMITED
    - 2004-12-14 05222207
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 42 - Director → ME
  • 63
    THE WILDLIFE TRUSTS SERVICES LIMITED
    - now 02540956
    R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19
    KERRICOURT LIMITED - 1990-11-05
    Active Corporate (37 parents)
    Officer
    2012-02-21 ~ 2019-01-16
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 77 - Has significant influence or control → OE
  • 64
    TIA NOMINEES LIMITED
    - now 05710434
    HOLLY NOMINEES LIMITED
    - 2008-09-11 05710434
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 21 - Director → ME
  • 65
    TOKENHOUSE NOMINEE COMPANY
    - now 03526724
    SHOWERSHAPE LIMITED
    - 1998-05-27 03526724
    Dissolved Corporate (22 parents)
    Officer
    1998-05-20 ~ 2010-06-30
    IIF 61 - Director → ME
  • 66
    TOLLGATE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED
    07106906 06548903
    Active Corporate (6 parents)
    Officer
    2014-11-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
  • 67
    TUMNUS NOMINEES LIMITED
    - now 05364839
    BLIXEN NOMINEES LIMITED
    - 2008-09-11 05364839
    DENNIS NOMINEES LIMITED
    - 2006-10-06 05364839
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 43 - Director → ME
  • 68
    WARDROBE NOMINEES LIMITED
    - now 03368617
    BRIEFCASE INVESTMENTS LIMITED
    - 2008-09-11 03368617
    TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
    Dissolved Corporate (23 parents)
    Officer
    2000-09-18 ~ 2010-06-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.