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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Richard Parkes Power

    Related profiles found in government register
  • Mr Michael Richard Parkes Power
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail Farm, Hooklands Lane, Shipley, Horsham, RH13 8PY, England

      IIF 1 IIF 2

    • The Kiln Waterside, Mather Road, Newark, Nottinghamshire, NG24 1WT

      IIF 3
  • Mr Michael Richard Parkes Power
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood Farm, Hooklands Lane, Shipley, Horsham, RH13 8PY, England

      IIF 4
  • Power, Michael Richard Parker
    British chartered accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail Farm, Hooklands Lane, Shipley, Horsham, West Surrey, RH13 8PY, England

      IIF 5

    • 4 Stewarts Grove, London, SW3 6PD, United Kingdom

      IIF 6
  • Power, Michael Richard Parker
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stewarts Grove, London, SW3 6PD, England

      IIF 7
  • Power, Michael Richard
    British retired born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail Farm, Hooklands Lane, Shipley, Horsham, RH13 8PY, England

      IIF 8
  • Power, Michael Richard Parkes
    born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

      IIF 9 IIF 10
  • Power, Michael Richard Parkes
    British chartered accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY

      IIF 11
  • Power, Michael Richard Parkes
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Stewarts Grove, London, SW3 6PD, United Kingdom

      IIF 12
  • Power, Michael Richard Parkes
    British finance director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power, Michael Richard Parkes
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kiln Waterside, Mather Road, Newark, Nottinghamshire, NG24 1WT

      IIF 46
  • Power, Michael Richard Parkes
    British stockbroker born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY

      IIF 47 IIF 48
  • Power, Michael Richard Parkes
    British finance director

    Registered addresses and corresponding companies

    • Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY

      IIF 49
  • Power, Michael Richard Parkes
    British stockbroker

    Registered addresses and corresponding companies

    • Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    BICESTER HERITAGE LIMITED - 2020-01-06
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,436,618 GBP2017-03-31
    Officer
    2013-04-15 ~ now
    IIF 5 - director → ME
  • 2
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    25 Bank Street, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2002-05-31 ~ now
    IIF 14 - director → ME
  • 3
    PONDTAIL INVESTMENTS LIMITED - 2015-05-06
    Pondtail Farm Hooklands Lane, Shipley, Horsham, England
    Corporate (2 parents)
    Officer
    2015-04-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    PONDTAIL PROPERTIES LIMITED - 2011-10-24
    Pondtail Farm Hooklands Lane, Shipley, Horsham, England
    Corporate (2 parents)
    Officer
    2011-09-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Pondtail Farm Hooklands Lane, Shipley, Horsham, England
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2014-11-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 37
  • 1
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 26 - director → ME
  • 2
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 40 - director → ME
  • 3
    The Charterhouse, Charterhouse Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-25
    Officer
    2015-03-04 ~ 2018-11-20
    IIF 7 - director → ME
  • 4
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2010-06-30
    IIF 18 - director → ME
  • 5
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2013-07-02
    IIF 13 - director → ME
  • 6
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2005-12-30
    IIF 42 - director → ME
    1995-06-15 ~ 1997-04-30
    IIF 48 - director → ME
  • 7
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-06-30
    IIF 16 - director → ME
  • 8
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2002-09-03 ~ 2005-12-30
    IIF 33 - director → ME
    ~ 1997-06-02
    IIF 47 - director → ME
  • 9
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2010-06-30
    IIF 29 - director → ME
  • 10
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-06-30
    IIF 28 - director → ME
  • 11
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2000-04-18 ~ 2005-12-30
    IIF 21 - director → ME
  • 12
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2000-04-27 ~ 2005-12-30
    IIF 24 - director → ME
  • 13
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-07-20 ~ 2005-12-30
    IIF 39 - director → ME
  • 14
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2000-07-20 ~ 2005-12-30
    IIF 22 - director → ME
  • 15
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-06-30
    IIF 25 - director → ME
  • 16
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-08-23 ~ 2005-12-30
    IIF 15 - director → ME
    2001-08-23 ~ 2001-10-15
    IIF 50 - secretary → ME
  • 17
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ 2010-06-30
    IIF 23 - director → ME
  • 18
    Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (7 parents)
    Officer
    ~ 1992-03-31
    IIF 11 - director → ME
  • 19
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 17 - director → ME
  • 20
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-07-20 ~ 2005-12-30
    IIF 44 - director → ME
  • 21
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,021 GBP2020-12-31
    Officer
    2001-04-23 ~ 2005-12-30
    IIF 31 - director → ME
  • 22
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 2010-06-30
    IIF 27 - director → ME
  • 23
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-06 ~ 2010-06-30
    IIF 20 - director → ME
  • 24
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-12 ~ 2011-04-06
    IIF 9 - llp-member → ME
  • 25
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 10 - llp-member → ME
  • 26
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2010-06-30
    IIF 19 - director → ME
    2001-02-02 ~ 2001-10-08
    IIF 49 - secretary → ME
  • 27
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-03-06 ~ 2010-06-30
    IIF 36 - director → ME
    2001-03-06 ~ 2001-10-08
    IIF 51 - secretary → ME
  • 28
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2010-06-30
    IIF 37 - director → ME
  • 29
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 30 - director → ME
  • 30
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 35 - director → ME
  • 31
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 32 - director → ME
  • 32
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 45 - director → ME
  • 33
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 38 - director → ME
  • 34
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 43 - director → ME
  • 35
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 41 - director → ME
  • 36
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 34 - director → ME
  • 37
    R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19
    KERRICOURT LIMITED - 1990-11-05
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2019-01-16
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.