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CANACCORD GENUITY LIMITED
Company number 01774003 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CANACCORD GENUITY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CANACCORD GENUITY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01774003
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 November 1983
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified; Security and commodity contracts dealing activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CANACCORD GENUITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- CANACCORD GENUITY LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CANACCORD GENUITY LIMITED
CANACCORD GENUITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CANACCORD GENUITY LIMITED · statement of 25 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CANACCORD GENUITY GROUP INC. | 100% | 32,417,236 | ORDINARY |
People with significant control
Who controls CANACCORD GENUITY LIMITED
Companies House listed no people with significant control for CANACCORD GENUITY LIMITED on 12 November 2026.
Holdings · 1 layer
What CANACCORD GENUITY LIMITED holds
UK companies whose latest confirmation statement lists CANACCORD GENUITY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CANACCORD GENUITY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CANACCORD GENUITY HAWKPOINT LIMITED Company 03875835 | Active | 100% | 1 | ORDINARY | 28 March 2024 |
Officers · 6 current
Who runs CANACCORD GENUITY LIMITED
CANACCORD GENUITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 64 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HORNER, Edward John | Secretary | 19 May 2020 | — | — |
| AUERBACH, Michael Benjamin | Director | 22 July 2025 | American | United States |
| DAVIAU, Daniel | Director | 2 November 2016 | Canadian | Canada |
| LATREILLE, Berthe | Director | 1 January 2023 | Canadian | United Kingdom |
| MASSEY, Stephen Leigh | Director | 28 May 2019 | British | England |
| RUSSELL, Nicholas Brian | Director | 28 May 2019 | British | England |
Former officers (64)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Divya Bala | Secretary | 27 April 2007 | 5 December 2007 |
| DOHERTY, Stephen Paul | Secretary | 4 January 1994 | 26 May 2000 |
| DYER BARTLETT, Diana | Secretary | 10 January 2001 | 27 April 2007 |
| FIDDEMONT, Roy | Secretary | before 1 June 1991 | 4 January 1994 |
| MITFORD-SLADE, Nicola | Secretary | 4 July 2012 | 27 March 2015 |
| PEARCE, Simon Marshall | Secretary | 5 December 2007 | 30 April 2012 |
| RUSSELL, Nicholas | Secretary | 27 March 2015 | 19 May 2020 |
| SMITH, Helen Louise | Secretary | 26 May 2000 | 10 January 2001 |
| WALES, Carolyn | Secretary | 30 April 2012 | 28 June 2012 |
| ABULARRAGE, John | Director | 22 May 2006 | 31 March 2011 |
| BROWN, Mark Finlay | Director | 21 October 2008 | 5 September 2012 |
| CARELLO, Massimo, Dr | Director | 26 May 2016 | 9 February 2017 |
| COLLINS, Graham Leigh | Director | 21 May 1996 | 10 March 2000 |
| COMPTON, Christopher Paul | Director | 8 October 2004 | 25 October 2007 |
| CORDREY, Peter Graham | Director | 19 January 1994 | 19 December 1995 |
| COTTER, John Anthony | Director | 29 June 2009 | 22 March 2012 |
| CRAMSIE, Marcus James Lendrum | Director | before 1 June 1991 | 2 February 1996 |
| CRAWFORD, Roderick Bruce | Director | 8 October 2004 | 1 February 2005 |
| DARKE, Neil Michael | Director | 8 October 2004 | 22 March 2012 |
| DAVEY, John Arthur | Director | 22 May 2006 | 17 May 2007 |
| DE ROSNAY, Alexis Marc Joel Louis | Director | 6 September 2012 | 28 May 2019 |
| DICKENSON, Mark | Director | 16 December 2008 | 22 March 2012 |
| DYER BARTLETT, Diana | Director | 22 May 2006 | 16 May 2007 |
| ELLIS, Darren | Director | 22 March 2012 | 29 July 2015 |
| FITZPATRICK, Giles Edwin Thomas Muscott | Director | 22 March 2012 | 28 June 2012 |
Show all 64 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Ian Michael | Director | 8 October 2004 | 17 October 2005 |
| GIBBINS, Michael Edward Stanley | Director | 30 November 1998 | 26 May 2000 |
| HALL, Peter Graham | Director | 4 June 2007 | 16 December 2008 |
| HAYES, Gary Mark | Director | 22 May 2006 | 2 April 2007 |
| HITCHCOCK, Terence John | Director | 1 November 1999 | 31 March 2005 |
| HITCHCOCK, Terence John | Director | 21 May 1996 | 1 September 1998 |
| HOARE, Timothy James Douro | Director | 22 March 2012 | 9 July 2013 |
| HODSON, John | Director | before 1 June 1991 | 26 May 2000 |
| KERR, Angus Jeremy | Director | 1 September 2008 | 13 November 2008 |
| KIERNAN, Peter Anthony | Director | 4 February 2014 | 2 April 2015 |
| KOTUSH, Bradley William | Director | 12 February 2013 | 9 February 2017 |
| LE PREVOST, Shane | Director | 8 October 2004 | 21 April 2006 |
| LINDSAY, David | Director | 27 April 2007 | 18 November 2008 |
| LYONS, Terrence Allan | Director | 30 March 2012 | 30 September 2020 |
| MACFAYDEN, Donald Duncan | Director | 25 July 2017 | 11 November 2021 |
| MARSHALL, Fraser Charles | Director | 11 February 2008 | 16 December 2008 |
| MCCARTHY, Garrett John | Director | 16 December 2008 | 14 October 2011 |
| MCLOUGHLIN, Shawn | Director | 7 June 2006 | 5 November 2008 |
| MELLING, Simon Charles | Director | 30 November 1998 | 26 May 2000 |
| MELLING, Simon Charles | Director | 2 February 1996 | 30 November 1998 |
| MOCZARSKI, Jeremy John | Director | 16 December 2008 | 21 March 2012 |
| MORLEY, John David Christopher | Director | 17 September 1998 | 18 April 1999 |
| PLASCO, Joel | Director | 2 May 2006 | 19 November 2008 |
| QUAILE, James | Director | 8 October 2004 | 31 July 2005 |
| RADHAKRISHNAN, Kripa | Director | 8 October 2004 | 25 November 2008 |
| REED, Christopher | Director | 1 December 2004 | 31 July 2006 |
| REYNOLDS, Paul David | Director | 22 March 2012 | 13 April 2015 |
| ROBERTSON, Robert James | Director | 16 December 2008 | 22 March 2012 |
| ROVICK, Eric John | Director | 21 May 2009 | 13 December 2010 |
| SCAWTHORN, Antony Patrick | Director | 8 October 2004 | 31 May 2006 |
| SHAH, Dipesh Jayantilal | Director | 1 March 2014 | 28 July 2015 |
| SMITH, Helen Louise | Director | 2 March 1999 | 1 December 2004 |
| SMITH, Terence Charles | Director | 21 May 1996 | 16 December 2008 |
| STEWART, Andrew Marshall | Director | 1 March 1996 | 24 March 2003 |
| TREGONING, Christopher William Courtenay | Director | 22 March 2012 | 25 July 2023 |
| VILES, Andrew | Director | 11 November 2021 | 30 June 2025 |
| WEDGE, Paul | Director | 1 June 2000 | 14 September 2001 |
| WEST, James Glynn | Director | 22 March 2012 | 17 October 2013 |
| WHITAKER, Michael Keith | Director | 1 March 1996 | 2 July 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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