logo
explain how to read the page

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 33
  • 1
    Stone, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    1997-02-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 2
    Neves-correia, Goncala Nuno Queiroz
    Vice President born in August 1980
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Valdich, Luis
    Head Of Strategic Investments born in September 1967
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Toft, Renee
    Vice President born in November 1966
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Jaffe, Peter Steven
    Banker born in August 1968
    Individual (7 offsprings)
    Officer
    2006-03-13 ~ 2010-01-05
    OF - Director → CIF 0
  • 6
    Middleton, Ian George Alexander
    Operations born in October 1954
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2001-07-13
    OF - Director → CIF 0
  • 7
    Saunders, Iain Ogilvy Swain
    Merchant Banker born in November 1947
    Individual (16 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-02-10
    OF - Director → CIF 0
  • 8
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-10-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 9
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual (20 offsprings)
    Officer
    1995-05-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2001-07-13 ~ 2013-09-21
    OF - Director → CIF 0
  • 11
    Wharrad, Michael Frank
    Merchant Banker born in October 1944
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2004-10-05
    OF - Director → CIF 0
  • 12
    Pocknee, David Henry
    Company Secretary
    Individual (9 offsprings)
    Officer
    1995-09-21 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 13
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-08-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2001-07-13 ~ 2003-09-29
    OF - Director → CIF 0
  • 15
    Nehme, Bruno Fadi Raoul
    Executive Director, Strategic Investments born in November 1979
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Johnson, Vivian Algernon
    Investment Equity Dealer born in January 1946
    Individual (2 offsprings)
    Officer
    1992-03-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Kim, Cristina Soo Jin
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2017-09-01
    OF - Director → CIF 0
  • 21
    Szigeti, Marton Istvan
    Banker born in June 1976
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 22
    Campion, William Michael
    Warrants And Convertibles Sale born in April 1966
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2002-04-02
    OF - Director → CIF 0
  • 23
    Murray, Angus Patrick
    Chief Operations Officer (Rfs) born in February 1954
    Individual (14 offsprings)
    Officer
    1999-02-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Banks, William Lawrence
    Investment Banker born in June 1938
    Individual (84 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-03-20
    OF - Director → CIF 0
  • 25
    Marmion, Myles Columba
    Risk Manager born in July 1959
    Individual (24 offsprings)
    Officer
    1997-02-10 ~ 1999-02-12
    OF - Director → CIF 0
  • 26
    Baines, Michael George Coriat Talbot
    Investment Banker born in May 1952
    Individual (12 offsprings)
    Officer
    1997-02-10 ~ 2000-10-20
    OF - Director → CIF 0
  • 27
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-09-21 ~ 2020-06-24
    OF - Director → CIF 0
  • 28
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 29
    Hughes-hallett, Thomas Michael Sydney, Sir
    Chief Executive Of Uk & Europe born in August 1954
    Individual (22 offsprings)
    Officer
    1997-02-10 ~ 1999-07-06
    OF - Director → CIF 0
  • 30
    Daniello, Patrick Anthony
    Banker born in August 1965
    Individual (2 offsprings)
    Officer
    2004-10-05 ~ 2009-12-30
    OF - Director → CIF 0
  • 31
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    20 Finsbury Street, London
    Corporate (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-09-21
    OF - Secretary → CIF 0
  • 33
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2001-03-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN (SC) LIMITED

Period: 2003-09-29 ~ 2023-01-19
Company number: 00158241
Registered names
J.P. MORGAN (SC) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • J.P. MORGAN (SC) LIMITED
    Info
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    Registered number 00158241
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1919-08-26 and dissolved on 2023-01-19 (103 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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