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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 29
  • 1
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 3
    Bruce, Robert Andrew
    Born in June 1949
    Individual (12 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-11-26
    OF - Director → CIF 0
  • 4
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Cameron, Gerard Guyot
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1993-08-03
    OF - Director → CIF 0
  • 6
    Odonnell, James Damien
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1998-11-13 ~ 2002-06-21
    OF - Director → CIF 0
  • 7
    Bastin, Charles Cousins
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 8
    Clennell, Andrew James
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2012-08-29 ~ 2015-06-17
    OF - Director → CIF 0
  • 9
    Machale, Joseph Patrick
    Born in August 1951
    Individual (21 offsprings)
    Officer
    1998-11-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Johnson, Richard James
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1996-05-29 ~ 1997-11-06
    OF - Director → CIF 0
  • 13
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hall, Derek Gordon
    Born in April 1944
    Individual (8 offsprings)
    Officer
    1993-08-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 15
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-08-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 17
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 18
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Terry, Rupert James
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2002-06-21 ~ 2012-08-29
    OF - Director → CIF 0
  • 20
    Kalra, Manmohan Singh
    Born in December 1954
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-02-12
    OF - Director → CIF 0
  • 21
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2002-06-21 ~ 2013-09-02
    OF - Director → CIF 0
  • 22
    Donaldson, Thomas Hay
    Born in June 1936
    Individual (9 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-05-29
    OF - Director → CIF 0
  • 23
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    1997-11-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Synecko, Daniel Edward
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Cotty, Neil Andrew
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 26
    Wethered, James Adam
    Born in April 1953
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-11-13
    OF - Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-12-11 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 28
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    FC004891 OE032355
    1111, Polaris Parkway, Columbus, Ohio, United States
    Active Corporate (101 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED

Period: 1925-12-31 ~ 2024-01-04
Company number: 00210798
Registered name
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2024-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    Info
    Registered number 00210798
    C/o Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1925-12-31 and dissolved on 2024-01-04 (98 years). The status of the company number is Dissolved.
    CIF 0
  • MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    S
    Registered number 210798
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J.P. MORGAN PENSION TRUSTEES LIMITED
    - now 03311083
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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