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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
Active 3
  • 1
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-08-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Hall, Derek Gordon
    Bank Official born in April 1944
    Individual
    Officer
    1993-08-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Synecko, Daniel Edward
    Bank Official born in July 1946
    Individual
    Officer
    1993-02-12 ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Johnson, Richard James
    Financial Officer born in March 1956
    Individual
    Officer
    1996-05-29 ~ 1997-11-06
    OF - Director → CIF 0
  • 6
    Machale, Joseph Patrick
    Banker born in August 1951
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    Bastin, Charles Cousins
    Bank Official born in May 1930
    Individual
    Officer
    ~ 1993-08-22
    OF - Director → CIF 0
  • 9
    Kalra, Manmohan Singh
    Bank Official born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 10
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (11 offsprings)
    Officer
    2012-08-29 ~ 2015-06-17
    OF - Director → CIF 0
  • 11
    Lawson, Jane Elizabeth
    Individual
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 12
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Bruce, Robert Andrew
    Bank Official born in June 1949
    Individual
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 14
    Cotty, Neil Andrew
    Individual
    Officer
    1995-09-01 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 15
    Donaldson, Thomas Hay
    Bank Official born in June 1936
    Individual
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 16
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2002-06-21 ~ 2013-09-02
    OF - Director → CIF 0
  • 17
    Odonnell, James Damien
    Bank Official born in April 1949
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2002-06-21
    OF - Director → CIF 0
  • 18
    Wethered, James Adam
    Bank Official born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 19
    Cameron, Gerard Guyot
    Bank Official born in November 1947
    Individual
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 20
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Terry, Rupert James
    Vp Human Resources born in November 1960
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2012-08-29
    OF - Director → CIF 0
  • 22
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    1993-09-20 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 23
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 24
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-12-11 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.