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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
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 2
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Hall, Derek Gordon
    Bank Official born in April 1944
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 4
    Donaldson, Thomas Hay
    Bank Official born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 5
    Wethered, James Adam
    Bank Official born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-11-13
    OF - Director → CIF 0
  • 6
    Machale, Joseph Patrick
    Banker born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Terry, Rupert James
    Vp Human Resources born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2012-08-29
    OF - Director → CIF 0
  • 10
    Johnson, Richard James
    Financial Officer born in March 1956
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1997-11-06
    OF - Director → CIF 0
  • 11
    Odonnell, James Damien
    Bank Official born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-13 ~ 2002-06-21
    OF - Director → CIF 0
  • 12
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 13
    Cotty, Neil Andrew
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 14
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Bastin, Charles Cousins
    Bank Official born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-08-22
    OF - Director → CIF 0
  • 16
    Bruce, Robert Andrew
    Bank Official born in June 1949
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 17
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2015-06-17
    OF - Director → CIF 0
  • 18
    Lawson, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Secretary → CIF 0
  • 19
    Kalra, Manmohan Singh
    Bank Official born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 20
    Synecko, Daniel Edward
    Bank Official born in July 1946
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Cameron, Gerard Guyot
    Bank Official born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 22
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-12-11 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressC/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
    icon of address25, 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
  • 1
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.