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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 27
  • 1
    Johnson, Richard James
    Financial Officer born in March 1956
    Individual (8 offsprings)
    Officer
    1996-05-29 ~ 1997-11-06
    OF - Director → CIF 0
  • 2
    Hall, Derek Gordon
    Bank Official born in April 1944
    Individual (7 offsprings)
    Officer
    1993-08-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Cotty, Neil Andrew
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 6
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 7
    Terry, Rupert James
    Vp Human Resources born in November 1960
    Individual (7 offsprings)
    Officer
    2002-06-21 ~ 2012-08-29
    OF - Director → CIF 0
  • 8
    Machale, Joseph Patrick
    Banker born in August 1951
    Individual (20 offsprings)
    Officer
    1998-11-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    1997-11-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2002-06-21 ~ 2013-09-02
    OF - Director → CIF 0
  • 11
    Kalra, Manmohan Singh
    Bank Official born in December 1954
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-02-12
    OF - Director → CIF 0
  • 12
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Bastin, Charles Cousins
    Bank Official born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 15
    Wethered, James Adam
    Bank Official born in April 1953
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-11-13
    OF - Director → CIF 0
  • 16
    Donaldson, Thomas Hay
    Bank Official born in June 1936
    Individual (9 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-05-29
    OF - Director → CIF 0
  • 17
    Cameron, Gerard Guyot
    Bank Official born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1993-08-03
    OF - Director → CIF 0
  • 18
    Bruce, Robert Andrew
    Bank Official born in June 1949
    Individual (10 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-11-26
    OF - Director → CIF 0
  • 19
    Synecko, Daniel Edward
    Bank Official born in July 1946
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Odonnell, James Damien
    Bank Official born in April 1949
    Individual (3 offsprings)
    Officer
    1998-11-13 ~ 2002-06-21
    OF - Director → CIF 0
  • 21
    Siddiqui, Jeremy Hussain
    Individual (15 offsprings)
    Officer
    1993-09-20 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 22
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-08-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (17 offsprings)
    Officer
    2012-08-29 ~ 2015-06-17
    OF - Director → CIF 0
  • 25
    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, 175 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-12-11 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 27
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 16 offsprings)
    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
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
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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.