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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 2
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 3
    Colle, Patrick
    Bank Officer born in December 1959
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 2006-09-03
    OF - Director → CIF 0
  • 4
    Clark, Derek
    Bank Official born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 5
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 6
    Saunders, Nicholas
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    White, David
    Bank Official born in April 1943
    Individual (28 offsprings)
    Officer
    (before 1992-08-22) ~ 2003-06-27
    OF - Director → CIF 0
  • 8
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual (4 offsprings)
    Officer
    (before 1993-08-22) ~ 1993-12-13
    OF - Director → CIF 0
  • 9
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 10
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1996-10-30
    OF - Director → CIF 0
  • 11
    Parkes, Shaun James
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Wynne, Hannah Jane
    Client Relationship Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 13
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-06-11
    OF - Director → CIF 0
  • 14
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 15
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 16
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-08-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 17
    Beneteau, Stanislas
    Emea Adr Relationship Manager born in April 1977
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2005-06-28
    OF - Director → CIF 0
    2006-02-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 18
    Baggioli, Marco
    Banker born in February 1964
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2005-06-28
    OF - Director → CIF 0
  • 19
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (25 offsprings)
    Officer
    (before 1993-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 20
    Kipps, Raymond James Frederick
    Bank Official born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Downing, Mark Nicholas Wakeford
    Banker born in January 1974
    Individual (9 offsprings)
    Officer
    2001-03-22 ~ 2001-09-26
    OF - Director → CIF 0
    2007-03-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 22
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 23
    Dear, Daniel James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Carswell, George
    Assistant Vice President Adr L born in January 1976
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2005-06-28
    OF - Director → CIF 0
    Carswell, George
    Adr Relationship Manager born in January 1976
    Individual (3 offsprings)
    2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 25
    Keane, James Richard
    Banker born in March 1971
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 26
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 27
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 28
    Scott, Iain Albert Marshall
    Operations Manager born in April 1962
    Individual (8 offsprings)
    Officer
    2003-02-03 ~ 2004-08-03
    OF - Director → CIF 0
  • 29
    Rausch, Francois
    Banker born in July 1969
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 30
    Wilson, Christopher John
    Bank Employee born in January 1962
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 31
    Marlborough, David
    Bank Official born in July 1962
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 32
    Lovibond, Max Edward
    Banker born in February 1969
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 33
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 34
    Owen, Christopher John
    Bank Official born in June 1964
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-01-19
    OF - Director → CIF 0
  • 35
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-30
    OF - Director → CIF 0
  • 36
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (8 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-06-11
    OF - Director → CIF 0
  • 37
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 38
    Heming, Charles Edward Clark
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 39
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 40
    De Kruijf, Isidora Martha Josepha
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 41
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 42
    Terry, Keith John
    Bank Employee born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 43
    Mcgregor, Andrew Paul Gascoigne
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 44
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 45
    Coster, Alan George
    Bank Employee born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 46
    Filby, Christopher Lee
    Bank Supervisor born in May 1969
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2003-02-03
    OF - Director → CIF 0
  • 47
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 48
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 49
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-30
    OF - Director → CIF 0
  • 50
    Hickson, Alexander Hugh
    Banker born in March 1962
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 51
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 52
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-03-10
    OF - Director → CIF 0
  • 53
    Krishna, Nina
    Bank Employee born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-01-07
    OF - Director → CIF 0
  • 54
    Hood, John Charles
    Bank Official born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-02-23
    OF - Director → CIF 0
  • 55
    Barham, Diana Ellis
    Bank Officer born in May 1959
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 2006-01-31
    OF - Director → CIF 0
    2011-09-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 56
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual (20 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-30
    OF - Director → CIF 0
  • 57
    Elias, David
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 58
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 59
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 60
    Day, Simon John
    Vice President Operations born in March 1971
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 61
    Mann, Lee John
    Banker born in August 1970
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 62
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-06-11
    OF - Director → CIF 0
  • 63
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (9 offsprings)
    Officer
    1993-10-08 ~ 1996-10-30
    OF - Director → CIF 0
  • 64
    Siddiqui, Jeremy Hussain
    Individual (15 offsprings)
    Officer
    1993-09-20 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 65
    Griffin, Parker
    Banker born in May 1953
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2005-06-29
    OF - Director → CIF 0
  • 66
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 67
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 68
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-10-30 ~ 1999-08-26
    OF - Nominee Secretary → CIF 0
  • 69
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARANTY NOMINEES LIMITED

Period: 1927-09-28 ~ now
Company number: 00224714
Registered name
GUARANTY NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • GUARANTY NOMINEES LIMITED
    Info
    Registered number 00224714
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1927-09-28 (98 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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