logo
explain how to read the page

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
    Carswell, George
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2005-06-28
    OF - Director → CIF 0
    2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 3
    Wynne, Hannah Jane
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Colle, Patrick
    Born in December 1959
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 2006-09-03
    OF - Director → CIF 0
  • 5
    Blewer, Trevor Rodney
    Born in January 1953
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 6
    Fisher, Robert William
    Born in December 1955
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-30
    OF - Director → CIF 0
  • 7
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    De Kruijf, Isidora Martha Josepha
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Baggioli, Marco
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2005-06-28
    OF - Director → CIF 0
  • 10
    Mcgregor, Andrew Paul Gascoigne
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Terry, Keith John
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 12
    Scott, Iain Albert Marshall
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2003-02-03 ~ 2004-08-03
    OF - Director → CIF 0
  • 13
    Lovibond, Max Edward
    Born in February 1969
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 14
    Elias, David
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 15
    Marlborough, David
    Born in July 1962
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 16
    Hood, John Charles
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-02-23
    OF - Director → CIF 0
  • 17
    Coster, Alan George
    Born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 18
    Owen, Christopher John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-01-19
    OF - Director → CIF 0
  • 19
    Keane, James Richard
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 20
    May, Nicholas Andrew
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 22
    Brooks, Samantha Louise
    Born in March 1967
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 23
    Downing, Mark Nicholas Wakeford
    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
  • 24
    Vogt, Lisa Marie
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 25
    Heming, Charles Edward Clark
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 26
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-30
    OF - Director → CIF 0
  • 27
    Rackal, Shobhna
    Born in September 1969
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 28
    Krishna, Nina
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-01-07
    OF - Director → CIF 0
  • 29
    O'callaghan, Dawn Patricia
    Born in November 1969
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-06-11
    OF - Director → CIF 0
  • 30
    Barham, Diana Ellis
    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
  • 31
    Jennings, Kevin Peter
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 32
    White, Katherine Mary
    Born in November 1966
    Individual (9 offsprings)
    Officer
    1993-10-08 ~ 1996-10-30
    OF - Director → CIF 0
  • 33
    Hall, Lisa Jane
    Born in August 1968
    Individual (11 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-06-11
    OF - Director → CIF 0
  • 34
    Gwynne, Craig Richard
    Born in April 1965
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 35
    Hill, Desmond Ivo
    Born in February 1962
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-30
    OF - Director → CIF 0
  • 36
    White, David
    Born in April 1943
    Individual (29 offsprings)
    Officer
    (before 1992-08-22) ~ 2003-06-27
    OF - Director → CIF 0
  • 37
    Wilson, Christopher John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 38
    Ellis, Kenneth Macdonald
    Born in March 1959
    Individual (4 offsprings)
    Officer
    (before 1993-08-22) ~ 1993-12-13
    OF - Director → CIF 0
  • 39
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-08-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 40
    Gymer, Roy Leonard
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-03-10
    OF - Director → CIF 0
  • 41
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 42
    Filby, Christopher Lee
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2003-02-03
    OF - Director → CIF 0
  • 43
    Duggan, Rosaleen Elizabeth
    Born in June 1967
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 44
    Rausch, Francois
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 45
    Mann, Lee John
    Born in August 1970
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 46
    Parkes, Shaun James
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 47
    Clark, Derek
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 48
    Beneteau, Stanislas
    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
  • 49
    Petsa, Paul Terry
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1996-10-30
    OF - Director → CIF 0
  • 50
    Cox, Graham Derek Edward
    Born in May 1953
    Individual (25 offsprings)
    Officer
    (before 1993-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 51
    Dear, Daniel James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 52
    Griffin, Parker
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2005-06-29
    OF - Director → CIF 0
  • 53
    Allsop, Debora Ann
    Born in August 1965
    Individual (8 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-06-11
    OF - Director → CIF 0
  • 54
    Saunders, Nicholas
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 55
    Day, Simon John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 56
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 57
    Hickson, Alexander Hugh
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 58
    Brewster, Lucy Jane
    Born in October 1966
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 59
    Bailey, Lynda Anne
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 60
    Kipps, Raymond James Frederick
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-09-01
    OF - Director → CIF 0
  • 61
    Holmes, Paul William
    Born in July 1964
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 62
    Montefusco, Denise Ann
    Born in November 1956
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 63
    Green, Sandra Vivien
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 64
    Cooper, Peter Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 65
    Orchard, Nicholas Charles
    Born in August 1966
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 66
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-10-30 ~ 1999-08-26
    OF - Nominee Secretary → CIF 0
  • 67
    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 ~ now
    OF - Secretary → CIF 0
  • 68
    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
  • 69
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GUARANTY NOMINEES LIMITED

Period: 1927-09-28 ~ now
Company number: 00224714
Registered name
GUARANTY NOMINEES LIMITED - now
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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