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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 72
  • 1
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Charles, Paul
    Bank Officer born in April 1958
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1993-05-09
    OF - Director → CIF 0
    (before 1993-05-10) ~ 2001-05-29
    OF - Director → CIF 0
  • 3
    Hicks, Philip Gary
    Bank Officer born in June 1956
    Individual (7 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-04-16
    OF - Director → CIF 0
  • 4
    Tucker, Alfred Gary
    Bank Official born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-06-27
    OF - Director → CIF 0
  • 5
    Strelitz, Carol Ann
    Banking Officer born in July 1962
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    O'sullivan, Noel Peter
    Bank Clerk born in December 1971
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 7
    Barnes, Ian David
    Banking born in December 1962
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 8
    Roy, Robert Duncan
    Banker born in January 1965
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 9
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 10
    Rendall, Jason Paul
    Banking born in June 1966
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 11
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Ballard, Michael Raymond
    Banker born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-09-02
    OF - Director → CIF 0
  • 13
    Yendell, Patrick John
    Banking Official born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-02
    OF - Director → CIF 0
    1994-06-27 ~ 1994-12-30
    OF - Director → CIF 0
  • 14
    Lindsay, Tracey Marie
    Bank Manager born in August 1966
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 15
    Treadway, Brian James
    Bank Clerk born in September 1958
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 16
    Aitchison, Timothy John
    Bank Officer born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-03-02
    OF - Director → CIF 0
  • 17
    Robertson, John Arthur
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 18
    Green, Iain Anthony
    Banker born in March 1965
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2001-12-27
    OF - Director → CIF 0
  • 19
    Gregory, Dean
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2012-08-09
    OF - Director → CIF 0
  • 21
    Gladwyn, Clare
    Banker born in August 1961
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 22
    Green, Donna Samantha
    Bank Clerk born in January 1968
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2001-06-22
    OF - Director → CIF 0
  • 23
    Heath, Brian Edward
    Banking Officer born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1993-05-09) ~ 1993-05-10
    OF - Director → CIF 0
  • 24
    Morley, Stewart John
    Bank Clerk born in June 1966
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 26
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 28
    Jones, Jamie
    Banker born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 29
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 30
    Marney, Kevin Richard
    Bank Official born in September 1955
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 1998-10-29
    OF - Director → CIF 0
  • 31
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    1997-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Griffiths, Simon Darren
    Bank Officer born in March 1965
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 33
    Shiell, Lisa Alice
    Banker born in May 1964
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2005-03-02
    OF - Director → CIF 0
  • 34
    Caller, Mitchell Bernard
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-28
    OF - Secretary → CIF 0
  • 35
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Creely, James Paul
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 37
    Todd, Brian
    Banker born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-03-02
    OF - Director → CIF 0
  • 38
    Taylor, Mark Graham
    Banker born in September 1960
    Individual (12 offsprings)
    Officer
    1997-09-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 39
    Bule, David Edward
    Banker born in August 1971
    Individual (9 offsprings)
    Officer
    1997-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 40
    Chalkley, Andrew Paul
    Bank Clerk born in March 1966
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1993-05-09
    OF - Director → CIF 0
  • 41
    Dingle, Derrick
    Uk Securities Handling Supervi born in May 1965
    Individual (3 offsprings)
    Officer
    1994-08-26 ~ 1994-12-30
    OF - Director → CIF 0
  • 42
    Newman, Geoffrey Alistair
    Bank Officer born in July 1954
    Individual (21 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-29
    OF - Director → CIF 0
  • 43
    Ford, Garry
    Banker born in April 1956
    Individual (6 offsprings)
    Officer
    1998-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 44
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 45
    White, Anita
    Banker born in September 1966
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2005-03-02
    OF - Director → CIF 0
  • 46
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-06-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 47
    Hewlett, Alan Charles George
    Banking Officer born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-10
    OF - Director → CIF 0
    (before 1993-05-09) ~ 1993-05-10
    OF - Director → CIF 0
  • 48
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 49
    Dakin, Katrina Jane
    Banker born in July 1967
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2003-03-14
    OF - Director → CIF 0
  • 50
    Inman, Sharon
    Supervisor Chase Manhatton Ban born in February 1964
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 51
    Danes, Robert Bruce
    Banking Official born in December 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2002-04-23
    OF - Director → CIF 0
  • 52
    Foster, Jennifer Margaret Claire
    Bank Official born in November 1949
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1996-02-13
    OF - Director → CIF 0
  • 53
    Bagshaw, Terence Joseph
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 54
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (39 offsprings)
    Officer
    1994-12-30 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (39 offsprings)
    Officer
    1994-03-28 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 55
    Kingswell, Paul Michael
    Bank Officer born in October 1962
    Individual (6 offsprings)
    Officer
    1997-02-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 56
    Wilesmith, Alison Debra
    Banker born in June 1964
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 57
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 58
    Spencer, Christine Ann
    Bank Employee born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1993-05-09) ~ 1993-05-10
    OF - Director → CIF 0
  • 59
    Wood, Vivienne
    Banking Officer born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-02
    OF - Director → CIF 0
  • 60
    Mcneil, Stuart James
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 61
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 62
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    1997-05-21 ~ 1998-10-29
    OF - Director → CIF 0
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 63
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-06-15 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 64
    Wegwermer, Elizabeth
    Manager born in November 1958
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 65
    Watkinson, Carla
    Bank Officer born in July 1963
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1993-05-09
    OF - Director → CIF 0
    1993-05-10 ~ 1997-04-30
    OF - Director → CIF 0
    1998-04-24 ~ 2001-05-29
    OF - Director → CIF 0
  • 66
    Bratt, Mark
    Bank Officer born in December 1964
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-05-29
    OF - Director → CIF 0
  • 67
    Horning, Robert Andrew
    Banker born in November 1965
    Individual (21 offsprings)
    Officer
    1997-05-21 ~ 2005-03-02
    OF - Director → CIF 0
    2005-07-04 ~ 2007-12-07
    OF - Director → CIF 0
  • 68
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 69
    Walsh, Eamon Patrick
    Banker born in January 1968
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 70
    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
    2022-08-31 ~ dissolved
    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
  • 71
    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
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 72
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EQUITABLE NOMINEES LIMITED

Period: 1928-07-09 ~ 2023-07-18
Company number: 00231848
Registered name
EQUITABLE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • EQUITABLE NOMINEES LIMITED
    Info
    Registered number 00231848
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1928-07-09 and dissolved on 2023-07-18 (95 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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