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.

Parent entities and officers 62
  • 1
    Burnell, John Geoffrey
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (22 offsprings)
    Officer
    1996-04-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Godfrey, Daniel Charles
    Born in June 1961
    Individual (17 offsprings)
    Officer
    1997-11-13 ~ 1998-07-08
    OF - Director → CIF 0
  • 4
    Sutherland, Veronica Evelyn
    Born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Butcher, David Roy
    Born in December 1948
    Individual (18 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Lindsey, Ian Walter
    Born in May 1946
    Individual (23 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-04-24
    OF - Director → CIF 0
  • 7
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (40 offsprings)
    Officer
    1997-02-03 ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Berens, Jasper Luke
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2013-08-13 ~ 2018-04-12
    OF - Director → CIF 0
  • 9
    Humpish, John Bernard
    Born in August 1965
    Individual (20 offsprings)
    Officer
    1997-11-05 ~ 1999-07-14
    OF - Director → CIF 0
  • 10
    Bowe, Colette
    Born in November 1946
    Individual (36 offsprings)
    Officer
    1998-04-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 11
    Williams, Anthony Graeme
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Trebble, Richard John
    Born in March 1961
    Individual (188 offsprings)
    Officer
    1996-10-01 ~ 1997-10-17
    OF - Director → CIF 0
  • 13
    Walters, Simon De Lancey
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Rye, Colin John
    Born in June 1943
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-01-30
    OF - Director → CIF 0
  • 15
    Brown, David Ian Charles
    Born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1992-07-24) ~ 1999-02-02
    OF - Director → CIF 0
  • 16
    Bateman, Paul Terrence
    Born in April 1946
    Individual (17 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-12-01
    OF - Director → CIF 0
    2001-11-26 ~ 2004-01-08
    OF - Director → CIF 0
  • 17
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2020-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Broderick, James Baldridge, Mr.
    Born in December 1954
    Individual (32 offsprings)
    Officer
    2001-02-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 19
    O'brien, Michael John
    Born in May 1963
    Individual (45 offsprings)
    Officer
    2014-12-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 20
    Doggart, Anthony Hamilton
    Born in May 1940
    Individual (16 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-05-01
    OF - Director → CIF 0
  • 21
    Tickle, Mark Simon
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2003-05-13 ~ 2005-03-11
    OF - Director → CIF 0
  • 22
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    OF - Director → CIF 0
  • 23
    Milne, Alistair Graham
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1997-02-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    White, Mark Barry Ewart
    Born in January 1955
    Individual (23 offsprings)
    Officer
    1993-06-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Bassett, Marilyn Lesley
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2000-05-31 ~ 2001-10-31
    OF - Director → CIF 0
    Bassett, Marilyn Lesley
    Individual (12 offsprings)
    Officer
    1993-08-17 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 26
    Tregoning, Julian George
    Born in October 1946
    Individual (23 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Lewis, Andrew Michael
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 28
    Horsfield, Ian Leslie
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Richardson, Stephen John
    Born in January 1953
    Individual (72 offsprings)
    Officer
    1996-09-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Blagbrough, Paul Hampden
    Individual (21 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-08-16
    OF - Secretary → CIF 0
  • 31
    Civval, Keith Basil
    Born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-01-23
    OF - Director → CIF 0
  • 32
    Harris, Andrew Jonathon
    Born in November 1962
    Individual (18 offsprings)
    Officer
    1999-07-20 ~ 2001-11-05
    OF - Director → CIF 0
  • 33
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1996-01-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2000-04-25 ~ 2009-10-30
    OF - Director → CIF 0
  • 35
    Renwick Of Clifton, Robin, Lord
    Born in December 1937
    Individual (17 offsprings)
    Officer
    1996-02-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 36
    Staley, James Edward
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 37
    White, Piers Adam
    Born in March 1962
    Individual (36 offsprings)
    Officer
    1998-12-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 38
    Birkett, Roderic Aidan
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2000-09-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 39
    Watkins, Daniel
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2010-01-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 40
    Brown, Clive Stuart
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 41
    Bloxham, Nicholas John Croager
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 42
    Jamieson, Peter Lindsay Auldjo
    Born in May 1938
    Individual (18 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-07-24
    OF - Director → CIF 0
  • 43
    Anderson, Stephen George
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 44
    Perceval, John Dudley Charles Ascelin
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-04-28
    OF - Director → CIF 0
  • 45
    Sherratt, Lesley Rowena
    Born in January 1962
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 46
    Tracey, Christopher Richard
    Born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-05-04
    OF - Director → CIF 0
    1999-03-08 ~ 2001-11-26
    OF - Director → CIF 0
  • 47
    Green, Lee Moi
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 48
    Ashbridge, Michael Dominic
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1998-04-01
    OF - Director → CIF 0
    1999-08-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 49
    Webster, Amanda Jane
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 50
    Nunneley, Charles Kenneth Roylance
    Born in April 1936
    Individual (15 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-03-31
    OF - Director → CIF 0
  • 51
    Roney, Peter John
    Born in October 1949
    Individual (17 offsprings)
    Officer
    1995-01-09 ~ 1997-10-31
    OF - Director → CIF 0
  • 52
    Chambers, Antony Craven
    Born in December 1943
    Individual (26 offsprings)
    Officer
    1993-04-01 ~ 1998-11-21
    OF - Director → CIF 0
  • 53
    Maxwell, Yeng Yeng
    Individual (32 offsprings)
    Officer
    1999-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 54
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2020-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 55
    Steincke, Steen
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1993-05-04 ~ 1995-05-01
    OF - Director → CIF 0
  • 56
    Sanderson, Peter Bryan
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 57
    Schwicht, Peter
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2012-09-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 58
    Cottrell, Christopher
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1994-11-07 ~ 1997-05-08
    OF - Director → CIF 0
  • 59
    Cardiff, David Richard George
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2004-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 60
    Mcdowall, Tanaquil Jane, Mrs.
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 61
    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
    2003-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 62
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 02218729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2025-05-26 during the appointment or period of control
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (45 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED

Period: 2005-05-03 ~ 2022-02-24
Company number: 00288553
Registered names
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-18
Dissolved on 2022-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    Info
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2005-05-03
    SAVE AND PROSPER GROUP LIMITED - 2005-05-03
    Registered number 00288553
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1934-05-28 and dissolved on 2022-02-24 (87 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    S
    Registered number missing
    125 London Wall, London, EC2Y 5AJ
    CIF 1 CIF 2 CIF 3
  • JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    S
    Registered number missing
    125 London Wall, London, EC2Y 5AJ
    CIF 4 CIF 5
  • J P MORGAN FLEMING MARKETING LIMITED
    S
    Registered number missing
    10 Aldermanbury, London, EC2V 7RF
    CIF 6 CIF 7
  • SAVE & PROSPER GROUP LIMITED
    S
    Registered number missing
    1 Finsbury Avenue, London, EC2M 2QY
    CIF 8
  • SAVE & PROSPER GROUP LIMITED
    S
    Registered number missing
    Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AY
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    S
    Registered number 288553
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 15 CIF 16 CIF 17
child relation
Offspring entities and appointments 9
  • 1
    CSC INVESTMENT SERVICES MANAGEMENT LIMITED - now
    SCOTBITS INVESTMENT LIMITED
    - 1997-04-07 SC051782
    Brims House West Forss Business & Technology Park, Forss, Thirso, Caithness
    Dissolved Corporate (15 parents)
    Officer
    1995-01-06 ~ 1997-03-12
    CIF 10 - Director → ME
    Officer
    1990-01-31 ~ 1997-03-19
    CIF 12 - Secretary → ME
  • 2
    INGIV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-08-04
    JPMORGAN REGISTRARS LIMITED
    - 2009-07-09 00672268
    J.P. MORGAN FLEMING REGISTRARS LIMITED
    - 2005-05-03 00672268
    SAVE & PROSPER REGISTRARS LIMITED
    - 2001-05-11 00672268
    SAVE AND PROSPER REGISTRARS LIMITED
    - 1976-12-31 00672268
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-07) ~ 2007-09-28
    CIF 4 - Director → ME
    Officer
    1993-07-30 ~ 1994-07-04
    CIF 11 - Secretary → ME
  • 3
    J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    - now 01823867
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-23
    Commencement of winding up on 2024-09-24
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
    - 2001-05-11 01823867
    BEWGREEN LIMITED
    - 1986-09-25 01823867
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    Officer
    (before 1992-08-07) ~ 1993-07-20
    CIF 8 - Secretary → ME
  • 4
    JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED
    - now 00921663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01
    Dissolved on 2010-05-01
    J.P. MORGAN FLEMING NOMINEES LIMITED
    - 2005-05-03 00921663 02868903... (more)
    SAVE & PROSPER NOMINEES LIMITED
    - 2001-05-11 00921663
    SAVE AND PROSPER NOMINEES LIMITED
    - 1976-12-31 00921663
    125 London Wall, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-07) ~ 2007-09-28
    CIF 5 - Director → ME
    Officer
    (before 1992-08-07) ~ 2001-10-31
    CIF 7 - Secretary → ME
  • 5
    JPMORGAN FUNDS LIMITED
    - now SC019438
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Active Corporate (69 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 6
    JPMORGAN INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01
    Dissolved on 2018-10-28
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    HEXAGON SERVICES LIMITED
    - 2003-01-15 00788728
    SCOTBITS SECURITIES LIMITED
    - 1984-08-22 00788728
    SAVE & PROSPER SECURITIES LIMITED
    - 1982-09-06 00788728 SC019438
    EBOR SECURITIES LIMITED
    - 1976-12-31 00788728
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-13 ~ 2002-12-27
    CIF 6 - Director → ME
    Officer
    (before 1992-08-07) ~ 2000-08-07
    CIF 13 - Secretary → ME
  • 7
    JPMORGAN ISA NOMINEES LIMITED
    - now 02868903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-29
    Dissolved on 2025-01-02
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED
    - 2005-05-03 02868903 00921663
    FLEMING ISA NOMINEES LIMITED
    - 2001-05-11 02868903 00921663
    BENHAM INVESTMENTS LIMITED
    - 1999-04-08 02868903
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    1999-03-19 ~ 2007-09-28
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 8
    PERTH INVESTMENTS LIMITED
    01142836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-28
    Dissolved on 2017-12-28
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-30 ~ 2000-04-27
    CIF 9 - Director → ME
    1995-01-06 ~ 2007-09-28
    CIF 2 - Director → ME
    Officer
    (before 1992-08-07) ~ 2000-08-07
    CIF 14 - Secretary → ME
  • 9
    SAVE & PROSPER PENSIONS LIMITED
    - now 00615364
    SAVE AND PROSPER PENSIONS LIMITED
    - 1976-12-31 00615364
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-08-07) ~ 2010-01-11
    CIF 3 - Director → ME

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.