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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 32
  • 1
    Bellamy, Paul John
    Securities Manager born in December 1953
    Individual (7 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Lione, Christine Amelia
    Company Secretary
    Individual (22 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
    Lione, Christine Amelia
    Individual (22 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 3
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual (20 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Jeanes, Amanda
    Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 6
    Brown, David Alexander
    Assistant Manager born in November 1967
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 1999-02-02
    OF - Director → CIF 0
  • 7
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Sheen, Antony Joseph
    Settlements Manager born in August 1963
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Munt, Alan Richard
    Securities Manager born in November 1947
    Individual (7 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Stone, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    1993-09-30 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 11
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    2001-03-30 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Dodd, Carol Ann
    Manager born in April 1968
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 1999-02-02
    OF - Director → CIF 0
  • 13
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 14
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2001-03-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2009-10-19 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Jones, Jamie
    Banker born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 17
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2001-03-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 18
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Creely, James Paul
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 20
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 21
    White, Anita
    Bank Manager born in September 1966
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2005-03-02
    OF - Director → CIF 0
  • 22
    Vance, Mary Frances
    Individual (11 offsprings)
    Officer
    1997-04-15 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 23
    Kemp, David Alfred
    Manager born in December 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 24
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Wells, Alan Edward
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 26
    Storey, Steven David
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 1999-02-02
    OF - Director → CIF 0
  • 27
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 30
    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
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (275 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROBERT FLEMING NOMINEES LIMITED

Period: 1978-12-31 ~ now
Company number: 00309183 03180099
Registered names
ROBERT FLEMING NOMINEES LIMITED - now 03180099
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROBERT FLEMING NOMINEES LIMITED
    Info
    R.F.NOMINEES LIMITED - 1978-12-31
    Registered number 00309183
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1936-01-10 (90 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.