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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
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Paul John
    Born in December 1953
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Jeanes, Amanda
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 5
    Kemp, David Alfred
    Born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-04-25
    OF - Director → CIF 0
  • 6
    Storey, Steven David
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 1999-02-02
    OF - Director → CIF 0
  • 7
    Sheen, Antony Joseph
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Dodd, Carol Ann
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 1999-02-02
    OF - Director → CIF 0
  • 10
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Brown, David Alexander
    Born in November 1967
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 1999-02-02
    OF - Director → CIF 0
  • 12
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Lione, Christine Amelia
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
    Officer
    (before 1992-08-16) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 14
    Wichelow, Phillip Arthur
    Born in March 1944
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Krishnan, Peter
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 16
    Munt, Alan Richard
    Born in November 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Welch, Anthea Kate
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Vance, Mary Frances
    Individual (12 offsprings)
    Officer
    1997-04-15 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 19
    Sibthorp, William Rupert
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Wells, Alan Edward
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 21
    Cameron, Peter
    Born in December 1946
    Individual (25 offsprings)
    Officer
    2001-03-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Collins, Helen Catherine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 23
    Creely, James Paul
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 24
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2001-03-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 25
    Chagar, Jaswinder Singh
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2012-08-09
    OF - Director → CIF 0
  • 26
    Burrows, Jonathan
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2009-10-19 ~ 2010-10-19
    OF - Director → CIF 0
  • 27
    White, Anita
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2005-03-02
    OF - Director → CIF 0
  • 28
    Stone, Celia Eileen Susan
    Individual (91 offsprings)
    Officer
    1993-09-30 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 29
    Jones, Jamie
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 30
    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, 216 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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 BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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