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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 85
  • 1
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-25 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Spencer, Patrick Henri
    Stockbroker born in March 1956
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2001-08-13
    OF - Director → CIF 0
  • 3
    Moran, Jane Drury
    Chief Technology Advisor born in May 1962
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    Hannon, Bruce Gardner
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Kurowski, Douglas Joseph
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 1998-07-03
    OF - Director → CIF 0
  • 6
    Ward, Robert Gavan
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Lamb, James Christopher George
    Individual (12 offsprings)
    Officer
    ~ 1993-10-28
    OF - Secretary → CIF 0
  • 8
    Viswanathan, Sanoke
    Managing Director born in April 1975
    Individual (6 offsprings)
    Officer
    2020-06-23 ~ 2025-06-17
    OF - Director → CIF 0
  • 9
    Lazell, Brian Clive
    Banker born in December 1958
    Individual (6 offsprings)
    Officer
    1996-03-28 ~ 1998-03-26
    OF - Director → CIF 0
  • 10
    Hoffner, Barry James
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 1996-02-09
    OF - Director → CIF 0
  • 11
    Harte, Brian Arthur
    Individual (39 offsprings)
    Officer
    1997-06-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Di Donato Roos, Melissa
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 13
    O'malley, Danielle
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Melling, Matthew Paul
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Wells, Mark Andrew
    Banker born in February 1965
    Individual (9 offsprings)
    Officer
    1997-06-05 ~ 1998-10-30
    OF - Director → CIF 0
  • 16
    Mcgillicuddy, John Francis
    Banker-Chairman born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Munro, Elizabeth Amstutz
    Financial Controller born in August 1970
    Individual (11 offsprings)
    Officer
    2011-08-26 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    Zutter, John Daniel
    Banker born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 19
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-03-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 20
    Gomez, Modesto
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    De Rothschild, Evelyn, Sir
    Banker born in August 1931
    Individual (39 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 22
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    1992-06-18 ~ 2020-06-23
    OF - Director → CIF 0
  • 23
    Macfarlane, Diane Vanessa
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 24
    Fast, Jakub
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 25
    Chattwell, Kevin Grant Christopher
    Banker born in March 1961
    Individual (10 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 26
    Bax, Matthew
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-03-16
    OF - Director → CIF 0
  • 27
    Aspbury, Herbert Francis
    Banker born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 28
    Bischoff, Winfried Franz Wilhelm, Sir
    Banking born in May 1941
    Individual (22 offsprings)
    Officer
    2019-10-18 ~ 2023-04-25
    OF - Director → CIF 0
  • 29
    Ridley, Michael Howard
    Banker born in March 1956
    Individual (9 offsprings)
    Officer
    1998-07-02 ~ 2005-02-24
    OF - Director → CIF 0
  • 30
    North, Robert Charles
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2014-07-23
    OF - Director → CIF 0
  • 31
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-03-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 32
    Nolan, Elizabeth
    Banker born in April 1962
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2009-09-22
    OF - Director → CIF 0
  • 33
    Doherty, Ann Teresa
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 34
    Morgan, Keith Charles William
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 35
    Caviezel, Alexander Andrew
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2012-04-01
    OF - Director → CIF 0
  • 36
    Taylor, Geoffrey Stephen
    Banker born in June 1953
    Individual (5 offsprings)
    Officer
    1996-03-07 ~ 1999-11-12
    OF - Director → CIF 0
  • 37
    Cashel, Thomas William
    Banker born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
  • 38
    Sawhney, Swapan
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2015-05-13
    OF - Director → CIF 0
  • 39
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 40
    Bourgi, Ramy Saleh
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2005-10-26
    OF - Director → CIF 0
  • 41
    Groppi, Steven Berard
    Svp & Treasury Services Emea R born in July 1953
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2006-12-12
    OF - Director → CIF 0
  • 42
    Priestley, Robert Clive Ormsby
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-09-26
    OF - Director → CIF 0
  • 43
    Gildea, Richard Paul
    Merchant Banker born in May 1952
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2008-11-17
    OF - Director → CIF 0
  • 44
    Panzures, Andrew Dennis
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 45
    Kane, David Arthur
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2014-02-19 ~ 2015-12-23
    OF - Director → CIF 0
  • 46
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (14 offsprings)
    Officer
    2012-07-04 ~ 2015-12-08
    OF - Director → CIF 0
  • 47
    Sugiura, Binsuke
    Banker born in November 1911
    Individual (1 offspring)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 48
    Burd, John Henry
    Banker born in September 1938
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1997-05-06
    OF - Director → CIF 0
  • 49
    Mulley, Michael John
    Banker born in March 1952
    Individual (9 offsprings)
    Officer
    1993-02-19 ~ 1994-05-27
    OF - Director → CIF 0
  • 50
    Shotton, Paul Nigel
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 51
    Saunders, Robin Idris
    Bank Officer born in March 1953
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2012-07-25
    OF - Director → CIF 0
  • 52
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2003-07-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Raghavan, Viswas
    Investment Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2020-06-23
    OF - Director → CIF 0
  • 54
    Lighte, Peter Rupert
    Banker born in January 1949
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2006-12-12
    OF - Director → CIF 0
  • 55
    Foss, Lawrence Wardwell
    Banker born in September 1946
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 1993-12-10
    OF - Director → CIF 0
  • 56
    Mohan, Aditya
    Chartered Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 57
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2013-03-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 58
    Adesanya, Abimbola
    Individual (13 offsprings)
    Officer
    2017-09-06 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 59
    Lolli, Ettore
    Banker-Vice Chairman born in June 1908
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 60
    Rennoldson, Gordon Harry
    Banker born in May 1948
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2007-05-18
    OF - Director → CIF 0
  • 61
    Binks, Thomas Anthony
    Banker born in March 1953
    Individual (43 offsprings)
    Officer
    1992-06-18 ~ 1994-08-01
    OF - Director → CIF 0
  • 62
    Hooper, Alison Louise
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 63
    Smith, Richard John
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 64
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2001-09-26 ~ 2003-07-25
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    1993-10-28 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 65
    O'donovan, Mark William
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 66
    Partridge, Fraser Charles
    Banker born in February 1963
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2001-03-14
    OF - Director → CIF 0
  • 67
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2004-04-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 68
    Littell-pape, Lorraine
    Born in October 1958
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 69
    Watters, Kevin Patrick
    Born in December 1968
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 70
    Pinto, Daniel Eduardo
    Managing Director born in December 1962
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2005-02-24
    OF - Director → CIF 0
  • 71
    Allen, Scott Ames
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1994-06-13
    OF - Director → CIF 0
    1995-08-23 ~ 1995-11-01
    OF - Director → CIF 0
  • 72
    Steward, Andrew James King
    Banker born in June 1958
    Individual (33 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
    1994-03-11 ~ 1996-08-08
    OF - Director → CIF 0
  • 73
    Oates, Karen Ann
    Individual (14 offsprings)
    Officer
    2001-09-26 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 74
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (15 offsprings)
    Officer
    1999-11-12 ~ 2001-09-26
    OF - Director → CIF 0
  • 75
    Standing, Robert Charles
    Banker born in March 1960
    Individual (19 offsprings)
    Officer
    1992-07-14 ~ 1998-07-07
    OF - Director → CIF 0
  • 76
    Hood, John Samuel, The Honourable
    Banker born in October 1959
    Individual (4 offsprings)
    Officer
    2001-03-14 ~ 2002-04-18
    OF - Director → CIF 0
  • 77
    Imbert, Federico
    Bank Official born in June 1951
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 78
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2007-08-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 79
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 80
    Hoppe, Thomas Duncan
    Banker born in December 1958
    Individual (13 offsprings)
    Officer
    1992-07-14 ~ 1994-06-13
    OF - Director → CIF 0
    1994-11-22 ~ 1996-03-28
    OF - Director → CIF 0
  • 81
    Patel, Hina
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 82
    Somani, Sanjiv Dwarka
    Ceo born in December 1973
    Individual (8 offsprings)
    Officer
    2022-11-16 ~ 2023-08-06
    OF - Director → CIF 0
  • 83
    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
    2002-01-17 ~ now
    OF - Secretary → CIF 0
  • 84
    J.P. MORGAN SECURITIES PLC
    - now 02711006
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (104 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    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
  • 85
    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
    2019-11-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

J.P. MORGAN EUROPE LIMITED

Period: 2002-01-28 ~ now
Company number: 00938937
Registered names
J.P. MORGAN EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • J.P. MORGAN EUROPE LIMITED
    Info
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 2002-01-28
    MANUFACTURERS HANOVER LIMITED - 2002-01-28
    Registered number 00938937
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1968-09-18 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • J.P. MORGAN EUROPE LIMITED
    S
    Registered number missing
    25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
    CIF 1
  • J.P. MORGAN EUROPE LIMITED
    S
    Registered number 938937
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ASF HANSA SECONDARIES LIMITED
    SC404228
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ASF VINTAGE II PRIMARY GP LIMITED
    SC406942
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ 2019-10-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ASF VINTAGE II SECONDARY GP LIMITED
    SC406943 SC411119
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ 2019-09-11
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CYAN PARK MANAGEMENT COMPANY LIMITED
    05903626
    Kwb, 1st Floor Lancaster House 67 Newhall Street, Birmingham
    Active Corporate (19 parents)
    Person with significant control
    2017-07-13 ~ 2023-04-04
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    J.P. MORGAN SERVICES LLP
    - now OC303065 00248609... (more)
    J.P. MORGAN MARKETS LLP
    - 2009-01-30 OC303065 01592029... (more)
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - now 04439735
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Person with significant control
    2018-12-01 ~ 2019-07-30
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.