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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
    Standing, Robert Charles
    Born in March 1960
    Individual (19 offsprings)
    Officer
    1992-07-14 ~ 1998-07-07
    OF - Director → CIF 0
  • 2
    Lolli, Ettore
    Born in June 1908
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Kane, David Arthur
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2014-02-19 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Ridley, Michael Howard
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1998-07-02 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Mcgillicuddy, John Francis
    Born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    O'donovan, Mark William
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Mohan, Aditya
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 8
    Horan, Anthony James
    Individual (38 offsprings)
    Officer
    2000-03-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 9
    North, Robert Charles
    Born in March 1960
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2014-07-23
    OF - Director → CIF 0
  • 10
    Hooper, Alison Louise
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 11
    Bax, Matthew
    Born in October 1975
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-03-16
    OF - Director → CIF 0
  • 12
    Drysdale, William Dermot
    Born in December 1952
    Individual (16 offsprings)
    Officer
    1999-11-12 ~ 2001-09-26
    OF - Director → CIF 0
  • 13
    Binks, Thomas Anthony
    Born in March 1953
    Individual (52 offsprings)
    Officer
    1992-06-18 ~ 1994-08-01
    OF - Director → CIF 0
  • 14
    Raghavan, Viswas
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2020-06-23
    OF - Director → CIF 0
  • 15
    Burd, John Henry
    Born in September 1938
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1997-05-06
    OF - Director → CIF 0
  • 16
    Watters, Kevin Patrick
    Born in December 1968
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-02-19
    OF - Director → CIF 0
    1994-03-11 ~ 1996-08-08
    OF - Director → CIF 0
  • 18
    Morgan, Keith Charles William
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 19
    Hoffner, Barry James
    Born in April 1960
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 1996-02-09
    OF - Director → CIF 0
  • 20
    O'malley, Danielle
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 21
    Fast, Jakub
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-05-08 ~ 2026-02-06
    OF - Director → CIF 0
  • 22
    Shotton, Paul Nigel
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Smith, Richard John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-06-13
    OF - Director → CIF 0
  • 24
    Ward, Robert Gavan
    Born in June 1966
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2015-03-24
    OF - Director → CIF 0
  • 25
    Gildea, Richard Paul
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2008-11-17
    OF - Director → CIF 0
  • 26
    Groppi, Steven Berard
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2006-12-12
    OF - Director → CIF 0
  • 27
    Mouchel, Frederic Marie Pierre
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2012-07-04 ~ 2015-12-08
    OF - Director → CIF 0
  • 28
    Melling, Matthew Paul
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 29
    Doherty, Ann Teresa
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 30
    Partridge, Fraser Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2001-03-14
    OF - Director → CIF 0
  • 31
    Di Donato Roos, Melissa
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 32
    Lyall, Ian Robert
    Born in February 1951
    Individual (128 offsprings)
    Officer
    2001-09-26 ~ 2003-07-25
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (128 offsprings)
    Officer
    1993-10-28 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 33
    Littell-pape, Lorraine
    Born in October 1958
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 34
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2019-10-18 ~ 2023-04-25
    OF - Director → CIF 0
  • 35
    Somani, Sanjiv Dwarka
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2022-11-16 ~ 2023-08-06
    OF - Director → CIF 0
  • 36
    Kurowski, Douglas Joseph
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 1998-07-03
    OF - Director → CIF 0
  • 37
    Meadows, Graham John
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2007-08-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 38
    Sawhney, Swapan
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2015-05-13
    OF - Director → CIF 0
  • 39
    Allen, Scott Ames
    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
  • 40
    Lamb, James Christopher George
    Individual (14 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-10-28
    OF - Secretary → CIF 0
  • 41
    Lighte, Peter Rupert
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2006-12-12
    OF - Director → CIF 0
  • 42
    Imbert, Federico
    Born in June 1951
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 43
    Hannon, Bruce Gardner
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ 2000-12-29
    OF - Director → CIF 0
  • 44
    Gomez, Modesto
    Born in May 1958
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 45
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1992-06-18 ~ 2020-06-23
    OF - Director → CIF 0
  • 46
    Nolan, Elizabeth
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2009-09-22
    OF - Director → CIF 0
  • 47
    Lewis, Sali Ann
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2004-04-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 48
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    1997-06-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 49
    Brown, James Thomas
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2003-07-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 50
    Macfarlane, Diane Vanessa
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 51
    Spencer, Patrick Henri
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2001-08-13
    OF - Director → CIF 0
  • 52
    Oates, Karen Ann
    Individual (15 offsprings)
    Officer
    2001-09-26 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 53
    Davies, Michael John
    Born in November 1967
    Individual (27 offsprings)
    Officer
    2013-03-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 54
    Korablina, Elena
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-25 ~ 2018-04-26
    OF - Director → CIF 0
  • 55
    Hoppe, Thomas Duncan
    Born in December 1958
    Individual (14 offsprings)
    Officer
    1992-07-14 ~ 1994-06-13
    OF - Director → CIF 0
    1994-11-22 ~ 1996-03-28
    OF - Director → CIF 0
  • 56
    Lake, Marianne
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 57
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 58
    Wells, Mark Andrew
    Born in February 1965
    Individual (10 offsprings)
    Officer
    1997-06-05 ~ 1998-10-30
    OF - Director → CIF 0
  • 59
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2011-08-26 ~ 2012-10-30
    OF - Director → CIF 0
  • 60
    Lazell, Brian Clive
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1996-03-28 ~ 1998-03-26
    OF - Director → CIF 0
  • 61
    Mulley, Michael John
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1993-02-19 ~ 1994-05-27
    OF - Director → CIF 0
  • 62
    Caviezel, Alexander Andrew
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2012-04-01
    OF - Director → CIF 0
  • 63
    Zutter, John Daniel
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-07-14
    OF - Director → CIF 0
  • 64
    Moran, Jane Drury
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 65
    Priestley, Robert Clive Ormsby
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-09-26
    OF - Director → CIF 0
  • 66
    Cashel, Thomas William
    Born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-09-05
    OF - Director → CIF 0
  • 67
    Pinto, Daniel Eduardo
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2005-02-24
    OF - Director → CIF 0
  • 68
    Aspbury, Herbert Francis
    Born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-02-19
    OF - Director → CIF 0
  • 69
    Viswanathan, Sanoke
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2020-06-23 ~ 2025-06-17
    OF - Director → CIF 0
  • 70
    Adesanya, Abimbola
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 71
    Bourgi, Ramy Saleh
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2005-10-26
    OF - Director → CIF 0
  • 72
    Taylor, Geoffrey Stephen
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1996-03-07 ~ 1999-11-12
    OF - Director → CIF 0
  • 73
    Saunders, Robin Idris
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2012-07-25
    OF - Director → CIF 0
  • 74
    Chattwell, Kevin Grant Christopher
    Born in March 1961
    Individual (10 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-02-12
    OF - Director → CIF 0
  • 75
    De Rothschild, Evelyn, Sir
    Born in August 1931
    Individual (41 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-01-18
    OF - Director → CIF 0
  • 76
    Foss, Lawrence Wardwell
    Born in September 1946
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 1993-12-10
    OF - Director → CIF 0
  • 77
    Sugiura, Binsuke
    Born in November 1911
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1992-10-07
    OF - Director → CIF 0
  • 78
    Panzures, Andrew Dennis
    Born in January 1958
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 79
    Patel, Hina
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 80
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-03-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 81
    Hood, John Samuel, The Honourable
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2001-03-14 ~ 2002-04-18
    OF - Director → CIF 0
  • 82
    Rennoldson, Gordon Harry
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2007-05-18
    OF - Director → CIF 0
  • 83
    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, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    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
  • 84
    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, 199 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Secretary → 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 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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • J.P. MORGAN EUROPE LIMITED
    S
    Registered number missing
    125 London Wall, London, , , EC2Y 5AJ
    CIF 1
  • J.P. MORGAN EUROPE LIMITED
    S
    Registered number missing
    25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ASF HANSA SECONDARIES LIMITED
    SC404228
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ASF VINTAGE II PRIMARY GP LIMITED
    SC406942
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ 2019-10-11
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ASF VINTAGE II SECONDARY GP LIMITED
    SC406943 SC411119
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ 2019-09-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-05 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CYAN PARK MANAGEMENT COMPANY LIMITED
    05903626
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-07-13 ~ 2023-04-04
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    J.P. MORGAN RISK MANAGEMENT LLP
    OC303064 06420957... (more)
    125 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    J.P. MORGAN SERVICES LLP
    - now OC303065 00248609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-07-13 during the appointment or period of control
    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 (7 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    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 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.