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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
    Sugiura, Binsuke
    Banker born in November 1911
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1992-10-07
    OF - Director → CIF 0
  • 2
    Priestley, Robert Clive Ormsby
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-09-26
    OF - Director → CIF 0
  • 3
    Di Donato Roos, Melissa
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Pinto, Daniel Eduardo
    Managing Director born in December 1962
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Hoffner, Barry James
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Bischoff, Winfried Franz Wilhelm, Sir
    Banking born in May 1941
    Individual (22 offsprings)
    Officer
    2019-10-18 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    O'malley, Danielle
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Foss, Lawrence Wardwell
    Banker born in September 1946
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 1993-12-10
    OF - Director → CIF 0
  • 9
    Imbert, Federico
    Bank Official born in June 1951
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 10
    Hannon, Bruce Gardner
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ 2000-12-29
    OF - Director → CIF 0
  • 11
    Mohan, Aditya
    Chartered Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 12
    Panzures, Andrew Dennis
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 13
    Standing, Robert Charles
    Banker born in March 1960
    Individual (19 offsprings)
    Officer
    1992-07-14 ~ 1998-07-07
    OF - Director → CIF 0
  • 14
    Steward, Andrew James King
    Banker born in June 1958
    Individual (33 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-02-19
    OF - Director → CIF 0
    1994-03-11 ~ 1996-08-08
    OF - Director → CIF 0
  • 15
    Macfarlane, Diane Vanessa
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Ridley, Michael Howard
    Banker born in March 1956
    Individual (9 offsprings)
    Officer
    1998-07-02 ~ 2005-02-24
    OF - Director → CIF 0
  • 17
    Hooper, Alison Louise
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 18
    Smith, Richard John
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-06-13
    OF - Director → CIF 0
  • 19
    Wells, Mark Andrew
    Banker born in February 1965
    Individual (9 offsprings)
    Officer
    1997-06-05 ~ 1998-10-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Caviezel, Alexander Andrew
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2012-04-01
    OF - Director → CIF 0
  • 22
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2007-08-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 23
    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
  • 24
    Littell-pape, Lorraine
    Born in October 1958
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 25
    Shotton, Paul Nigel
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2004-05-31
    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
    Moran, Jane Drury
    Chief Technology Advisor born in May 1962
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 28
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (14 offsprings)
    Officer
    2012-07-04 ~ 2015-12-08
    OF - Director → CIF 0
  • 29
    Ward, Robert Gavan
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2015-03-24
    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
    Kurowski, Douglas Joseph
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 1998-07-03
    OF - Director → CIF 0
  • 32
    Viswanathan, Sanoke
    Managing Director born in April 1975
    Individual (6 offsprings)
    Officer
    2020-06-23 ~ 2025-06-17
    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
    Spencer, Patrick Henri
    Stockbroker born in March 1956
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2001-08-13
    OF - Director → CIF 0
  • 35
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    1992-06-18 ~ 2020-06-23
    OF - Director → CIF 0
  • 36
    Sawhney, Swapan
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2015-05-13
    OF - Director → CIF 0
  • 37
    Lolli, Ettore
    Banker-Vice Chairman born in June 1908
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Mulley, Michael John
    Banker born in March 1952
    Individual (9 offsprings)
    Officer
    1993-02-19 ~ 1994-05-27
    OF - Director → CIF 0
  • 39
    Lamb, James Christopher George
    Individual (12 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-10-28
    OF - Secretary → CIF 0
  • 40
    Watters, Kevin Patrick
    Born in December 1968
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 41
    Chattwell, Kevin Grant Christopher
    Banker born in March 1961
    Individual (10 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-02-12
    OF - Director → CIF 0
  • 42
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-25 ~ 2018-04-26
    OF - Director → CIF 0
  • 43
    Lighte, Peter Rupert
    Banker born in January 1949
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2006-12-12
    OF - Director → CIF 0
  • 44
    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
  • 45
    Lazell, Brian Clive
    Banker born in December 1958
    Individual (6 offsprings)
    Officer
    1996-03-28 ~ 1998-03-26
    OF - Director → CIF 0
  • 46
    Rennoldson, Gordon Harry
    Banker born in May 1948
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2007-05-18
    OF - Director → CIF 0
  • 47
    Patel, Hina
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 48
    Hood, John Samuel, The Honourable
    Banker born in October 1959
    Individual (4 offsprings)
    Officer
    2001-03-14 ~ 2002-04-18
    OF - Director → CIF 0
  • 49
    O'donovan, Mark William
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 50
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-03-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 51
    Kane, David Arthur
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2014-02-19 ~ 2015-12-23
    OF - Director → CIF 0
  • 52
    Morgan, Keith Charles William
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 53
    Burd, John Henry
    Banker born in September 1938
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1997-05-06
    OF - Director → CIF 0
  • 54
    Somani, Sanjiv Dwarka
    Ceo born in December 1973
    Individual (8 offsprings)
    Officer
    2022-11-16 ~ 2023-08-06
    OF - Director → CIF 0
  • 55
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 56
    Nolan, Elizabeth
    Banker born in April 1962
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2009-09-22
    OF - Director → CIF 0
  • 57
    Cashel, Thomas William
    Banker born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-09-05
    OF - Director → CIF 0
  • 58
    Gildea, Richard Paul
    Merchant Banker born in May 1952
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2008-11-17
    OF - Director → CIF 0
  • 59
    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
  • 60
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2004-04-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 61
    Saunders, Robin Idris
    Bank Officer born in March 1953
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2012-07-25
    OF - Director → CIF 0
  • 62
    Raghavan, Viswas
    Investment Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2020-06-23
    OF - Director → CIF 0
  • 63
    Adesanya, Abimbola
    Individual (13 offsprings)
    Officer
    2017-09-06 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 64
    Zutter, John Daniel
    Banker born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-07-14
    OF - Director → CIF 0
  • 65
    Melling, Matthew Paul
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 66
    Harte, Brian Arthur
    Individual (39 offsprings)
    Officer
    1997-06-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 67
    Gomez, Modesto
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 68
    Binks, Thomas Anthony
    Banker born in March 1953
    Individual (43 offsprings)
    Officer
    1992-06-18 ~ 1994-08-01
    OF - Director → CIF 0
  • 69
    De Rothschild, Evelyn, Sir
    Banker born in August 1931
    Individual (39 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-01-18
    OF - Director → CIF 0
  • 70
    Oates, Karen Ann
    Individual (14 offsprings)
    Officer
    2001-09-26 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 71
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (15 offsprings)
    Officer
    1999-11-12 ~ 2001-09-26
    OF - Director → CIF 0
  • 72
    Bourgi, Ramy Saleh
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2005-10-26
    OF - Director → CIF 0
  • 73
    Munro, Elizabeth Amstutz
    Financial Controller born in August 1970
    Individual (11 offsprings)
    Officer
    2011-08-26 ~ 2012-10-30
    OF - Director → CIF 0
  • 74
    Aspbury, Herbert Francis
    Banker born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-02-19
    OF - Director → CIF 0
  • 75
    Partridge, Fraser Charles
    Banker born in February 1963
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2001-03-14
    OF - Director → CIF 0
  • 76
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2003-07-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 77
    Fast, Jakub
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-05-08 ~ 2026-02-06
    OF - Director → CIF 0
  • 78
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-03-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 79
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2013-03-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 80
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 81
    Mcgillicuddy, John Francis
    Banker-Chairman born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 82
    Taylor, Geoffrey Stephen
    Banker born in June 1953
    Individual (5 offsprings)
    Officer
    1996-03-07 ~ 1999-11-12
    OF - Director → CIF 0
  • 83
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 85
    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
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 7 months). The status of the company number 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
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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 voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – 75% or more → 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 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.