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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
Active 3
  • 1
    Walton, Richard John
    Chief Operating Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address25, Bank Street, Canary Wharf, London, England
    Converted / Closed Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Ward, Simon Charles Vivian
    Fund Manager born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-09
    OF - Director → CIF 0
  • 2
    Madeley, Richard Reginald
    Banker born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 3
    Macintyre, Duncan Ban
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Wiseman, Catherine Linda
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Ball, Graham Wakely
    Fund Manager born in May 1942
    Individual
    Officer
    icon of calendar ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Moscovici, Paolo
    Banker born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2005-03-23
    OF - Director → CIF 0
  • 7
    Brown, Jeremy William Delano
    Fund Management born in October 1963
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-05-13
    OF - Director → CIF 0
  • 8
    Bourne, Henry Graham Stanley
    Fund Manager born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Baynard, Robert Parks
    Investment Banker born in February 1961
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 10
    Beggs, Richard David
    Senior Invester born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Roberts, Malcolm John Binyon
    Fund Manager born in July 1951
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 2002-04-22
    OF - Director → CIF 0
  • 12
    Cole, Jacinda Helen
    Company Director born in September 1981
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 13
    Emery, Kenneth William
    Investment Product Development born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Difrawy, Mahmoud, Mr.
    Banker born in March 1948
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 15
    Barrowman, Andrew Kenneth
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar ~ 2001-10-15
    OF - Director → CIF 0
  • 16
    Muir, Graeme Murray
    Solicitor born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 2001-01-05
    OF - Director → CIF 0
    Muir, Graeme Murray
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 17
    Le Lievre, Mark
    Chief Operating Officer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2004-09-20
    OF - Director → CIF 0
  • 18
    Fernandes, Peter Luis
    Fund Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 19
    Gullan-whur, Richard Duncan
    Banker born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 20
    Fairhead, Adam Alastair Page
    Fund Management born in February 1958
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 21
    Glaister, Malcolm Edwin Maynard
    Chief Operating Officer born in September 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 22
    Buchanan Michaelson, James Alexander
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2005-03-14
    OF - Director → CIF 0
  • 23
    Romeo, Domenico
    Portfolio Manager born in June 1972
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Barrett, Mary Francine
    Compliance Manager born in September 1949
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2002-04-22
    OF - Director → CIF 0
    Barrett, Mary Francine
    Individual
    Officer
    icon of calendar 1998-04-18 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 25
    Miller, David Russell
    Fund Manager born in March 1958
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2004-01-12
    OF - Director → CIF 0
  • 26
    Stanley, Edward Richard William, The Earl Of Derby
    Fund Manager born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
  • 27
    Martin, Peter James Lawrence
    Merchant Banker born in December 1961
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2002-04-23
    OF - Director → CIF 0
  • 28
    Treyz, Debra Beth
    Head Of Private Banking Emea born in August 1952
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2006-03-06
    OF - Director → CIF 0
  • 29
    Holdsworth, Jonathan Michael
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 30
    Saracho, Emilio
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-01-21
    OF - Director → CIF 0
  • 31
    Wyllie, Christopher David
    Banker born in May 1966
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 32
    Gowman, Philip Robert
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2004-09-20
    OF - Director → CIF 0
  • 33
    Roberts, John Michael Byrne
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 34
    Lock, Miranda Clare
    Investment Manager born in April 1975
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-05-17
    OF - Director → CIF 0
parent relation
Company in focus

J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED

Previous names
ARCHWAY UNIT TRUST MANAGERS LIMITED - 1987-09-11
FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 1988-06-21
FLEMING PRIVATE FUND MANAGEMENT LIMITED - 2003-11-20
FMS INVESTMENT MANAGEMENT LIMITED - 1989-07-01
MLS INVESTMENT MANAGEMENT LIMITED - 1988-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
    Info
    ARCHWAY UNIT TRUST MANAGERS LIMITED - 1987-09-11
    FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 1987-09-11
    FLEMING PRIVATE FUND MANAGEMENT LIMITED - 1987-09-11
    FMS INVESTMENT MANAGEMENT LIMITED - 1987-09-11
    MLS INVESTMENT MANAGEMENT LIMITED - 1987-09-11
    Registered number 00991876
    icon of addressTower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1970-10-15 and dissolved on 2019-01-08 (48 years 2 months). The company status is Dissolved.
    CIF 0
  • FLEMING PRIVATE FUND MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address10 Aldermanbury, London, EC2V 7RF
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.