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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 39
  • 1
    Wiseman, Catherine Linda
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Bourne, Henry Graham Stanley
    Born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Moscovici, Paolo
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Gullan-whur, Richard Duncan
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Romeo, Domenico
    Born in June 1972
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Le Lievre, Mark
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Barrett, Mary Francine
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2002-04-22
    OF - Director → CIF 0
    Barrett, Mary Francine
    Individual (3 offsprings)
    Officer
    1998-04-18 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 8
    Beggs, Richard David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Buchanan Michaelson, James Alexander
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2002-05-08 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Ward, Simon Charles Vivian
    Born in March 1942
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-05-09
    OF - Director → CIF 0
  • 11
    Barrowman, Andrew Kenneth
    Born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-10-15
    OF - Director → CIF 0
  • 12
    Gowman, Philip Robert
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2004-09-20
    OF - Director → CIF 0
  • 13
    Wyllie, Christopher David
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 14
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Saracho, Emilio
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2008-01-21
    OF - Director → CIF 0
  • 16
    Holdsworth, Jonathan Michael
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 17
    Stanley, Edward Richard William, The Earl Of Derby
    Born in October 1962
    Individual (23 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-10-14
    OF - Director → CIF 0
  • 18
    Baynard, Robert Parks
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 19
    Macintyre, Duncan Ban
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2005-03-23
    OF - Director → CIF 0
  • 20
    Treyz, Debra Beth
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2006-03-06
    OF - Director → CIF 0
  • 21
    Martin, Peter James Lawrence
    Born in December 1961
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ 2002-04-23
    OF - Director → CIF 0
  • 22
    Brown, Jeremy William Delano
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-05-13
    OF - Director → CIF 0
  • 23
    Miller, David Russell
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1998-04-15 ~ 2004-01-12
    OF - Director → CIF 0
  • 24
    Lock, Miranda Clare
    Born in April 1975
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Fairhead, Adam Alastair Page
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 26
    Roberts, John Michael Byrne
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 27
    Muir, Graeme Murray
    Born in February 1954
    Individual (22 offsprings)
    Officer
    1996-09-09 ~ 2001-01-05
    OF - Director → CIF 0
    Muir, Graeme Murray
    Individual (22 offsprings)
    Officer
    1994-01-01 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 28
    Ball, Graham Wakely
    Born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-09-01
    OF - Director → CIF 0
  • 29
    Emery, Kenneth William
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Walton, Richard John
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
  • 31
    Difrawy, Mahmoud, Mr.
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 32
    Fernandes, Peter Luis
    Born in October 1964
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 33
    Madeley, Richard Reginald
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2005-10-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 34
    Glaister, Malcolm Edwin Maynard
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2004-09-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 35
    Cole, Jacinda Helen
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 36
    Roberts, Malcolm John Binyon
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1993-07-12 ~ 2002-04-22
    OF - Director → CIF 0
  • 37
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    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
    2001-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    J.P. MORGAN INTERNATIONAL BANK LIMITED
    03838766
    25, Bank Street, Canary Wharf, London, England
    Converted / Closed Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED

Period: 2003-11-20 ~ 2019-01-08
Company number: 00991876
Registered names
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-01-08
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
    Info
    FLEMING PRIVATE FUND MANAGEMENT LIMITED - 2003-11-20
    FMS INVESTMENT MANAGEMENT LIMITED - 2003-11-20
    FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 2003-11-20
    MLS INVESTMENT MANAGEMENT LIMITED - 2003-11-20
    ARCHWAY UNIT TRUST MANAGERS LIMITED - 2003-11-20
    Registered number 00991876
    Tower 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 status of the company number is Dissolved.
    CIF 0
  • FLEMING PRIVATE FUND MANAGEMENT LIMITED
    S
    Registered number missing
    10 Aldermanbury, London, EC2V 7RF
    CIF 1
  • FLEMING PRIVATE FUND MANAGEMENT LIMITED
    S
    Registered number missing
    20 Finsbury Street, London, EC2Y 9AQ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOORGATE FUNDS ICVC
    IC000045
    Active Corporate (1 parent)
    Officer
    1999-10-26 ~ dissolved
    CIF 2 - Director → ME
  • 2
    THE DIVERSIFICATION FUND ICVC
    IC000098
    Active Corporate (1 parent)
    Officer
    2001-03-20 ~ dissolved
    CIF 1 - Director → ME

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