logo
explain how to read the page

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 37
  • 1
    Fernandes, Peter Luis
    Fund Manager born in October 1964
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 2
    Moscovici, Paolo
    Banker born in January 1956
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Madeley, Richard Reginald
    Banker born in January 1957
    Individual (6 offsprings)
    Officer
    2005-10-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 4
    Barrett, Mary Francine
    Compliance Manager born in September 1949
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-04-22
    OF - Director → CIF 0
    Barrett, Mary Francine
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 5
    Macintyre, Duncan Ban
    Banker born in March 1971
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Baynard, Robert Parks
    Investment Banker born in February 1961
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 7
    Buchanan Michaelson, James Alexander
    Banker born in November 1965
    Individual (4 offsprings)
    Officer
    2002-05-08 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Gowman, Philip Robert
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2004-09-20
    OF - Director → CIF 0
  • 9
    Fairhead, Adam Alastair Page
    Fund Management born in February 1958
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 10
    Difrawy, Mahmoud, Mr.
    Banker born in March 1948
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Muir, Graeme Murray
    Solicitor born in February 1954
    Individual (18 offsprings)
    Officer
    1996-09-09 ~ 2001-01-05
    OF - Director → CIF 0
    Muir, Graeme Murray
    Solicitor
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 12
    Barrowman, Andrew Kenneth
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2001-10-15
    OF - Director → CIF 0
  • 13
    Roberts, Malcolm John Binyon
    Fund Manager born in July 1951
    Individual (8 offsprings)
    Officer
    1993-07-12 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    Le Lievre, Mark
    Chief Operating Officer born in May 1967
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2004-09-20
    OF - Director → CIF 0
  • 15
    Wiseman, Catherine Linda
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Ball, Graham Wakely
    Fund Manager born in May 1942
    Individual (9 offsprings)
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 17
    Roberts, John Michael Byrne
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 18
    Brown, Jeremy William Delano
    Fund Management born in October 1963
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2003-05-13
    OF - Director → CIF 0
  • 19
    Stanley, Edward Richard William, The Earl Of Derby
    Fund Manager born in October 1962
    Individual (19 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 20
    Cole, Jacinda Helen
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 21
    Ward, Simon Charles Vivian
    Fund Manager born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 2000-05-09
    OF - Director → CIF 0
  • 22
    Lock, Miranda Clare
    Investment Manager born in April 1975
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-05-17
    OF - Director → CIF 0
  • 23
    Romeo, Domenico
    Portfolio Manager born in June 1972
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Gullan-whur, Richard Duncan
    Banker born in March 1971
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 25
    Beggs, Richard David
    Senior Invester born in January 1966
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Glaister, Malcolm Edwin Maynard
    Chief Operating Officer born in September 1968
    Individual (20 offsprings)
    Officer
    2004-09-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 27
    Martin, Peter James Lawrence
    Merchant Banker born in December 1961
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2002-04-23
    OF - Director → CIF 0
  • 28
    Miller, David Russell
    Fund Manager born in March 1958
    Individual (7 offsprings)
    Officer
    1998-04-15 ~ 2004-01-12
    OF - Director → CIF 0
  • 29
    Wyllie, Christopher David
    Banker born in May 1966
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 30
    Treyz, Debra Beth
    Head Of Private Banking Emea born in August 1952
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2006-03-06
    OF - Director → CIF 0
  • 31
    Bourne, Henry Graham Stanley
    Fund Manager born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    Walton, Richard John
    Chief Operating Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
  • 33
    Saracho, Emilio
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2008-01-21
    OF - Director → CIF 0
  • 34
    Emery, Kenneth William
    Investment Product Development born in December 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Holdsworth, Jonathan Michael
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 36
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    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, 175 offsprings)
    Officer
    2001-09-25 ~ dissolved
    OF - Secretary → CIF 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
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
child relation
Offspring entities and appointments 1
  • 1
    THE DIVERSIFICATION FUND ICVC
    IC000098
    Active Corporate (1 parent)
    Officer
    2001-03-20 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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