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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
    Gullan-whur, Richard Duncan
    Banker born in March 1971
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 2
    Holdsworth, Jonathan Michael
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 3
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fernandes, Peter Luis
    Fund Manager born in October 1964
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 5
    Brown, Jeremy William Delano
    Fund Management born in October 1963
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-05-13
    OF - Director → CIF 0
  • 6
    Muir, Graeme Murray
    Solicitor born in February 1954
    Individual (22 offsprings)
    Officer
    1996-09-09 ~ 2001-01-05
    OF - Director → CIF 0
    Muir, Graeme Murray
    Solicitor
    Individual (22 offsprings)
    Officer
    1994-01-01 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 7
    Cole, Jacinda Helen
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 8
    Saracho, Emilio
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2008-01-21
    OF - Director → CIF 0
  • 9
    Miller, David Russell
    Fund Manager born in March 1958
    Individual (9 offsprings)
    Officer
    1998-04-15 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Beggs, Richard David
    Senior Invester born in January 1966
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Madeley, Richard Reginald
    Banker born in January 1957
    Individual (6 offsprings)
    Officer
    2005-10-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 12
    Baynard, Robert Parks
    Investment Banker born in February 1961
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 13
    Barrowman, Andrew Kenneth
    Chartered Accountant born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-10-15
    OF - Director → CIF 0
  • 14
    Moscovici, Paolo
    Banker born in January 1956
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    Glaister, Malcolm Edwin Maynard
    Chief Operating Officer born in September 1968
    Individual (22 offsprings)
    Officer
    2004-09-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 16
    Martin, Peter James Lawrence
    Merchant Banker born in December 1961
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ 2002-04-23
    OF - Director → CIF 0
  • 17
    Stanley, Edward Richard William, The Earl Of Derby
    Fund Manager born in October 1962
    Individual (21 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-10-14
    OF - Director → CIF 0
  • 18
    Wiseman, Catherine Linda
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Lock, Miranda Clare
    Investment Manager born in April 1975
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-05-17
    OF - Director → CIF 0
  • 20
    Buchanan Michaelson, James Alexander
    Banker born in November 1965
    Individual (4 offsprings)
    Officer
    2002-05-08 ~ 2005-03-14
    OF - Director → CIF 0
  • 21
    Barrett, Mary Francine
    Compliance Manager 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
  • 22
    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
  • 23
    Roberts, John Michael Byrne
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 24
    Bourne, Henry Graham Stanley
    Fund Manager born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Walton, Richard John
    Chief Operating Officer born in September 1968
    Individual (5 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
  • 26
    Ward, Simon Charles Vivian
    Fund Manager born in March 1942
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-05-09
    OF - Director → CIF 0
  • 27
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Le Lievre, Mark
    Chief Operating Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2004-09-20
    OF - Director → CIF 0
  • 29
    Macintyre, Duncan Ban
    Banker born in March 1971
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2005-03-23
    OF - Director → CIF 0
  • 30
    Wyllie, Christopher David
    Banker born in May 1966
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 31
    Emery, Kenneth William
    Investment Product Development born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Gowman, Philip Robert
    Finance Director born in May 1962
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2004-09-20
    OF - Director → CIF 0
  • 33
    Romeo, Domenico
    Portfolio Manager born in June 1972
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    Ball, Graham Wakely
    Fund Manager born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-09-01
    OF - Director → CIF 0
  • 35
    Fairhead, Adam Alastair Page
    Fund Management born in February 1958
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 36
    Roberts, Malcolm John Binyon
    Fund Manager born in July 1951
    Individual (11 offsprings)
    Officer
    1993-07-12 ~ 2002-04-22
    OF - Director → CIF 0
  • 37
    Difrawy, Mahmoud, Mr.
    Banker born in March 1948
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2010-03-05
    OF - Director → 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, 199 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
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

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