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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 36
  • 1
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-06-30 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2008-06-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Lawes, William Ernest, Director
    Banker born in August 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 4
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-06-30 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 5
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Lamb, James Christopher George
    Individual (12 offsprings)
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 7
    Mulley, Michael John
    Banker born in March 1952
    Individual (9 offsprings)
    Officer
    1993-02-23 ~ 1994-03-22
    OF - Director → CIF 0
  • 8
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-06-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2007-06-28 ~ 2008-06-03
    OF - Director → CIF 0
    2012-11-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2011-09-30 ~ 2015-04-15
    OF - Director → CIF 0
  • 11
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Bailey, Lydia
    Compliance Director born in July 1960
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    1996-10-02 ~ 2013-09-02
    OF - Director → CIF 0
    2013-09-27 ~ 2014-06-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 14
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 15
    Wiseman, Catherine Linda
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Munro, Elizabeth Amstutz
    Financial Controller born in August 1970
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 18
    Scammell, Brian Wernher
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 1993-12-13
    OF - Director → CIF 0
  • 19
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (17 offsprings)
    Officer
    2012-11-19 ~ 2015-07-14
    OF - Director → CIF 0
  • 20
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2000-05-23 ~ 2004-04-14
    OF - Director → CIF 0
  • 21
    Fries, Brian Douglas
    Banker born in November 1947
    Individual (9 offsprings)
    Officer
    2003-09-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 22
    O'connor, Sharon Ann
    Banker born in September 1961
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2016-09-23
    OF - Director → CIF 0
  • 23
    Aspbury, Herbert Francis
    Banker born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 24
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (39 offsprings)
    Officer
    1996-10-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 25
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2004-10-07 ~ 2005-08-26
    OF - Director → CIF 0
  • 26
    Smith, Frances Charvet
    Credit Risk Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 27
    Oates, Karen Ann
    Individual (14 offsprings)
    Officer
    1997-09-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 28
    Taylor, Kimberley Harden
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 29
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 30
    Soper, Michael
    Banker born in September 1944
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 2003-08-26
    OF - Director → CIF 0
  • 31
    Steward, Andrew James King
    Banker born in June 1958
    Individual (33 offsprings)
    Officer
    1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 32
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ 2007-06-26
    OF - Director → CIF 0
  • 33
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 34
    Jones, Antony Hugh
    Individual (9 offsprings)
    Officer
    1993-02-23 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 35
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    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
    2002-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

Period: 2001-12-03 ~ 2019-06-13
Company number: 01049473
Registered names
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS - Dissolved 03704239... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    Info
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 2001-12-03
    M.H. CREDIT CORPORATION LIMITED - 2001-12-03
    T.K.M.CREDIT CORPORATION LIMITED - 2001-12-03
    Registered number 01049473
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE UNLIMITED COMPANY incorporated on 1972-04-11 and dissolved on 2019-06-13 (47 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    S
    Registered number 1049473
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    J.P. MORGAN INTERNATIONAL BANK LIMITED
    03838766
    25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    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
    Active Corporate (104 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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