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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 8
  • 1
    Taylor, Kimberley Harden
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wiseman, Catherine Linda
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hobson, John Richard
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Smith, Frances Charvet
    Credit Risk Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    OF - Director → CIF 0
  • 7
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    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 2002-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Fries, Brian Douglas
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 3
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Harte, Brian Arthur
    Banker born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 5
    Soper, Michael
    Banker born in September 1944
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2003-08-26
    OF - Director → CIF 0
  • 6
    Lamb, James Christopher George
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Secretary → CIF 0
  • 7
    Lyall, Ian Robert
    Banker born in March 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2013-09-02
    OF - Director → CIF 0
    icon of calendar 2013-09-27 ~ 2014-06-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 8
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 9
    Lawes, William Ernest, Director
    Banker born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 10
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Moses, Menasey Marc
    Chief Financial Officer born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Bailey, Lydia
    Compliance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Aspbury, Herbert Francis
    Banker born in December 1944
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 15
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2008-06-03
    OF - Director → CIF 0
    icon of calendar 2012-11-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 16
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Jones, Antony Hugh
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 18
    O'connor, Sharon Ann
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2016-09-23
    OF - Director → CIF 0
  • 19
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Steward, Andrew James King
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 21
    Korablina, Elena
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 22
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2015-07-14
    OF - Director → CIF 0
  • 23
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Oates, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 25
    Scammell, Brian Wernher
    Banker born in June 1950
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-12-13
    OF - Director → CIF 0
  • 26
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2004-04-14
    OF - Director → CIF 0
  • 27
    Mulley, Michael John
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1994-03-22
    OF - Director → CIF 0
  • 28
    Munro, Elizabeth Amstutz
    Financial Controller born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2014-03-03
    OF - Director → CIF 0
parent relation
Company in focus

J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

Previous names
CHEMICAL FINANCE LIMITED - 2001-12-03
MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
M.H. CREDIT CORPORATION LIMITED - 1984-04-30
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
    T.K.M.CREDIT CORPORATION LIMITED - 2001-12-03
    M.H. CREDIT CORPORATION LIMITED - 2001-12-03
    Registered number 01049473
    icon of address25 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 company status is Dissolved.
    CIF 0
  • J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    S
    Registered number 1049473
    icon of address25, 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    CHERRYDEW LIMITED - 2000-06-06
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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