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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 38
  • 1
    Wiseman, Catherine Linda
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2000-05-23 ~ 2004-04-14
    OF - Director → CIF 0
  • 3
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2011-09-30 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    1996-10-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 5
    Melling, Matthew Paul
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2008-06-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Soper, Michael
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1993-12-13 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2004-10-07 ~ 2005-08-26
    OF - Director → CIF 0
  • 9
    Lawes, William Ernest, Director
    Born in August 1943
    Individual (11 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-12-13
    OF - Director → CIF 0
  • 10
    Aspbury, Herbert Francis
    Born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-02-23
    OF - Director → CIF 0
  • 11
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Sali Ann
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2004-09-06 ~ 2007-06-26
    OF - Director → CIF 0
  • 13
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-06-30 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 14
    Clennell, Andrew James
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2012-11-19 ~ 2015-07-14
    OF - Director → CIF 0
  • 15
    Mulley, Michael John
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1993-02-23 ~ 1994-03-22
    OF - Director → CIF 0
  • 16
    Smith, Frances Charvet
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Fries, Brian Douglas
    Born in November 1947
    Individual (13 offsprings)
    Officer
    2003-09-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Jones, Antony Hugh
    Individual (11 offsprings)
    Officer
    1993-02-23 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 20
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-06-30 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 21
    Oates, Karen Ann
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 22
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2007-06-28 ~ 2008-06-03
    OF - Director → CIF 0
    2012-11-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 23
    O'connor, Sharon Ann
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2016-09-23
    OF - Director → CIF 0
  • 24
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 25
    Korablina, Elena
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 26
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 27
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Lamb, James Christopher George
    Individual (14 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-12-13
    OF - Secretary → CIF 0
  • 30
    Scammell, Brian Wernher
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-12-13
    OF - Director → CIF 0
  • 31
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 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
    Individual (145 offsprings)
    Officer
    1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 32
    Taylor, Kimberley Harden
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 33
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-06-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 34
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    (before 1992-11-07) ~ 2004-10-01
    OF - Director → CIF 0
  • 35
    Bailey, Lydia
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2012-09-19
    OF - Director → CIF 0
  • 36
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 37
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    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 (40 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
  • 38
    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, 216 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 03704239... (more)
Registered names
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS - Dissolved 03704239... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-06-13
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-09-23
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    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
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 (105 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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