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 3
  • 1
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Magnus, Arthur Sidney
    Bank Officer born in June 1962
    Individual
    Officer
    1996-11-20 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Chris, George
    Banking born in December 1965
    Individual
    Officer
    1998-07-22 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Lawson, Jane Elizabeth
    Individual
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 4
    Singh, Jasbir
    Banking born in March 1961
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1998-07-22
    OF - Director → CIF 0
  • 5
    Szypula, Richard Michael
    Bank Official born in April 1940
    Individual
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
  • 6
    Carlisle, John
    Managing Director Financial Se born in September 1947
    Individual
    Officer
    1999-02-08 ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    2007-10-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 13
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2003-10-13 ~ 2013-09-03
    OF - Director → CIF 0
  • 15
    Davies, Michael John
    Accountant born in November 1967
    Individual (26 offsprings)
    Officer
    2004-12-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Johnson, Richard James
    Financial Officer born in March 1956
    Individual
    Officer
    1996-11-20 ~ 1999-02-08
    OF - Director → CIF 0
  • 17
    Wethered, James Adam
    Bank Official born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 18
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    1993-09-20 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 19
    Oakley, Dennis
    Bank Officer born in March 1954
    Individual
    Officer
    2001-06-18 ~ 2004-12-15
    OF - Director → CIF 0
  • 20
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 21
    Cotty, Neil Andrew
    Bank Official born in November 1954
    Individual
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
  • 22
    Synecko, Daniel Edward
    Bank Official born in July 1946
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Leclercq, Luc
    Banking born in September 1960
    Individual
    Officer
    1999-08-25 ~ 2002-07-17
    OF - Director → CIF 0
  • 24
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 25
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-04-10 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN GUARANTY TRUST COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORGAN GUARANTY TRUST COMPANY LIMITED
    Info
    Registered number 01162870
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    Private Limited Company incorporated on 1974-03-13 and dissolved on 2020-10-02 (46 years 6 months). The company status is Dissolved.
    CIF 0
  • MORGAN GUARANTY TRUST COMPANY LIMITED
    S
    Registered number 1162870
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.