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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 30
  • 1
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-04-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 4
    Szypula, Richard Michael
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-10
    OF - Director → CIF 0
  • 5
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2007-10-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Chris, George
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 9
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Oakley, Dennis
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Carlisle, John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2000-09-06
    OF - Director → CIF 0
  • 12
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2019-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Johnson, Richard James
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1996-11-20 ~ 1999-02-08
    OF - Director → CIF 0
  • 15
    Leclercq, Luc
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2002-07-17
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2019-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2004-12-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 19
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-03-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 20
    Magnus, Arthur Sidney
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ 2004-12-15
    OF - Director → CIF 0
  • 21
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 22
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2003-10-13 ~ 2013-09-03
    OF - Director → CIF 0
  • 24
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    1998-03-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Synecko, Daniel Edward
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Cotty, Neil Andrew
    Born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1994-08-22) ~ 1997-04-10
    OF - Director → CIF 0
  • 27
    Wethered, James Adam
    Born in April 1953
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-03-30
    OF - Director → CIF 0
  • 28
    Singh, Jasbir
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1996-11-20 ~ 1998-07-22
    OF - Director → CIF 0
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-04-10 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 30
    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
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN GUARANTY TRUST COMPANY LIMITED

Period: 1974-03-13 ~ 2020-10-02
Company number: 01162870
Registered name
MORGAN GUARANTY TRUST COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-10-02
Recent 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 status of the company number 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 1
  • 1
    JZ FINANCIAL MANAGEMENT LIMITED
    05684748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-23 during the appointment or period of control
    Dissolved on 2019-01-23 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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