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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
    Taylor, Kimberley Harden
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Antony Hugh
    Individual (9 offsprings)
    Officer
    1992-04-30 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 3
    Mohan, Aditya
    Chartered Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 2000-03-13
    OF - Director → CIF 0
  • 4
    Steward, Andrew James King
    Banker born in June 1958
    Individual (33 offsprings)
    Officer
    1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 5
    Fries, Brian Douglas
    Banker born in November 1947
    Individual (9 offsprings)
    Officer
    2005-08-26 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Smith, Frances Charvet
    Credit Risk Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Thomas, Robert Eric
    Chartered Accountant born in July 1958
    Individual (15 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-06-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    1993-12-13 ~ 2013-09-02
    OF - Director → CIF 0
    Lyall, Ian Robert
    Director
    Individual (115 offsprings)
    Officer
    1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 11
    O'connor, Sharon Ann
    Banker born in September 1961
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2016-09-23
    OF - Director → CIF 0
  • 12
    Rees, Ronald James
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 13
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2012-12-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 14
    Stringer, Graham Rupert
    Bank Officer born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1993-03-10
    OF - Director → CIF 0
  • 15
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Garvin, Mark Stephen
    Bank Officer born in September 1952
    Individual (28 offsprings)
    Officer
    (before 1991-05-30) ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Mulley, Michael John
    Bank Officer born in March 1952
    Individual (9 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-03-22
    OF - Director → CIF 0
  • 18
    Lamb, James Christopher George
    Individual (12 offsprings)
    Officer
    1992-04-30 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 19
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 20
    Hoppe, Thomas Duncan
    Bank Officer born in December 1958
    Individual (13 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-03-10
    OF - Director → CIF 0
  • 21
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-03-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 22
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 23
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2004-06-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 25
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (39 offsprings)
    Officer
    1996-12-24 ~ 2001-04-26
    OF - Director → CIF 0
  • 26
    Wiseman, Catherine Linda
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 27
    Hodgson, David George
    Banker born in June 1944
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (15 offsprings)
    Officer
    1993-03-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 29
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2004-10-07 ~ 2005-08-26
    OF - Director → CIF 0
  • 30
    Munro, Elizabeth Amstutz
    Financial Controller born in August 1970
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 31
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 32
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-03-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 35
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2015-07-14
    OF - Director → CIF 0
  • 36
    Taylor, Geoffrey Stephen
    Banker born in June 1953
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 2002-02-21
    OF - Director → CIF 0
  • 37
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 175 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

Period: 2001-12-03 ~ 2019-06-13
Company number: 01213086 03985613
Registered names
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED - Dissolved 03985613
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    Info
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 2001-12-03
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 2001-12-03
    Registered number 01213086
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1975-05-19 and dissolved on 2019-06-13 (44 years). The status of the company number is Dissolved.
    CIF 0
  • J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    S
    Registered number 1213086
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    CHEMBANK NOMINEES LIMITED
    00676035
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121 02715435
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664 04430778
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    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
    2017-06-12 ~ 2017-06-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    J.P. MORGAN INTERNATIONAL BANK LIMITED
    03838766
    25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (52 parents, 2 offsprings)
    Person with significant control
    2017-06-12 ~ 2017-06-13
    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
  • 9
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    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
    2017-06-12 ~ 2017-06-13
    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 5 April 2026 and licensed under the Open Government Licence v3.0.