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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 February 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 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 7
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Fries, Brian Douglas
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Hodgson, David George
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 4
    Thomas, Robert Eric
    Chartered Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 6
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-24 ~ 2001-04-26
    OF - Director → CIF 0
  • 7
    Lamb, James Christopher George
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 8
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2013-09-02
    OF - Director → CIF 0
    Lyall, Ian Robert
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 9
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 10
    Garvin, Mark Stephen
    Bank Officer 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
    Hoppe, Thomas Duncan
    Bank Officer born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-10
    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
    Stringer, Graham Rupert
    Bank Officer born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    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
    Mohan, Aditya
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-03-13
    OF - Director → CIF 0
  • 18
    Jones, Antony Hugh
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 19
    O'connor, Sharon Ann
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2016-09-23
    OF - Director → CIF 0
  • 20
    Drysdale, William Dermot
    Banker born in December 1952
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 21
    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
  • 22
    Steward, Andrew James King
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 23
    Korablina, Elena
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 24
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2015-07-14
    OF - Director → CIF 0
  • 25
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 26
    Taylor, Geoffrey Stephen
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2002-02-21
    OF - Director → CIF 0
  • 27
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 28
    Mulley, Michael John
    Bank Officer born in March 1952
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 29
    Rees, Ronald James
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 30
    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 (UK) HOLDINGS LIMITED

Previous names
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
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
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1996-07-15
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1996-07-15
    Registered number 01213086
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1975-05-19 and dissolved on 2019-06-13 (44 years). The company status is Dissolved.
    CIF 0
  • J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    S
    Registered number 1213086
    icon of address25, 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
Active 1
  • 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
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    GAINUSUAL LIMITED - 1992-06-29
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 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
  • 6
    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 2017-06-12 ~ 2017-06-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    icon of address25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2017-06-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    J.P. MORGAN PLC - 2011-04-15
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN PLC - 2001-01-02
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    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 2017-06-12 ~ 2017-06-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.