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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 43
  • 1
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2002-04-02 ~ 2004-04-14
    OF - Director → CIF 0
  • 2
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-07-08 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Beale, Anthony Ernest
    Born in March 1942
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1996-10-30
    OF - Director → CIF 0
  • 4
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 5
    Beane, Malcolm John
    Born in October 1954
    Individual (21 offsprings)
    Officer
    1999-02-08 ~ 2002-04-02
    OF - Director → CIF 0
  • 6
    Bottcher, Charlotte
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Neves-correia, Goncala Nuno Queiroz
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 9
    Shan, Eric
    Born in September 1973
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 10
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-06-22 ~ 2023-06-28
    OF - Director → CIF 0
  • 11
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Lowney, Christopher
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1999-02-08
    OF - Director → CIF 0
  • 13
    Hioco, Christophe
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Director → CIF 0
  • 14
    Valdich, Luis
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Johnson, Richard James
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1998-11-13
    OF - Director → CIF 0
  • 17
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 18
    Horn, Thomas
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 19
    Nehme, Bruno Fadi Raoul
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2015-07-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 20
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Hall, Derek Gordon
    Born in April 1944
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 2002-04-02
    OF - Director → CIF 0
  • 22
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-09-21 ~ 2020-07-23
    OF - Director → CIF 0
  • 23
    De Zordo, Andrea
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2023-09-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 25
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1996-02-06
    OF - Secretary → CIF 0
  • 26
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2020-08-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 27
    Tate, Carl
    Born in November 1965
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2009-06-02
    OF - Director → CIF 0
  • 28
    Wright, Andrew
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 29
    Kalra, Manmohan Singh
    Born in December 1954
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-02-12
    OF - Director → CIF 0
  • 30
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2002-04-02 ~ 2013-09-21
    OF - Director → CIF 0
  • 31
    Donaldson, Thomas Hay
    Born in June 1936
    Individual (9 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-05-29
    OF - Director → CIF 0
  • 32
    Szigeti, Marton Istvan
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2010-02-15 ~ 2010-05-25
    OF - Director → CIF 0
  • 33
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    1998-11-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 34
    Cromwel, David Marshall
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 35
    Stoker, Geoffrey Eric
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2002-04-02 ~ 2005-08-12
    OF - Director → CIF 0
  • 36
    Synecko, Daniel Edward
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 1994-06-30
    OF - Director → CIF 0
  • 37
    Atherton-miller, Louise
    Control Manager born in February 1966
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2025-09-22
    OF - Director → CIF 0
  • 38
    Cotty, Neil Andrew
    Born in November 1954
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 39
    Wethered, James Adam
    Born in April 1953
    Individual (22 offsprings)
    Officer
    1996-02-06 ~ 1998-03-19
    OF - Director → CIF 0
  • 40
    Kim, Cristina Soo Jin
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2017-06-22
    OF - Director → CIF 0
  • 41
    LA HOLDING LIMITED 07632644
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-02-06 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
  • 43
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED

Period: 2000-12-07 ~ now
Company number: 01420459
Registered names
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED - now
TRUSHELFCO (NO. 222) LIMITED - 1979-12-31 01431776... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    Info
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 2000-12-07
    Registered number 01420459
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1979-05-16 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    S
    Registered number 01420459
    25, Bank Street, Canary Wharf, London, E14 5JP
    Private Limited Company in England, England United Kingdom
    CIF 1
  • J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    S
    Registered number 1420459
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J.P. MORGAN MARKETS LIMITED
    - now 01592029 06420957... (more)
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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
    Active Corporate (35 parents, 216 offsprings)
    Person with significant control
    2024-07-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.