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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 5
  • 1
    Wright, Andrew
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Bottcher, Charlotte
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    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 2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-02-06
    OF - Secretary → CIF 0
  • 3
    Lyall, Ian Robert
    Banker born in March 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2013-09-21
    OF - Director → CIF 0
  • 4
    Hall, Derek Gordon
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2002-04-02
    OF - Director → CIF 0
  • 5
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2005-08-12
    OF - Director → CIF 0
  • 6
    Donaldson, Thomas Hay
    Bank Official born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 7
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Hioco, Christophe
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 10
    Valdich, Luis
    Head Of Strategic Investments born in September 1967
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    Wethered, James Adam
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 1998-03-19
    OF - Director → CIF 0
  • 12
    Beane, Malcolm John
    Bank Officer born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2002-04-02
    OF - Director → CIF 0
  • 13
    Hobson, John Richard
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2023-06-28
    OF - Director → CIF 0
  • 14
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    De Zordo, Andrea
    Banker born in April 1973
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Johnson, Richard James
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1998-11-13
    OF - Director → CIF 0
  • 17
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Szigeti, Marton Istvan
    Banker born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2010-05-25
    OF - Director → CIF 0
  • 20
    Tate, Carl
    Finance born in November 1965
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2009-06-02
    OF - Director → CIF 0
  • 21
    Nehme, Bruno Fadi Raoul
    Executive Director, Strategic Investments born in November 1979
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 22
    Cromwel, David Marshall
    Bank Official born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 24
    Cotty, Neil Andrew
    Bank Official born in November 1954
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 25
    Atherton-miller, Louise
    Control Manager born in March 1966
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2025-09-22
    OF - Director → CIF 0
  • 26
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Horn, Thomas
    Stragegy And Business Developm born in April 1968
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 28
    Neves-correia, Goncala Nuno Queiroz
    Vice President born in August 1980
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2013-06-26
    OF - Director → CIF 0
  • 29
    Lawson, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Secretary → CIF 0
  • 30
    Kalra, Manmohan Singh
    Bank Official born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 31
    Synecko, Daniel Edward
    Bank Official born in July 1946
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1994-06-30
    OF - Director → CIF 0
  • 32
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2004-04-14
    OF - Director → CIF 0
  • 33
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-21 ~ 2020-07-23
    OF - Director → CIF 0
  • 34
    Kim, Cristina Soo Jin
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2017-06-22
    OF - Director → CIF 0
  • 35
    Beale, Anthony Ernest
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1996-10-30
    OF - Director → CIF 0
  • 36
    Lowney, Christopher
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1999-02-08
    OF - Director → CIF 0
  • 37
    Shan, Eric
    Finance born in September 1973
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 38
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-02-06 ~ 1999-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED

Previous names
TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
J.P. MORGAN & CO. LIMITED - 2000-12-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    J.P. MORGAN & CO. LIMITED - 1979-12-31
    Registered number 01420459
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1979-05-16 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    S
    Registered number 01420459
    icon of address25, 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
    icon of address25, 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
Active 2
  • 1
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 151 offsprings)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.