logo
explain how to read the page

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 73
  • 1
    Harriton, Richard
    Banker born in January 1935
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 1999-08-05
    OF - Director → CIF 0
  • 2
    Overlander, Craig
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Constantine, Nicola Ann
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Hersch, Ronald M
    Usa born in August 1947
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-01-29
    OF - Director → CIF 0
  • 5
    Steinhardt, John
    Investment Banking/Brokerage born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
    1992-07-01 ~ 1993-11-04
    OF - Director → CIF 0
  • 6
    Camacho, Michael
    Banker born in August 1969
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Moeller, Scott David
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Kunz, Hans Rudolf
    Investment Banking born in May 1954
    Individual (11 offsprings)
    Officer
    1995-04-05 ~ 2001-04-19
    OF - Director → CIF 0
  • 9
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    1998-11-04 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Bugas, John Andrew
    Investment Banker born in May 1959
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    De Monchaux, Wendy Lynne
    Investment Banker born in March 1959
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 12
    Cunningham, Stephen Michael
    Investment Broker born in July 1954
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 13
    Sweeney, Martin John
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Mullen, Donald
    Banker born in July 1958
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 15
    Montgoris, William John
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, William John
    Individual (10 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 16
    Friedman, Paul Mason
    Investment Banking/Brokerage born in April 1955
    Individual (7 offsprings)
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
  • 17
    Winters, William Thomas
    Managing Director born in September 1961
    Individual (24 offsprings)
    Officer
    2008-06-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    Liberatore, Anthony Michael
    Derivatives Trader born in December 1956
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 1997-08-21
    OF - Director → CIF 0
  • 19
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2012-04-27
    OF - Director → CIF 0
  • 20
    Quinlan, Rosemary Ellen
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 21
    Knight, John Laurence
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 22
    Emerson, Rebecca Ann
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 23
    Cox, Andrew John Alonzo
    Credit Executive born in May 1965
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 24
    Pinto, Daniel Eduardo
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2013-09-04
    OF - Director → CIF 0
  • 25
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (28 offsprings)
    Officer
    2008-06-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 26
    Cherasia, Peter David
    Financial Analyst born in December 1958
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1997-01-29
    OF - Director → CIF 0
  • 27
    Cossey, Jonathan Edward
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Flax-kosecki, Catherine Anne
    Ceo Commodities Emea born in December 1964
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 29
    Drittel, Peter Marc
    Investment Broker born in August 1959
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 30
    Michaelcheck, William Jeter
    Investment Banking/Brokerage born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 31
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-27 ~ 2014-05-13
    OF - Director → CIF 0
  • 32
    Shaw Jr, William Dwight
    Investment Baning/Brokerage born in August 1945
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (14 offsprings)
    Officer
    2009-05-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 34
    Lucas, Stuart John
    Fixed Income Trader born in July 1953
    Individual (7 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 35
    Roberts, Raymond Blaine
    Investment Banking born in September 1944
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1995-08-10
    OF - Director → CIF 0
  • 36
    Tarnopol, Michael Lazar
    Investment Banker born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 37
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual (10 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Mattone, Vincent James
    Investment Banking/Brokerage born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 39
    Sheehan, James Connell
    Investment Banker born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 40
    Winchell, Michael Lawrence
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1999-02-03
    OF - Director → CIF 0
  • 41
    O'grady, Ryan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 42
    Greener, Geoffrey
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-01-29
    OF - Director → CIF 0
  • 43
    Meyer, Steve
    Banker born in November 1962
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2001-11-29
    OF - Director → CIF 0
  • 44
    Dunn, William Thomas
    Stockbroker/Investment Banker born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 45
    Minikes, Michael
    Banker born in May 1943
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 46
    Ilany, Jonathon
    Investment Banking/Brokerage born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 47
    Nix, Barry
    Investment Banking/Brokerage born in October 1959
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 1996-07-22
    OF - Director → CIF 0
    Nix, Barry
    Investment Banker born in October 1959
    Individual (6 offsprings)
    1996-07-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 48
    Molinaro Jr., Samuel Leonard
    Banker born in December 1957
    Individual (6 offsprings)
    Officer
    1996-12-06 ~ 2008-06-12
    OF - Director → CIF 0
    Molinaro Jr., Samuel Leonard
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 49
    Levinson, Marshall J
    Cfo Cao born in August 1942
    Individual (6 offsprings)
    Officer
    1997-01-29 ~ 1999-05-19
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 50
    King, Joseph Berkshire
    Merchant Banker born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 51
    Ross, Grant Alexander
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 52
    Urwin, Jeffrey Herbert
    Banker born in January 1956
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 53
    Abecassis, Paul Alain
    Banker born in June 1950
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 54
    Lisman, Bruce Michael
    Banker born in July 1947
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 2009-03-13
    OF - Director → CIF 0
  • 55
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ 2022-11-21
    OF - Director → CIF 0
  • 56
    Sillem, Jeremy
    Banker born in July 1950
    Individual (17 offsprings)
    Officer
    2000-05-18 ~ 2004-02-03
    OF - Director → CIF 0
  • 57
    Willing, Joseph Charles
    Operations Manager born in June 1947
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 58
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2008-06-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 59
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual (8 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 60
    D'adda, Nicolo Brandolini
    Investment Banking born in November 1950
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 1997-01-29
    OF - Director → CIF 0
    D'adda, Nicolo Brandolini
    Investment Banker born in November 1950
    Individual (2 offsprings)
    2000-07-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 61
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 62
    Spector, Warren Jeffrey
    Investment Banker Broker born in December 1957
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 2007-08-05
    OF - Director → CIF 0
  • 63
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 64
    Bernstein, Jeffrey C
    Banker born in August 1951
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 65
    Sweeney, Karine
    Born in December 1969
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 66
    Peretie, Michel Marie Raoul Gerard
    Investment Banker born in January 1954
    Individual (30 offsprings)
    Officer
    2000-09-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 67
    Mcloughlin, Gary
    Banker born in February 1950
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2001-02-09
    OF - Director → CIF 0
  • 68
    Edlow, Kenneth Lewis
    Banker
    Individual (10 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 69
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual (11 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 70
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25, Bank Street, Canary Wharf, London
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ now
    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
  • 71
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 72
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 73
    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
    2008-06-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN MARKETS LIMITED

Period: 2009-03-27 ~ now
Company number: 01592029
Registered names
J.P. MORGAN MARKETS LIMITED - now 06420957... (more)
TRUSHELFCO (NO. 416) LIMITED - 1982-05-28 01601821... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • J.P. MORGAN MARKETS LIMITED
    Info
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 2009-03-27
    Registered number 01592029
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1981-10-16 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • BEAR STEARNS INTERNATIONAL LIMITED
    S
    Registered number missing
    One Canada Square, London, E14 5AD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED
    - 1996-02-27 03118863 01308939... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    1996-02-26 ~ 2009-09-30
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.