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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 74
  • 1
    Nix, Barry
    Born in October 1959
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1996-07-22
    OF - Director → CIF 0
    1996-07-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 2
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Willing, Joseph Charles
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Ilany, Jonathon
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-08-07
    OF - Director → CIF 0
  • 5
    Lisman, Bruce Michael
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Knight, John Laurence
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Roberts, Raymond Blaine
    Born in September 1944
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1995-08-10
    OF - Director → CIF 0
  • 8
    Melling, Matthew Paul
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Brown, James Thomas
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    D'adda, Nicolo Brandolini
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 1997-01-29
    OF - Director → CIF 0
    2000-07-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Cunningham, Stephen Michael
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 12
    Spector, Warren Jeffrey
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ 2007-08-05
    OF - Director → CIF 0
  • 13
    Dunn, William Thomas
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-08-05
    OF - Director → CIF 0
  • 14
    Mcloughlin, Gary
    Born in February 1950
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2001-02-09
    OF - Director → CIF 0
  • 15
    Montgoris, William John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, William John
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 16
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2008-06-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    Levinson, Marshall J
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ 1999-05-19
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 18
    O'grady, Ryan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Friedman, Paul Mason
    Born in April 1955
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-29
    OF - Director → CIF 0
  • 20
    Mouchel, Frederic Marie Pierre
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2009-05-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 21
    Emerson, Rebecca Ann
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Sweeney, Karine
    Born in December 1969
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 23
    Cherasia, Peter David
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1997-01-29
    OF - Director → CIF 0
  • 24
    Quinlan, Rosemary Ellen
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 25
    Camacho, Michael
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 26
    Minikes, Michael
    Born in May 1943
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 27
    Bugas, John Andrew
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-02-08
    OF - Director → CIF 0
  • 28
    Mullen, Donald
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 29
    Liberatore, Anthony Michael
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 1997-08-21
    OF - Director → CIF 0
  • 30
    Hacker, George Leonard
    Born in October 1935
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Sweeney, Martin John
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 32
    Lucas, Stuart John
    Born in July 1953
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-08-19
    OF - Director → CIF 0
  • 33
    Winchell, Michael Lawrence
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1999-02-03
    OF - Director → CIF 0
  • 34
    Michaelcheck, William Jeter
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1992-10-08
    OF - Director → CIF 0
  • 35
    Pinto, Daniel Eduardo
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2013-09-04
    OF - Director → CIF 0
  • 36
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 37
    Shaw Jr, William Dwight
    Born in August 1945
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 38
    Abecassis, Paul Alain
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 39
    Cox, Andrew John Alonzo
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 40
    Meyer, Steve
    Born in November 1962
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2001-11-29
    OF - Director → CIF 0
  • 41
    Korablina, Elena
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-27 ~ 2014-05-13
    OF - Director → CIF 0
  • 42
    De Zordo, Andrea
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 43
    Cossey, Jonathan Edward
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 44
    Mattone, Vincent James
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-09-06
    OF - Director → CIF 0
  • 45
    Sheehan, James Connell
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-04-10
    OF - Director → CIF 0
  • 46
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    1998-11-04 ~ 2008-06-27
    OF - Director → CIF 0
  • 47
    Drittel, Peter Marc
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 48
    Hersch, Ronald M
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-01-29
    OF - Director → CIF 0
  • 49
    Flax-kosecki, Catherine Anne
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 50
    Tarnopol, Michael Lazar
    Born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-07-26
    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
    Kunz, Hans Rudolf
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1995-04-05 ~ 2001-04-19
    OF - Director → CIF 0
  • 53
    Nation, Douglas Percy Coddrington
    Born in February 1942
    Individual (14 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-06-30
    OF - Director → CIF 0
  • 54
    Myerberg, Marcia
    Born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-01-31
    OF - Director → CIF 0
  • 55
    Overlander, Craig
    Born in March 1960
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-11-29
    OF - Director → CIF 0
  • 56
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2000-09-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 57
    Greener, Geoffrey
    Born in September 1964
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-01-29
    OF - Director → CIF 0
  • 58
    Molinaro Jr., Samuel Leonard
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 2008-06-12
    OF - Director → CIF 0
    Molinaro Jr., Samuel Leonard
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 59
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2008-06-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 60
    Winters, William Thomas
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2008-06-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 61
    Harriton, Richard
    Born in January 1935
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 1999-08-05
    OF - Director → CIF 0
  • 62
    Moeller, Scott David
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 63
    Urwin, Jeffrey Herbert
    Born in January 1956
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 64
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-09-09 ~ 2012-04-27
    OF - Director → CIF 0
  • 65
    Sites Jr, John Clifton
    Born in March 1952
    Individual (10 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-07-18
    OF - Director → CIF 0
  • 66
    Sillem, Jeremy
    Born in July 1950
    Individual (18 offsprings)
    Officer
    2000-05-18 ~ 2004-02-03
    OF - Director → CIF 0
  • 67
    King, Joseph Berkshire
    Born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-05-24
    OF - Director → CIF 0
  • 68
    De Monchaux, Wendy Lynne
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 69
    Steinhardt, John
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1992-07-01
    OF - Director → CIF 0
    1992-07-01 ~ 1993-11-04
    OF - Director → CIF 0
  • 70
    Bernstein, Jeffrey C
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 71
    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
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 72
    CPV CAPITAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-06
    Dissolved on 2025-04-17
    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 (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 73
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 74
    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, 5653 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN MARKETS LIMITED

Period: 2009-03-27 ~ now
Company number: 01592029 06420957... (more)
Registered names
J.P. MORGAN MARKETS LIMITED - now 06420957... (more)
TRUSHELFCO (NO. 416) LIMITED - 1982-05-28 01915772... (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 9 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-03-17
    TRUSHELFCO (NO.2133) LIMITED
    - 1996-02-27 03118863 05344520... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    1996-02-26 ~ 2009-09-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.