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 9
  • 1
    O'grady, Ryan
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Emerson, Rebecca Ann
    Advisor born in September 1967
    Individual (1 offspring)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Sweeney, Karine
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Cossey, Jonathan Edward
    Banker born in July 1971
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Moeller, Scott David
    Professor born in March 1954
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Grant Alexander
    Finance Director born in February 1973
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Sweeney, Martin John
    Market Risk Coverage Executive born in June 1971
    Individual (6 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 8
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25, Bank Street, Canary Wharf, London
    Active Corporate (4 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
  • 9
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 64
  • 1
    Mattone, Vincent James
    Investment Banking/Brokerage born in February 1945
    Individual
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 2
    Sheehan, James Connell
    Investment Banker born in February 1946
    Individual
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 3
    Urwin, Jeffrey Herbert
    Banker born in January 1956
    Individual
    Officer
    1999-05-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 4
    Brown, James Thomas
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Cox, Andrew John Alonzo
    Credit Executive born in May 1965
    Individual
    Officer
    2008-06-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Spector, Warren Jeffrey
    Investment Banker Broker born in December 1957
    Individual
    Officer
    1993-11-29 ~ 2007-08-05
    OF - Director → CIF 0
  • 8
    Cunningham, Stephen Michael
    Investment Broker born in July 1954
    Individual
    Officer
    1992-07-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 9
    Korablina, Elena
    Company Director born in February 1974
    Individual
    Officer
    2012-06-27 ~ 2014-05-13
    OF - Director → CIF 0
  • 10
    Winchell, Michael Lawrence
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 1999-02-03
    OF - Director → CIF 0
  • 11
    Constantine, Nicola Ann
    Lawyer
    Individual
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 12
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Nix, Barry
    Investment Banking/Brokerage born in October 1959
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1996-07-22
    OF - Director → CIF 0
    Nix, Barry
    Investment Banker born in October 1959
    Individual (1 offspring)
    1996-07-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 14
    Dunn, William Thomas
    Stockbroker/Investment Banker born in January 1934
    Individual
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 15
    Michaelcheck, William Jeter
    Investment Banking/Brokerage born in April 1947
    Individual
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 16
    Sillem, Jeremy
    Banker born in July 1950
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2004-02-03
    OF - Director → CIF 0
  • 17
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 19
    Drittel, Peter Marc
    Investment Broker born in August 1959
    Individual
    Officer
    1992-07-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 20
    D'adda, Nicolo Brandolini
    Investment Banking born in November 1950
    Individual
    Officer
    1995-05-02 ~ 1997-01-29
    OF - Director → CIF 0
    D'adda, Nicolo Brandolini
    Investment Banker born in November 1950
    Individual
    2000-07-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Hersch, Ronald M
    Usa born in August 1947
    Individual
    Officer
    1996-12-06 ~ 1997-01-29
    OF - Director → CIF 0
  • 22
    Abecassis, Paul Alain
    Banker born in June 1950
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 23
    Knight, John Laurence
    Director born in October 1940
    Individual
    Officer
    1993-07-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 24
    Peretie, Michel Marie Raoul Gerard
    Investment Banker born in January 1954
    Individual (11 offsprings)
    Officer
    2000-09-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 25
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ 2022-11-21
    OF - Director → CIF 0
  • 26
    Overlander, Craig
    Banker born in March 1960
    Individual
    Officer
    1999-10-11 ~ 2001-11-29
    OF - Director → CIF 0
  • 27
    Tarnopol, Michael Lazar
    Investment Banker born in July 1936
    Individual
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 28
    Mullen, Donald
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 29
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 30
    Roberts, Raymond Blaine
    Investment Banking born in September 1944
    Individual
    Officer
    1995-04-25 ~ 1995-08-10
    OF - Director → CIF 0
  • 31
    Winters, William Thomas
    Managing Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-06-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 32
    Lisman, Bruce Michael
    Banker born in July 1947
    Individual
    Officer
    1996-12-06 ~ 2009-03-13
    OF - Director → CIF 0
  • 33
    Levinson, Marshall J
    Cfo Cao born in August 1942
    Individual
    Officer
    1997-01-29 ~ 1999-05-19
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 34
    Lucas, Stuart John
    Fixed Income Trader born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 35
    Quinlan, Rosemary Ellen
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 36
    Meyer, Steve
    Banker born in November 1962
    Individual
    Officer
    1997-08-21 ~ 2001-11-29
    OF - Director → CIF 0
  • 37
    Camacho, Michael
    Banker born in August 1969
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 38
    Bernstein, Jeffrey C
    Banker born in August 1951
    Individual
    Officer
    1997-01-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 39
    Edlow, Kenneth Lewis
    Banker
    Individual
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 40
    Ilany, Jonathon
    Investment Banking/Brokerage born in April 1953
    Individual
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 41
    De Monchaux, Wendy Lynne
    Investment Banker born in March 1959
    Individual
    Officer
    1994-12-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 42
    Bugas, John Andrew
    Investment Banker born in May 1959
    Individual
    Officer
    2000-07-14 ~ 2002-02-08
    OF - Director → CIF 0
  • 43
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 44
    Willing, Joseph Charles
    Operations Manager born in June 1947
    Individual
    Officer
    2008-06-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 45
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2012-04-27
    OF - Director → CIF 0
  • 46
    Harriton, Richard
    Banker born in January 1935
    Individual
    Officer
    1997-01-29 ~ 1999-08-05
    OF - Director → CIF 0
  • 47
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 48
    Cherasia, Peter David
    Financial Analyst born in December 1958
    Individual
    Officer
    1995-10-16 ~ 1997-01-29
    OF - Director → CIF 0
  • 49
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    1998-11-04 ~ 2008-06-27
    OF - Director → CIF 0
  • 50
    Kunz, Hans Rudolf
    Investment Banking born in May 1954
    Individual (6 offsprings)
    Officer
    1995-04-05 ~ 2001-04-19
    OF - Director → CIF 0
  • 51
    Flax-kosecki, Catherine Anne
    Ceo Commodities Emea born in December 1964
    Individual
    Officer
    2010-09-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 52
    Molinaro Jr., Samuel Leonard
    Banker born in December 1957
    Individual
    Officer
    1996-12-06 ~ 2008-06-12
    OF - Director → CIF 0
    Molinaro Jr., Samuel Leonard
    Individual
    Officer
    1999-07-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 53
    Greener, Geoffrey
    Banker born in September 1964
    Individual
    Officer
    1996-12-06 ~ 1997-01-29
    OF - Director → CIF 0
  • 54
    Liberatore, Anthony Michael
    Derivatives Trader born in December 1956
    Individual
    Officer
    1994-12-16 ~ 1997-08-21
    OF - Director → CIF 0
  • 55
    Mcloughlin, Gary
    Banker born in February 1950
    Individual
    Officer
    1999-05-19 ~ 2001-02-09
    OF - Director → CIF 0
  • 56
    Shaw Jr, William Dwight
    Investment Baning/Brokerage born in August 1945
    Individual
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 57
    Friedman, Paul Mason
    Investment Banking/Brokerage born in April 1955
    Individual
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
  • 58
    Minikes, Michael
    Banker born in May 1943
    Individual
    Officer
    1997-01-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 59
    Montgoris, William John
    Director born in January 1947
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, William John
    Individual
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 60
    King, Joseph Berkshire
    Merchant Banker born in June 1944
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 61
    Pinto, Daniel Eduardo
    Company Director born in December 1962
    Individual
    Officer
    2008-06-11 ~ 2013-09-04
    OF - Director → CIF 0
  • 62
    Steinhardt, John
    Investment Banking/Brokerage born in February 1954
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
    1992-07-01 ~ 1993-11-04
    OF - Director → CIF 0
  • 63
    CPV CAPITAL UK LIMITED - now
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    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
  • 64
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-08-07 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN MARKETS LIMITED

Previous names
BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
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 - 1982-05-28
    Registered number 01592029
    25 Bank Street, Canary Wharf, London E14 5JP
    Private Limited Company incorporated on 1981-10-16 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BEAR STEARNS INTERNATIONAL LIMITED
    S
    Registered number missing
    One Canada Square, London, E14 5AD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-26 ~ 2009-09-30
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.