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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 38
  • 1
    Soghikian, Shahan Derek
    Banker born in November 1958
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1998-06-18
    OF - Director → CIF 0
  • 2
    Rattle, Philip Michael
    Venture Capital Investor born in August 1965
    Individual (57 offsprings)
    Officer
    2003-02-07 ~ 2004-02-28
    OF - Director → CIF 0
  • 3
    Mohan, Aditya
    Chartered Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 4
    Horan, Anthony James
    Individual (38 offsprings)
    Officer
    2000-06-30 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 5
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (16 offsprings)
    Officer
    1994-11-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 6
    Jones, Antony Hugh
    Individual (11 offsprings)
    Officer
    1993-02-22 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 7
    Steward, Andrew James King
    Banker born in June 1958
    Individual (39 offsprings)
    Officer
    1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 8
    Carr, Rowena Jane
    Solicitor born in September 1956
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (44 offsprings)
    Officer
    2008-04-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2006-08-10 ~ 2013-09-03
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (128 offsprings)
    Officer
    1993-12-13 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 11
    Meggs, Jonathan Charles Carter
    Banker born in August 1960
    Individual (12 offsprings)
    Officer
    1996-09-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Evans, Mark James
    Compliance Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2007-08-02
    OF - Director → CIF 0
  • 13
    Kurowski, Douglas Joseph
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1998-06-18
    OF - Director → CIF 0
  • 14
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2018-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lamb, James Christopher George
    Individual (14 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-12-13
    OF - Secretary → CIF 0
  • 16
    Bethell, William Alexander
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2007-09-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (31 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-23
    OF - Director → CIF 0
  • 18
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    2004-05-12 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (42 offsprings)
    Officer
    1996-09-09 ~ 2001-04-23
    OF - Director → CIF 0
  • 20
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Oates, Karen Ann
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 22
    Walker, Thomas Harry
    Banker born in October 1961
    Individual (18 offsprings)
    Officer
    2002-12-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Lake, Marianne
    Banker born in September 1969
    Individual (23 offsprings)
    Officer
    2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 24
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2018-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Lindsay Stuart, Nicholas Andrew
    Banker born in May 1961
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 2002-11-07
    OF - Director → CIF 0
  • 28
    Lawes, William Ernest, Director
    Banker born in August 1943
    Individual (11 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-23
    OF - Director → CIF 0
  • 29
    Mulley, Michael John
    Banker born in March 1952
    Individual (11 offsprings)
    Officer
    1993-02-22 ~ 1994-03-22
    OF - Director → CIF 0
  • 30
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 31
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (30 offsprings)
    Officer
    2007-07-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Aspbury, Herbert Francis
    Banker born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-23
    OF - Director → CIF 0
  • 33
    Welton, Stephen Frank
    Banker born in February 1961
    Individual (50 offsprings)
    Officer
    2002-12-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 35
    Davies, Anthony
    Banker born in June 1955
    Individual (116 offsprings)
    Officer
    1993-02-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 36
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-06-30 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 37
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (275 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    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, 199 offsprings)
    Officer
    2002-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN PARTNERS EUROPE LIMITED

Period: 2001-01-17 ~ 2019-01-02
Company number: 01747536
Registered names
J.P. MORGAN PARTNERS EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-01-02
CCP EUROPE LIMITED - 1999-01-26
FINEPEARL LIMITED - 1983-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • J.P. MORGAN PARTNERS EUROPE LIMITED
    Info
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 2001-01-17
    CHEMICAL LEASING (UK) LIMITED - 2001-01-17
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 2001-01-17
    FINEPEARL LIMITED - 2001-01-17
    Registered number 01747536
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1983-08-23 and dissolved on 2019-01-02 (35 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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