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 36
  • 1
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Kurowski, Douglas Joseph
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1998-06-18
    OF - Director → CIF 0
  • 3
    Lamb, James Christopher George
    Individual (12 offsprings)
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 4
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-07-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (39 offsprings)
    Officer
    1996-09-09 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-06-30 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 7
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2007-09-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 9
    Evans, Mark James
    Compliance Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2007-08-02
    OF - Director → CIF 0
  • 10
    Walker, Thomas Harry
    Banker born in October 1961
    Individual (18 offsprings)
    Officer
    2002-12-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Aspbury, Herbert Francis
    Banker born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 13
    Welton, Stephen Frank
    Banker born in February 1961
    Individual (45 offsprings)
    Officer
    2002-12-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-06-30 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 15
    Lindsay Stuart, Nicholas Andrew
    Banker born in May 1961
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 2002-11-07
    OF - Director → CIF 0
  • 16
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 17
    Jones, Antony Hugh
    Individual (9 offsprings)
    Officer
    1993-02-22 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 18
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-04-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 19
    Davies, Anthony
    Banker born in June 1955
    Individual (112 offsprings)
    Officer
    1993-02-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 20
    Rattle, Philip Michael
    Venture Capital Investor born in August 1965
    Individual (56 offsprings)
    Officer
    2003-02-07 ~ 2004-02-28
    OF - Director → CIF 0
  • 21
    Lawes, William Ernest, Director
    Banker born in August 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 22
    Mulley, Michael John
    Banker born in March 1952
    Individual (9 offsprings)
    Officer
    1993-02-22 ~ 1994-03-22
    OF - Director → CIF 0
  • 23
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Soghikian, Shahan Derek
    Banker born in November 1958
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1998-06-18
    OF - Director → CIF 0
  • 25
    Mohan, Aditya
    Chartered Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 26
    Meggs, Jonathan Charles Carter
    Banker born in August 1960
    Individual (12 offsprings)
    Officer
    1996-09-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 27
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2006-08-10 ~ 2013-09-03
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    1993-12-13 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 28
    Carr, Rowena Jane
    Solicitor born in September 1956
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2004-11-19
    OF - Director → CIF 0
  • 29
    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
  • 30
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ 2007-06-26
    OF - Director → CIF 0
  • 31
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Steward, Andrew James King
    Banker born in June 1958
    Individual (33 offsprings)
    Officer
    1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 33
    Oates, Karen Ann
    Individual (14 offsprings)
    Officer
    1997-09-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 34
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (15 offsprings)
    Officer
    1994-11-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 35
    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
    2002-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    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 LIMITED - 1986-09-26
    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
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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.