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 38
  • 1
    Kurowski, Douglas Joseph
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1998-06-18
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-04-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    1996-09-09 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2007-09-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Lawes, William Ernest, Director
    Born in August 1943
    Individual (11 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-23
    OF - Director → CIF 0
  • 9
    Aspbury, Herbert Francis
    Born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-23
    OF - Director → CIF 0
  • 10
    Soghikian, Shahan Derek
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1998-06-18
    OF - Director → CIF 0
  • 11
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-07-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Lewis, Sali Ann
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2004-05-12 ~ 2007-06-26
    OF - Director → CIF 0
  • 14
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-06-30 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 15
    Mulley, Michael John
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1993-02-22 ~ 1994-03-22
    OF - Director → CIF 0
  • 16
    Carr, Rowena Jane
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2004-11-19
    OF - Director → CIF 0
  • 17
    Drysdale, William Dermot
    Born in December 1952
    Individual (16 offsprings)
    Officer
    1994-11-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 18
    Jones, Antony Hugh
    Individual (11 offsprings)
    Officer
    1993-02-22 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 19
    Mohan, Aditya
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-06-30 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 21
    Oates, Karen Ann
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 22
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    2002-12-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2018-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Lamb, James Christopher George
    Individual (14 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-12-13
    OF - Secretary → CIF 0
  • 27
    Walker, Thomas Harry
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2002-12-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Meggs, Jonathan Charles Carter
    Born in August 1960
    Individual (12 offsprings)
    Officer
    1996-09-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2006-08-10 ~ 2013-09-03
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    1993-12-13 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 30
    Evans, Mark James
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2007-08-02
    OF - Director → CIF 0
  • 31
    Rattle, Philip Michael
    Born in August 1965
    Individual (58 offsprings)
    Officer
    2003-02-07 ~ 2004-02-28
    OF - Director → CIF 0
  • 32
    Davies, Anthony
    Born in June 1955
    Individual (116 offsprings)
    Officer
    1993-02-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 33
    Lindsay Stuart, Nicholas Andrew
    Born in May 1961
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 2002-11-07
    OF - Director → CIF 0
  • 34
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-23
    OF - Director → CIF 0
  • 35
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2018-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 37
    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
    2002-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    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
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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.