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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
Active 4
  • 1
    Martin, Neil Stuart
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Bloxham, Nicholas John Croager
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    O'brien, Michael John
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Green, Lee Moi
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 4
    Tickle, Mark Simon
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Bellringer, Charles Albert John
    Finance Dir born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Bateman, Paul Terrence
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
    icon of calendar 2001-11-26 ~ 2004-01-08
    OF - Director → CIF 0
  • 7
    Dyer, Stuart Charles Elliott
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Richardson, Stephen John
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Sanders, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 10
    Lewis, Andrew Michael
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2023-01-08
    OF - Director → CIF 0
  • 11
    Staley, James Edward
    Manager born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 12
    Emery, Kenneth William
    Investment Product Development Manager born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Berens, Jasper Luke
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2018-04-12
    OF - Director → CIF 0
  • 14
    Broderick, James Baldridge, Mr.
    Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Roney, Peter John
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Humpish, John Bernard
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-07-14
    OF - Director → CIF 0
  • 17
    Birkett, Roderic Aidan
    Fund Manager born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 18
    Maxwell, Yeng Yeng
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 19
    Tregoning, Julian George
    Investment Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Bowe, Colette
    Chairman born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 21
    Civval, Keith Basil
    Broker Services Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 22
    Watkins, Daniel
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 23
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2009-10-30
    OF - Director → CIF 0
  • 24
    Richardson, Michael Edward Charles Ryder
    Marketing born in May 1958
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 25
    Mcdowall, Tanaquil Jane, Mrs.
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 26
    Ashbridge, Michael Dominic
    Merchant Banker born in July 1959
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Harris, Andrew Jonathon
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2001-11-05
    OF - Director → CIF 0
  • 28
    Rye, Colin John
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 29
    Bassett, Marilyn Lesley
    Solicitor born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Blagbrough, Paul Hampden
    Co Secretary born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 31
    Cardiff, David Richard George
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 32
    Schwicht, Peter
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-08-01 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    icon of address1 Finsbury Avenue, London
    Corporate
    Officer
    ~ 1993-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED

Previous names
BEWGREEN LIMITED - 1986-09-25
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    Info
    BEWGREEN LIMITED - 1986-09-25
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 1986-09-25
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 1986-09-25
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 1986-09-25
    Registered number 01823867
    icon of addressC/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 (41 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.