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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 40
  • 1
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2024-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (40 offsprings)
    Officer
    1998-09-18 ~ 2001-02-14
    OF - Director → CIF 0
  • 3
    Berens, Jasper Luke
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2013-08-13 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Humpish, John Bernard
    Born in August 1965
    Individual (20 offsprings)
    Officer
    1998-09-18 ~ 1999-07-14
    OF - Director → CIF 0
  • 5
    Bowe, Colette
    Born in November 1946
    Individual (36 offsprings)
    Officer
    1998-04-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Martin, Neil Stuart
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Rye, Colin John
    Born in June 1943
    Individual (9 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Bateman, Paul Terrence
    Born in April 1946
    Individual (17 offsprings)
    Officer
    (before 1992-08-07) ~ 1995-12-01
    OF - Director → CIF 0
    2001-11-26 ~ 2004-01-08
    OF - Director → CIF 0
  • 9
    Broderick, James Baldridge, Mr.
    Born in December 1954
    Individual (32 offsprings)
    Officer
    2001-02-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    O'brien, Michael John
    Born in May 1963
    Individual (45 offsprings)
    Officer
    2014-12-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 11
    Sanders, Sarah Elizabeth
    Individual (12 offsprings)
    Officer
    1993-07-20 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    Tickle, Mark Simon
    Born in March 1965
    Individual (23 offsprings)
    Officer
    2003-05-13 ~ 2005-03-11
    OF - Director → CIF 0
  • 13
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    OF - Director → CIF 0
  • 14
    Bassett, Marilyn Lesley
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2000-05-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Tregoning, Julian George
    Born in October 1946
    Individual (23 offsprings)
    Officer
    (before 1992-08-07) ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Lewis, Andrew Michael
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2018-03-22 ~ 2023-01-08
    OF - Director → CIF 0
  • 17
    Richardson, Stephen John
    Born in January 1953
    Individual (72 offsprings)
    Officer
    1997-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Blagbrough, Paul Hampden
    Born in July 1946
    Individual (21 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-07-20
    OF - Director → CIF 0
  • 19
    Civval, Keith Basil
    Born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-01-23
    OF - Director → CIF 0
  • 20
    Harris, Andrew Jonathon
    Born in November 1962
    Individual (18 offsprings)
    Officer
    1999-07-20 ~ 2001-11-05
    OF - Director → CIF 0
  • 21
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1996-01-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2000-04-25 ~ 2009-10-30
    OF - Director → CIF 0
  • 23
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2024-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Staley, James Edward
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 25
    Birkett, Roderic Aidan
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2000-09-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 26
    Watkins, Daniel
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2010-01-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 27
    Bloxham, Nicholas John Croager
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 28
    Emery, Kenneth William
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Green, Lee Moi
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 30
    Ashbridge, Michael Dominic
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Richardson, Michael Edward Charles Ryder
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 32
    Roney, Peter John
    Born in October 1949
    Individual (17 offsprings)
    Officer
    1995-07-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 33
    Maxwell, Yeng Yeng
    Individual (32 offsprings)
    Officer
    1999-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 34
    Schwicht, Peter
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2012-09-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 35
    Cardiff, David Richard George
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2004-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 36
    Mcdowall, Tanaquil Jane, Mrs.
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 37
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now 00288553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-18
    Dissolved on 2022-02-24
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED
    - 2001-05-11 00288553
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31 00288553
    1 Finsbury Avenue, London
    Dissolved Corporate (62 parents, 9 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-07-20
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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, 216 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
  • 39
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 02218729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2025-05-26
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (45 parents, 22 offsprings)
    Person with significant control
    2020-08-01 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED

Period: 2009-07-10 ~ now
Company number: 01823867
Registered names
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-23
Commencement of winding up on 2024-09-24
BEWGREEN LIMITED - 1986-09-25
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    Info
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    BEWGREEN LIMITED - 2009-07-10
    Registered number 01823867
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 (42 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.