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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
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-09-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 61
  • 1
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    2007-05-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual
    Officer
    1994-05-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Krishna, Nina
    Bank Employee born in March 1951
    Individual
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 5
    Owen, Christopher John
    Bank Official born in June 1964
    Individual
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 6
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 7
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2003-08-07 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    Ingle, Sanjiv
    Investment Banker born in May 1967
    Individual
    Officer
    2003-08-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual
    Officer
    1994-05-16 ~ 1995-12-29
    OF - Director → CIF 0
  • 11
    Farley, David Allan
    Bank Official born in February 1962
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 2001-03-22
    OF - Director → CIF 0
  • 12
    Terry, Keith John
    Bank Employee born in December 1954
    Individual
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 13
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 14
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 15
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1995-10-13
    OF - Director → CIF 0
  • 17
    May, Nicholas Andrew
    Bank Employees born in May 1958
    Individual
    Officer
    1994-10-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Lovibond, Max Edward
    Banker born in February 1969
    Individual
    Officer
    1995-10-05 ~ 2003-08-07
    OF - Director → CIF 0
  • 19
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual
    Officer
    1994-05-16 ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Lawson, Jane Elizabeth
    Individual
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 21
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual
    Officer
    1993-10-08 ~ 1996-01-05
    OF - Director → CIF 0
  • 22
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 23
    Marlborough, David
    Bank Official born in July 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 24
    Coster, Alan George
    Bank Employee born in March 1956
    Individual
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 25
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 26
    Jennings, Kevin Peter
    Bank Employees born in January 1958
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 27
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 28
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
  • 29
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 30
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 31
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual
    Officer
    1996-03-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 32
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 33
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 34
    Haywood, John Charles
    I B Operations Manager born in October 1969
    Individual
    Officer
    2003-08-07 ~ 2005-06-16
    OF - Director → CIF 0
  • 35
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Hood, John Charles
    Bank Official born in February 1954
    Individual
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 37
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    White, David
    Company Director born in April 1943
    Individual
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 39
    Clark, Derek
    Bank Official born in September 1945
    Individual
    Officer
    1994-11-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 40
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
  • 41
    Wilson, Christopher John
    Bank Emloyee born in January 1962
    Individual (4 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 42
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual
    Officer
    1996-03-04 ~ 1999-01-14
    OF - Director → CIF 0
  • 43
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 44
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 45
    James, John Mark
    Vice President born in October 1961
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 46
    Mann, Lee John
    Banker born in August 1970
    Individual
    Officer
    1995-10-05 ~ 2000-04-12
    OF - Director → CIF 0
  • 47
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 48
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    1993-09-20 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 49
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 50
    Nicallef, David
    Bank Official born in January 1968
    Individual
    Officer
    1992-08-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 51
    Andrews, Martin David
    Vice President Equity Operatio born in June 1966
    Individual
    Officer
    2005-08-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 52
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 53
    Poisson, Michael Rene
    Bank Official born in April 1957
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ 1994-10-18
    OF - Director → CIF 0
    Poisson, Michael Rene
    Banker born in April 1957
    Individual (2 offsprings)
    1995-01-23 ~ 2003-08-07
    OF - Director → CIF 0
  • 54
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (14 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 55
    De Beaufort, Guillaume
    Operations Manager born in November 1963
    Individual
    Officer
    2004-01-19 ~ 2005-06-16
    OF - Director → CIF 0
  • 56
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 57
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 58
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 59
    Elias, David
    Bank Official born in March 1971
    Individual
    Officer
    1995-02-03 ~ 1999-07-12
    OF - Director → CIF 0
  • 60
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 61
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-03-04 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JPM NOMINEES LIMITED

Previous name
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
Standard Industrial Classification
74990 - Non-trading Company
  • JPM NOMINEES LIMITED
    Info
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    Registered number 01996073
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.