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
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2020-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2020-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2001-11-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Dooley Iii, Charles Edward
    Banker born in November 1960
    Individual
    Officer
    1999-03-31 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Weiss, Christopher John
    Banker born in January 1950
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2003-05-14
    OF - Director → CIF 0
  • 3
    Moore, Susan Jane
    Banker born in February 1958
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-01-09
    OF - Director → CIF 0
  • 4
    Kane, David Arthur
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    2012-08-07 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Binney, Robert Harry
    Banker born in October 1945
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 6
    Murray, Pamela Sheila
    Banker born in April 1951
    Individual
    Officer
    1995-06-08 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Horan, Anthony James
    Individual
    Officer
    2000-04-05 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 8
    Griffin, Parker
    Banker born in May 1953
    Individual
    Officer
    2003-08-14 ~ 2005-08-17
    OF - Director → CIF 0
  • 9
    Morison, Raymond Fincham
    Banker born in May 1943
    Individual
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 10
    Denton, Jonathan Irvin
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    1991-09-11 ~ 1993-04-08
    OF - Director → CIF 0
  • 11
    Painter, David John
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Rickard, Karen Rosemarie
    Director born in September 1962
    Individual
    Officer
    2007-07-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 13
    Carroll, Robert Courtney
    Individual
    Officer
    2000-04-05 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 14
    Wilson, Peter George
    Banker born in January 1934
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    Wilson, Peter George
    Individual
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 15
    Buckley, Nicholas Simon
    Director born in December 1954
    Individual
    Officer
    2007-07-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Poulton, Craig John
    Banker born in August 1960
    Individual
    Officer
    1994-12-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 17
    Saunders, Robin Idris
    Bank Officer born in March 1953
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2013-03-14
    OF - Director → CIF 0
  • 18
    Dutton, John Richard
    Banker born in January 1960
    Individual
    Officer
    2000-11-14 ~ 2010-11-16
    OF - Director → CIF 0
  • 19
    Harte, Brian Arthur
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 20
    Grimsey, Colin Gilders
    Banker born in April 1937
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 21
    Forster, Christopher Thomas
    Individual
    Officer
    2001-04-12 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 22
    Chandler, Ronald William
    Banker born in February 1936
    Individual
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 23
    Taylor, Jo Anne
    Service Delivery Executive Ban born in May 1958
    Individual
    Officer
    1995-07-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Dagnall, Bernard Joseph
    Operations Executive born in April 1945
    Individual
    Officer
    1997-11-26 ~ 2002-01-11
    OF - Director → CIF 0
  • 25
    Malde, Bhagesh
    Regional Business Manager Wss born in December 1963
    Individual
    Officer
    2005-08-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 26
    Drozanowski, James Clyde
    Banker born in October 1942
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 27
    Tennant, Mark Edward
    Banker born in May 1947
    Individual (8 offsprings)
    Officer
    1997-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    O'brien, Stephen John
    Banker born in September 1946
    Individual
    Officer
    1999-12-23 ~ 2009-01-15
    OF - Director → CIF 0
  • 29
    West, Darryl John
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2002-01-09
    OF - Director → CIF 0
  • 30
    Holmes, Colm Joseph
    Banker born in January 1966
    Individual (12 offsprings)
    Officer
    2000-04-05 ~ 2000-11-14
    OF - Director → CIF 0
  • 31
    Mccrossan, Thomas Joseph
    Global Securities European Ope born in June 1953
    Individual
    Officer
    1993-06-29 ~ 1995-02-10
    OF - Director → CIF 0
  • 32
    Davies, Michael John
    Accountant born in November 1967
    Individual (26 offsprings)
    Officer
    2013-03-21 ~ 2020-09-10
    OF - Director → CIF 0
  • 33
    Edge, Christopher Norman
    Accountant born in December 1958
    Individual
    Officer
    1992-01-21 ~ 1994-12-07
    OF - Director → CIF 0
  • 34
    Pandiri, Samir Mohan
    Banker born in March 1963
    Individual
    Officer
    2000-11-14 ~ 2002-11-06
    OF - Director → CIF 0
  • 35
    Lighte, Peter Rupert
    Banker born in January 1949
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2003-08-14
    OF - Director → CIF 0
  • 36
    Jewitt, Jeremy Charles Richard
    Banker born in June 1949
    Individual
    Officer
    1993-11-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Maloy, Paul John
    Banking born in January 1947
    Individual
    Officer
    1996-10-17 ~ 1997-06-11
    OF - Director → CIF 0
  • 38
    Maitland, James William
    Finance Executive born in November 1964
    Individual
    Officer
    2003-05-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 39
    Mackay, Geoffrey Charles
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 40
    Munro, Elizabeth Amstutz
    Financial Controller born in August 1970
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 41
    James, Stephen David
    Diretcor born in April 1971
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 42
    Duffy, Patrick Joseph
    Corporate Trust Professional born in June 1967
    Individual
    Officer
    2005-11-16 ~ 2006-10-02
    OF - Director → CIF 0
  • 43
    Hiles, Robert Gilbert
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 44
    Gandy, Timothy Robert
    Banker born in May 1947
    Individual
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
  • 45
    Nicholls, David
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2020-09-10
    OF - Director → CIF 0
  • 46
    Kaufmann, Sonnia Lillian Rebecca
    Manager born in June 1960
    Individual
    Officer
    1993-06-29 ~ 2001-04-10
    OF - Director → CIF 0
  • 47
    Prior-willeard, Christopher Howard
    Banker born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
parent relation
Company in focus

J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

Previous names
CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
ALNERY NO. 462 LIMITED - 1986-08-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
    Info
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    Registered number 02017279
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 1986-05-07 and dissolved on 2022-01-05 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • JP MORGAN TRUSTEES AND DEPOSITORY CO LTD
    S
    Registered number 2017279
    Trinity Tower, 9 Thomas More Street, London, E1W 1YT
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANHOLD LIMITED - 1996-03-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.