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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 53
  • 1
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Susan Jane
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2002-01-09
    OF - Director → CIF 0
  • 3
    Wilson, Peter George
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-10-31
    OF - Director → CIF 0
    Wilson, Peter George
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 4
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    1994-10-31 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 5
    Rickard, Karen Rosemarie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    James, Stephen David
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Kaufmann, Sonnia Lillian Rebecca
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 2001-04-10
    OF - Director → CIF 0
  • 8
    O'brien, Stephen John
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    West, Darryl John
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1998-12-09 ~ 2002-01-09
    OF - Director → CIF 0
  • 10
    Pandiri, Samir Mohan
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2002-11-06
    OF - Director → CIF 0
  • 11
    Maloy, Paul John
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-06-11
    OF - Director → CIF 0
  • 12
    Mackay, Geoffrey Charles
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Duffy, Patrick Joseph
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2006-10-02
    OF - Director → CIF 0
  • 14
    Gandy, Timothy Robert
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Prior-willeard, Christopher Howard
    Born in March 1956
    Individual (7 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-04-10
    OF - Director → CIF 0
  • 16
    Taylor, Jo Anne
    Born in May 1958
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Nicholls, David
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2010-06-14 ~ 2020-09-10
    OF - Director → CIF 0
  • 18
    Forster, Christopher Thomas
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 19
    Malde, Bhagesh
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2005-08-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 20
    Poulton, Craig John
    Born in August 1960
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 21
    Maitland, James William
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 22
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-04-05 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 23
    Dooley Iii, Charles Edward
    Born in November 1960
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-04-05
    OF - Director → CIF 0
  • 24
    Weiss, Christopher John
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2001-04-25 ~ 2003-05-14
    OF - Director → CIF 0
  • 25
    Painter, David John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Hiles, Robert Gilbert
    Born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-01-10
    OF - Director → CIF 0
  • 27
    Lighte, Peter Rupert
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2003-08-14
    OF - Director → CIF 0
  • 28
    Kane, David Arthur
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ 2016-02-22
    OF - Director → CIF 0
  • 29
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-04-05 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 30
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2013-03-21 ~ 2020-09-10
    OF - Director → CIF 0
  • 31
    Tennant, Mark Edward
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1997-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Morison, Raymond Fincham
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-12-18
    OF - Director → CIF 0
  • 33
    Dutton, John Richard
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2010-11-16
    OF - Director → CIF 0
  • 34
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2005-11-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 35
    Murray, Pamela Sheila
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2007-07-04
    OF - Director → CIF 0
  • 36
    Mccrossan, Thomas Joseph
    Born in June 1953
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1995-02-10
    OF - Director → CIF 0
  • 37
    Jewitt, Jeremy Charles Richard
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2000-04-05 ~ 2000-11-14
    OF - Director → CIF 0
  • 41
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 42
    Binney, Robert Harry
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-05-15
    OF - Director → CIF 0
  • 43
    Griffin, Parker
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2005-08-17
    OF - Director → CIF 0
  • 44
    Edge, Christopher Norman
    Born in December 1958
    Individual (19 offsprings)
    Officer
    1992-01-21 ~ 1994-12-07
    OF - Director → CIF 0
  • 45
    Saunders, Robin Idris
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1994-12-19 ~ 2013-03-14
    OF - Director → CIF 0
  • 46
    Buckley, Nicholas Simon
    Born in December 1954
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 47
    Chandler, Ronald William
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1992-08-01
    OF - Director → CIF 0
  • 48
    Denton, Jonathan Irvin
    Born in May 1959
    Individual (15 offsprings)
    Officer
    1991-09-11 ~ 1993-04-08
    OF - Director → CIF 0
  • 49
    Dagnall, Bernard Joseph
    Born in April 1945
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2002-01-11
    OF - Director → CIF 0
  • 50
    Grimsey, Colin Gilders
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-07-31
    OF - Director → CIF 0
  • 51
    Drozanowski, James Clyde
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1993-04-01
    OF - Director → CIF 0
  • 52
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2001-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 53
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

Period: 2001-06-29 ~ 2022-01-05
Company number: 02017279 02949183
Registered names
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - Dissolved 02949183
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2022-01-05
ALNERY NO. 462 LIMITED - 1986-08-11 01970855... (more)
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 - 2001-06-29
    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 status of the company number 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 1
  • 1
    AES BARRY LIMITED
    - now 03135522
    HANHOLD LIMITED - 1996-03-25
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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