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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
    Weiss, Christopher John
    Banker born in January 1950
    Individual (6 offsprings)
    Officer
    2001-04-25 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Forster, Christopher Thomas
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 3
    Kane, David Arthur
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Edge, Christopher Norman
    Accountant born in December 1958
    Individual (19 offsprings)
    Officer
    1992-01-21 ~ 1994-12-07
    OF - Director → CIF 0
  • 5
    Painter, David John
    Banker born in March 1947
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Maitland, James William
    Finance Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Horan, Anthony James
    Individual (38 offsprings)
    Officer
    2000-04-05 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dutton, John Richard
    Banker born in January 1960
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2010-11-16
    OF - Director → CIF 0
  • 10
    Morison, Raymond Fincham
    Banker born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Griffin, Parker
    Banker born in May 1953
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2005-08-17
    OF - Director → CIF 0
  • 12
    Denton, Jonathan Irvin
    Solicitor born in May 1959
    Individual (15 offsprings)
    Officer
    1991-09-11 ~ 1993-04-08
    OF - Director → CIF 0
  • 13
    Rickard, Karen Rosemarie
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Dooley Iii, Charles Edward
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-04-05
    OF - Director → CIF 0
  • 15
    West, Darryl John
    Banker born in April 1960
    Individual (4 offsprings)
    Officer
    1998-12-09 ~ 2002-01-09
    OF - Director → CIF 0
  • 16
    Malde, Bhagesh
    Regional Business Manager Wss born in December 1963
    Individual (5 offsprings)
    Officer
    2005-08-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 17
    Prior-willeard, Christopher Howard
    Banker born in March 1956
    Individual (7 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-04-10
    OF - Director → CIF 0
  • 18
    Chandler, Ronald William
    Banker born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1992-08-01
    OF - Director → CIF 0
  • 19
    Taylor, Jo Anne
    Service Delivery Executive Ban born in May 1958
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Poulton, Craig John
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 21
    Lighte, Peter Rupert
    Banker born in January 1949
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2003-08-14
    OF - Director → CIF 0
  • 22
    Holmes, Colm Joseph
    Banker born in January 1966
    Individual (29 offsprings)
    Officer
    2000-04-05 ~ 2000-11-14
    OF - Director → CIF 0
  • 23
    Jewitt, Jeremy Charles Richard
    Banker born in June 1949
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Binney, Robert Harry
    Banker born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-05-15
    OF - Director → CIF 0
  • 25
    Murray, Pamela Sheila
    Banker born in April 1951
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2007-07-04
    OF - Director → CIF 0
  • 26
    O'brien, Stephen John
    Banker born in September 1946
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2009-01-15
    OF - Director → CIF 0
  • 27
    Drozanowski, James Clyde
    Banker born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1993-04-01
    OF - Director → CIF 0
  • 28
    James, Stephen David
    Diretcor born in April 1971
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    Harte, Brian Arthur
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    1994-10-31 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 30
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 31
    Davies, Michael John
    Accountant born in November 1967
    Individual (27 offsprings)
    Officer
    2013-03-21 ~ 2020-09-10
    OF - Director → CIF 0
  • 32
    Kaufmann, Sonnia Lillian Rebecca
    Manager born in June 1960
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 2001-04-10
    OF - Director → CIF 0
  • 33
    Dagnall, Bernard Joseph
    Operations Executive born in April 1945
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2002-01-11
    OF - Director → CIF 0
  • 34
    Mackay, Geoffrey Charles
    Banker born in September 1952
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 35
    Munro, Elizabeth Amstutz
    Financial Controller born in August 1970
    Individual (12 offsprings)
    Officer
    2005-11-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 36
    Grimsey, Colin Gilders
    Banker born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-07-31
    OF - Director → CIF 0
  • 37
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 38
    Hiles, Robert Gilbert
    Banker born in June 1953
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-01-10
    OF - Director → CIF 0
  • 39
    Buckley, Nicholas Simon
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 40
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Mccrossan, Thomas Joseph
    Global Securities European Ope born in June 1953
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1995-02-10
    OF - Director → CIF 0
  • 42
    Nicholls, David
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2010-06-14 ~ 2020-09-10
    OF - Director → CIF 0
  • 43
    Tennant, Mark Edward
    Banker born in May 1947
    Individual (21 offsprings)
    Officer
    1997-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 44
    Pandiri, Samir Mohan
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2002-11-06
    OF - Director → CIF 0
  • 45
    Saunders, Robin Idris
    Bank Officer born in March 1953
    Individual (6 offsprings)
    Officer
    1994-12-19 ~ 2013-03-14
    OF - Director → CIF 0
  • 46
    Duffy, Patrick Joseph
    Corporate Trust Professional born in June 1967
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2006-10-02
    OF - Director → CIF 0
  • 47
    Gandy, Timothy Robert
    Banker born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 2012-05-31
    OF - Director → CIF 0
  • 48
    Wilson, Peter George
    Banker 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
  • 49
    Moore, Susan Jane
    Banker born in February 1958
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2002-01-09
    OF - Director → CIF 0
  • 50
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-04-05 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 51
    Maloy, Paul John
    Banking born in January 1947
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-06-11
    OF - Director → CIF 0
  • 52
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    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, 199 offsprings)
    Officer
    2001-11-02 ~ dissolved
    OF - Secretary → CIF 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 03059237... (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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.