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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Barton, Malcolm Peter Speight
    Investment Banker born in March 1937
    Individual (22 offsprings)
    Officer
    1996-01-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Ashworth, David
    Banker born in January 1965
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Garrett, David William James
    Merchant Banker born in January 1946
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Dunne, Gregory James
    Group Risk Director born in March 1960
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    Grusin, Harry
    Data Processing Manager born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 6
    Heybourn, Anthony Sinclair
    Premises & Offices Services Manager born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-04-17
    OF - Director → CIF 0
  • 7
    Walsh, Dermot Michael
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Kevan John
    Group It Director born in June 1946
    Individual (4 offsprings)
    Officer
    1995-11-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Archibald, John Gordon
    Merchant Banker born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Gwinnutt, Martin Sydney
    I.T. Management born in October 1960
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 1998-10-08
    OF - Director → CIF 0
  • 11
    Henderson, Ronald Sinclair
    Investment Trust Administrator born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 12
    Burton, Alan Edward
    Head Of Technology Services born in April 1959
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 1999-10-22
    OF - Director → CIF 0
  • 13
    Mackenzie, Ronald James Charles
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 14
    Lewis, Murray
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    1996-10-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 15
    Browne, Arthur Colin Bruce.
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1993-11-15 ~ 1994-08-16
    OF - Director → CIF 0
  • 16
    Bell, Colin Graham
    Tax Director born in March 1950
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 17
    Griffiths, Keith
    Training Director born in October 1946
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 18
    Fletcher, Andrew Ashley
    Business Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 19
    Ball, Simon Peter
    Chief Financial Officer born in May 1960
    Individual (37 offsprings)
    Officer
    1998-08-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Weeks, David Fulton
    Personnel Director born in October 1957
    Individual (12 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 21
    Archibald, David James
    Premis Manager born in September 1950
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 22
    Blackwell, Judith Brenda
    Systems Manager born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-24
    OF - Director → CIF 0
  • 23
    Cranmer, Ann Beresford
    Administration Director born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 24
    Smith, Francis
    Personnel Director born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1993-03-30
    OF - Director → CIF 0
  • 25
    Howe, Geoffrey Michael Thomas
    General Counsel born in September 1949
    Individual (28 offsprings)
    Officer
    1998-10-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Smith, William Nicolson
    Admin Director Corporate Finance born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-09
    OF - Director → CIF 0
  • 27
    Brown, George Herbert
    Personnel Manager born in August 1949
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Middleton, Ian George Alexander
    Operations born in October 1954
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 1999-10-22
    OF - Director → CIF 0
  • 29
    Gardner, John Edward
    Banker born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 30
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2000-12-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 31
    Hards, Julian Peter
    It Dir born in May 1952
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 1999-10-22
    OF - Director → CIF 0
  • 32
    Baynard, Robert Parks
    Investment Banker born in February 1961
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2002-05-21
    OF - Director → CIF 0
  • 33
    Moscovici, Paolo
    Banker born in January 1956
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2005-04-18
    OF - Director → CIF 0
  • 34
    Pocknee, David Henry
    Individual (11 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-06-23
    OF - Secretary → CIF 0
  • 35
    Glaister, Malcolm Edwin Maynard
    Chief Operating Officer born in September 1968
    Individual (22 offsprings)
    Officer
    2004-09-21 ~ 2006-03-28
    OF - Director → CIF 0
  • 36
    Evans, Graham Jon
    It Manager born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 37
    Wiseman, Catherine Linda
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ 2022-11-10
    OF - Director → CIF 0
  • 38
    Manser, Peter John
    Merchant Banker born in December 1939
    Individual (21 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-01
    OF - Director → CIF 0
  • 39
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (42 offsprings)
    Officer
    2000-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 40
    Munt, Alan Richard
    Securities Manager born in November 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 41
    Wilkes, John David Hamilton
    Accountant born in October 1945
    Individual (10 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-06-20
    OF - Director → CIF 0
  • 42
    Dobak, Margaret
    Manager born in March 1965
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2002-10-09
    OF - Director → CIF 0
  • 43
    Smith, Sidney Ola
    Personnel Director born in June 1950
    Individual (3 offsprings)
    Officer
    1993-01-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 44
    Macmillan, Ian William
    Business Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-09-23
    OF - Director → CIF 0
  • 45
    Skinner, Phillip Victor
    Communications Manager born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-02-27
    OF - Director → CIF 0
  • 46
    Johnson, Dean
    Head Of It born in September 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 47
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-03-31
    OF - Director → CIF 0
  • 48
    Davis, Roger William John
    Corporate Financier born in June 1956
    Individual (21 offsprings)
    Officer
    1992-10-31 ~ 1995-10-27
    OF - Director → CIF 0
  • 49
    Frosslund, Johan Klas
    Sales Trader born in July 1950
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 50
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (18 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-05-10
    OF - Director → CIF 0
  • 51
    Newman, Mark David
    Group Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 52
    Beale, Terence John
    Administration Director born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-04-19
    OF - Director → CIF 0
  • 53
    Walton, Richard John
    Chief Operating Officer born in September 1968
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2019-06-21
    OF - Director → CIF 0
  • 54
    De Givenchy, Olivier
    Banker born in August 1963
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2014-02-01
    OF - Director → CIF 0
  • 55
    Toft, Michael Arthur
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 56
    Smith, Jonathan Derek
    Systems Development born in January 1961
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 57
    Le Lievre, Mark
    Chief Operating Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2002-10-09 ~ 2004-09-21
    OF - Director → CIF 0
  • 58
    Kemp, David Alfred
    Securities Manager born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-04-25
    OF - Director → CIF 0
  • 59
    Draper, David Charles
    Eurobond Settlement Manager born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-06-26
    OF - Director → CIF 0
  • 60
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (20 offsprings)
    Officer
    2001-03-23 ~ 2001-11-23
    OF - Director → CIF 0
  • 61
    Gowman, Philip Robert
    Finance Director born in May 1962
    Individual (5 offsprings)
    Officer
    2002-10-09 ~ 2004-09-21
    OF - Director → CIF 0
  • 62
    Doris, Brian Richard Campbell
    Change Manager born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-05-01
    OF - Director → CIF 0
  • 63
    Bennett, O'brian Ezekiel
    Programme Director born in August 1960
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 64
    Denneny, Angela Mary
    Personnel Director born in June 1954
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 65
    Horsfield, Ian Leslie
    Operations Director born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-10-01
    OF - Director → CIF 0
  • 66
    Wilson, Andrew Alexander
    Systems Designer born in March 1950
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 67
    Wey, Philip James Barton
    It Project Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-06-28
    OF - Director → CIF 0
  • 68
    Liddington, Neil
    It Director born in April 1962
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 69
    Difrawy, Mahmoud, Mr.
    Banker born in March 1948
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2010-03-05
    OF - Director → CIF 0
  • 70
    Young, Derek John
    Company Secretary born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-05-28
    OF - Director → CIF 0
  • 71
    Tucker, Bridget Catherine
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 72
    Steel, Karen Margaret
    It Director born in January 1958
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 73
    Burnell, John Geoffrey
    Administration Director born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-04-28
    OF - Director → CIF 0
  • 74
    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
    1999-06-23 ~ now
    OF - Secretary → CIF 0
  • 75
    J.P. MORGAN INTERNATIONAL BANK LIMITED
    03838766
    25, Bank Street, Canary Wharf, London, England
    Converted / Closed Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JPMIB NOMINEES LIMITED

Period: 2001-11-23 ~ now
Company number: 02026386 01996073... (more)
Registered names
JPMIB NOMINEES LIMITED - now 01996073... (more)
FORUMTEC LIMITED - 1986-08-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • JPMIB NOMINEES LIMITED
    Info
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    FORUMTEC LIMITED - 2001-11-23
    Registered number 02026386
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1986-06-09 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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