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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
    Burnell, John Geoffrey
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-04-28
    OF - Director → CIF 0
  • 2
    Wiseman, Catherine Linda
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Derek
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 4
    Moscovici, Paolo
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2005-04-18
    OF - Director → CIF 0
  • 5
    Toft, Michael Arthur
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 6
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    2000-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 7
    Smith, Sidney Ola
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1993-01-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Macmillan, Ian William
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-09-23
    OF - Director → CIF 0
  • 9
    Davis, Roger William John
    Born in June 1956
    Individual (22 offsprings)
    Officer
    1992-10-31 ~ 1995-10-27
    OF - Director → CIF 0
  • 10
    Dunne, Gregory James
    Born in March 1960
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 11
    Cranmer, Ann Beresford
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 12
    Le Lievre, Mark
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2002-10-09 ~ 2004-09-21
    OF - Director → CIF 0
  • 13
    Johnson, Dean
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 14
    Brown, George Herbert
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Kemp, David Alfred
    Born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-04-25
    OF - Director → CIF 0
  • 16
    Pocknee, David Henry
    Individual (11 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-06-23
    OF - Secretary → CIF 0
  • 17
    Robinson, Kevan John
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1995-11-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Gowman, Philip Robert
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2002-10-09 ~ 2004-09-21
    OF - Director → CIF 0
  • 19
    Young, Derek John
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-05-28
    OF - Director → CIF 0
  • 20
    Browne, Arthur Colin Bruce.
    Born in October 1950
    Individual (16 offsprings)
    Officer
    1993-11-15 ~ 1994-08-16
    OF - Director → CIF 0
  • 21
    Weeks, David Fulton
    Born in October 1957
    Individual (12 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 22
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    1998-08-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 23
    Middleton, Ian George Alexander
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 1999-10-22
    OF - Director → CIF 0
  • 24
    Grusin, Harry
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 25
    Gwinnutt, Martin Sydney
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 1998-10-08
    OF - Director → CIF 0
  • 26
    Heybourn, Anthony Sinclair
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-04-17
    OF - Director → CIF 0
  • 27
    Wilkes, John David Hamilton
    Born in October 1945
    Individual (10 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-06-20
    OF - Director → CIF 0
  • 28
    Smith, William Nicolson
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-09
    OF - Director → CIF 0
  • 29
    Beale, Terence John
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-04-19
    OF - Director → CIF 0
  • 30
    Baynard, Robert Parks
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2002-05-21
    OF - Director → CIF 0
  • 31
    Mackenzie, Ronald James Charles
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 32
    Bennett, O'brian Ezekiel
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 33
    Horsfield, Ian Leslie
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-10-01
    OF - Director → CIF 0
  • 34
    Blackwell, Judith Brenda
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-24
    OF - Director → CIF 0
  • 35
    Fletcher, Andrew Ashley
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 36
    Dobak, Margaret
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2002-10-09
    OF - Director → CIF 0
  • 37
    Wichelow, Phillip Arthur
    Born in March 1944
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Gardner, John Edward
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 39
    Garrett, David William James
    Born in January 1946
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-01
    OF - Director → CIF 0
  • 40
    Newman, Mark David
    Born in December 1960
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 41
    Munt, Alan Richard
    Born in November 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 42
    Liddington, Neil
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 43
    Burton, Alan Edward
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 1999-10-22
    OF - Director → CIF 0
  • 44
    Tucker, Bridget Catherine
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 45
    Evans, Graham Jon
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 46
    Ashworth, David
    Banker born in January 1965
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2024-11-01
    OF - Director → CIF 0
  • 47
    Walton, Richard John
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2019-06-21
    OF - Director → CIF 0
  • 48
    Hards, Julian Peter
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 1999-10-22
    OF - Director → CIF 0
  • 49
    Barton, Malcolm Peter Speight
    Born in March 1937
    Individual (22 offsprings)
    Officer
    1996-01-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 50
    Difrawy, Mahmoud, Mr.
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2010-03-05
    OF - Director → CIF 0
  • 51
    Jamieson, Peter Lindsay Auldjo
    Born in May 1938
    Individual (18 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-05-10
    OF - Director → CIF 0
  • 52
    Glaister, Malcolm Edwin Maynard
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2004-09-21 ~ 2006-03-28
    OF - Director → CIF 0
  • 53
    Lewis, Murray
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1996-10-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 54
    Frosslund, Johan Klas
    Born in July 1950
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 55
    Skinner, Phillip Victor
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-02-27
    OF - Director → CIF 0
  • 56
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1998-10-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 57
    Bell, Colin Graham
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 58
    Griffiths, Keith
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 59
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2000-12-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 60
    Smith, Francis
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1993-03-30
    OF - Director → CIF 0
  • 61
    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
  • 62
    Henderson, Ronald Sinclair
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 63
    Archibald, David James
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 64
    Stoker, Geoffrey Eric
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2001-03-23 ~ 2001-11-23
    OF - Director → CIF 0
  • 65
    Draper, David Charles
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-06-26
    OF - Director → CIF 0
  • 66
    Manser, Peter John
    Born in December 1939
    Individual (21 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-01
    OF - Director → CIF 0
  • 67
    Denneny, Angela Mary
    Born in June 1954
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 68
    De Givenchy, Olivier
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2014-02-01
    OF - Director → CIF 0
  • 69
    Wilson, Andrew Alexander
    Born in March 1950
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 70
    Walsh, Dermot Michael
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 71
    Archibald, John Gordon
    Born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-10-22
    OF - Director → CIF 0
  • 72
    Doris, Brian Richard Campbell
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-05-01
    OF - Director → CIF 0
  • 73
    Steel, Karen Margaret
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-02-06
    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, 216 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 - 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
parent relation
Company in focus

JPMIB NOMINEES LIMITED

Period: 2001-11-23 ~ now
Company number: 02026386 03536235... (more)
Registered names
JPMIB NOMINEES LIMITED - now 03536235... (more)
FORUMTEC LIMITED - 1986-08-22
Recent 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 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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