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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
Active 3
  • 1
    Walsh, Dermot Michael
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Bridget Catherine
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    1999-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 72
  • 1
    De Givenchy, Olivier
    Banker born in August 1963
    Individual
    Officer
    2005-04-18 ~ 2014-02-01
    OF - Director → CIF 0
  • 2
    Dobak, Margaret
    Manager born in March 1965
    Individual
    Officer
    2001-11-23 ~ 2002-10-09
    OF - Director → CIF 0
  • 3
    Liddington, Neil
    It Director born in April 1962
    Individual
    Officer
    1998-09-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 4
    Archibald, John Gordon
    Merchant Banker born in January 1943
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    Johnson, Dean
    Head Of It born in September 1957
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 6
    Smith, Sidney Ola
    Personnel Director born in June 1950
    Individual
    Officer
    1993-01-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Browne, Arthur Colin Bruce.
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1994-08-16
    OF - Director → CIF 0
  • 8
    Davis, Roger William John
    Corporate Financier born in June 1956
    Individual (7 offsprings)
    Officer
    1992-10-31 ~ 1995-10-27
    OF - Director → CIF 0
  • 9
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 10
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Young, Derek John
    Company Secretary born in May 1950
    Individual
    Officer
    ~ 1995-05-28
    OF - Director → CIF 0
  • 13
    Wilson, Andrew Alexander
    Systems Designer born in March 1950
    Individual
    Officer
    1995-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 14
    Wiseman, Catherine Linda
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2022-11-10
    OF - Director → CIF 0
  • 15
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1998-05-10
    OF - Director → CIF 0
  • 16
    Doris, Brian Richard Campbell
    Change Manager born in November 1943
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 17
    Macmillan, Ian William
    Business Consultant born in June 1953
    Individual
    Officer
    1993-04-01 ~ 1994-09-23
    OF - Director → CIF 0
  • 18
    Robinson, Kevan John
    Group It Director born in June 1946
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Cranmer, Ann Beresford
    Administration Director born in March 1947
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 20
    Newman, Mark David
    Group Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 21
    Gowman, Philip Robert
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2004-09-21
    OF - Director → CIF 0
  • 22
    Walton, Richard John
    Chief Operating Officer born in September 1968
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2019-06-21
    OF - Director → CIF 0
  • 23
    Grusin, Harry
    Data Processing Manager born in September 1946
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 24
    Ball, Simon Peter
    Chief Financial Officer born in May 1960
    Individual
    Officer
    1998-08-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Skinner, Phillip Victor
    Communications Manager born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    Bell, Colin Graham
    Tax Director born in March 1950
    Individual
    Officer
    1994-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 27
    Difrawy, Mahmoud, Mr.
    Banker born in March 1948
    Individual
    Officer
    2001-11-23 ~ 2010-03-05
    OF - Director → CIF 0
  • 28
    Weeks, David Fulton
    Personnel Director born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 29
    Howe, Geoffrey Michael Thomas
    General Counsel born in September 1949
    Individual
    Officer
    1998-10-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 30
    Horsfield, Ian Leslie
    Operations Director born in September 1943
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Barton, Malcolm Peter Speight
    Investment Banker born in March 1937
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Hards, Julian Peter
    It Dir born in May 1952
    Individual
    Officer
    1998-02-09 ~ 1999-10-22
    OF - Director → CIF 0
  • 33
    Toft, Michael Arthur
    Born in July 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 34
    Glaister, Malcolm Edwin Maynard
    Chief Operating Officer born in September 1968
    Individual (15 offsprings)
    Officer
    2004-09-21 ~ 2006-03-28
    OF - Director → CIF 0
  • 35
    Gardner, John Edward
    Banker born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 36
    Manser, Peter John
    Merchant Banker born in December 1939
    Individual
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 37
    Pocknee, David Henry
    Individual
    Officer
    ~ 1999-06-23
    OF - Secretary → CIF 0
  • 38
    Fletcher, Andrew Ashley
    Business Consultant born in September 1963
    Individual
    Officer
    1997-04-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 39
    Munt, Alan Richard
    Securities Manager born in November 1947
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 40
    Evans, Graham Jon
    It Manager born in May 1958
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 41
    Denneny, Angela Mary
    Personnel Director born in June 1954
    Individual
    Officer
    1995-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 42
    Smith, Jonathan Derek
    Systems Development born in January 1961
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 43
    Lewis, Murray
    Chartered Accountant born in May 1954
    Individual
    Officer
    1996-10-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 44
    Smith, William Nicolson
    Admin Director Corporate Finance born in September 1936
    Individual
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 45
    Ashworth, David
    Banker born in January 1965
    Individual
    Officer
    2019-06-21 ~ 2024-11-01
    OF - Director → CIF 0
  • 46
    Mackenzie, Ronald James Charles
    Company Director born in August 1948
    Individual
    Officer
    1995-04-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 47
    Steel, Karen Margaret
    It Director born in January 1958
    Individual
    Officer
    1996-07-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 48
    Wilkes, John David Hamilton
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 49
    Beale, Terence John
    Administration Director born in April 1946
    Individual
    Officer
    ~ 1999-04-19
    OF - Director → CIF 0
  • 50
    Griffiths, Keith
    Training Director born in October 1946
    Individual
    Officer
    1994-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 51
    Bennett, O'brian Ezekiel
    Programme Director born in August 1960
    Individual
    Officer
    1998-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 52
    Frosslund, Johan Klas
    Sales Trader born in July 1950
    Individual
    Officer
    1999-05-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 53
    Burnell, John Geoffrey
    Administration Director born in August 1942
    Individual
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 54
    Smith, Francis
    Personnel Director born in January 1933
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 55
    Archibald, David James
    Premis Manager born in September 1950
    Individual
    Officer
    1998-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 56
    Blackwell, Judith Brenda
    Systems Manager born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 57
    Wey, Philip James Barton
    It Project Manager born in September 1948
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-06-28
    OF - Director → CIF 0
  • 58
    Draper, David Charles
    Eurobond Settlement Manager born in April 1948
    Individual
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 59
    Henderson, Ronald Sinclair
    Investment Trust Administrator born in December 1933
    Individual
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 60
    Garrett, David William James
    Merchant Banker born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 61
    Brown, George Herbert
    Personnel Manager born in August 1949
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 62
    Le Lievre, Mark
    Chief Operating Officer born in May 1967
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2004-09-21
    OF - Director → CIF 0
  • 63
    Dunne, Gregory James
    Group Risk Director born in March 1960
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 64
    Heybourn, Anthony Sinclair
    Premises & Offices Services Manager born in April 1936
    Individual
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 65
    Baynard, Robert Parks
    Investment Banker born in February 1961
    Individual
    Officer
    2001-11-23 ~ 2002-05-21
    OF - Director → CIF 0
  • 66
    Kemp, David Alfred
    Securities Manager born in December 1941
    Individual
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 67
    Middleton, Ian George Alexander
    Operations born in October 1954
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1999-10-22
    OF - Director → CIF 0
  • 68
    Burton, Alan Edward
    Head Of Technology Services born in April 1959
    Individual
    Officer
    1997-09-29 ~ 1999-10-22
    OF - Director → CIF 0
  • 69
    Moscovici, Paolo
    Banker born in January 1956
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2005-04-18
    OF - Director → CIF 0
  • 70
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2001-11-23
    OF - Director → CIF 0
  • 71
    Gwinnutt, Martin Sydney
    I.T. Management born in October 1960
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1998-10-08
    OF - Director → CIF 0
  • 72
    25, Bank Street, Canary Wharf, London, England
    Converted / Closed Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JPMIB NOMINEES LIMITED

Previous names
ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.