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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 14
  • 1
    Day, Laura Jane
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Henderson, Brian
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Henderson, Brian
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Thurlow, John
    Born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-12-05) ~ 2000-08-18
    OF - Director → CIF 0
    Thurlow, John
    Individual (4 offsprings)
    Officer
    (before 1992-12-05) ~ 2000-08-18
    OF - Secretary → CIF 0
  • 4
    Taylor, Peter Francis
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-12-05) ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Ferrer, Mark
    Born in December 1959
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2003-11-06
    OF - Director → CIF 0
  • 6
    Giger, Andreas
    Born in July 1965
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 7
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2009-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Balsamo, Philip James
    Born in June 1962
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Shaw, Jeremy William Jonathan
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Rishi, Arjun
    Born in March 1964
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2002-04-18
    OF - Director → CIF 0
  • 11
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2009-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Brown, Derek
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2002-08-14
    OF - Director → CIF 0
    Brown, Derek
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 14
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    125, London Wall, London
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2005-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JPMORGAN CHASE VASTERA LIMITED

Period: 2005-08-01 ~ 2011-04-26
Company number: 02036331
Registered names
JPMORGAN CHASE VASTERA LIMITED - Dissolved
VASTERA LIMITED - 2005-08-01
DELTAC LIMITED - 1999-02-23
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • JPMORGAN CHASE VASTERA LIMITED
    Info
    VASTERA LIMITED - 2005-08-01
    DELTAC LIMITED - 2005-08-01
    DIVECCHIO ASSOCIATES LIMITED - 2005-08-01
    Registered number 02036331
    125 London Wall, London EC2Y 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 and dissolved on 2011-04-26 (24 years 9 months). The status of the company number is Dissolved.
    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.