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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 72
  • 1
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-06-15 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Horning, Robert Andrew
    Banker born in December 1965
    Individual (21 offsprings)
    Officer
    1997-05-21 ~ 2005-03-02
    OF - Director → CIF 0
    2005-07-04 ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Danes, Robert Bruce
    Bank Official born in December 1956
    Individual (5 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 4
    James, Charles
    Bank Officer born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Spencer, Christine Ann
    Bank Officer born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 8
    Watkinson, Carla
    Bank Officer born in July 1963
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1997-04-30
    OF - Director → CIF 0
    1998-04-24 ~ 2001-05-29
    OF - Director → CIF 0
  • 9
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Dingle, Derrick
    Uk Securities Handling Supervi born in May 1965
    Individual (3 offsprings)
    Officer
    1994-08-06 ~ 1994-12-30
    OF - Director → CIF 0
  • 11
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-06-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 12
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Caller, Mitchell Bernard
    Individual (4 offsprings)
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 14
    Robertson, John Arthur
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 15
    Bagshaw, Terence Joseph
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 16
    Roy, Robert Duncan
    Banker born in January 1965
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 17
    Inman, Sharon
    Bank Superviser born in March 1964
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Barnes, Ian David
    Banking born in December 1962
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 19
    Taylor, Mark Graham
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    1997-09-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 20
    Burrows, Jonathan
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 21
    Livesey, Alison Paula
    Compliance Officer born in October 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 22
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2012-08-09
    OF - Director → CIF 0
  • 23
    Shiell, Lisa Alice
    Banker born in May 1964
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2005-03-02
    OF - Director → CIF 0
  • 24
    Jones, Jamie
    Banker born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 25
    Wilesmith, Alison Debra
    Banker born in July 1964
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 26
    Griffiths, Simon Darren
    Bank Officer born in March 1965
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 27
    Hicks, Philip Gary
    Bank Officer born in July 1956
    Individual (7 offsprings)
    Officer
    1993-05-10 ~ 1998-04-16
    OF - Director → CIF 0
  • 28
    Morley, Stewart John
    Bank Clerk born in July 1966
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Yendell, Patrick John
    Banking Official born in January 1944
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1994-12-30
    OF - Director → CIF 0
  • 30
    Hewlett, Alan Charles George
    Bank Officer born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 31
    Ford, Garry
    Banker born in May 1956
    Individual (6 offsprings)
    Officer
    1998-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 32
    Lyall, Ian Robert
    Banker born in March 1951
    Individual (115 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 33
    Dakin, Katrina Jane
    Banker born in July 1967
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2003-03-14
    OF - Director → CIF 0
  • 34
    Lindsay, Tracey Marie
    Banker born in August 1966
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 35
    Creely, James Paul
    Vice President born in March 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 36
    Strelitz, Carol Ann
    Bank Officer born in July 1962
    Individual (3 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 37
    Wood, Vivienne
    Bank Official born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 38
    Green, Donna Samantha
    Bank Clerk born in January 1968
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2001-06-22
    OF - Director → CIF 0
  • 39
    Wegwermer, Elizabeth
    Manager born in December 1958
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 40
    Kingswell, Paul Michael
    Bank Officer born in October 1962
    Individual (6 offsprings)
    Officer
    1997-02-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 41
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 42
    Todd, Brian
    Banker born in August 1956
    Individual (5 offsprings)
    Officer
    ~ 2005-03-02
    OF - Director → CIF 0
  • 43
    Bule, David Edward
    Banker born in August 1971
    Individual (9 offsprings)
    Officer
    1997-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 44
    Harte, Brian Arthur
    Chartered Accountant born in March 1953
    Individual (39 offsprings)
    Officer
    1994-12-30 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (39 offsprings)
    Officer
    1994-03-28 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 45
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    1997-05-21 ~ 1998-10-29
    OF - Director → CIF 0
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 46
    White, Anita
    Bank Manager born in October 1966
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2005-03-02
    OF - Director → CIF 0
  • 47
    Ballard, Michael Raymond
    Bank Officer born in December 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 48
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    1997-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 49
    Foster, Jennifer Margaret Claire
    Bank Official born in December 1949
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1996-02-13
    OF - Director → CIF 0
  • 50
    Chalkley, Andrew Paul
    Bank Clerk born in March 1966
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 51
    O'sullivan, Noel Peter
    Banker born in December 1971
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 52
    Heath, Brian Edward
    Bank Officer born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 53
    Charles, Paul
    Bank Officer born in May 1958
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 2001-05-29
    OF - Director → CIF 0
  • 54
    Aitchison, Timothy John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 2005-03-02
    OF - Director → CIF 0
  • 55
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 56
    Green, Iain Anthony
    Banker born in March 1965
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2001-12-27
    OF - Director → CIF 0
  • 57
    Marney, Kevin Richard
    Bank Official born in October 1955
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 1998-10-29
    OF - Director → CIF 0
  • 58
    Gladwyn, Clare
    Banker born in August 1961
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 59
    Rendall, Jason Paul
    Banking born in July 1966
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 60
    Berrelly, Paul Julian
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 61
    Bratt, Mark
    Bank Official born in December 1964
    Individual (4 offsprings)
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 62
    Treadway, Brian James
    Banker born in October 1958
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 63
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 64
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 65
    Krishnan, Peter
    Investment Banking Operation'S Manager born in October 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 66
    Tucker, Alfred Gary
    Assistant Manager born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 67
    Walsh, Eamon Patrick
    Banker born in January 1968
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 68
    Gregory, Dean
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 69
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 70
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    OE032355 FC004891
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 72
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLEDOWN NOMINEES LIMITED

Period: 1986-09-01 ~ now
Company number: 02051367
Registered name
LITTLEDOWN NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LITTLEDOWN NOMINEES LIMITED
    Info
    Registered number 02051367
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-01 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 March 2026 and licensed under the Open Government Licence v3.0.