logo
explain how to read the page

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 43
  • 1
    Broderick, James Baldridge, Mr.
    Manager born in December 1954
    Individual (26 offsprings)
    Officer
    2005-11-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Robinson, Anthony William
    Fund Manager born in August 1951
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2000-09-21
    OF - Director → CIF 0
  • 3
    Stone, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    1998-06-01 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 4
    Fitzalan Howard, Mark, Lord
    Investment Manager born in March 1934
    Individual (15 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 5
    Emly, John Richard Keith
    Investment Director born in September 1941
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 6
    Tickle, Mark Simon
    Chartered Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2003-04-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    White, Mark Barry Ewart
    Director born in January 1955
    Individual (20 offsprings)
    Officer
    1996-03-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 8
    O'brien, Michael John
    Company Director born in May 1963
    Individual (44 offsprings)
    Officer
    2015-02-06 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Boardman, David Paul
    Investment Manager born in August 1950
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Maxwell, Yeng Yeng
    Individual (23 offsprings)
    Officer
    2000-02-14 ~ 2016-01-26
    OF - Secretary → CIF 0
    2016-01-26 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 11
    Burrow, Bethany Marie
    Individual (6 offsprings)
    Officer
    2016-02-26 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 12
    Saunders, Iain Ogilvy Swain
    Merchant Banker born in November 1947
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Lione, Christine Amelia
    Company Secretary
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 14
    Wade, Martin Gerald
    Investment Manager born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-06-29
    OF - Director → CIF 0
  • 15
    Schuhen, Veito
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 16
    Doggart, Anthony Hamilton
    Chief Executive born in May 1940
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Brown, Clive Stuart
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    1999-06-14 ~ 2001-05-17
    OF - Director → CIF 0
    2005-11-11 ~ 2012-08-03
    OF - Director → CIF 0
  • 18
    Thomas, Robert Heriot Lindsay
    Investment Manager born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-09-26
    OF - Director → CIF 0
  • 19
    Schwicht, Peter
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2013-02-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Simon, Jonathan Kendrew Llewelyn
    Fund Manager born in January 1959
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-06-11
    OF - Director → CIF 0
  • 21
    Pocknee, David Henry
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-04-01
    OF - Secretary → CIF 0
  • 22
    Ball, Graham Wakely
    Managing Director born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-06-11
    OF - Director → CIF 0
  • 23
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (46 offsprings)
    Officer
    2005-11-11 ~ 2013-04-15
    OF - Director → CIF 0
  • 24
    Nunneley, Charles Kenneth Roylance
    Merchant Banker born in April 1936
    Individual (14 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Lewis, Andrew Michael
    Company Director born in December 1968
    Individual (11 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Pond, Stephen Edward
    Company Director born in December 1979
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Watkins, Daniel
    Company Director born in September 1975
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2019-06-25
    OF - Director → CIF 0
  • 28
    Bowe, Colette
    Chairman born in November 1946
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 29
    Gifford, Patrick Antony Francis
    Investment Manager born in May 1945
    Individual (23 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Richardson, Stephen John
    Banking born in January 1953
    Individual (54 offsprings)
    Officer
    1997-12-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Mcdowall, Tanaquil Jane, Mrs.
    Company Director born in December 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 32
    Gartside, Nicholas John
    Company Director born in January 1975
    Individual (7 offsprings)
    Officer
    2013-04-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 33
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual (20 offsprings)
    Officer
    1994-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Bateman, Paul Terrence
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 2004-01-08
    OF - Director → CIF 0
  • 35
    Manser, Peter John
    Merchant Banker born in December 1939
    Individual (20 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-11-30
    OF - Director → CIF 0
  • 36
    Porter, Martin Roy
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    Annetts, Sean
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2005-03-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 38
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (98 offsprings)
    Officer
    2005-11-11 ~ 2009-10-30
    OF - Director → CIF 0
  • 39
    Kinnear, Roy
    Chartered Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    2000-12-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 40
    Roney, Peter John
    Chief Executive born in October 1949
    Individual (16 offsprings)
    Officer
    1995-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Hughes-hallett, Thomas Michael Sydney, Sir
    Chief Executive born in August 1954
    Individual (22 offsprings)
    Officer
    1999-09-13 ~ 2000-09-08
    OF - Director → CIF 0
  • 42
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 43
    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
    2005-12-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED

Period: 2005-05-03 ~ 2025-05-26
Company number: 02218729
Registered names
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    Info
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Registered number 02218729
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1988-02-08 and dissolved on 2025-05-26 (37 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-09
    CIF 0
  • JP MORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number 2218729
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    EUROPEAN OPPORTUNISTIC PROPERTY FUND IV FEEDER LP
    SL032103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-08-02 ~ 2020-07-01
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 2
    J.P. MORGAN EO III UK GP LIMITED
    08650871
    C/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    J.P. MORGAN G1 (GP SCOTS) LIMITED
    - now SC371111 SC514992
    J.P. MORGAN GMIF (GP SCOTS) LIMITED
    - 2017-07-04 SC371111
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    J.P. MORGAN G1 (GP) LIMITED
    - now 07220674 09781279
    J.P. MORGAN GMIF (GP) LIMITED
    - 2017-07-06 07220674
    25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    J.P. MORGAN G2 (SCOTS GP) LIMITED
    SC514992 SC371111
    C/o Forvis Mazars Llp, Restructuring And Insolvenc Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    J.P. MORGAN G2 GP LIMITED
    09781279 07220674
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    J.P. MORGAN G2 GP LP
    SL022610
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2020-07-01
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 8
    J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    - now 01823867
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Person with significant control
    2020-08-01 ~ 2020-12-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    JPMAM CORAL 1 UK INVESTOR GP LIMITED
    - now 06627175 08410139
    AIRRO UK INVESTOR GP LIMITED
    - 2017-06-28 06627175 08410139
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    JPMAM CORAL 2 UK INVESTOR GP LIMITED
    - now 08410139 06627175
    AIRRO II UK INVESTOR GP LIMITED
    - 2017-06-28 08410139 06627175
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    JPMAM RE CIP 2 L.P.
    - now SL006663
    JPMORGAN GEOP FUND (CIP) L.P.
    - 2017-07-17 SL006663
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2020-07-01
    CIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    JPMAM RE GP 3 (SCOTS) LIMITED
    - now SC455770 SC572040
    J.P. MORGAN EO III (SCOTS GP) LIMITED - 2015-07-08
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    JPMAM RE GP 3 LP
    - now SL017057
    EO III (GP) LP - 2015-07-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2019-11-11
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    JPMAM RE GP 4 (SCOTS) LIMITED
    SC572040 SC455770
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ 2020-12-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    JPMAM RE GP 4 LIMITED
    10888883 SC324322
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Person with significant control
    2017-07-28 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    JPMAM RE PROPERTY GP LIMITED
    - now 05311639
    JPMORGAN PROPERTY GP LIMITED
    - 2017-07-06 05311639
    JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    - now 01161446 00654573... (more)
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Active Corporate (185 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    - now 00288553
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (60 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
    - now 05684075 00654573... (more)
    ALNERY NO. 2577 LIMITED - 2006-11-06
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    JPMORGAN FUNDS LIMITED
    - now SC019438
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Active Corporate (68 parents, 26 offsprings)
    Person with significant control
    2020-08-01 ~ 2020-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    JPMORGAN ISA NOMINEES LIMITED
    - now 02868903
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2020-08-01 ~ 2020-12-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 22
    JPMORGAN LIFE LIMITED
    - now 03261506
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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