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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 4
  • 1
    Pond, Stephen Edward
    Company Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Andrew Michael
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Lione, Christine Amelia
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    O'brien, Michael John
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Tickle, Mark Simon
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Gartside, Nicholas John
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Doggart, Anthony Hamilton
    Chief Executive born in May 1940
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Thomas, Robert Heriot Lindsay
    Investment Manager born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
  • 8
    Annetts, Sean
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Kinnear, Roy
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Fitzalan Howard, Mark, Lord
    Investment Manager born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-16
    OF - Director → CIF 0
  • 11
    Ball, Graham Wakely
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1999-06-11
    OF - Director → CIF 0
  • 12
    Bateman, Paul Terrence
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2004-01-08
    OF - Director → CIF 0
  • 13
    Boardman, David Paul
    Investment Manager born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Richardson, Stephen John
    Banking born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Manser, Peter John
    Merchant Banker born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Broderick, James Baldridge, Mr.
    Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Roney, Peter John
    Chief Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Porter, Martin Roy
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Brown, Clive Stuart
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2001-05-17
    OF - Director → CIF 0
    icon of calendar 2005-11-11 ~ 2012-08-03
    OF - Director → CIF 0
  • 21
    Schuhen, Veito
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 22
    Maxwell, Yeng Yeng
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2016-01-26
    OF - Secretary → CIF 0
    icon of calendar 2016-01-26 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 23
    Bowe, Colette
    Chairman born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 24
    White, Mark Barry Ewart
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 25
    Watkins, Daniel
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2019-06-25
    OF - Director → CIF 0
  • 26
    Saunders, Iain Ogilvy Swain
    Merchant Banker born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 27
    Burrow, Bethany Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 28
    Gifford, Patrick Antony Francis
    Investment Manager born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Wade, Martin Gerald
    Investment Manager born in February 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 30
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-10-30
    OF - Director → CIF 0
  • 31
    Hughes-hallett, Thomas Michael Sydney, Sir
    Chief Executive born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-09-08
    OF - Director → CIF 0
  • 32
    Simon, Jonathan Kendrew Llewelyn
    Fund Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1999-06-11
    OF - Director → CIF 0
  • 33
    Mcdowall, Tanaquil Jane, Mrs.
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 34
    Pocknee, David Henry
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
  • 35
    Nunneley, Charles Kenneth Roylance
    Merchant Banker born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 36
    Robinson, Anthony William
    Fund Manager born in August 1951
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2000-09-21
    OF - Director → CIF 0
  • 37
    Emly, John Richard Keith
    Investment Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 38
    Stone, Celia Eileen Susan
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 39
    Schwicht, Peter
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ 2014-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED

Previous name
ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
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
    icon of addressForvis 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 company status 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
    icon of address25, 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
Active 6
  • 1
    icon of addressC/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AIRRO UK INVESTOR GP LIMITED - 2017-06-28
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    AIRRO II UK INVESTOR GP LIMITED - 2017-06-28
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    ALNERY NO. 2577 LIMITED - 2006-11-06
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-02 ~ 2020-07-01
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 2
    J.P. MORGAN GMIF (GP SCOTS) LIMITED - 2017-07-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-10
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    J.P. MORGAN GMIF (GP) LIMITED - 2017-07-06
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Forvis Mazars Llp, Restructuring And Insolvenc Capital Square, 58 Morrison Street, Edinburgh
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-07-01
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 6
    BEWGREEN LIMITED - 1986-09-25
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    icon of addressC/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 7
    JPMORGAN GEOP FUND (CIP) L.P. - 2017-07-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-07-01
    CIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    J.P. MORGAN EO III (SCOTS GP) LIMITED - 2015-07-08
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    EO III (GP) LP - 2015-07-15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-11-11
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2020-12-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
    JPMORGAN PROPERTY GP LIMITED - 2017-07-06
    icon of addressC/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    icon of address3 Lochside View, Edinburgh Park
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2020-08-01 ~ 2020-12-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-01 ~ 2020-12-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.