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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Clark, Derek
    Bank Official born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 2
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 3
    Fowler, Pamela
    Bank Official born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 4
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-07-12 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 7
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual (7 offsprings)
    Officer
    1992-04-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Krishna, Nina
    Bank Employee born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 10
    Brough, Richard James
    Banker born in March 1973
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 11
    Kipps, Raymond James Frederick
    Bank Official born in August 1942
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 12
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 13
    Hatfield, Charles James
    Bank Official born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (8 offsprings)
    Officer
    1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 15
    Terry, Keith John
    Bank Employee born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 16
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Zetlein, Janine
    Banker born in January 1963
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 19
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual (4 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 20
    Hood, John Charles
    Bank Official born in February 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 21
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 22
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual (7 offsprings)
    Officer
    1991-12-09 ~ 1998-10-15
    OF - Director → CIF 0
  • 23
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 24
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 25
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2004-05-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual (4 offsprings)
    Officer
    1992-06-24 ~ 1994-10-18
    OF - Director → CIF 0
  • 27
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2002-04-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 28
    Owen, Christopher John
    Bank Official born in June 1964
    Individual (4 offsprings)
    Officer
    1991-09-06 ~ 1994-01-19
    OF - Director → CIF 0
  • 29
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 30
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2002-04-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 31
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 32
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2010-10-18 ~ 2013-01-04
    OF - Director → CIF 0
  • 33
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 34
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (9 offsprings)
    Officer
    1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 35
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Nicallef, David
    Bank Official born in January 1968
    Individual (3 offsprings)
    Officer
    1992-08-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 37
    Coster, Alan George
    Bank Employee born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 38
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 39
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual (6 offsprings)
    Officer
    1996-08-29 ~ 1998-10-15
    OF - Director → CIF 0
  • 40
    Lovibond, Max Edward
    Banker born in February 1969
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-10-15
    OF - Director → CIF 0
  • 41
    White, David
    Bank Official born in April 1943
    Individual (28 offsprings)
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 42
    Mann, Lee John
    Banker born in August 1970
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 2000-04-12
    OF - Director → CIF 0
  • 43
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual (5 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 44
    Leigh, Brian
    Bank Official born in January 1948
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 45
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 46
    Wilson, Christopher John
    Bank Employee born in January 1962
    Individual (16 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
    1995-04-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 47
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2002-04-16 ~ 2004-04-14
    OF - Director → CIF 0
  • 48
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2002-04-04
    OF - Director → CIF 0
  • 49
    Elliott, Timothy Duncan
    Banker born in August 1967
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 50
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 51
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 52
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual (5 offsprings)
    Officer
    1991-12-09 ~ 1994-10-18
    OF - Director → CIF 0
  • 53
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 54
    Smith, David
    Banker born in July 1973
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 55
    Gladwell, Paul Christopher
    Bank Official born in August 1964
    Individual (1 offspring)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 56
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1998-10-15
    OF - Director → CIF 0
  • 57
    Siddiqui, Jeremy Hussain
    Individual (15 offsprings)
    Officer
    1993-09-20 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 58
    Plummer, Michael Roger
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 59
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 60
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual (7 offsprings)
    Officer
    1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 61
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 62
    Marlborough, David
    Bank Official born in July 1962
    Individual (7 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 63
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 64
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 65
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual (20 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 66
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (25 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 67
    Elias, David
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 68
    Tremaine, Paul Christopher
    Bbanker born in September 1963
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 69
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 70
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 71
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 72
    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
    2022-09-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 73
    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
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 74
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-10-22 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 75
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MGTB NOMINEES LIMITED

Period: 1988-06-24 ~ now
Company number: 02246058
Registered names
MGTB NOMINEES LIMITED - now
STAMPBASE LIMITED - 1988-06-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • MGTB NOMINEES LIMITED
    Info
    STAMPBASE LIMITED - 1988-06-24
    Registered number 02246058
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.