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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 75
  • 1
    Hatfield, Charles James
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2002-04-16 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Leigh, Brian
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 5
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2010-10-18 ~ 2013-01-04
    OF - Director → CIF 0
  • 6
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 7
    Blewer, Trevor Rodney
    Born in January 1953
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-01-20
    OF - Director → CIF 0
  • 8
    Fisher, Robert William
    Born in December 1955
    Individual (22 offsprings)
    Officer
    (before 1991-08-22) ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Terry, Keith John
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-01-20
    OF - Director → CIF 0
  • 12
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Plummer, Michael Roger
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 14
    Lovibond, Max Edward
    Born in February 1969
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-10-15
    OF - Director → CIF 0
  • 15
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Elias, David
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 17
    Marlborough, David
    Born in July 1962
    Individual (7 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 18
    Hood, John Charles
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-02-23
    OF - Director → CIF 0
  • 19
    Coster, Alan George
    Born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-01-20
    OF - Director → CIF 0
  • 20
    Owen, Christopher John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1991-09-06 ~ 1994-01-19
    OF - Director → CIF 0
  • 21
    May, Nicholas Andrew
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1998-10-15
    OF - Director → CIF 0
  • 22
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 23
    Brooks, Samantha Louise
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1992-06-24 ~ 1994-10-18
    OF - Director → CIF 0
  • 24
    Vogt, Lisa Marie
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    (before 1991-08-22) ~ 1996-07-01
    OF - Director → CIF 0
  • 26
    Rackal, Shobhna
    Born in September 1969
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Smith, David
    Born in July 1973
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 29
    Krishna, Nina
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-01-07
    OF - Director → CIF 0
  • 30
    O'callaghan, Dawn Patricia
    Born in November 1969
    Individual (7 offsprings)
    Officer
    1991-12-09 ~ 1998-10-15
    OF - Director → CIF 0
  • 31
    Jennings, Kevin Peter
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 32
    White, Katherine Mary
    Born in November 1966
    Individual (9 offsprings)
    Officer
    1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Hall, Lisa Jane
    Born in August 1968
    Individual (11 offsprings)
    Officer
    1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 34
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 35
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 36
    Gwynne, Craig Richard
    Born in April 1965
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 37
    Hill, Desmond Ivo
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1992-04-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 38
    Brough, Richard James
    Born in March 1973
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 39
    White, David
    Born in April 1943
    Individual (29 offsprings)
    Officer
    (before 1991-08-22) ~ 2003-06-27
    OF - Director → CIF 0
  • 40
    Tremaine, Paul Christopher
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 41
    Gladwell, Paul Christopher
    Born in August 1964
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1991-12-02
    OF - Director → CIF 0
  • 42
    Wilson, Christopher John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-10-18
    OF - Director → CIF 0
    1995-04-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 43
    Ellis, Kenneth Macdonald
    Born in March 1959
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-12-13
    OF - Director → CIF 0
  • 44
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-07-12 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 45
    Gymer, Roy Leonard
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-03-10
    OF - Director → CIF 0
  • 46
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 47
    Duggan, Rosaleen Elizabeth
    Born in June 1967
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 48
    Zetlein, Janine
    Born in January 1963
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 49
    Elliott, Timothy Duncan
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 50
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 51
    Mann, Lee John
    Born in August 1970
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 2000-04-12
    OF - Director → CIF 0
  • 52
    Clark, Derek
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 53
    Cameron, Peter
    Born in December 1946
    Individual (25 offsprings)
    Officer
    2004-05-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 54
    Fowler, Pamela
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1994-08-22
    OF - Director → CIF 0
  • 55
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 56
    Blanshard, Peter Stuart
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 57
    Petsa, Paul Terry
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 58
    Cox, Graham Derek Edward
    Born in May 1953
    Individual (25 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 59
    Allsop, Debora Ann
    Born in August 1965
    Individual (8 offsprings)
    Officer
    1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 60
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2002-04-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 61
    Brewster, Lucy Jane
    Born in October 1966
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2002-04-04
    OF - Director → CIF 0
  • 62
    Bailey, Lynda Anne
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 63
    Stoker, Geoffrey Eric
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2002-04-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 64
    Kipps, Raymond James Frederick
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 65
    Brown, Alexander William Roger
    Born in August 1973
    Individual (6 offsprings)
    Officer
    1996-08-29 ~ 1998-10-15
    OF - Director → CIF 0
  • 66
    Holmes, Paul William
    Born in July 1964
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 67
    Montefusco, Denise Ann
    Born in November 1956
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1992-11-12
    OF - Director → CIF 0
  • 68
    Green, Sandra Vivien
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 69
    Cooper, Peter Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    1991-12-09 ~ 1994-10-18
    OF - Director → CIF 0
  • 70
    Nicallef, David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1992-08-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 71
    Orchard, Nicholas Charles
    Born in August 1966
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 72
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-10-22 ~ 1999-07-12
    OF - Nominee Secretary → 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, 216 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 74
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 75
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    FC004891 OE032355
    1111, Polaris Parkway, Columbus, Ohio, United States
    Active Corporate (101 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.