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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
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    White, David
    Bank Official born in April 1943
    Individual (28 offsprings)
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual (4 offsprings)
    Officer
    1992-06-24 ~ 1994-10-18
    OF - Director → CIF 0
  • 4
    Hatfield, Charles James
    Bank Official born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1998-10-15
    OF - Director → CIF 0
  • 7
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual (5 offsprings)
    Officer
    1991-12-09 ~ 1994-10-18
    OF - Director → CIF 0
  • 8
    Smith, David
    Banker born in July 1973
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 9
    Mann, Lee John
    Banker born in August 1970
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 2000-04-12
    OF - Director → CIF 0
  • 10
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (25 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 11
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Brough, Richard James
    Banker born in March 1973
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 13
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual (4 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 14
    Siddiqui, Jeremy Hussain
    Individual (15 offsprings)
    Officer
    1993-09-20 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 15
    Coster, Alan George
    Bank Employee born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 16
    Lovibond, Max Edward
    Banker born in February 1969
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-10-15
    OF - Director → CIF 0
  • 17
    Elliott, Timothy Duncan
    Banker born in August 1967
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 18
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (44 offsprings)
    Officer
    2010-10-18 ~ 2013-01-04
    OF - Director → CIF 0
  • 19
    Marlborough, David
    Bank Official born in July 1962
    Individual (7 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 20
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual (5 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 21
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2002-04-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 22
    Terry, Keith John
    Bank Employee born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 23
    Fowler, Pamela
    Bank Official born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 24
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 25
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 26
    Zetlein, Janine
    Banker born in January 1963
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 27
    Hood, John Charles
    Bank Official born in February 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 28
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual (6 offsprings)
    Officer
    1996-08-29 ~ 1998-10-15
    OF - Director → CIF 0
  • 29
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 30
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 31
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2002-04-04
    OF - Director → CIF 0
  • 32
    Bethell, William Alexander
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Plummer, Michael Roger
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 34
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 35
    Tremaine, Paul Christopher
    Bbanker born in September 1963
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 36
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 37
    Venus, David Anthony
    Individual (486 offsprings)
    Officer
    1999-07-12 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 38
    Davies, Michael John
    Accountant born in November 1967
    Individual (27 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 39
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual (22 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 40
    Lake, Marianne
    Banker born in September 1969
    Individual (23 offsprings)
    Officer
    2002-04-16 ~ 2004-04-14
    OF - Director → CIF 0
  • 41
    Krishna, Nina
    Bank Employee born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 42
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 43
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 44
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2004-05-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 46
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (8 offsprings)
    Officer
    1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 47
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 48
    Elias, David
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 49
    Gladwell, Paul Christopher
    Bank Official born in August 1964
    Individual (1 offspring)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 50
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 51
    Leigh, Brian
    Bank Official born in January 1948
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 52
    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
  • 53
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (30 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 54
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 55
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 56
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual (11 offsprings)
    Officer
    1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 57
    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
  • 58
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 59
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (20 offsprings)
    Officer
    2002-04-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 60
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 61
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (9 offsprings)
    Officer
    1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 62
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 63
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 64
    Nicallef, David
    Bank Official born in January 1968
    Individual (3 offsprings)
    Officer
    1992-08-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 65
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 66
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual (7 offsprings)
    Officer
    1992-04-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 67
    Kipps, Raymond James Frederick
    Bank Official born in August 1942
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 68
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 69
    Owen, Christopher John
    Bank Official born in June 1964
    Individual (4 offsprings)
    Officer
    1991-09-06 ~ 1994-01-19
    OF - Director → CIF 0
  • 70
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual (7 offsprings)
    Officer
    1991-12-09 ~ 1998-10-15
    OF - Director → CIF 0
  • 71
    Clark, Derek
    Bank Official born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-09-04
    OF - Director → CIF 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, 199 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 73
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-10-22 ~ 1999-07-12
    OF - Nominee 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.