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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 27
  • 1
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-07-06 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-07-06 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 3
    Williams, John Orthin Vaughan
    Banker born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 4
    Lamb, James Christopher George
    Individual (12 offsprings)
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 5
    Mulley, Michael John
    Banker born in March 1952
    Individual (9 offsprings)
    Officer
    1992-10-23 ~ 1994-03-22
    OF - Director → CIF 0
  • 6
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-07-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 9
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    2001-06-25 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    1996-08-08 ~ 2013-09-03
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (115 offsprings)
    Officer
    1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 11
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (14 offsprings)
    Officer
    2007-04-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2001-03-20 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 16
    Fries, Brian Douglas
    Banker born in November 1947
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (39 offsprings)
    Officer
    1997-10-28 ~ 2001-04-17
    OF - Director → CIF 0
  • 19
    Oates, Karen Ann
    Individual (14 offsprings)
    Officer
    1997-09-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 20
    Benkert, Christoph
    Banker born in August 1971
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2019-06-12
    OF - Director → CIF 0
  • 21
    Steward, Andrew James King
    Banker born in June 1958
    Individual (33 offsprings)
    Officer
    1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 22
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 23
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Antony Hugh
    Individual (9 offsprings)
    Officer
    1993-02-04 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 25
    LA HOLDING LIMITED 07632644
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-10-18
    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
  • 26
    1209, Orange Street, Corporation Trust Centre, Wilmington, New Castle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-10-18 ~ 2016-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    2002-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN CAPITAL FINANCING LIMITED

Period: 2001-12-03 ~ now
Company number: 02290621
Registered names
J.P. MORGAN CAPITAL FINANCING LIMITED - now
ELLESWOOD LIMITED - 1988-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • J.P. MORGAN CAPITAL FINANCING LIMITED
    Info
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 2001-12-03
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 2001-12-03
    ELLESWOOD LIMITED - 2001-12-03
    Registered number 02290621
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • J P MORGAN CAPITAL FINANCING LIMITED
    S
    Registered number missing
    125 London Wall, London, EC2Y 5AJ
    CIF 1
  • J.P. MORGAN CAPITAL FINANCING LIMITED
    S
    Registered number 2290621
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALDERMANBURY INVESTMENTS LIMITED
    - now 03936272
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    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
    Active Corporate (35 parents, 175 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
  • 4
    PRYTANIA HOLDINGS LLP
    OC305342
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2010-06-01
    CIF 1 - LLP Member → ME

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