logo
explain how to read the page

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
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    LA HOLDING LIMITED
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2025-06-13 ~ now
    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
  • 4
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Lamb, James Christopher George
    Individual
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 4
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    1996-08-08 ~ 2013-09-03
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (18 offsprings)
    Officer
    1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 5
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2001-04-17
    OF - Director → CIF 0
  • 6
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2004-02-11
    OF - Director → CIF 0
  • 7
    Mulley, Michael John
    Banker born in March 1952
    Individual
    Officer
    1992-10-23 ~ 1994-03-22
    OF - Director → CIF 0
  • 8
    Jones, Antony Hugh
    Individual
    Officer
    1993-02-04 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 9
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Oates, Karen Ann
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 13
    Carroll, Robert Courtney
    Individual
    Officer
    2000-07-06 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 14
    Steward, Andrew James King
    Banker born in June 1958
    Individual
    Officer
    1994-03-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 15
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-01-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Fries, Brian Douglas
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Horan, Anthony James
    Individual
    Officer
    2000-07-06 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 18
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2019-07-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 19
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Benkert, Christoph
    Banker born in August 1971
    Individual
    Officer
    2017-05-05 ~ 2019-06-12
    OF - Director → CIF 0
  • 21
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2005-03-02
    OF - Director → CIF 0
  • 22
    Williams, John Orthin Vaughan
    Banker born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 23
    LA HOLDING LIMITED
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware, Usa
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    1209, Orange Street, Corporation Trust Centre, Wilmington, New Castle County, Delaware, United States
    Corporate
    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
parent relation
Company in focus

J.P. MORGAN CAPITAL FINANCING LIMITED

Previous names
CHASE CAPITAL FINANCING LIMITED - 2001-12-03
CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
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 5 months). The company status 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
Active 1
  • CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 151 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2010-06-01
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.