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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 24
  • 1
    Kalaris, Thomas Llewellyn
    Born in November 1955
    Individual (4 offsprings)
    Officer
    (before 1991-03-26) ~ 1991-10-30
    OF - Director → CIF 0
  • 2
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-09-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Michael James Wellard
    Individual (1 offspring)
    Insolvency
    2015-01-27 ~ 2015-04-29
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jones, Leigh Philip
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1998-08-07 ~ 2001-03-21
    OF - Director → CIF 0
  • 5
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Ian Donald
    Born in June 1994
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1995-11-28
    OF - Director → CIF 0
  • 7
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Saltmarsh, Peter George
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2000-02-08
    OF - Director → CIF 0
  • 9
    Tiller, Peter John
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1995-11-28 ~ 2001-06-12
    OF - Director → CIF 0
  • 10
    Hall, Derek Gordon
    Born in April 1944
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 1998-08-07
    OF - Director → CIF 0
  • 11
    Colas, Oliver
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1991-10-30 ~ 1992-12-16
    OF - Director → CIF 0
  • 12
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
  • 13
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    2000-01-28 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Clare, John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Walkinshaw, David, Mr.
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ 2005-06-08
    OF - Director → CIF 0
  • 16
    Saier, George Arnaud
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1993-01-11 ~ 1994-09-14
    OF - Director → CIF 0
  • 17
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2015-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2015-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2005-06-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 20
    Pryde, David Mitchell
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-03-26) ~ 1994-09-14
    OF - Director → CIF 0
  • 21
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2000-02-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 22
    Stokes, Martin Richard
    Born in July 1951
    Individual (7 offsprings)
    Officer
    (before 1991-03-26) ~ 1994-09-14
    OF - Director → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    (before 1991-03-26) ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 24
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN TRADING AND FINANCE

Period: 1990-06-28 ~ 2015-10-02
Company number: 02426371
Registered names
J.P. MORGAN TRADING AND FINANCE - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-27
Dissolved on 2015-10-02
TRUSHELFCO (NO.1561) LIMITED - 1990-06-28 03872186... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • J.P. MORGAN TRADING AND FINANCE
    Info
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    Registered number 02426371
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE UNLIMITED COMPANY incorporated on 1989-09-26 and dissolved on 2015-10-02 (26 years). The status of the company number is Dissolved.
    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.