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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 43
  • 1
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Welch, Anthea Kate
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Caller, Mitchell Bernard
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-03-28
    OF - Secretary → CIF 0
  • 5
    Brodie, Alexander Robert
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1999-01-15 ~ 2005-03-02
    OF - Director → CIF 0
  • 6
    Jones, Jamie
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 7
    Wood, Vivienne
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-03-02
    OF - Director → CIF 0
  • 8
    Horan, Anthony James
    Individual (38 offsprings)
    Officer
    2000-07-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 9
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2025-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bratt, Mark
    Born in December 1964
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 2001-05-29
    OF - Director → CIF 0
  • 11
    Creely, James Paul
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    Janes, Karen
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 2002-04-23
    OF - Director → CIF 0
  • 13
    Todd, Brian
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    Duckenfield, Andrew Peter
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 15
    Krishnan, Peter
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 16
    Lyall, Ian Robert
    Born in February 1951
    Individual (128 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (128 offsprings)
    Officer
    2001-04-26 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 17
    Johnson, Sarah Jane
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 18
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 19
    Danes, Robert Bruce
    Born in December 1956
    Individual (5 offsprings)
    Officer
    (before 1992-03-01) ~ 2002-04-23
    OF - Director → CIF 0
  • 20
    Hicks, Philip Gary
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1994-03-02 ~ 1998-04-16
    OF - Director → CIF 0
  • 21
    Bethell, William Alexander
    Born in March 1969
    Individual (37 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    1994-03-28 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 23
    Collins, Helen Catherine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 24
    Eardley, Catherine Elizabeth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2005-03-02
    OF - Director → CIF 0
  • 25
    Ballard, Michael Raymond
    Born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-09-02
    OF - Director → CIF 0
  • 26
    Burrows, Jonathan
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 27
    Aitchison, Timothy John
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 2005-03-02
    OF - Director → CIF 0
  • 28
    Savage, Grenville Vernon
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-03-02
    OF - Director → CIF 0
  • 29
    Walsh, Eamon Patrick
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 31
    Cameron, Peter
    Born in December 1946
    Individual (25 offsprings)
    Officer
    1999-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Bond, Andrew Kirk
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2005-03-02
    OF - Director → CIF 0
  • 33
    Davis, Andrew
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Horning, Robert Andrew
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 35
    James, Charles
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-05-10
    OF - Director → CIF 0
  • 36
    Lucy Law
    Individual (1 offspring)
    Insolvency
    2025-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Sibthorp, William Rupert
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 38
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 39
    Chagar, Jaswinder Singh
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2003-05-13 ~ 2012-08-09
    OF - Director → CIF 0
  • 40
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 41
    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
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 42
    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
    2022-08-31 ~ now
    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
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STANLIFE NOMINEES LIMITED

Period: 1990-06-19 ~ now
Company number: 02476060
Registered names
STANLIFE NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
ALNERY NO. 984 LIMITED - 1990-06-19 02476211... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STANLIFE NOMINEES LIMITED
    Info
    ALNERY NO. 984 LIMITED - 1990-06-19
    Registered number 02476060
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 (36 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-02
    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.