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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 21
  • 1
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Gladstone
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1994-03-29 ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Godfrey, Daniel Charles
    Born in June 1961
    Individual (17 offsprings)
    Officer
    1996-01-05 ~ 1998-06-08
    OF - Director → CIF 0
  • 4
    Fitzalan Howard, Mark, Lord
    Born in March 1934
    Individual (16 offsprings)
    Officer
    (before 1991-12-09) ~ 1994-03-29
    OF - Director → CIF 0
  • 5
    Mouchel, Frederic Marie Pierre
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2007-04-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 6
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Lewis, Sali Ann
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2003-10-24 ~ 2005-03-02
    OF - Director → CIF 0
  • 8
    Watkins, Andrew Keith
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1994-10-07 ~ 2000-09-07
    OF - Director → CIF 0
  • 9
    Gifford, Patrick Antony Francis
    Born in May 1945
    Individual (24 offsprings)
    Officer
    1996-01-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Lipscomb, John Alan
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-12-09) ~ 1998-03-06
    OF - Director → CIF 0
    Lipscomb, John Alan
    Individual (4 offsprings)
    Officer
    (before 1991-12-09) ~ 1998-03-06
    OF - Secretary → CIF 0
  • 11
    Fries, Brian Douglas
    Born in November 1947
    Individual (13 offsprings)
    Officer
    2003-10-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2005-03-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Thompson, Andrew
    Individual (44 offsprings)
    Officer
    1995-06-20 ~ 1995-12-10
    OF - Secretary → CIF 0
  • 14
    Birkett, Roderic Aidan
    Born in April 1961
    Individual (16 offsprings)
    Officer
    1998-03-06 ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2013-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Field, Linda Ellen
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 17
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2013-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2003-10-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Henderson, Ronald Sinclair
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-12-06
    OF - Director → CIF 0
  • 20
    Crinage, Simon James
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2003-10-02
    OF - Director → CIF 0
  • 21
    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
    2003-08-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN CORPORATE SERVICES LIMITED

Period: 2003-10-15 ~ 2014-07-22
Company number: 02566991
Registered names
J.P. MORGAN CORPORATE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-22
HACKREMCO (NO.653) LIMITED - 1991-03-08 02852601... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • J.P. MORGAN CORPORATE SERVICES LIMITED
    Info
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2003-10-15
    INVESTMENT TRUST SERVICES LIMITED - 2003-10-15
    HACKREMCO (NO.653) LIMITED - 2003-10-15
    Registered number 02566991
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 and dissolved on 2014-07-22 (23 years 7 months). 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.