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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 19
  • 1
    Crinage, Simon James
    Marketing/Product Development born in May 1965
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2003-10-02
    OF - Director → CIF 0
  • 2
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Fries, Brian Douglas
    Banker born in November 1947
    Individual (9 offsprings)
    Officer
    2003-10-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Watkins, Andrew Keith
    Investment Trust Sales Directo born in October 1952
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 2000-09-07
    OF - Director → CIF 0
  • 5
    Fitzalan Howard, Mark, Lord
    Investment Manager born in March 1934
    Individual (15 offsprings)
    Officer
    (before 1991-12-09) ~ 1994-03-29
    OF - Director → CIF 0
  • 6
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2003-10-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Thompson, Andrew
    Solicitor
    Individual (42 offsprings)
    Officer
    1995-06-20 ~ 1995-12-10
    OF - Secretary → CIF 0
  • 8
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, David Gladstone
    Marketing Director born in September 1949
    Individual (10 offsprings)
    Officer
    1994-03-29 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (14 offsprings)
    Officer
    2007-04-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 11
    Gifford, Patrick Antony Francis
    Investment Manager born in May 1945
    Individual (23 offsprings)
    Officer
    1996-01-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Lipscomb, John Alan
    Office Manager born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-12-09) ~ 1998-03-06
    OF - Director → CIF 0
    Lipscomb, John Alan
    Office Manager
    Individual (4 offsprings)
    Officer
    (before 1991-12-09) ~ 1998-03-06
    OF - Secretary → CIF 0
  • 13
    Birkett, Roderic Aidan
    Fund Manager born in April 1961
    Individual (14 offsprings)
    Officer
    1998-03-06 ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    Henderson, Ronald Sinclair
    Investment Trust Administrator born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-12-06
    OF - Director → CIF 0
  • 15
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2003-10-24 ~ 2005-03-02
    OF - Director → CIF 0
  • 16
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Godfrey, Daniel Charles
    Marketing Director born in June 1961
    Individual (16 offsprings)
    Officer
    1996-01-05 ~ 1998-06-08
    OF - Director → CIF 0
  • 18
    Field, Linda Ellen
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 19
    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
    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
HACKREMCO (NO.653) LIMITED - 1991-03-08 02567001... (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 5 April 2026 and licensed under the Open Government Licence v3.0.