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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
Active 13
  • 1
    Cobb, Stuart John
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, Alexander Robert
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Nartey, Amanda
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Kirsty Aileen
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Luker, Robert Francis Edward
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Smallwood, Dominic St Clair
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Tzannatos, Evangelino Charles
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Katherine Leigh
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Napier, Mark Anthony
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Hamilton, Nigel James
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Poisson, Michael Rene
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 12
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    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
  • 13
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Carrol, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 3
    Thomas, Robert Eric
    Chartered Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
    Thomas, Robert Eric
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Secretary → CIF 0
  • 4
    Pipe, Richard Stephen
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2000-11-05
    OF - Director → CIF 0
  • 5
    Saunders, Robin Idris
    Banker born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2004-05-24
    OF - Director → CIF 0
  • 6
    Campbell, Alexander Peter
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1994-04-26
    OF - Director → CIF 0
  • 7
    Lamb, James Christopher George
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 8
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1996-11-01
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 9
    Fraser, Benjamin Hugh
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Brann, Alan Charles
    Bank Official born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 12
    Forero, Pablo
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    Brooke, Timothy Tracy
    Banker born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 14
    Houghton, Peter
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-26 ~ 1994-11-07
    OF - Director → CIF 0
    icon of calendar 1996-10-02 ~ 2019-03-27
    OF - Director → CIF 0
  • 16
    Fowler, Deborah Margaret
    Accountant born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Griffiths, Stephen Derwent
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 18
    Hallam, Roger Mark
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2022-06-08
    OF - Director → CIF 0
  • 19
    Yates, Christian James Kurt
    Banking born in February 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2000-10-02
    OF - Director → CIF 0
  • 20
    Cast, Robert Henry
    Investment Manager born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2021-04-23
    OF - Director → CIF 0
  • 21
    Taylor, Pamela Jane
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1997-02-11
    OF - Director → CIF 0
  • 22
    Hood, John Samuel, The Honourable
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Douglas, Leslie
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 24
    Frost, Malcolm
    Head Of Uk Personnel born in June 1943
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1995-04-14
    OF - Director → CIF 0
  • 25
    Smith, Paul Joseph
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2015-03-26
    OF - Director → CIF 0
  • 26
    Scott, Nicola Rosalind
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 27
    Haynes, James Gareth
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Jones, Antony Hugh
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 29
    Jackson, Bruce
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2009-12-10
    OF - Director → CIF 0
  • 30
    Buchanan Michaelson, James Alexander
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 31
    Prooth, Karen Frances
    Banker born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2007-07-25
    OF - Director → CIF 0
  • 32
    Mcgann, Edward Leo
    Banker born in June 1953
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Brown, Samantha
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 34
    Pollard, Stacy Elizabeth
    Born in May 1970
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2021-12-07
    OF - Director → CIF 0
  • 35
    Whitehead, Stephen
    Banker born in September 1971
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2006-08-11
    OF - Director → CIF 0
  • 36
    Paul, Walton
    Banker born in January 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
  • 37
    Lindsay, David Llewelyn
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2001-07-28
    OF - Director → CIF 0
  • 38
    Leaver, Natalie
    Company Director born in December 1983
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 39
    Mcdowall, Stephen James
    Client Services Manager born in November 1980
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 40
    Kelly-scholte, Sorca Anna
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2021-10-07
    OF - Director → CIF 0
  • 41
    Coomber, Jeremy Francis
    Bank Officer born in October 1952
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2012-12-13
    OF - Director → CIF 0
    icon of calendar 2013-04-16 ~ 2024-07-02
    OF - Director → CIF 0
  • 42
    Sherriffs, Alan Robert
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-06-14
    OF - Director → CIF 0
  • 43
    Neville, Fiona Marie
    Business Executive/Trustee born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-08-22
    OF - Director → CIF 0
  • 44
    Baikie, Leslie
    Banker born in November 1956
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1996-11-01
    OF - Director → CIF 0
  • 45
    Kibble-white, Roger Duncan
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2016-12-08
    OF - Director → CIF 0
  • 46
    Bunting, Linda Elizabeth
    Banker born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 47
    Pickles, Roger Albert
    Tax Manager born in October 1960
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2010-10-12
    OF - Director → CIF 0
  • 48
    Strange, Brian
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 49
    Wilesmith, Mark John
    Business Analyst born in December 1962
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 50
    Oates, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 51
    Machell, Carole
    Banker born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 52
    Lawton-hurst, James Barrington
    Banker born in June 1969
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2021-12-07
    OF - Director → CIF 0
  • 53
    Dudden, Julie Elizabeth
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2018-12-04
    OF - Director → CIF 0
  • 54
    Porter, Geoffrey John
    Bank Official born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 55
    Plummer, Gary Peter
    Banker born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 56
    Poisson, Michael Rene
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 57
    Paterson, David Ronald George
    Investment Manager born in December 1947
    Individual (192 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 58
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,235,910 GBP2024-07-31
    Officer
    2012-10-01 ~ 2019-08-31
    PE - Director → CIF 0
  • 60
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2002-01-31 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Previous names
THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
CHASE CAPITAL MARKETS LIMITED - 1996-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    Info
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 2002-01-31
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 2002-01-31
    Registered number 02633664
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.