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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 72
  • 1
    Thomas, Robert Eric
    Chartered Accountant born in July 1958
    Individual (15 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
    Thomas, Robert Eric
    Individual (15 offsprings)
    Officer
    ~ 1993-05-21
    OF - Secretary → CIF 0
  • 2
    Strange, Brian
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Kelly-scholte, Sorca Anna
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Hallam, Roger Mark
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2022-06-08
    OF - Director → CIF 0
  • 5
    Poisson, Michael Rene
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Poisson, Michael Rene
    Banker born in April 1957
    Individual (7 offsprings)
    2001-08-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Lamb, James Christopher George
    Individual (12 offsprings)
    Officer
    1993-05-21 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 7
    Mcdowall, Stephen James
    Client Services Manager born in November 1980
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    Luker, Robert Francis Edward
    Born in January 1975
    Individual (1 offspring)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Pamela Jane
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 1997-02-11
    OF - Director → CIF 0
  • 10
    Machell, Carole
    Banker born in February 1962
    Individual (15 offsprings)
    Officer
    2001-08-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 11
    Lindsay, David Llewelyn
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 2001-07-28
    OF - Director → CIF 0
  • 12
    Cobb, Stuart John
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Nartey, Amanda
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, Alexander Peter
    Banker born in November 1951
    Individual (7 offsprings)
    Officer
    1993-07-26 ~ 1994-04-26
    OF - Director → CIF 0
  • 15
    Pollard, Stacy Elizabeth
    Born in May 1970
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2021-12-07
    OF - Director → CIF 0
  • 16
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-12-18 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 17
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    1993-07-26 ~ 1994-11-07
    OF - Director → CIF 0
    1996-10-02 ~ 2019-03-27
    OF - Director → CIF 0
  • 18
    Neville, Fiona Marie
    Business Executive/Trustee born in August 1974
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2024-08-22
    OF - Director → CIF 0
  • 19
    Napier, Mark Anthony
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 20
    Carrol, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-12-18 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 21
    Wright, Katherine Leigh
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 22
    Whitehead, Stephen
    Banker born in September 1971
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2006-08-11
    OF - Director → CIF 0
  • 23
    Bunting, Linda Elizabeth
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    1996-10-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Paterson, David Ronald George
    Investment Manager born in December 1947
    Individual (275 offsprings)
    Officer
    2004-06-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 25
    Yates, Christian James Kurt
    Banking born in February 1962
    Individual (53 offsprings)
    Officer
    1999-06-10 ~ 2000-10-02
    OF - Director → CIF 0
  • 26
    Forero, Pablo
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2009-06-08
    OF - Director → CIF 0
  • 27
    Smith, Paul Joseph
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2015-03-26
    OF - Director → CIF 0
  • 28
    Sherriffs, Alan Robert
    Banker born in March 1948
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2007-06-14
    OF - Director → CIF 0
  • 29
    Pickles, Roger Albert
    Tax Manager born in October 1960
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2010-10-12
    OF - Director → CIF 0
  • 30
    Smallwood, Dominic St Clair
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 31
    Paul, Walton
    Banker born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 32
    Baikie, Leslie
    Banker born in November 1956
    Individual (2 offsprings)
    Officer
    1994-11-04 ~ 1996-11-01
    OF - Director → CIF 0
  • 33
    Mcgann, Edward Leo
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Hamilton, Nigel James
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 35
    Fowler, Deborah Margaret
    Accountant born in November 1975
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Jones, Antony Hugh
    Individual (9 offsprings)
    Officer
    1993-05-21 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 37
    Wilesmith, Mark John
    Business Analyst born in December 1962
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 38
    Porter, Geoffrey John
    Bank Official born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 39
    Douglas, Leslie
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 40
    Fraser, Benjamin Hugh
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2015-08-01
    OF - Director → CIF 0
  • 41
    Brodie, Alexander Robert
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 42
    Saunders, Robin Idris
    Banker born in March 1953
    Individual (6 offsprings)
    Officer
    1997-10-13 ~ 2004-05-24
    OF - Director → CIF 0
  • 43
    Brooke, Timothy Tracy
    Banker born in September 1960
    Individual (47 offsprings)
    Officer
    1997-10-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 44
    Tzannatos, Evangelino Charles
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 45
    Haynes, James Gareth
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    1997-10-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Coomber, Jeremy Francis
    Bank Officer born in October 1952
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2012-12-13
    OF - Director → CIF 0
    2013-04-16 ~ 2024-07-02
    OF - Director → CIF 0
  • 47
    Brown, Samantha
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 48
    Lawton-hurst, James Barrington
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2021-12-07
    OF - Director → CIF 0
  • 49
    Brann, Alan Charles
    Bank Official born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 50
    Prooth, Karen Frances
    Banker born in March 1964
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ 2007-07-25
    OF - Director → CIF 0
  • 51
    Cast, Robert Henry
    Investment Manager born in November 1967
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2021-04-23
    OF - Director → CIF 0
  • 52
    Kibble-white, Roger Duncan
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2016-12-08
    OF - Director → CIF 0
  • 53
    Griffiths, Stephen Derwent
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 54
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    1995-04-13 ~ 1996-11-01
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 55
    Leaver, Natalie
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 56
    Houghton, Peter
    Banker born in April 1966
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 57
    Jackson, Bruce
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2009-12-10
    OF - Director → CIF 0
  • 58
    Boyle, Kirsty Aileen
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 59
    Buchanan Michaelson, James Alexander
    Banker born in November 1965
    Individual (4 offsprings)
    Officer
    1996-10-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 60
    Scott, Nicola Rosalind
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 61
    Oates, Karen Ann
    Individual (14 offsprings)
    Officer
    1997-09-30 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 62
    Plummer, Gary Peter
    Banker born in November 1969
    Individual (3 offsprings)
    Officer
    1996-10-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 63
    Dudden, Julie Elizabeth
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2018-12-04
    OF - Director → CIF 0
  • 64
    Hood, John Samuel, The Honourable
    Banker born in October 1959
    Individual (4 offsprings)
    Officer
    1996-10-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 65
    Frost, Malcolm
    Head Of Uk Personnel born in June 1943
    Individual (3 offsprings)
    Officer
    1992-11-03 ~ 1995-04-14
    OF - Director → CIF 0
  • 66
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (46 offsprings)
    Officer
    2007-08-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 67
    Pipe, Richard Stephen
    Banker born in June 1944
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2000-11-05
    OF - Director → CIF 0
  • 68
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (38 parents, 10 offsprings)
    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
  • 69
    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
    2002-01-31 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 70
    POISSON MANAGEMENT LTD
    08149854
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 71
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Secretary → CIF 0
  • 72
    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
    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
parent relation
Company in focus

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Period: 2002-01-31 ~ now
Company number: 02633664
Registered names
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED - now
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
    CHASE CAPITAL MARKETS LIMITED - 2002-01-31
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 2002-01-31
    Registered number 02633664
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.