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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 15
  • 1
    Rohrbaugh, Troy Larry
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Stephen Charles
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Cole-fontayn, Michael Colquhoun
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Moran, Jane Drury
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Grant Alexander
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Anna Marie
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Green, Ian Michael
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Adamson, Clive Peter
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Masters, Blythe Sally Jess
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 10
    Maccurrach, Connie Birgitta
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Hillery, Conor Thomas
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Ocampo, Edward Joseph
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Meazzo, Julia
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 14
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    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
    icon of calendar 2001-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 88
  • 1
    Magee, Jonathon Peter Andrew
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Moeller, Scott David
    Professor born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Hanrahan, Richard Kieran
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Flynn, Timothy Patrick
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2020-06-03 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Szypula, Richard Michael
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 6
    Condit, Jenifer Lindsley
    Investment Banker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 1997-11-21
    OF - Director → CIF 0
  • 7
    Lewis, David Allman
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 8
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 9
    Dewhurst, Ronald Richard
    Investment Banker born in June 1952
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2000-01-13
    OF - Director → CIF 0
  • 10
    Diederichs, Klaus
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Patterson, Michael Ellmore
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 12
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Colas, Oliver
    Treasurer born in December 1947
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 1993-01-15
    OF - Director → CIF 0
  • 14
    Willing, Joseph Charles
    Operations Manager born in June 1947
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2005-02-23
    OF - Director → CIF 0
    icon of calendar 2011-09-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Pinto, Daniel Eduardo
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 17
    Kowitt, Stephen Elihu
    Attorney born in August 1945
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 1992-11-01
    OF - Director → CIF 0
  • 18
    Wickenden, James Morgan Babb
    Attorney
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 19
    Kyriakos Saad, Fawzi Sami
    Investment Banker born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 20
    Flax-kosecki, Catherine Anne
    Ceo Emea Commodities born in December 1964
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Lobdell, Michael Childs
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1996-09-25
    OF - Director → CIF 0
  • 22
    Shivanandan, Monique Susan
    Born in July 1963
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 24
    Moses, Menasey Marc
    Chief Financial Officer-Europe born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2005-08-26
    OF - Director → CIF 0
  • 25
    Thomas, Alan Michael
    Lawyer
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 26
    Raghavan, Viswas
    Investment Banker born in September 1966
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 27
    Odonohoe, Nicholas Peter
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2002-02-20
    OF - Director → CIF 0
  • 28
    Wethered, James Adam
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-19 ~ 1998-04-02
    OF - Director → CIF 0
  • 29
    Muehlbauer, Kurt
    Chief Operating Officer born in June 1951
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1997-09-08
    OF - Director → CIF 0
  • 30
    Machale, Joseph Patrick
    Banker born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-05-10
    OF - Director → CIF 0
  • 31
    Throsby, Timothy James Osborne
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 32
    Ellis, Luke Stephen
    Investment Banker born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1998-04-02
    OF - Director → CIF 0
  • 33
    Hoppe, Thomas Duncan
    Banker born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2014-12-22
    OF - Director → CIF 0
  • 34
    Reagan, Thomas
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2000-11-14
    OF - Director → CIF 0
  • 35
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Johnson, Richard James
    Financial Officer born in March 1956
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1998-11-03
    OF - Director → CIF 0
  • 37
    Hendricks, Maureen Agnes
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1993-03-12
    OF - Director → CIF 0
  • 38
    Vance, Mary Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 39
    Hawkins, Tracy
    Lawyer
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 40
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-09-03
    OF - Director → CIF 0
  • 41
    Sannini, Edmond Joseph
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-01-13
    OF - Director → CIF 0
  • 42
    Corrie, John Richard Duncan
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2006-05-20
    OF - Director → CIF 0
  • 43
    Mckechnie, Colin William Paterson
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 44
    Jackson, Laban Phelps
    Chairman Clear Creek Properties Inc born in July 1942
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2020-06-08
    OF - Director → CIF 0
  • 45
    Carruthers, Alan Thomas
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 46
    Gubert, Walter Alexander
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 1998-04-02
    OF - Director → CIF 0
  • 47
    Woicke, Peter Lutz
    Banker born in October 1943
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1993-04-30
    OF - Director → CIF 0
  • 48
    Enthoven, Michael
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 49
    Edsparr, Patrik Lennart
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 50
    Saier, George Arnaud
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 51
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 52
    Waller, Lawrence Edmund Ian
    Banking born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Cotty, Neil Andrew
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1996-03-05
    OF - Director → CIF 0
  • 54
    Sippel, Jason Edwin
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 55
    Trunz, Charles M
    Banker born in March 1953
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1996-03-27
    OF - Director → CIF 0
  • 56
    Cox, Andrew John Alonzo
    Credit Executive born in May 1965
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2021-12-02
    OF - Director → CIF 0
  • 57
    Adesanya, Abimbola
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 58
    Moulton-brady, Steven
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 59
    Gray, Robert Blackburn
    Banker born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1994-04-20
    OF - Director → CIF 0
  • 60
    Keen, Emma Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 61
    Gibb, Charles
    Lawyer
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 62
    Kellow, Ian Robert
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 63
    Korablina, Elena
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 64
    Wright, Antony Donald
    Banker
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 65
    Threadgold, Michael Andrew
    Risk Manager born in February 1950
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-05-27
    OF - Director → CIF 0
  • 66
    Verhoosel, Emmanuel
    Lawyer
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 67
    Dewar, Sally Marie
    Md, International Regulatory Risk born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 68
    Bischoff, Winfried Franz Wilhelm, Sir
    Banking born in May 1941
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 69
    Brown, James Thomas
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 70
    Wallestad, Dennis Allen
    Chief Financial Officer born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-02-19
    OF - Director → CIF 0
  • 71
    Ndenga, Peter
    Lawyer
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 72
    Joyce, Anna
    Legal Advisor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 73
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 74
    Lawson, Jane Elizabeth
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1993-11-25
    OF - Secretary → CIF 0
  • 75
    Jones, Barbara
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 76
    Synecko, Daniel Edward
    Controller born in July 1946
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 1992-11-01
    OF - Director → CIF 0
  • 77
    Prebensen, Preben
    Banker born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 78
    Winters, William T
    Banker/Manager born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 2001-11-16
    OF - Director → CIF 0
    Winters, William Thomas
    Managing Director Co-Chief Exe born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2009-10-09
    OF - Director → CIF 0
  • 79
    Machell, Carole
    Banker born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2002-06-05
    OF - Director → CIF 0
  • 80
    Lowe, Claus
    Banker born in October 1951
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 81
    Meier, Marcus
    Banker born in February 1942
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1994-02-15
    OF - Director → CIF 0
  • 82
    Cook, Joseph Paul
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 83
    Powers, Averill
    Lawyer
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 84
    Mayer, Jr, John Anton
    Banker born in March 1940
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 85
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 86
    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
    2017-06-12 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 87
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-04-30 ~ 1999-01-11
    PE - Nominee Secretary → CIF 0
  • 88
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

J.P. MORGAN SECURITIES PLC

Previous names
J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
J.P. MORGAN SECURITIES LTD. - 2012-07-06
Standard Industrial Classification
64191 - Banks
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • J.P. MORGAN SECURITIES PLC
    Info
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-11-01
    J.P. MORGAN SECURITIES LTD. - 1992-11-01
    Registered number 02711006
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PUBLIC LIMITED COMPANY incorporated on 1992-04-30 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • J.P. MORGAN SECURITIES PLC
    S
    Registered number missing
    icon of address25, Bank Street, Canary Wharf, London, England, E14 5JP
    CIF 1
  • J.P. MORGAN SECURITIES PLC
    S
    Registered number 02711006
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
    PUBLIC LIMITED COMPANY in ENGLAND
    CIF 2
  • J.P. MORGAN SECURITIES PLC
    S
    Registered number 2711006
    icon of address25, Bank Street, Canary Wharf, London, England, E14 5JP
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (27 parents)
    Officer
    icon of calendar 2018-08-15 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    J.P. MORGAN MARKETS LLP - 2009-01-30
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    CAZENOVE GROUP PLC - 2005-02-25
    CAZENOVE GROUP - 2005-02-28
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-11
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    SECRETPARK LIMITED - 2002-03-18
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-11
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Right to appoint or remove directors → OE

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