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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 104
  • 1
    Hillery, Conor Thomas
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Woicke, Peter Lutz
    Banker born in October 1943
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Jones, Barbara
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 4
    Ellis, Luke Stephen
    Investment Banker born in February 1963
    Individual (21 offsprings)
    Officer
    1995-10-17 ~ 1998-04-02
    OF - Director → CIF 0
  • 5
    Machell, Carole
    Banker born in February 1962
    Individual (15 offsprings)
    Officer
    2001-11-16 ~ 2002-06-05
    OF - Director → CIF 0
  • 6
    Lowe, Claus
    Banker born in October 1951
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 7
    Corrado, Chris Francis
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Kellow, Ian Robert
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 9
    Gibb, Charles
    Lawyer
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 10
    Cole-fontayn, Michael Colquhoun
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Joyce, Anna
    Legal Advisor
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 12
    Willing, Joseph Charles
    Operations Manager born in June 1947
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Vance, Mary Frances
    Individual (12 offsprings)
    Officer
    2001-08-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 14
    Hanrahan, Richard Kieran
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Threadgold, Michael Andrew
    Risk Manager born in February 1950
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2005-05-27
    OF - Director → CIF 0
  • 16
    Colas, Oliver
    Treasurer born in December 1947
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1993-01-15
    OF - Director → CIF 0
  • 17
    Raghavan, Viswas
    Investment Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 18
    Cox, Andrew John Alonzo
    Credit Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2021-12-02
    OF - Director → CIF 0
  • 19
    Sippel, Jason Edwin
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Trunz, Charles M
    Banker born in March 1953
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1996-03-27
    OF - Director → CIF 0
  • 21
    Gubert, Walter Alexander
    Banker born in June 1947
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1998-04-02
    OF - Director → CIF 0
  • 22
    Ndenga, Peter
    Lawyer
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 23
    Hawkins, Tracy
    Lawyer
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 24
    Lobdell, Michael Childs
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1996-09-25
    OF - Director → CIF 0
  • 25
    Moeller, Scott David
    Professor born in March 1954
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 26
    Odonohoe, Nicholas Peter
    Banker born in April 1957
    Individual (14 offsprings)
    Officer
    2001-02-08 ~ 2002-02-20
    OF - Director → CIF 0
  • 27
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (14 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Reagan, Thomas
    Banker born in June 1956
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-11-14
    OF - Director → CIF 0
  • 29
    Flax-kosecki, Catherine Anne
    Ceo Emea Commodities born in December 1964
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Siddiqui, Jeremy Hussain
    Individual (15 offsprings)
    Officer
    1993-11-25 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 31
    Mckechnie, Colin William Paterson
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 32
    Ross, Grant Alexander
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 33
    Lewis, David Allman
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 34
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2005-09-29 ~ 2009-09-03
    OF - Director → CIF 0
  • 35
    Gray, Robert Blackburn
    Banker born in June 1950
    Individual (20 offsprings)
    Officer
    1992-11-01 ~ 1994-04-20
    OF - Director → CIF 0
  • 36
    Johnson, Richard James
    Financial Officer born in March 1956
    Individual (8 offsprings)
    Officer
    1996-03-05 ~ 1998-11-03
    OF - Director → CIF 0
  • 37
    Synecko, Daniel Edward
    Controller born in July 1946
    Individual (7 offsprings)
    Officer
    1992-06-19 ~ 1992-11-01
    OF - Director → CIF 0
  • 38
    Enthoven, Michael
    Banker born in May 1951
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 39
    Diederichs, Klaus
    Banker born in November 1955
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 40
    Masters, Blythe Sally Jess
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 41
    Bischoff, Winfried Franz Wilhelm, Sir
    Banking born in May 1941
    Individual (23 offsprings)
    Officer
    2014-07-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 42
    Winters, William T
    Banker/Manager born in September 1961
    Individual (24 offsprings)
    Officer
    1994-06-03 ~ 2001-11-16
    OF - Director → CIF 0
    Winters, William Thomas
    Managing Director Co-Chief Exe born in September 1961
    Individual (24 offsprings)
    Officer
    2005-04-05 ~ 2009-10-09
    OF - Director → CIF 0
  • 43
    Prebensen, Preben
    Banker born in November 1956
    Individual (36 offsprings)
    Officer
    1999-05-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 44
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Meier, Marcus
    Banker born in February 1942
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1994-02-15
    OF - Director → CIF 0
  • 46
    Sannini, Edmond Joseph
    Banker born in April 1956
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2000-01-13
    OF - Director → CIF 0
  • 47
    Wallestad, Dennis Allen
    Chief Financial Officer born in November 1962
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2014-02-19
    OF - Director → CIF 0
  • 48
    Condit, Jenifer Lindsley
    Investment Banker born in July 1949
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1997-11-21
    OF - Director → CIF 0
  • 49
    Ocampo, Edward Joseph
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 50
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1992-04-30 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 51
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (31 offsprings)
    Officer
    2001-02-08 ~ 2005-02-23
    OF - Director → CIF 0
    2011-09-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 52
    Flynn, Timothy Patrick
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2020-06-03 ~ 2024-06-27
    OF - Director → CIF 0
  • 53
    Magee, Jonathon Peter Andrew
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 54
    Moulton-brady, Steven
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 55
    Wickenden, James Morgan Babb
    Attorney
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 56
    Dunn, Anna Marie
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 57
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 58
    Venus, David Anthony
    Individual (486 offsprings)
    Officer
    1999-01-11 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 59
    Patterson, Michael Ellmore
    Banker born in March 1942
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 60
    Dewar, Sally Marie
    Md, International Regulatory Risk born in December 1968
    Individual (6 offsprings)
    Officer
    2011-09-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 61
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2014-02-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 62
    Powers, Averill
    Lawyer
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 63
    Hoppe, Thomas Duncan
    Banker born in December 1958
    Individual (14 offsprings)
    Officer
    2010-12-23 ~ 2014-12-22
    OF - Director → CIF 0
  • 64
    Wethered, James Adam
    Banker born in April 1953
    Individual (22 offsprings)
    Officer
    1992-06-19 ~ 1998-04-02
    OF - Director → CIF 0
  • 65
    Szypula, Richard Michael
    Individual (3 offsprings)
    Officer
    1992-11-19 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 66
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 67
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1992-04-30 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 68
    Waller, Lawrence Edmund Ian
    Banking born in October 1964
    Individual (7 offsprings)
    Officer
    2010-01-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 69
    Cook, Joseph Paul
    Banker born in March 1950
    Individual (10 offsprings)
    Officer
    1995-10-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 70
    Shivanandan, Monique Susan
    Born in July 1963
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 71
    Muehlbauer, Kurt
    Chief Operating Officer born in June 1951
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1997-09-08
    OF - Director → CIF 0
  • 72
    Thomas, Alan Michael
    Lawyer
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 73
    Cotty, Neil Andrew
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    1994-06-03 ~ 1996-03-05
    OF - Director → CIF 0
  • 74
    Rohrbaugh, Troy Larry
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 75
    Wright, Antony Donald
    Banker
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 76
    Hendricks, Maureen Agnes
    Banker born in May 1951
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1993-03-12
    OF - Director → CIF 0
  • 77
    Machale, Joseph Patrick
    Banker born in August 1951
    Individual (21 offsprings)
    Officer
    1998-01-29 ~ 2001-05-10
    OF - Director → CIF 0
  • 78
    Meazzo, Julia
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 79
    Green, Ian Michael
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 80
    Keen, Emma Jane
    Individual (6 offsprings)
    Officer
    2021-03-25 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 81
    Maccurrach, Connie Birgitta
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 82
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1993-11-25
    OF - Secretary → CIF 0
  • 83
    Moran, Jane Drury
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 84
    Pinto, Daniel Eduardo
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 85
    Saier, George Arnaud
    Banker born in December 1961
    Individual (6 offsprings)
    Officer
    1993-01-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 86
    Carruthers, Alan Thomas
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2010-01-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 87
    Adesanya, Abimbola
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 88
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (28 offsprings)
    Officer
    2001-11-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 89
    Throsby, Timothy James Osborne
    Managing Director born in July 1966
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 90
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2000-01-13 ~ 2005-08-26
    OF - Director → CIF 0
  • 91
    Edsparr, Patrik Lennart
    Banker born in April 1966
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 92
    Mayer, Jr, John Anton
    Banker born in March 1940
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 93
    Kowitt, Stephen Elihu
    Attorney born in August 1945
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1992-11-01
    OF - Director → CIF 0
  • 94
    Kyriakos Saad, Fawzi Sami
    Investment Banker born in July 1962
    Individual (16 offsprings)
    Officer
    2001-11-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 95
    Corrie, John Richard Duncan
    Managing Director born in April 1959
    Individual (8 offsprings)
    Officer
    2002-02-20 ~ 2006-05-20
    OF - Director → CIF 0
  • 96
    Jefferies, Stephen Charles
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 97
    Dewhurst, Ronald Richard
    Investment Banker born in June 1952
    Individual (9 offsprings)
    Officer
    1997-11-21 ~ 2000-01-13
    OF - Director → CIF 0
  • 98
    Verhoosel, Emmanuel
    Lawyer
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 99
    Jackson, Laban Phelps
    Chairman Clear Creek Properties Inc born in July 1942
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2020-06-08
    OF - Director → CIF 0
  • 100
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 101
    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, 199 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Secretary → CIF 0
  • 102
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    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 (40 parents, 10 offsprings)
    Person with significant control
    2017-06-12 ~ 2017-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 103
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1992-04-30 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
  • 104
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

J.P. MORGAN SECURITIES PLC

Period: 2012-07-06 ~ now
Company number: 02711006
Registered names
J.P. MORGAN SECURITIES PLC - now
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23 02803344... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64191 - Banks

Related profiles found in government register
  • J.P. MORGAN SECURITIES PLC
    Info
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 2012-07-06
    TRUSHELFCO (NO. 1804) LIMITED - 2012-07-06
    Registered number 02711006
    25 Bank Street, Canary Wharf, London E14 5JP
    PUBLIC LIMITED COMPANY incorporated on 1992-04-30 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • J.P. MORGAN SECURITIES PLC
    S
    Registered number missing
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    CIF 1
  • J.P. MORGAN SECURITIES PLC
    S
    Registered number 02711006
    25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
    PUBLIC LIMITED COMPANY in ENGLAND
    CIF 2
  • J.P. MORGAN SECURITIES LIMITED
    S
    Registered number missing
    125 London Wall, London, , , EC2Y 5AJ
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    DINING (UK) HOLDCO LLP
    OC423665
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (29 parents)
    Officer
    2018-08-15 ~ now
    CIF 2 - LLP Member → ME
  • 3
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    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
  • 4
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    J.P. MORGAN PRIME NOMINEES LTD.
    - now 04346541
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    J.P. MORGAN RISK MANAGEMENT LLP
    OC303064 06420957... (more)
    125 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    J.P. MORGAN SERVICES LLP
    - now OC303065 00248609... (more)
    J.P. MORGAN MARKETS LLP
    - 2009-01-30 OC303065 01592029... (more)
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 11 - Right to appoint or remove members OE
    Officer
    2002-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
    - now 04430778 02633664
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.