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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 105
  • 1
    Lowe, Claus
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 2
    Jackson, Laban Phelps
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Rohrbaugh, Troy Larry
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Machell, Carole
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2001-11-16 ~ 2002-06-05
    OF - Director → CIF 0
  • 5
    Masters, Blythe Sally Jess
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Flynn, Timothy Patrick
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2020-06-03 ~ 2024-06-27
    OF - Director → CIF 0
  • 7
    Keen, Emma Jane
    Individual (6 offsprings)
    Officer
    2021-03-25 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 8
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1993-11-25
    OF - Secretary → CIF 0
  • 9
    Szypula, Richard Michael
    Individual (3 offsprings)
    Officer
    1992-11-19 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 10
    Willing, Joseph Charles
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Shivanandan, Monique Susan
    Born in July 1963
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Hillery, Conor Thomas
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Muehlbauer, Kurt
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1997-09-08
    OF - Director → CIF 0
  • 14
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Carruthers, Alan Thomas
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2010-01-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 16
    Green, Ian Michael
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Ocampo, Edward Joseph
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Brown, James Thomas
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Dewhurst, Ronald Richard
    Born in June 1952
    Individual (9 offsprings)
    Officer
    1997-11-21 ~ 2000-01-13
    OF - Director → CIF 0
  • 20
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2000-01-13 ~ 2005-08-26
    OF - Director → CIF 0
  • 21
    Ndenga, Peter
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 22
    Gibb, Charles
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 23
    Hoppe, Thomas Duncan
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2010-12-23 ~ 2014-12-22
    OF - Director → CIF 0
  • 24
    Jones, Barbara
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 25
    Mckechnie, Colin William Paterson
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 26
    Gray, Robert Blackburn
    Born in June 1950
    Individual (20 offsprings)
    Officer
    1992-11-01 ~ 1994-04-20
    OF - Director → CIF 0
  • 27
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2001-11-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Raghavan, Viswas
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 29
    Waller, Lawrence Edmund Ian
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2010-01-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Mouchel, Frederic Marie Pierre
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Powers, Averill
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 32
    Wright, Antony Donald
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 33
    Magee, Jonathon Peter Andrew
    Born in November 1964
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 34
    Lewis, David Allman
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 35
    Condit, Jenifer Lindsley
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1997-11-21
    OF - Director → CIF 0
  • 36
    Threadgold, Michael Andrew
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2005-05-27
    OF - Director → CIF 0
  • 37
    Enthoven, Michael
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 38
    Trunz, Charles M
    Born in March 1953
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1996-03-27
    OF - Director → CIF 0
  • 39
    Ellis, Luke Stephen
    Born in February 1963
    Individual (21 offsprings)
    Officer
    1995-10-17 ~ 1998-04-02
    OF - Director → CIF 0
  • 40
    Throsby, Timothy James Osborne
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 41
    Cole-fontayn, Michael Colquhoun
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 42
    Patterson, Michael Ellmore
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 43
    Machale, Joseph Patrick
    Born in August 1951
    Individual (21 offsprings)
    Officer
    1998-01-29 ~ 2001-05-10
    OF - Director → CIF 0
  • 44
    Verhoosel, Emmanuel
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 45
    Mayer, Jr, John Anton
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 46
    Lobdell, Michael Childs
    Born in July 1957
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1996-09-25
    OF - Director → CIF 0
  • 47
    Johnson, Richard James
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1996-03-05 ~ 1998-11-03
    OF - Director → CIF 0
  • 48
    Moulton-brady, Steven
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 49
    Sannini, Edmond Joseph
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1998-11-03 ~ 2000-01-13
    OF - Director → CIF 0
  • 50
    Kellow, Ian Robert
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 51
    Thomas, Alan Michael
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 52
    Woicke, Peter Lutz
    Born in October 1943
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1993-04-30
    OF - Director → CIF 0
  • 53
    Meier, Marcus
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1994-02-15
    OF - Director → CIF 0
  • 54
    Pinto, Daniel Eduardo
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 55
    Cook, Joseph Paul
    Born in March 1950
    Individual (10 offsprings)
    Officer
    1995-10-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 56
    Diederichs, Klaus
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 57
    Cox, Andrew John Alonzo
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2021-12-02
    OF - Director → CIF 0
  • 58
    Edsparr, Patrik Lennart
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 59
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-04-30 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 60
    Korablina, Elena
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2014-02-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 61
    Colas, Oliver
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1993-01-15
    OF - Director → CIF 0
  • 62
    Hawkins, Tracy
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 63
    Joyce, Anna
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 64
    Adesanya, Abimbola
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 65
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-04-30 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 66
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-01-11 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 67
    Odonohoe, Nicholas Peter
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2001-02-08 ~ 2002-02-20
    OF - Director → CIF 0
  • 68
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-11-25 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 69
    Saier, George Arnaud
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1993-01-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 70
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1999-05-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 71
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2014-02-19
    OF - Director → CIF 0
  • 72
    Flax-kosecki, Catherine Anne
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 73
    Vance, Mary Frances
    Individual (12 offsprings)
    Officer
    2001-08-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 74
    Ross, Grant Alexander
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 75
    Meazzo, Julia
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 76
    Maccurrach, Connie Birgitta
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 77
    Jefferies, Stephen Charles
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 78
    Sippel, Jason Edwin
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 79
    Dewar, Sally Marie
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2011-09-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 80
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2005-09-29 ~ 2009-09-03
    OF - Director → CIF 0
  • 81
    Dunn, Anna Marie
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 82
    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
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2005-04-05 ~ 2009-10-09
    OF - Director → CIF 0
  • 83
    Kowitt, Stephen Elihu
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1992-11-01
    OF - Director → CIF 0
  • 84
    Vinals Iniguez, Jose Maria
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 85
    Moeller, Scott David
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2012-07-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 86
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2014-07-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 87
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-09-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 88
    Corrie, John Richard Duncan
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2002-02-20 ~ 2006-05-20
    OF - Director → CIF 0
  • 89
    Hendricks, Maureen Agnes
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1993-03-12
    OF - Director → CIF 0
  • 90
    Hanrahan, Richard Kieran
    Born in February 1972
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 91
    Reagan, Thomas
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-11-14
    OF - Director → CIF 0
  • 92
    Synecko, Daniel Edward
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1992-06-19 ~ 1992-11-01
    OF - Director → CIF 0
  • 93
    Moran, Jane Drury
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 94
    Wickenden, James Morgan Babb
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 95
    Garvin, Mark Stephen
    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
  • 96
    Cotty, Neil Andrew
    Born in November 1954
    Individual (7 offsprings)
    Officer
    1994-06-03 ~ 1996-03-05
    OF - Director → CIF 0
  • 97
    Wethered, James Adam
    Born in April 1953
    Individual (22 offsprings)
    Officer
    1992-06-19 ~ 1998-04-02
    OF - Director → CIF 0
  • 98
    Kyriakos Saad, Fawzi Sami
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2001-11-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 99
    Corrado, Chris Francis
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 100
    Gubert, Walter Alexander
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1998-04-02
    OF - Director → CIF 0
  • 101
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 102
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-04-30 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
  • 103
    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, 216 offsprings)
    Officer
    2001-11-16 ~ now
    OF - 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 105
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    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 - 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 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 02487559... (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 3 months). 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
  • J.P. MORGAN SECURITIES PLC
    S
    Registered number 2711006
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Public Limited Company in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
child relation
Offspring entities and appointments 10
  • 1
    CAZENOVE IP LIMITED
    - now 05289913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Dissolved on 2023-04-10 during the appointment or period of control
    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 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    DINING (UK) HOLDCO LLP
    OC423665
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-10-20 during the appointment or period of control
    Commencement of winding up on 2021-11-01 during the appointment or period of control
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Due to be dissolved on 2026-07-22
    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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2024-09-03 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-07-13 during the appointment or period of control
    J.P. MORGAN MARKETS LLP
    - 2009-01-30 OC303065 06420957... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2023-11-10 during the appointment or period of control
    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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.