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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
    Hendricks, Maureen Agnes
    Banker born in May 1951
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1993-03-12
    OF - Director → CIF 0
  • 2
    Lewis, David Allman
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 3
    Rohrbaugh, Troy Larry
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-01-11 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 5
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-04-30 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 6
    Prebensen, Preben
    Banker born in November 1956
    Individual (36 offsprings)
    Officer
    1999-05-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 7
    Kellow, Ian Robert
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 8
    Wright, Antony Donald
    Banker
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 9
    Flax-kosecki, Catherine Anne
    Ceo Emea Commodities born in December 1964
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Trunz, Charles M
    Banker born in March 1953
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1996-03-27
    OF - Director → CIF 0
  • 12
    Mckechnie, Colin William Paterson
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Moran, Jane Drury
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 14
    Patterson, Michael Ellmore
    Banker born in March 1942
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 15
    Joyce, Anna
    Legal Advisor
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 16
    Machale, Joseph Patrick
    Banker born in August 1951
    Individual (20 offsprings)
    Officer
    1998-01-29 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    Flynn, Timothy Patrick
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2020-06-03 ~ 2024-06-27
    OF - Director → CIF 0
  • 19
    Waller, Lawrence Edmund Ian
    Banking born in October 1964
    Individual (7 offsprings)
    Officer
    2010-01-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Hanrahan, Richard Kieran
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Andrew John Alonzo
    Credit Executive born in May 1965
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ 2021-12-02
    OF - Director → CIF 0
  • 23
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (28 offsprings)
    Officer
    2001-11-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Lowe, Claus
    Banker born in October 1951
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 25
    Keen, Emma Jane
    Individual (6 offsprings)
    Officer
    2021-03-25 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 26
    Edsparr, Patrik Lennart
    Banker born in April 1966
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 27
    Cotty, Neil Andrew
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    1994-06-03 ~ 1996-03-05
    OF - Director → CIF 0
  • 28
    Kyriakos Saad, Fawzi Sami
    Investment Banker born in July 1962
    Individual (16 offsprings)
    Officer
    2001-11-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 29
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1993-11-25
    OF - Secretary → CIF 0
  • 30
    Ocampo, Edward Joseph
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 31
    Reagan, Thomas
    Banker born in June 1956
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-11-14
    OF - Director → CIF 0
  • 32
    Sippel, Jason Edwin
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 33
    Cole-fontayn, Michael Colquhoun
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 34
    Hawkins, Tracy
    Lawyer
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 35
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (14 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Siddiqui, Jeremy Hussain
    Individual (15 offsprings)
    Officer
    1993-11-25 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 37
    Kowitt, Stephen Elihu
    Attorney born in August 1945
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1992-11-01
    OF - Director → CIF 0
  • 38
    Meazzo, Julia
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 39
    Meier, Marcus
    Banker born in February 1942
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1994-02-15
    OF - Director → CIF 0
  • 40
    Pinto, Daniel Eduardo
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 41
    Wethered, James Adam
    Banker born in April 1953
    Individual (22 offsprings)
    Officer
    1992-06-19 ~ 1998-04-02
    OF - Director → CIF 0
  • 42
    Adesanya, Abimbola
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 43
    Odonohoe, Nicholas Peter
    Banker born in April 1957
    Individual (13 offsprings)
    Officer
    2001-02-08 ~ 2002-02-20
    OF - Director → CIF 0
  • 44
    Jones, Barbara
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 45
    Masters, Blythe Sally Jess
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 46
    Maccurrach, Connie Birgitta
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 47
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2000-01-13 ~ 2005-08-26
    OF - Director → CIF 0
  • 48
    Wickenden, James Morgan Babb
    Attorney
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 49
    Condit, Jenifer Lindsley
    Investment Banker born in July 1949
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1997-11-21
    OF - Director → CIF 0
  • 50
    Thomas, Alan Michael
    Lawyer
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 51
    Shivanandan, Monique Susan
    Born in July 1963
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 52
    Gibb, Charles
    Lawyer
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 53
    Raghavan, Viswas
    Investment Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 54
    Synecko, Daniel Edward
    Controller born in July 1946
    Individual (7 offsprings)
    Officer
    1992-06-19 ~ 1992-11-01
    OF - Director → CIF 0
  • 55
    Magee, Jonathon Peter Andrew
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 56
    Mayer, Jr, John Anton
    Banker born in March 1940
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 57
    Jefferies, Stephen Charles
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 58
    Cook, Joseph Paul
    Banker born in March 1950
    Individual (10 offsprings)
    Officer
    1995-10-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 59
    Muehlbauer, Kurt
    Chief Operating Officer born in June 1951
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1997-09-08
    OF - Director → CIF 0
  • 60
    Ross, Grant Alexander
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 61
    Moeller, Scott David
    Professor born in March 1954
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 62
    Powers, Averill
    Lawyer
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 63
    Machell, Carole
    Banker born in February 1962
    Individual (15 offsprings)
    Officer
    2001-11-16 ~ 2002-06-05
    OF - Director → CIF 0
  • 64
    Threadgold, Michael Andrew
    Risk Manager born in February 1950
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2005-05-27
    OF - Director → CIF 0
  • 65
    Woicke, Peter Lutz
    Banker born in October 1943
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1993-04-30
    OF - Director → CIF 0
  • 66
    Ellis, Luke Stephen
    Investment Banker born in February 1963
    Individual (21 offsprings)
    Officer
    1995-10-17 ~ 1998-04-02
    OF - Director → CIF 0
  • 67
    Szypula, Richard Michael
    Individual (3 offsprings)
    Officer
    1992-11-19 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 68
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    2001-02-08 ~ 2005-02-23
    OF - Director → CIF 0
    2011-09-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 69
    Dewhurst, Ronald Richard
    Investment Banker born in June 1952
    Individual (9 offsprings)
    Officer
    1997-11-21 ~ 2000-01-13
    OF - Director → CIF 0
  • 70
    Corrado, Chris Francis
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 71
    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
  • 72
    Sannini, Edmond Joseph
    Banker born in April 1956
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2000-01-13
    OF - Director → CIF 0
  • 73
    Dunn, Anna Marie
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 74
    Colas, Oliver
    Treasurer born in December 1947
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1993-01-15
    OF - Director → CIF 0
  • 75
    Saier, George Arnaud
    Banker born in December 1961
    Individual (5 offsprings)
    Officer
    1993-01-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 76
    Gray, Robert Blackburn
    Banker born in June 1950
    Individual (19 offsprings)
    Officer
    1992-11-01 ~ 1994-04-20
    OF - Director → CIF 0
  • 77
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-04-30 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 78
    Green, Ian Michael
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 79
    Hillery, Conor Thomas
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 80
    Willing, Joseph Charles
    Operations Manager born in June 1947
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 81
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2014-02-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 82
    Johnson, Richard James
    Financial Officer born in March 1956
    Individual (8 offsprings)
    Officer
    1996-03-05 ~ 1998-11-03
    OF - Director → CIF 0
  • 83
    Corrie, John Richard Duncan
    Managing Director born in April 1959
    Individual (8 offsprings)
    Officer
    2002-02-20 ~ 2006-05-20
    OF - Director → CIF 0
  • 84
    Gubert, Walter Alexander
    Banker born in June 1947
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1998-04-02
    OF - Director → CIF 0
  • 85
    Carruthers, Alan Thomas
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2010-01-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 86
    Lobdell, Michael Childs
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1996-09-25
    OF - Director → CIF 0
  • 87
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2005-09-29 ~ 2009-09-03
    OF - Director → CIF 0
  • 88
    Verhoosel, Emmanuel
    Lawyer
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 89
    Hoppe, Thomas Duncan
    Banker born in December 1958
    Individual (13 offsprings)
    Officer
    2010-12-23 ~ 2014-12-22
    OF - Director → CIF 0
  • 90
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 91
    Wallestad, Dennis Allen
    Chief Financial Officer born in November 1962
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2014-02-19
    OF - Director → CIF 0
  • 92
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 93
    Vance, Mary Frances
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 94
    Moulton-brady, Steven
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 95
    Enthoven, Michael
    Banker born in May 1951
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 96
    Ndenga, Peter
    Lawyer
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 97
    Throsby, Timothy James Osborne
    Managing Director born in July 1966
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 98
    Diederichs, Klaus
    Banker born in November 1955
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 99
    Bischoff, Winfried Franz Wilhelm, Sir
    Banking born in May 1941
    Individual (22 offsprings)
    Officer
    2014-07-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 100
    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 (38 parents, 10 offsprings)
    Person with significant control
    2017-06-12 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 101
    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
  • 102
    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 (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 103
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1992-04-30 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
  • 104
    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
    2001-11-16 ~ now
    OF - Secretary → CIF 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 02759612... (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 (33 years 10 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
    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 PLC
    S
    Registered number 2711006
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    DINING (UK) HOLDCO LLP
    OC423665
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (27 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 (51 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - 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, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    J.P. MORGAN SERVICES LLP
    - now OC303065 00248609... (more)
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove members OE
    Officer
    2002-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    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 (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    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 8 - Right to appoint or remove directors OE

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