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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 6
  • 1
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcneil, Stuart James
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Elson, Hannah Ellen
    Banking born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 2022-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    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 2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 51
  • 1
    Wynne, Hannah Jane
    Client Relationship Manager born in June 1974
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 2
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Dear, Daniel James
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 5
    Parkes, Shaun James
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Hickson, Alexander Hugh
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2009-02-27
    OF - Director → CIF 0
    icon of calendar 2011-09-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1996-10-15
    OF - Director → CIF 0
  • 8
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1996-10-15
    OF - Director → CIF 0
  • 9
    Nicallef, David
    Born in January 1968
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1992-12-01
    OF - Director → CIF 0
  • 10
    Siddiqui, Jeremy Hussain
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 11
    Elias, David
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1998-05-20
    OF - Director → CIF 0
  • 12
    Rausch, Francois
    Banker born in July 1969
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2006-04-18
    OF - Director → CIF 0
  • 13
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 14
    White, David
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2003-06-27
    OF - Director → CIF 0
  • 15
    Keane, James Richard
    Banker born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 16
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 1999-02-18
    OF - Director → CIF 0
  • 17
    Sibthorp, William Rupert
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-27 ~ 1999-02-18
    OF - Director → CIF 0
  • 19
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1994-10-18
    OF - Director → CIF 0
  • 20
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 21
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 23
    Creely, James Paul
    Vice President born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2018-12-19
    OF - Director → CIF 0
  • 24
    Mann, Lee John
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 25
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1994-10-18
    OF - Director → CIF 0
  • 26
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1996-10-15
    OF - Director → CIF 0
  • 27
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 28
    Lovibond, Max Edward
    Banker born in February 1969
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 29
    Carswell, George
    Adr Relationship Manager born in January 1976
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 30
    Colle, Patrick
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-18 ~ 2006-09-03
    OF - Director → CIF 0
  • 31
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 32
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 33
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1996-10-15
    OF - Director → CIF 0
  • 34
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 35
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 36
    Downing, Mark Nicholas Wakeford
    Banker born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 37
    Beneteau, Stanislas
    Emea Adr Relationship Manager born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 38
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1998-05-20
    OF - Director → CIF 0
  • 39
    Krishna, Nina
    Bank Employee born in March 1951
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1994-01-07
    OF - Director → CIF 0
  • 40
    Mcgregor, Andrew Paul Gascoigne
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 41
    Barham, Diana Ellis
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2006-01-31
    OF - Director → CIF 0
    Barham, Diana Ellis
    Bank Officer born in May 1959
    Individual
    icon of calendar 2011-09-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 42
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 43
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 44
    Lawson, Jane Elizabeth
    Lawyer
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 45
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1998-05-20
    OF - Director → CIF 0
  • 46
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1999-02-18
    OF - Director → CIF 0
  • 47
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 48
    Clark, Derek
    Bank Official born in September 1945
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 49
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 50
    icon of address1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 51
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-06-30 ~ 1992-11-11
    PE - Nominee Secretary → CIF 0
    1996-10-15 ~ 1999-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JPM (AZV) NOMINEES LIMITED

Previous names
TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • JPM (AZV) NOMINEES LIMITED
    Info
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    JPM (EAGLE STAR) NOMINEES LIMITED - 1992-11-18
    Registered number 02727383
    icon of addressC/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-30 and dissolved on 2023-07-18 (31 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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