logo
explain how to read the page

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 59
  • 1
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (23 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1996-10-15
    OF - Director → CIF 0
  • 3
    White, David
    Company Director born in April 1943
    Individual (28 offsprings)
    Officer
    1999-02-18 ~ 2003-06-27
    OF - Director → CIF 0
  • 4
    Downing, Mark Nicholas Wakeford
    Banker born in January 1974
    Individual (9 offsprings)
    Officer
    2007-03-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 6
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1998-05-20
    OF - Director → CIF 0
  • 7
    Parkes, Shaun James
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual (5 offsprings)
    Officer
    1992-11-11 ~ 1994-10-18
    OF - Director → CIF 0
  • 9
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mann, Lee John
    Banker born in August 1970
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 11
    Creely, James Paul
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2017-01-23 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 13
    Rausch, Francois
    Banker born in July 1969
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2006-04-18
    OF - Director → CIF 0
  • 14
    Siddiqui, Jeremy Hussain
    Company Secretary
    Individual (15 offsprings)
    Officer
    1993-09-20 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 15
    Lovibond, Max Edward
    Banker born in February 1969
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 16
    Mcgregor, Andrew Paul Gascoigne
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 17
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual (5 offsprings)
    Officer
    1992-11-27 ~ 1994-10-18
    OF - Director → CIF 0
  • 18
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2007-03-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 19
    Hickson, Alexander Hugh
    Banker born in March 1962
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2009-02-27
    OF - Director → CIF 0
    2011-09-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Barham, Diana Ellis
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    1999-02-18 ~ 2006-01-31
    OF - Director → CIF 0
    Barham, Diana Ellis
    Bank Officer born in May 1959
    Individual (6 offsprings)
    2011-09-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 21
    Keane, James Richard
    Banker born in March 1971
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 22
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 23
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 24
    Carswell, George
    Adr Relationship Manager born in January 1976
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 25
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 26
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 1999-02-18
    OF - Director → CIF 0
  • 27
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 28
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (8 offsprings)
    Officer
    1992-11-27 ~ 1999-02-18
    OF - Director → CIF 0
  • 29
    Bethell, William Alexander
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Dear, Daniel James
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 31
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1992-06-30 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 32
    Wynne, Hannah Jane
    Client Relationship Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 33
    Beneteau, Stanislas
    Emea Adr Relationship Manager born in April 1977
    Individual (6 offsprings)
    Officer
    2006-02-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 34
    Venus, David Anthony
    Individual (486 offsprings)
    Officer
    1999-02-18 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 35
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual (22 offsprings)
    Officer
    1992-11-27 ~ 1996-10-15
    OF - Director → CIF 0
  • 36
    Krishna, Nina
    Bank Employee born in March 1951
    Individual (5 offsprings)
    Officer
    1992-11-11 ~ 1994-01-07
    OF - Director → CIF 0
  • 37
    Mcneil, Stuart James
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 38
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1992-06-30 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 39
    Colle, Patrick
    Company Director born in December 1959
    Individual (11 offsprings)
    Officer
    1999-02-18 ~ 2006-09-03
    OF - Director → CIF 0
  • 40
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (8 offsprings)
    Officer
    1992-11-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 41
    Elias, David
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1998-05-20
    OF - Director → CIF 0
  • 42
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Lawson, Jane Elizabeth
    Lawyer
    Individual (13 offsprings)
    Officer
    1992-11-11 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 44
    Elson, Hannah Ellen
    Banking born in March 1974
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 45
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual (11 offsprings)
    Officer
    1992-11-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 46
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 47
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual (8 offsprings)
    Officer
    1996-10-15 ~ 1999-02-18
    OF - Director → CIF 0
  • 48
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (9 offsprings)
    Officer
    1993-10-08 ~ 1996-10-15
    OF - Director → CIF 0
  • 49
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 50
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 51
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 52
    Nicallef, David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 1992-12-01
    OF - Director → CIF 0
  • 53
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual (7 offsprings)
    Officer
    1992-11-27 ~ 1996-10-15
    OF - Director → CIF 0
  • 54
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual (7 offsprings)
    Officer
    1992-11-27 ~ 1998-05-20
    OF - Director → CIF 0
  • 55
    Clark, Derek
    Bank Official born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 56
    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
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 57
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1992-06-30 ~ 1992-11-11
    OF - Nominee Secretary → CIF 0
    1996-10-15 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 58
    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
    2022-08-31 ~ dissolved
    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
  • 59
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

JPM (AZV) NOMINEES LIMITED

Period: 1999-03-24 ~ 2023-07-18
Company number: 02727383
Registered names
JPM (AZV) NOMINEES LIMITED - Dissolved
TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18 02759673... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JPM (AZV) NOMINEES LIMITED
    Info
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1999-03-24
    Registered number 02727383
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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