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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 59
  • 1
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Carswell, George
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 3
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    1992-11-11 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 4
    Wynne, Hannah Jane
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    Colle, Patrick
    Born in December 1959
    Individual (11 offsprings)
    Officer
    1999-02-18 ~ 2006-09-03
    OF - Director → CIF 0
  • 6
    Fisher, Robert William
    Born in December 1955
    Individual (22 offsprings)
    Officer
    1992-11-27 ~ 1996-10-15
    OF - Director → CIF 0
  • 7
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Mcgregor, Andrew Paul Gascoigne
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 9
    Lovibond, Max Edward
    Born in February 1969
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 10
    Elias, David
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1998-05-20
    OF - Director → CIF 0
  • 11
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Keane, James Richard
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    May, Nicholas Andrew
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1998-05-20
    OF - Director → CIF 0
  • 14
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 15
    Downing, Mark Nicholas Wakeford
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2007-03-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 16
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Vogt, Lisa Marie
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 18
    Rackal, Shobhna
    Born in September 1969
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 19
    Elson, Hannah Ellen
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 20
    Krishna, Nina
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1992-11-11 ~ 1994-01-07
    OF - Director → CIF 0
  • 21
    O'callaghan, Dawn Patricia
    Born in November 1969
    Individual (7 offsprings)
    Officer
    1992-11-27 ~ 1998-05-20
    OF - Director → CIF 0
  • 22
    Barham, Diana Ellis
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1999-02-18 ~ 2006-01-31
    OF - Director → CIF 0
    2011-09-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 23
    Jennings, Kevin Peter
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 24
    White, Katherine Mary
    Born in November 1966
    Individual (9 offsprings)
    Officer
    1993-10-08 ~ 1996-10-15
    OF - Director → CIF 0
  • 25
    Hall, Lisa Jane
    Born in August 1968
    Individual (11 offsprings)
    Officer
    1992-11-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 26
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-06-30 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 27
    Gwynne, Craig Richard
    Born in April 1965
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 28
    Hill, Desmond Ivo
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1992-11-27 ~ 1996-10-15
    OF - Director → CIF 0
  • 29
    White, David
    Born in April 1943
    Individual (29 offsprings)
    Officer
    1999-02-18 ~ 2003-06-27
    OF - Director → CIF 0
  • 30
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-06-30 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 31
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-02-18 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 32
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 33
    Duggan, Rosaleen Elizabeth
    Born in June 1967
    Individual (5 offsprings)
    Officer
    1992-11-27 ~ 1994-10-18
    OF - Director → CIF 0
  • 34
    Rausch, Francois
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2006-04-18
    OF - Director → CIF 0
  • 35
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Mann, Lee John
    Born in August 1970
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 38
    Parkes, Shaun James
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 39
    Clark, Derek
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 40
    Sibthorp, William Rupert
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 41
    Beneteau, Stanislas
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2006-02-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 42
    Blanshard, Peter Stuart
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1996-10-15 ~ 1999-02-18
    OF - Director → CIF 0
  • 43
    Petsa, Paul Terry
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1996-10-15
    OF - Director → CIF 0
  • 44
    Dear, Daniel James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 45
    Allsop, Debora Ann
    Born in August 1965
    Individual (8 offsprings)
    Officer
    1992-11-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 46
    Creely, James Paul
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2017-01-23 ~ 2018-12-19
    OF - Director → CIF 0
  • 47
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 48
    Hickson, Alexander Hugh
    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
  • 49
    Brewster, Lucy Jane
    Born in October 1966
    Individual (8 offsprings)
    Officer
    1992-11-27 ~ 1999-02-18
    OF - Director → CIF 0
  • 50
    Bailey, Lynda Anne
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 51
    Brown, Alexander William Roger
    Born in August 1973
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 52
    Holmes, Paul William
    Born in July 1964
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 1999-02-18
    OF - Director → CIF 0
  • 53
    Green, Sandra Vivien
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 54
    Cooper, Peter Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    1992-11-11 ~ 1994-10-18
    OF - Director → CIF 0
  • 55
    Nicallef, David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 1992-12-01
    OF - Director → CIF 0
  • 56
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-06-30 ~ 1992-11-11
    OF - Nominee Secretary → CIF 0
    1996-10-15 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 57
    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
    2002-07-31 ~ dissolved
    OF - 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    FC004891 OE032355
    1111, Polaris Parkway, Columbus, Ohio, United States
    Active Corporate (101 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

JPM (AZV) NOMINEES LIMITED

Period: 1999-03-24 ~ 2023-07-18
Company number: 02727383
Registered names
JPM (AZV) NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-07-18
TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18 02727386... (more)
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.