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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 29
  • 1
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Bruce, Robert Andrew
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1993-10-14 ~ 1993-11-26
    OF - Director → CIF 0
  • 3
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (40 offsprings)
    Officer
    1993-11-26 ~ 1996-10-18
    OF - Director → CIF 0
  • 6
    Emery, Stephanie
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Johnson, Richard James
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1998-08-26 ~ 1998-11-11
    OF - Director → CIF 0
  • 9
    Hooker, Ian Gerard
    Born in May 1953
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 10
    Leclercq, Luc
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2002-07-17
    OF - Director → CIF 0
  • 11
    Jones, Dirk Henry
    Born in May 1965
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 12
    Hall, Derek Gordon
    Born in April 1944
    Individual (8 offsprings)
    Officer
    1993-11-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 13
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 14
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2012-08-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Japaul, Viola Joyce Deloris
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 16
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-03-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 17
    Thorogood, Robin Charles
    Born in January 1947
    Individual (25 offsprings)
    Officer
    1993-11-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 18
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-10-14 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 19
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 21
    Blanshard, Peter Stuart
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 1999-08-16
    OF - Director → CIF 0
  • 22
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2002-07-29 ~ 2013-09-03
    OF - Director → CIF 0
  • 23
    Donaldson, Thomas Hay
    Born in June 1936
    Individual (9 offsprings)
    Officer
    1993-10-14 ~ 1996-05-29
    OF - Director → CIF 0
  • 24
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    1998-11-11 ~ 2010-12-03
    OF - Director → CIF 0
  • 25
    Lidster, Marne
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-10-18 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 27
    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 ~ now
    OF - Secretary → CIF 0
  • 28
    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
    2021-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2024-01-04
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J.P. MORGAN TRUSTEE LTD.

Period: 1993-10-14 ~ now
Company number: 02819738
Registered names
J.P. MORGAN TRUSTEE LTD. - now
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14 02803379... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • J.P. MORGAN TRUSTEE LTD.
    Info
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    Registered number 02819738
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-20 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    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.