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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
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2012-08-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Lidster, Marne
    Banking Officer born in February 1961
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 3
    Hall, Derek Gordon
    Bank Officer born in April 1944
    Individual (7 offsprings)
    Officer
    1993-11-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 4
    Japaul, Viola Joyce Deloris
    Banking Officer born in October 1963
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 5
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Richard James
    Financial Officer born in March 1956
    Individual (8 offsprings)
    Officer
    1998-08-26 ~ 1998-11-11
    OF - Director → CIF 0
  • 10
    Thorogood, Robin Charles
    Banking Officer born in January 1947
    Individual (17 offsprings)
    Officer
    1993-11-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 11
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-03-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 12
    Emery, Stephanie
    Tax Executive born in December 1961
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Bruce, Robert Andrew
    Banker born in June 1949
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 1993-11-26
    OF - Director → CIF 0
  • 15
    Leclercq, Luc
    Banking born in September 1960
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2002-07-17
    OF - Director → CIF 0
  • 16
    Blanshard, Peter Stuart
    Bank Official born in April 1950
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 1999-08-16
    OF - Director → CIF 0
  • 17
    Donaldson, Thomas Hay
    Banker born in June 1936
    Individual (9 offsprings)
    Officer
    1993-10-14 ~ 1996-05-29
    OF - Director → CIF 0
  • 18
    Graham, Kenneth Alexander
    Banker born in July 1950
    Individual (34 offsprings)
    Officer
    1993-11-26 ~ 1996-10-18
    OF - Director → CIF 0
  • 19
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2002-07-29 ~ 2013-09-03
    OF - Director → CIF 0
  • 20
    Jones, Dirk Henry
    Banking Officer born in May 1965
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 21
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 22
    Hooker, Ian Gerard
    Banking Officer born in May 1953
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 23
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 24
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    1998-11-11 ~ 2010-12-03
    OF - Director → CIF 0
  • 25
    Siddiqui, Jeremy Hussain
    Individual (15 offsprings)
    Officer
    1993-10-14 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 26
    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
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    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
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1996-10-18 ~ 1999-03-03
    OF - Nominee Secretary → CIF 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 01292851... (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 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.