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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 35
  • 1
    Penot, Hubert Paul Marie
    Managing Director born in October 1951
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 2
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-01-11 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Bernheim, Roger Simeon
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-10-11 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 5
    Fernandes, Rui Miguel Loureiro
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    De Boissard, Gael
    Banker born in April 1967
    Individual (16 offsprings)
    Officer
    1999-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 7
    Dalban, Christian Jean Louis
    Managing Director born in December 1964
    Individual (8 offsprings)
    Officer
    2002-10-29 ~ 2005-03-29
    OF - Director → CIF 0
  • 8
    Mccormick, Neil John
    Investment Banker born in April 1974
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ 2009-01-14
    OF - Director → CIF 0
  • 9
    Winters, William T
    Banker/Manager born in September 1961
    Individual (24 offsprings)
    Officer
    1994-04-20 ~ 2003-10-16
    OF - Director → CIF 0
  • 10
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2003-07-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 11
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2007-07-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 12
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Barnaby Robert Oliver
    Investment Bank Officer born in February 1970
    Individual (6 offsprings)
    Officer
    2004-03-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 15
    Reagan, Thomas
    Banker born in June 1956
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 16
    Siddiqui, Jeremy Hussain
    Solicitor born in October 1965
    Individual (15 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 17
    Kowitt, Stephen Elihu
    Attorney born in August 1945
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 18
    Khelil, Karim
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2013-09-25 ~ 2014-06-06
    OF - Director → CIF 0
  • 19
    Gutierrez, Miguel Angel
    Banker born in July 1958
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 20
    Synecko, Daniel Edward
    Financial Director born in July 1946
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 21
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2002-10-29 ~ 2003-07-28
    OF - Director → CIF 0
  • 22
    Ellis, Stephen Luke
    Banker born in February 1963
    Individual (21 offsprings)
    Officer
    1997-02-26 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    2003-07-28 ~ 2004-10-01
    OF - Director → CIF 0
  • 24
    Di Stasi, Salvatore
    Banker born in July 1968
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2005-03-17
    OF - Director → CIF 0
  • 25
    Saier, George Arnaud
    Banker born in December 1961
    Individual (5 offsprings)
    Officer
    1994-02-15 ~ 2002-05-03
    OF - Director → CIF 0
  • 26
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-10-11 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 27
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-07-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2004-10-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 30
    Geminder, Martin
    Banking born in April 1973
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2004-03-05
    OF - Director → CIF 0
  • 31
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-05-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 32
    Slater, Jonathan David
    Banking born in March 1967
    Individual (33 offsprings)
    Officer
    2005-03-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 33
    Dachille, Doug A
    Investment Manager born in April 1964
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2001-07-05
    OF - Director → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1993-10-11 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
  • 35
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN WHITEFRIARS (UK)

Period: 1993-11-23 ~ 2023-07-27
Company number: 02860996
Registered names
J.P. MORGAN WHITEFRIARS (UK) - Dissolved
TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23 02426089... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • J.P. MORGAN WHITEFRIARS (UK)
    Info
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    Registered number 02860996
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE UNLIMITED COMPANY incorporated on 1993-10-11 and dissolved on 2023-07-27 (29 years 9 months). The company status is Dissolved.
    CIF 0
  • J.P. MORGAN WHITEFRIARS (UK)
    S
    Registered number missing
    125 London Wall, London, EC2Y 5AJ
    CIF 1
child relation
Offspring entities and appointments 1

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