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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 37
  • 1
    Dachille, Doug A
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2001-07-05
    OF - Director → CIF 0
  • 2
    Fernandes, Rui Miguel Loureiro
    Born in April 1976
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2002-10-29 ~ 2003-07-28
    OF - Director → CIF 0
  • 4
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-05-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Gutierrez, Miguel Angel
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Hobson, John Richard
    Born in March 1973
    Individual (97 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-07-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Geminder, Martin
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2004-03-05
    OF - Director → CIF 0
  • 9
    Lewis, Sali Ann
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2003-07-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 10
    Bernheim, Roger Simeon
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Clennell, Andrew James
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 12
    Ellis, Stephen Luke
    Born in March 1963
    Individual (21 offsprings)
    Officer
    1997-02-26 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    De Boissard, Gael
    Born in April 1967
    Individual (17 offsprings)
    Officer
    1999-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 14
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2004-10-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Walker, Barnaby Robert Oliver
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2004-03-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 16
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1993-10-11 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 17
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1993-10-11 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 19
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-01-11 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 20
    Penot, Hubert Paul Marie
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 21
    Slater, Jonathan David
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2005-03-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 22
    Siddiqui, Jeremy Hussain
    Born in October 1965
    Individual (16 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 23
    Saier, George Arnaud
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1994-02-15 ~ 2002-05-03
    OF - Director → CIF 0
  • 24
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Khelil, Karim
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2013-09-25 ~ 2014-06-06
    OF - Director → CIF 0
  • 27
    Dalban, Christian Jean Louis
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2002-10-29 ~ 2005-03-29
    OF - Director → CIF 0
  • 28
    Mccormick, Neil John
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2007-11-13 ~ 2009-01-14
    OF - Director → CIF 0
  • 29
    Winters, William T
    Banker/Manager born in September 1961
    Individual (24 offsprings)
    Officer
    1994-04-20 ~ 2003-10-16
    OF - Director → CIF 0
  • 30
    Lyall, Ian Robert
    Born in March 1951
    Individual (145 offsprings)
    Officer
    2007-07-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 31
    Kowitt, Stephen Elihu
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 32
    Reagan, Thomas
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 33
    Di Stasi, Salvatore
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2005-03-17
    OF - Director → CIF 0
  • 34
    Synecko, Daniel Edward
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 35
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2003-07-28 ~ 2004-10-01
    OF - Director → CIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1993-10-11 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
  • 37
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2023-07-27
TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23 02867474... (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 status of the company number is Dissolved.
    CIF 0
  • J.P. MORGAN WHITEFRIARS (UK)
    S
    Registered number missing
    125 London Wall, London, , , EC2Y 5AJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J.P. MORGAN RISK MANAGEMENT LLP
    OC303064 06420957... (more)
    125 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    J.P. MORGAN SERVICES LLP
    - now OC303065 00248609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-07-13
    J.P. MORGAN MARKETS LLP
    - 2009-01-30 OC303065 06420957... (more)
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-27 ~ 2011-05-27
    CIF 1 - LLP Designated Member → ME

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