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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
    Investment Manager born in April 1964
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2001-07-05
    OF - Director → CIF 0
  • 2
    Walker, Barnaby Robert Oliver
    Investment Bank Officer born in February 1970
    Individual (7 offsprings)
    Officer
    2004-03-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 3
    Ellis, Stephen Luke
    Banker born in February 1963
    Individual (21 offsprings)
    Officer
    1997-02-26 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    De Boissard, Gael
    Banker born in April 1967
    Individual (16 offsprings)
    Officer
    1999-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 6
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bernheim, Roger Simeon
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Slater, Jonathan David
    Banking born in March 1967
    Individual (33 offsprings)
    Officer
    2005-03-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 9
    Reagan, Thomas
    Banker born in June 1956
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Siddiqui, Jeremy Hussain
    Solicitor born in October 1965
    Individual (15 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 11
    Mccormick, Neil John
    Investment Banker born in April 1974
    Individual (7 offsprings)
    Officer
    2007-11-13 ~ 2009-01-14
    OF - Director → CIF 0
  • 12
    Synecko, Daniel Edward
    Financial Director born in July 1946
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 13
    Fernandes, Rui Miguel Loureiro
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (44 offsprings)
    Officer
    2008-05-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2007-07-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 16
    Winters, William T
    Banker/Manager born in September 1961
    Individual (24 offsprings)
    Officer
    1994-04-20 ~ 2003-10-16
    OF - Director → CIF 0
  • 17
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1993-10-11 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 18
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (31 offsprings)
    Officer
    2003-07-28 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    2003-07-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    Dalban, Christian Jean Louis
    Managing Director born in December 1964
    Individual (12 offsprings)
    Officer
    2002-10-29 ~ 2005-03-29
    OF - Director → CIF 0
  • 21
    Venus, David Anthony
    Individual (486 offsprings)
    Officer
    1999-01-11 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 22
    Geminder, Martin
    Banking born in April 1973
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2004-03-05
    OF - Director → CIF 0
  • 23
    Davies, Michael John
    Accountant born in November 1967
    Individual (27 offsprings)
    Officer
    2004-10-13 ~ 2007-07-02
    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
    Lake, Marianne
    Banker born in September 1969
    Individual (23 offsprings)
    Officer
    2002-10-29 ~ 2003-07-28
    OF - Director → CIF 0
  • 26
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 27
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1993-10-11 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 28
    Penot, Hubert Paul Marie
    Managing Director born in October 1951
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 29
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (30 offsprings)
    Officer
    2007-07-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Gutierrez, Miguel Angel
    Banker born in July 1958
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 32
    Saier, George Arnaud
    Banker born in December 1961
    Individual (6 offsprings)
    Officer
    1994-02-15 ~ 2002-05-03
    OF - Director → CIF 0
  • 33
    Kowitt, Stephen Elihu
    Attorney born in August 1945
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 34
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Khelil, Karim
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2013-09-25 ~ 2014-06-06
    OF - Director → CIF 0
  • 36
    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, 199 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1993-10-11 ~ 1999-01-11
    OF - Nominee 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 02727177... (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
  • J.P. MORGAN WHITEFRIARS (UK)
    S
    Registered number missing
    125 London Wall, London, EC2Y 5AJ
    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 1 - 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 01592029... (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 2 - LLP Designated Member → ME

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