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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 23
  • 1
    Annetts, Sean
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Dyer, Stuart Charles Elliott
    Chief Operating Officer born in December 1950
    Individual (39 offsprings)
    Officer
    1999-07-14 ~ 2001-02-14
    OF - Director → CIF 0
  • 3
    Sanders, Sarah Elizabeth
    Individual (12 offsprings)
    Officer
    1999-03-18 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 4
    Stone, Celia Eileen Susan
    Company Secretary born in December 1960
    Individual (77 offsprings)
    Officer
    1998-11-30 ~ 1999-03-19
    OF - Director → CIF 0
    Stone, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    1993-10-29 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 5
    Humpish, John Bernard
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    1999-03-19 ~ 1999-07-14
    OF - Director → CIF 0
  • 6
    Martin, Neil Stuart
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Broderick, James Baldridge
    Manager born in December 1954
    Individual (26 offsprings)
    Officer
    2001-02-14 ~ 2006-04-21
    OF - Director → CIF 0
  • 8
    Young, Derek John
    Company Secretary born in May 1950
    Individual (8 offsprings)
    Officer
    1993-10-29 ~ 1995-05-28
    OF - Director → CIF 0
  • 9
    Watkins, Daniel
    Company Director born in September 1975
    Individual (12 offsprings)
    Officer
    2018-03-13 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Berens, Jasper Luke
    Company Director born in June 1970
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2013-04-15
    OF - Director → CIF 0
    2013-04-17 ~ 2018-03-13
    OF - Director → CIF 0
  • 11
    Fairhead, Adam Alastair Page
    Product Development born in March 1958
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2002-04-18
    OF - Director → CIF 0
  • 12
    Lione, Christine Amelia
    Company Secretary
    Individual (22 offsprings)
    Officer
    1993-10-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Bloxham, Nicholas John Croager
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (98 offsprings)
    Officer
    2008-01-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Pocknee, David Henry
    Company Secretary born in December 1947
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 16
    Maxwell, Yeng Yeng
    Individual (23 offsprings)
    Officer
    1999-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 17
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (46 offsprings)
    Officer
    2007-09-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 18
    Mcdowall, Tanaquil Jane
    Company Director born in December 1968
    Individual (12 offsprings)
    Officer
    2009-10-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 19
    Lewis, Andrew Michael
    Company Director born in December 1968
    Individual (11 offsprings)
    Officer
    2018-03-13 ~ 2023-01-08
    OF - Director → CIF 0
  • 20
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    - now 00288553
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03 00288553
    SAVE & PROSPER GROUP LIMITED - 2001-05-11 00288553
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    125 London Wall, London
    Dissolved Corporate (60 parents, 7 offsprings)
    Officer
    1999-03-19 ~ 2007-09-28
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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
  • 21
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 02218729
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (43 parents, 22 offsprings)
    Person with significant control
    2020-08-01 ~ 2020-12-01
    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
  • 22
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    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
  • 23
    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
    2003-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JPMORGAN ISA NOMINEES LIMITED

Period: 2005-05-03 ~ 2025-01-02
Company number: 02868903
Registered names
JPMORGAN ISA NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JPMORGAN ISA NOMINEES LIMITED
    Info
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2005-05-03
    BENHAM INVESTMENTS LIMITED - 2005-05-03
    Registered number 02868903
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 and dissolved on 2025-01-02 (31 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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