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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
Active 4
  • 1
    Martin, Neil Stuart
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloxham, Nicholas John Croager
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Lione, Christine Amelia
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Annetts, Sean
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 4
    Young, Derek John
    Company Secretary born in May 1950
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1995-05-28
    OF - Director → CIF 0
  • 5
    Dyer, Stuart Charles Elliott
    Chief Operating Officer born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Sanders, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 7
    Lewis, Andrew Michael
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2023-01-08
    OF - Director → CIF 0
  • 8
    Berens, Jasper Luke
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2013-04-15
    OF - Director → CIF 0
    icon of calendar 2013-04-17 ~ 2018-03-13
    OF - Director → CIF 0
  • 9
    Broderick, James Baldridge
    Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    Humpish, John Bernard
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 1999-07-14
    OF - Director → CIF 0
  • 11
    Fairhead, Adam Alastair Page
    Product Development born in February 1958
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2002-04-18
    OF - Director → CIF 0
  • 12
    Maxwell, Yeng Yeng
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 13
    Watkins, Daniel
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2018-12-17
    OF - Director → CIF 0
  • 14
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Mcdowall, Tanaquil Jane
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 16
    Pocknee, David Henry
    Company Secretary born in December 1947
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 17
    Stone, Celia Eileen Susan
    Company Secretary born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-03-19
    OF - Director → CIF 0
    Stone, Celia Eileen Susan
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 18
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-08-01 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of address125 London Wall, London
    Corporate
    Officer
    1999-03-19 ~ 2007-09-28
    PE - Director → CIF 0
parent relation
Company in focus

JPMORGAN ISA NOMINEES LIMITED

Previous names
J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
BENHAM INVESTMENTS LIMITED - 1999-04-08
FLEMING ISA NOMINEES LIMITED - 2001-05-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JPMORGAN ISA NOMINEES LIMITED
    Info
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    BENHAM INVESTMENTS LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2005-05-03
    Registered number 02868903
    icon of addressForvis 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.