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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 15
  • 1
    Mcdade, Vincent Dennis
    Born in August 1929
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1998-11-12
    OF - Director → CIF 0
  • 2
    Horan, Anthony James
    Individual (38 offsprings)
    Officer
    2000-07-18 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 3
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2009-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    James, Graham Robert
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 2005-01-27
    OF - Director → CIF 0
  • 5
    Richardson, Harold James
    Born in November 1939
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1998-08-18
    OF - Director → CIF 0
  • 6
    Lyall, Ian Robert
    Born in February 1951
    Individual (128 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (128 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1994-07-15 ~ 1995-01-31
    OF - Nominee Director → CIF 0
  • 8
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    1995-01-31 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    1995-01-31 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1994-07-15 ~ 1995-01-31
    OF - Nominee Director → CIF 0
  • 10
    Smith, David Alan
    Born in January 1939
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1996-09-26
    OF - Director → CIF 0
  • 11
    Clare, John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2009-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-18 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-07-15 ~ 1995-01-31
    OF - Nominee Secretary → CIF 0
  • 15
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    125, London Wall, London, England
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN MANAGEMENT SERVICES LIMITED

Period: 2001-06-29 ~ 2010-05-01
Company number: 02949183 06420957... (more)
Registered names
J.P. MORGAN MANAGEMENT SERVICES LIMITED - Dissolved 06420957... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01
Dissolved on 2010-05-01
PLAZAVIEW LIMITED - 1995-02-09
Standard Industrial Classification
6523 - Other Financial Intermediation

  • J.P. MORGAN MANAGEMENT SERVICES LIMITED
    Info
    J.P.MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - 2001-06-29
    CHASE MANHATTAN MANAGEMENT SERVICES LIMITED - 2001-06-29
    PLAZAVIEW LIMITED - 2001-06-29
    Registered number 02949183
    125 London Wall, London EC2Y 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-15 and dissolved on 2010-05-01 (15 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.