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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 47
  • 1
    Johnson, Richard James
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    1997-03-19 ~ 1998-08-12
    OF - Director → CIF 0
  • 2
    Winters, William Thomas
    Managing Director born in September 1961
    Individual (24 offsprings)
    Officer
    1997-03-19 ~ 1998-05-06
    OF - Director → CIF 0
  • 3
    Schwicht, Peter
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2012-09-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Baker, Keith Anthony
    Manager born in April 1949
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 1997-09-23
    OF - Director → CIF 0
  • 5
    Meuli, Benjamin
    Manager born in May 1956
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 1998-08-12
    OF - Director → CIF 0
  • 6
    Farrell, Paul
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Bonanno, Frank
    Manager born in August 1958
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2000-02-07
    OF - Director → CIF 0
  • 8
    Cain, Edward Harold Charles
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-02-09 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 9
    Cherpitel, Didier
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Mcdowall, Tanaquil Jane, Mrs.
    Company Director born in December 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 11
    Thompson, Roger Martin James
    Manager born in October 1967
    Individual (46 offsprings)
    Officer
    2000-02-25 ~ 2001-06-04
    OF - Director → CIF 0
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (46 offsprings)
    2005-04-25 ~ 2013-04-15
    OF - Director → CIF 0
  • 12
    Lewis, Andrew Michael
    Company Director born in December 1968
    Individual (11 offsprings)
    Officer
    2019-07-17 ~ 2023-01-08
    OF - Director → CIF 0
  • 13
    Sweeting, Paul John
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2014-05-09 ~ 2015-03-19
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1996-10-10 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 15
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (98 offsprings)
    Officer
    2003-10-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    Van Riel, Hendrik Guillaume Francois
    Manager born in November 1950
    Individual (12 offsprings)
    Officer
    1998-03-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 17
    Whalley, Alan Keith
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2018-06-27 ~ 2023-10-04
    OF - Director → CIF 0
  • 18
    Brown, Clive Stuart
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 19
    Masters, Nigel Barry
    Company Director born in September 1952
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ 2023-10-04
    OF - Director → CIF 0
  • 20
    Hanen, Allen Harvey
    Lawyer
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 21
    Tickle, Mark Simon
    Chartered Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2003-11-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 22
    O'brien, Michael John
    Company Director born in May 1963
    Individual (44 offsprings)
    Officer
    2014-12-10 ~ 2018-03-26
    OF - Director → CIF 0
  • 23
    Kitts, Arno
    Chief Executive born in February 1963
    Individual (27 offsprings)
    Officer
    1997-09-23 ~ 2002-12-04
    OF - Director → CIF 0
  • 24
    Weill, Veronique
    Managing Director born in September 1959
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2000-08-30
    OF - Director → CIF 0
  • 25
    Stainsby, John
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    Maxwell, Yeng Yeng
    Individual (23 offsprings)
    Officer
    2001-05-25 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 27
    Pond, Stephen Edward
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 28
    Hazen, Andrea Louise
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2012-05-30
    OF - Director → CIF 0
  • 29
    Staley, James Edward
    Manager born in December 1956
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 30
    Wethered, James Adam Lawrence
    Director born in April 1953
    Individual (22 offsprings)
    Officer
    1997-03-19 ~ 1999-10-21
    OF - Director → CIF 0
  • 31
    Donaldson, Thomas Hay
    Retired Banker born in June 1936
    Individual (9 offsprings)
    Officer
    1997-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 32
    Harris, Andrew Jonathon
    Financial Director born in November 1962
    Individual (17 offsprings)
    Officer
    2001-04-09 ~ 2001-11-05
    OF - Director → CIF 0
  • 33
    Bateman, Paul Terrence
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    2001-11-27 ~ 2004-01-08
    OF - Director → CIF 0
  • 34
    Miles, Ketki
    Manager born in March 1968
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2001-06-04
    OF - Director → CIF 0
  • 35
    Broderick, James Baldridge
    Manager born in December 1954
    Individual (26 offsprings)
    Officer
    1998-05-06 ~ 2002-02-19
    OF - Director → CIF 0
    Broderick, James Baldridge, Mr.
    Manager born in December 1954
    Individual (26 offsprings)
    Officer
    2005-03-03 ~ 2012-05-30
    OF - Director → CIF 0
  • 36
    Burrow, Bethany Marie
    Individual (6 offsprings)
    Officer
    2016-02-26 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 37
    Palmer, Malcolm Anthony
    Head Of Europe Fund Operations born in July 1966
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2002-01-28
    OF - Director → CIF 0
  • 38
    Watkins, Daniel
    Company Director born in September 1975
    Individual (12 offsprings)
    Officer
    2010-01-18 ~ 2019-03-15
    OF - Director → CIF 0
  • 39
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-10-10 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 40
    Ball, Peter James
    Director Of Operations born in April 1966
    Individual (6 offsprings)
    Officer
    2001-03-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 41
    Lindey, Geoffrey Max
    Manager born in October 1943
    Individual (8 offsprings)
    Officer
    1997-03-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 42
    White, Mark Barry Ewart
    Director born in January 1955
    Individual (20 offsprings)
    Officer
    2001-11-27 ~ 2005-02-07
    OF - Director → CIF 0
  • 43
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    - now 01161446 00654573... (more)
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (185 parents, 31 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 44
    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
    2016-04-06 ~ 2020-12-01
    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
  • 45
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1996-10-10 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 46
    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
    2003-10-03 ~ 2016-02-26
    OF - Secretary → CIF 0
    2016-02-26 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 47
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JPMORGAN LIFE LIMITED

Period: 2005-05-03 ~ now
Company number: 03261506
Registered names
JPMORGAN LIFE LIMITED - now
CAMELPARK LIMITED - 1997-06-17
Standard Industrial Classification
65110 - Life Insurance

  • JPMORGAN LIFE LIMITED
    Info
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2005-05-03
    CAMELPARK LIMITED - 2005-05-03
    Registered number 03261506
    C/o Forvis Mazars Llp 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.