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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
    Farrell, Paul
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Pond, Stephen Edward
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    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 ~ now
    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
Ceased 43
  • 1
    Bonanno, Frank
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2000-02-07
    OF - Director → CIF 0
  • 2
    Thompson, Roger Martin James
    Manager born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2001-06-04
    OF - Director → CIF 0
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (12 offsprings)
    icon of calendar 2005-04-25 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    O'brien, Michael John
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Masters, Nigel Barry
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2023-10-04
    OF - Director → CIF 0
  • 5
    Tickle, Mark Simon
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Stainsby, John
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Kitts, Arno
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2002-12-04
    OF - Director → CIF 0
  • 8
    Donaldson, Thomas Hay
    Retired Banker born in June 1936
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Weill, Veronique
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-08-30
    OF - Director → CIF 0
  • 10
    Meuli, Benjamin
    Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 1998-08-12
    OF - Director → CIF 0
  • 11
    Hazen, Andrea Louise
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2012-05-30
    OF - Director → CIF 0
  • 12
    Bateman, Paul Terrence
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2004-01-08
    OF - Director → CIF 0
  • 13
    Van Riel, Hendrik Guillaume Francois
    Manager born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 14
    Wethered, James Adam Lawrence
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1999-10-21
    OF - Director → CIF 0
  • 15
    Lewis, Andrew Michael
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2023-01-08
    OF - Director → CIF 0
  • 16
    Staley, James Edward
    Manager born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 17
    Johnson, Richard James
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-08-12
    OF - Director → CIF 0
  • 18
    Hanen, Allen Harvey
    Lawyer
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 19
    Cherpitel, Didier
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-03-19
    OF - Director → CIF 0
  • 20
    Broderick, James Baldridge
    Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2002-02-19
    OF - Director → CIF 0
    Broderick, James Baldridge, Mr.
    Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2012-05-30
    OF - Director → CIF 0
  • 21
    Cain, Edward Harold Charles
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 23
    Brown, Clive Stuart
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 24
    Maxwell, Yeng Yeng
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 25
    Sweeting, Paul John
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2015-03-19
    OF - Director → CIF 0
  • 26
    Baker, Keith Anthony
    Manager born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1997-09-23
    OF - Director → CIF 0
  • 27
    White, Mark Barry Ewart
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2005-02-07
    OF - Director → CIF 0
  • 28
    Watkins, Daniel
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2019-03-15
    OF - Director → CIF 0
  • 29
    Burrow, Bethany Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 30
    Lindey, Geoffrey Max
    Manager born in October 1943
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Ball, Peter James
    Director Of Operations born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 32
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 33
    Whalley, Alan Keith
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2023-10-04
    OF - Director → CIF 0
  • 34
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 35
    Palmer, Malcolm Anthony
    Head Of Europe Fund Operations born in July 1966
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-01-28
    OF - Director → CIF 0
  • 36
    Mcdowall, Tanaquil Jane, Mrs.
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 37
    Miles, Ketki
    Manager born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2001-06-04
    OF - Director → CIF 0
  • 38
    Harris, Andrew Jonathon
    Financial Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2001-11-05
    OF - Director → CIF 0
  • 39
    Winters, William Thomas
    Managing Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1998-05-06
    OF - Director → CIF 0
  • 40
    Schwicht, Peter
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 41
    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
    2016-04-06 ~ 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
  • 42
    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
    2003-10-03 ~ 2016-02-26
    PE - Secretary → CIF 0
    2016-02-26 ~ 2019-03-21
    PE - Secretary → CIF 0
  • 43
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-10-10 ~ 1997-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JPMORGAN LIFE LIMITED

Previous names
J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED - 1997-06-17
J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
Standard Industrial Classification
65110 - Life Insurance

  • JPMORGAN LIFE LIMITED
    Info
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 2001-04-30
    J.P. MORGAN FLEMING LIFE LIMITED - 2001-04-30
    Registered number 03261506
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.