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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 14
  • 1
    Le Gal, Denise Marie-reine
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Tan, David Wee Lee
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Salis, Michelle
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Housden, Michael Bertram
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Ainsworth, Jayne Anita
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Civval, Keith Basil
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Kooy-henckel, Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Findlay, Alastair Ian
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Ban, Sherene
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Sillars, Amanda Mary
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ now
    OF - Director → CIF 0
  • 11
    White, Jonathan Peter Reginald
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Coughlan, Guy Dudley
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 13
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Davies, Alison Margaret
    Vice President born in May 1963
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Smith, Peter Laurence
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 3
    Donaldson Jr, Richard
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1999-03-12
    OF - Director → CIF 0
  • 4
    Carter, Kevin James
    Investment Banker born in October 1952
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 5
    Lindop, David Ian
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 6
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Saunders, Robin Idris
    Bank Officer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2004-05-24
    OF - Director → CIF 0
    icon of calendar 2011-06-28 ~ 2014-06-24
    OF - Director → CIF 0
  • 8
    Diederichs, Klaus
    Chairman Of Investment Banking, Emea born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Hall, Derek Gordon
    Managing Director born in April 1944
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Mcgowan, Michael
    European Tax Manager born in April 1960
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Donaldson, Thomas Hay
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2004-03-03
    OF - Director → CIF 0
  • 12
    Meuli, Benjamin
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 1998-07-23
    OF - Director → CIF 0
  • 13
    Ball, Graham Wakely
    Fund Manager born in May 1942
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Bateman, Paul Terrence
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2019-12-09
    OF - Director → CIF 0
  • 15
    Armstrong, Andrew Charles
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2004-10-16
    OF - Director → CIF 0
  • 16
    O'donohoe, Nicholas
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Beane, Malcolm John
    Bank Official born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Mcaleenan, James William
    Banker born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Jordan, Maria Grace
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 20
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-03-18
    OF - Nominee Director → CIF 0
  • 21
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Terry, Rupert James
    Vp Human Resources born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2008-09-16
    OF - Director → CIF 0
  • 23
    Mohindra, Tesula
    Investment Banker born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 25
    Woods, Catherine
    Banker born in September 1962
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Haynes, James Gareth
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 27
    Johnson, Julie
    Human Resource Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 28
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 29
    Emery, Stephanie
    Tax Executive Compensation Spe born in December 1961
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 30
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-03-18
    OF - Nominee Director → CIF 0
  • 31
    Heard, Steven David
    Banker born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2000-12-15
    OF - Director → CIF 0
  • 32
    Jewitt, Jeremy Charles Richard
    Banker born in June 1949
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 33
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 34
    Prebensen, Preben
    Banker born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1998-06-17
    OF - Director → CIF 0
  • 35
    Cranmer, Ann Beresford
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 36
    Bell, Carol, Dr
    Banker born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1997-07-25
    OF - Director → CIF 0
  • 37
    Binney, Robert Harry
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 38
    Robarts, Michael
    Chartered Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 39
    Poisson, Michael Rene
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Paterson, David Ronald George
    Investment Manager born in December 1947
    Individual (192 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 41
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-01-31 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
  • 43
    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
    2002-07-31 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN PENSION TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • J.P. MORGAN PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    Registered number 03311083
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.