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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 57
  • 1
    Poisson, Michael Rene
    Banker born in April 1957
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Mohindra, Tesula
    Investment Banker born in November 1966
    Individual (20 offsprings)
    Officer
    1997-06-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Johnson, Julie
    Human Resource Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Diederichs, Klaus
    Chairman Of Investment Banking, Emea born in November 1955
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Hall, Derek Gordon
    Managing Director born in April 1944
    Individual (7 offsprings)
    Officer
    1997-03-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Lindop, David Ian
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 7
    Tan, David Wee Lee
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Sillars, Amanda Mary
    Born in May 1968
    Individual (1 offspring)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Prebensen, Preben
    Banker born in November 1956
    Individual (36 offsprings)
    Officer
    1997-03-25 ~ 1998-06-17
    OF - Director → CIF 0
  • 10
    Ball, Graham Wakely
    Fund Manager born in May 1942
    Individual (9 offsprings)
    Officer
    2014-06-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Armstrong, Andrew Charles
    Banker born in March 1959
    Individual (10 offsprings)
    Officer
    2002-12-13 ~ 2004-10-16
    OF - Director → CIF 0
  • 12
    Meuli, Benjamin
    Banker born in May 1956
    Individual (6 offsprings)
    Officer
    1997-03-25 ~ 1998-07-23
    OF - Director → CIF 0
  • 13
    Kooy-henckel, Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Civval, Keith Basil
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Findlay, Alastair Ian
    Born in April 1952
    Individual (47 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Beane, Malcolm John
    Bank Official born in October 1954
    Individual (21 offsprings)
    Officer
    1997-03-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual (20 offsprings)
    Officer
    2003-12-18 ~ 2008-12-16
    OF - Director → CIF 0
  • 18
    Davies, Alison Margaret
    Vice President born in May 1963
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Paterson, David Ronald George
    Investment Manager born in December 1947
    Individual (275 offsprings)
    Officer
    2003-12-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-03-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-01-31 ~ 1997-03-18
    OF - Nominee Director → CIF 0
  • 22
    O'donohoe, Nicholas
    Banker born in April 1957
    Individual (13 offsprings)
    Officer
    1997-11-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Coughlan, Guy Dudley
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 24
    Housden, Michael Bertram
    Born in December 1949
    Individual (1 offspring)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 25
    Salis, Michelle
    Born in May 1962
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 27
    Heard, Steven David
    Banker born in October 1959
    Individual (5 offsprings)
    Officer
    1997-03-25 ~ 2000-12-15
    OF - Director → CIF 0
  • 28
    Mcaleenan, James William
    Banker born in October 1954
    Individual (11 offsprings)
    Officer
    1998-09-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 29
    Robarts, Michael
    Chartered Accountant born in October 1944
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 30
    Emery, Stephanie
    Tax Executive Compensation Spe born in December 1961
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 31
    Jordan, Maria Grace
    Banker born in June 1947
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 32
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-01-31 ~ 1997-03-18
    OF - Nominee Director → CIF 0
  • 33
    Saunders, Robin Idris
    Bank Officer born in March 1953
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2004-05-24
    OF - Director → CIF 0
    2011-06-28 ~ 2014-06-24
    OF - Director → CIF 0
  • 34
    Haynes, James Gareth
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 35
    Mcgowan, Michael
    European Tax Manager born in April 1960
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 36
    Ainsworth, Jayne Anita
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 37
    Donaldson Jr, Richard
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1999-03-12
    OF - Director → CIF 0
  • 38
    Bell, Carol, Dr
    Banker born in October 1958
    Individual (35 offsprings)
    Officer
    1997-03-25 ~ 1997-07-25
    OF - Director → CIF 0
  • 39
    Donaldson, Thomas Hay
    Retired born in June 1936
    Individual (9 offsprings)
    Officer
    1997-03-25 ~ 2004-03-03
    OF - Director → CIF 0
  • 40
    Bateman, Paul Terrence
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    2008-12-16 ~ 2019-12-09
    OF - Director → CIF 0
  • 41
    Ban, Suet Lin Sherene
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Carter, Kevin James
    Investment Banker born in October 1952
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 43
    Smith, Peter Laurence
    Banker born in June 1950
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 44
    Binney, Robert Harry
    Banker born in October 1945
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 45
    Le Gal, Denise Marie-reine
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 46
    Woods, Catherine
    Banker born in September 1962
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 47
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2002-02-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 48
    White, Jonathan Peter Reginald
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 49
    Cranmer, Ann Beresford
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 50
    Terry, Rupert James
    Vp Human Resources born in November 1960
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2008-09-16
    OF - Director → CIF 0
  • 51
    Jewitt, Jeremy Charles Richard
    Banker born in June 1949
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 52
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 53
    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
    2002-07-31 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 54
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Secretary → CIF 0
  • 55
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    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
  • 56
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    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
  • 57
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1997-01-31 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN PENSION TRUSTEES LIMITED

Period: 1997-03-19 ~ now
Company number: 03311083
Registered names
J.P. MORGAN PENSION TRUSTEES LIMITED - now
TRUSHELFCO (NO.2217) LIMITED - 1997-03-19 03406902... (more)
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
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (29 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.