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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
    Stott, Jakob Thomsen
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Carter, Kevin James
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 3
    Coughlan, Guy Dudley
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Findlay, Alastair Ian
    Born in April 1952
    Individual (53 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Beane, Malcolm John
    Born in October 1954
    Individual (21 offsprings)
    Officer
    1997-03-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    White, Jonathan Peter Reginald
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Salis, Michelle
    Born in May 1962
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Cranmer, Ann Beresford
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2003-12-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Tan, David Wee Lee
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Robarts, Michael
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 11
    Heard, Steven David
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1997-03-25 ~ 2000-12-15
    OF - Director → CIF 0
  • 12
    Donaldson Jr, Richard
    Born in January 1945
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1999-03-12
    OF - Director → CIF 0
  • 13
    Bateman, Paul Terrence
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2008-12-16 ~ 2019-12-09
    OF - Director → CIF 0
  • 14
    Kooy-henckel, Louise
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Lindop, David Ian
    Born in August 1944
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 16
    Emery, Stephanie
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Woods, Catherine
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Meuli, Benjamin
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1997-03-25 ~ 1998-07-23
    OF - Director → CIF 0
  • 19
    Housden, Michael Bertram
    Born in December 1949
    Individual (1 offspring)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 20
    Civval, Keith Basil
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Wichelow, Phillip Arthur
    Born in March 1944
    Individual (24 offsprings)
    Officer
    2003-12-18 ~ 2008-12-16
    OF - Director → CIF 0
  • 22
    Haynes, James Gareth
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 23
    Diederichs, Klaus
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ 2019-12-09
    OF - Director → CIF 0
  • 24
    Bell, Carol, Dr
    Banker born in October 1958
    Individual (35 offsprings)
    Officer
    1997-03-25 ~ 1997-07-25
    OF - Director → CIF 0
  • 25
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    1997-06-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Hall, Derek Gordon
    Born in April 1944
    Individual (8 offsprings)
    Officer
    1997-03-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1997-01-31 ~ 1997-03-18
    OF - Nominee Director → CIF 0
  • 28
    Ban, Suet Lin Sherene
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Davies, Alison Margaret
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 1997-04-30
    OF - Director → CIF 0
  • 30
    Poisson, Michael Rene
    Born in April 1957
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Mcaleenan, James William
    Born in October 1954
    Individual (11 offsprings)
    Officer
    1998-09-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Le Gal, Denise Marie-reine
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 33
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-03-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 34
    O'donohoe, Nicholas
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1997-11-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 35
    Smith, Peter Laurence
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 36
    Ball, Graham Wakely
    Born in May 1942
    Individual (13 offsprings)
    Officer
    2014-06-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 37
    Jewitt, Jeremy Charles Richard
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 38
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1997-01-31 ~ 1997-03-18
    OF - Nominee Director → CIF 0
  • 39
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1997-03-25 ~ 1998-06-17
    OF - Director → CIF 0
  • 40
    Mcgowan, Michael
    Born in April 1960
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 41
    Jordan, Maria Grace
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 42
    Johnson, Julie
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 43
    Binney, Robert Harry
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 44
    Terry, Rupert James
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2008-09-16
    OF - Director → CIF 0
  • 45
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 46
    Paterson, David Ronald George
    Born in December 1947
    Individual (387 offsprings)
    Officer
    2003-12-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 47
    Donaldson, Thomas Hay
    Born in June 1936
    Individual (9 offsprings)
    Officer
    1997-03-25 ~ 2004-03-03
    OF - Director → CIF 0
  • 48
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2002-02-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 49
    Saunders, Robin Idris
    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
  • 50
    Armstrong, Andrew Charles
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2002-12-13 ~ 2004-10-16
    OF - Director → CIF 0
  • 51
    Ainsworth, Jayne Anita
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 52
    Sillars, Amanda Mary
    Born in May 1968
    Individual (1 offspring)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
  • 53
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-01-31 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 54
    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, 216 offsprings)
    Officer
    2002-07-31 ~ 2018-06-19
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Secretary → CIF 0
  • 57
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2024-01-04
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (29 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
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 05826371... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.