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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 5
  • 1
    Kueh, Hsueh Wen
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Deshpande, Pranoti
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Maccurrach, Connie Birgitta
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Rachael Angharad
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Macintosh, Alastair Andrew
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2001-06-15
    OF - Director → CIF 0
  • 2
    Lione, Christine Amelia
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Carroll, Robert Courtney
    Banker
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Green, Lee Moi
    Chartered Secretary born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 6
    Howe, Geoffrey Michael Thomas
    General Counsel born in September 1949
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Allen, Merle Adina
    Chartered Secretary born in July 1952
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Vance, Mary Frances
    Assistant Company Secretary born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2024-05-30
    OF - Director → CIF 0
    Vance, Mary Frances
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 9
    Berry, James Clifford Pierce
    Attorney born in July 1942
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Meade, Colleen Anne
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2016-03-11
    OF - Director → CIF 0
  • 11
    Maxwell, Yeng Yeng
    Company Secretary born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2016-02-26
    OF - Director → CIF 0
  • 12
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-06-17
    OF - Director → CIF 0
  • 13
    Deshpande, Pranoti
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 14
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2015-12-24
    OF - Director → CIF 0
  • 15
    Adesanya, Abimbola Moradeke
    Company Secretary born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2020-09-16
    OF - Director → CIF 0
    Adesanya, Abimbola
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 16
    Moulton-brady, Steven
    Company Secretary born in January 1985
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Burrow, Bethany Marie
    Executive Director & Assistant General Counsel born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2023-01-23
    OF - Director → CIF 0
    Burrow, Bethany Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 18
    Keen, Emma Jane
    Company Secretary born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2023-01-23
    OF - Director → CIF 0
  • 19
    Unda, Dionisia Jesus Fernandez
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 20
    Oakley-white, Olivier Philip
    Lawyer born in January 1970
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2022-04-19
    OF - Director → CIF 0
  • 21
    Cumming, Simon James
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 22
    Nahkuri, Mikko Antinpoika
    Chartered Secretary born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 23
    Yuo, Winnie Woon Ling
    Company Secretary born in March 1962
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Pocknee, David Henry
    Company Secretary born in December 1947
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-23
    OF - Director → CIF 0
  • 25
    Azam, Mohammed Al
    Chartered Secretary born in September 1966
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 26
    Sheth, Mitesh
    Conpany Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 27
    Patel, Hina
    Company Secretary born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2025-07-18
    OF - Director → CIF 0
  • 28
    Stone, Celia Eileen Susan
    Company Secretary born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 2001-03-02
    OF - Director → CIF 0
    Stone, Celia Eileen Susan
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 29
    Horan, Anthony James
    Attorney born in February 1947
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2016-02-06
    OF - Director → CIF 0
  • 30
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    ELLESWOOD LIMITED - 1988-11-18
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

J.P. MORGAN SECRETARIES (UK) LIMITED

Previous names
R FLEMING LIMITED - 1998-08-26
ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 151
  • 1
    PADDOCKBAY LIMITED - 2000-05-11
    CHASE EQUITIES LIMITED - 2003-03-27
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 19 - Secretary → ME
  • 2
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 169 - Secretary → ME
  • 3
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 180 - Secretary → ME
  • 4
    FIRST CHICAGO LIMITED - 2001-01-02
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ dissolved
    CIF 130 - Secretary → ME
  • 5
    FANDRINK LIMITED - 2005-03-14
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 147 - Secretary → ME
  • 6
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 63 - Secretary → ME
  • 7
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 62 - Secretary → ME
  • 8
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 154 - Secretary → ME
  • 9
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 64 - Secretary → ME
  • 11
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 158 - Secretary → ME
  • 12
    BOOKFLIGHT LIMITED - 2005-05-13
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 128 - Secretary → ME
  • 13
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 164 - Secretary → ME
  • 14
    CAZENOVE & CO. LIMITED - 2001-03-22
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 171 - Secretary → ME
  • 15
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 178 - Secretary → ME
  • 16
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 17
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 179 - Secretary → ME
  • 18
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 170 - Secretary → ME
  • 19
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 156 - Secretary → ME
  • 20
    GINGERCLOSE LIMITED - 1998-03-18
    icon of addressC/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 89 - Secretary → ME
  • 21
    BASKETFROST LIMITED - 1998-03-18
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 91 - Secretary → ME
  • 22
    ARCHERFIELD LIMITED - 1998-03-18
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 90 - Secretary → ME
  • 23
    LARKHAVEN LIMITED - 1994-03-21
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 24
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 23 - Secretary → ME
  • 25
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    icon of addressMazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 85 - Secretary → ME
  • 26
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 120 - Secretary → ME
  • 27
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-31 ~ now
    CIF 107 - Secretary → ME
  • 28
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    icon of addressC/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 29
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 30
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 31
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 61 - Secretary → ME
  • 32
    icon of addressTower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-03-10 ~ dissolved
    CIF 118 - Secretary → ME
  • 33
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 34
    LOCHSIDE NOMINEES LIMITED - 2003-12-22
    ADENFACTOR LIMITED - 1987-08-03
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 35
    ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 36
    ALNERY NO. 418 LIMITED - 1986-04-22
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 114 - Secretary → ME
  • 37
    DEACONLODGE LIMITED - 1987-11-12
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 38
    icon of addressC/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ now
    CIF 160 - Secretary → ME
  • 39
    RUNDLE NOMINEES LIMITED - 2008-09-11
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 174 - Secretary → ME
  • 40
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 139 - Secretary → ME
  • 41
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 82 - Secretary → ME
  • 42
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    CIF 143 - Secretary → ME
  • 43
    icon of address25 Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,961,924 GBP2021-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    CIF 47 - Secretary → ME
  • 44
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    CIF 52 - Secretary → ME
  • 45
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-07-31 ~ now
    CIF 98 - Secretary → ME
  • 46
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ now
    CIF 106 - Secretary → ME
  • 47
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 155 - Secretary → ME
  • 48
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    JPMORGAN REGISTRARS LIMITED - 2009-07-09
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 49
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 65 - Secretary → ME
  • 50
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    CIF 131 - Secretary → ME
  • 51
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    CIF 165 - Secretary → ME
  • 52
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-02 ~ dissolved
    CIF 111 - Secretary → ME
  • 53
    ALNERY NO. 2576 LIMITED - 2006-11-10
    JPMORGAN ASSET MANAGEMENT REAL ESTATE ADVISERS LIMITED - 2009-10-27
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 54
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    ELLESWOOD LIMITED - 1988-11-18
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ now
    CIF 109 - Secretary → ME
  • 55
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    CIF 76 - Secretary → ME
  • 56
    CAZENOVE & CO. LTD - 2005-02-25
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE 2001 - 2001-03-22
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 57
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 58
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 59
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ now
    CIF 71 - Secretary → ME
  • 60
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 144 - Secretary → ME
  • 61
    THE CARBON STORAGE TRUST - 2003-07-04
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 62
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 63
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-06 ~ dissolved
    CIF 123 - Secretary → ME
  • 64
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
    REPAIRDEAL LIMITED - 1999-04-20
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 65
    icon of addressC/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 66
    CHERRYDEW LIMITED - 2000-06-06
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 96 - Secretary → ME
  • 67
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ now
    CIF 20 - Secretary → ME
  • 68
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    CIF 99 - Secretary → ME
  • 69
    J.P. MORGAN GMIF (GP SCOTS) LIMITED - 2017-07-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ now
    CIF 54 - Secretary → ME
  • 70
    J.P. MORGAN GMIF (GP) LIMITED - 2017-07-06
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ now
    CIF 53 - Secretary → ME
  • 71
    icon of addressC/o Forvis Mazars Llp, Restructuring And Insolvenc Capital Square, 58 Morrison Street, Edinburgh
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    CIF 41 - Secretary → ME
  • 72
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 73
    icon of address25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ now
    CIF 129 - Secretary → ME
  • 74
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 75
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    CIF 136 - Secretary → ME
  • 76
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    J.P. MORGAN PLC - 2011-04-15
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN PLC - 2001-01-02
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ now
    CIF 81 - Secretary → ME
  • 77
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-27 ~ now
    CIF 43 - Secretary → ME
  • 78
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-06-27 ~ now
    CIF 60 - Secretary → ME
  • 79
    TOKENSCREEN LIMITED - 2001-12-31
    SEMPRA MG LIMITED - 2002-02-05
    RBS SEMPRA METALS GROUP LIMITED - 2010-07-02
    SEMPRA METALS GROUP LIMITED - 2008-05-01
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 80
    ENRON METALS LIMITED - 2002-02-05
    SEMPRA METALS LIMITED - 2008-05-01
    RBS SEMPRA METALS LIMITED - 2010-07-02
    METALLGESELLSCHAFT LIMITED - 2000-09-04
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 49 - Secretary → ME
  • 81
    icon of address25 Bank Street Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 82
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    FINEPEARL LIMITED - 1983-10-28
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    CCP EUROPE LIMITED - 1999-01-26
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    icon of addressC/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 148 - Secretary → ME
  • 83
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    SECRETPARK LIMITED - 2002-03-18
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ now
    CIF 105 - Secretary → ME
  • 84
    ARCHWAY UNIT TRUST MANAGERS LIMITED - 1987-09-11
    FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 1988-06-21
    FLEMING PRIVATE FUND MANAGEMENT LIMITED - 2003-11-20
    FMS INVESTMENT MANAGEMENT LIMITED - 1989-07-01
    MLS INVESTMENT MANAGEMENT LIMITED - 1988-04-06
    icon of addressMazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ dissolved
    CIF 134 - Secretary → ME
  • 85
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    CIF 21 - Secretary → ME
  • 86
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    CIF 142 - Secretary → ME
  • 87
    BEWGREEN LIMITED - 1986-09-25
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    icon of addressC/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ now
    CIF 78 - Secretary → ME
  • 88
    ALNERY NO. 462 LIMITED - 1986-08-11
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    icon of addressC/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-02 ~ dissolved
    CIF 110 - Secretary → ME
  • 89
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ now
    CIF 102 - Secretary → ME
  • 90
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 91
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    CIF 101 - Secretary → ME
  • 92
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ now
    CIF 44 - Secretary → ME
  • 93
    JPMORGAN GEOP FUND (GP) LIMITED - 2017-07-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    CIF 68 - Secretary → ME
  • 94
    J.P. MORGAN EO III (SCOTS GP) LIMITED - 2015-07-08
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ now
    CIF 42 - Secretary → ME
  • 95
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ now
    CIF 40 - Secretary → ME
  • 96
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    CIF 39 - Secretary → ME
  • 97
    JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
    JPMORGAN PROPERTY GP LIMITED - 2017-07-06
    icon of addressC/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-12-15 ~ now
    CIF 73 - Secretary → ME
  • 98
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 92 - Secretary → ME
  • 99
    FORUMTEC LIMITED - 1986-08-22
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-23 ~ now
    CIF 112 - Secretary → ME
  • 100
    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
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    CIF 74 - Secretary → ME
  • 101
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ dissolved
    CIF 72 - Secretary → ME
  • 102
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ now
    CIF 75 - Secretary → ME
  • 103
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 104
    ALNERY NO. 2577 LIMITED - 2006-11-06
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    CIF 70 - Secretary → ME
  • 105
    CAZENOVE GROUP PLC - 2005-02-25
    CAZENOVE GROUP - 2005-02-28
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 56 - Secretary → ME
  • 106
    CAZENOVE SERVICE COMPANY - 2005-02-25
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 55 - Secretary → ME
  • 107
    SPET LIMITED - 2001-05-11
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-09 ~ dissolved
    CIF 151 - Secretary → ME
  • 108
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-06 ~ dissolved
    CIF 133 - Secretary → ME
  • 109
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    icon of address3 Lochside View, Edinburgh Park
    Active Corporate (8 parents, 26 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    CIF 35 - Secretary → ME
  • 110
    EBOR SECURITIES LIMITED - 1976-12-31
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
    HEXAGON SERVICES LIMITED - 2003-01-15
    icon of addressMazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ dissolved
    CIF 126 - Secretary → ME
  • 111
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 112
    icon of addressC/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    CIF 163 - Secretary → ME
  • 113
    CABINET NOMINEES LIMITED - 2008-09-11
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 183 - Secretary → ME
  • 114
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 83 - Secretary → ME
  • 115
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 116
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ now
    CIF 67 - Secretary → ME
  • 117
    STAMPBASE LIMITED - 1988-06-24
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ now
    CIF 100 - Secretary → ME
  • 118
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 138 - Secretary → ME
  • 119
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 161 - Secretary → ME
  • 120
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    CIF 97 - Secretary → ME
  • 121
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    CIF 141 - Secretary → ME
  • 122
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 123
    LEVELTYPE LIMITED - 1997-05-01
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 88 - Secretary → ME
  • 124
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 184 - Secretary → ME
  • 125
    HUNGRY FINANCE LIMITED - 2012-05-23
    icon of address25 Bank Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-24 ~ now
    CIF 166 - Secretary → ME
  • 126
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ now
    CIF 37 - Secretary → ME
  • 127
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 181 - Secretary → ME
  • 128
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ dissolved
    CIF 153 - Secretary → ME
  • 129
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 175 - Secretary → ME
  • 130
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    MICHAEL NOMINEES LIMITED - 2008-09-11
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 177 - Secretary → ME
  • 131
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    icon of address1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 167 - Secretary → ME
  • 132
    SHUTTLEGRANGE LIMITED - 1998-10-22
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    icon of address1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 95 - Secretary → ME
  • 133
    ALNERY NO. 2263 LIMITED - 2002-08-01
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 66 - Secretary → ME
  • 134
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 135
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-15 ~ dissolved
    CIF 145 - Secretary → ME
  • 136
    R.F.NOMINEES LIMITED - 1978-12-31
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-01 ~ now
    CIF 113 - Secretary → ME
  • 137
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 182 - Secretary → ME
  • 138
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ now
    CIF 162 - Secretary → ME
  • 139
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ now
    CIF 59 - Secretary → ME
  • 140
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 141
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    CIF 176 - Secretary → ME
  • 142
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 173 - Secretary → ME
  • 143
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 93 - Secretary → ME
  • 144
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 94 - Secretary → ME
  • 145
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 172 - Secretary → ME
  • 146
    ALNERY NO. 984 LIMITED - 1990-06-19
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 84 - Secretary → ME
  • 147
    icon of addressC/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -25,304 GBP2021-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    CIF 48 - Secretary → ME
  • 148
    CLOVERSPRING LIMITED - 1996-05-23
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 87 - Secretary → ME
  • 149
    icon of address25 Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-16 ~ now
    CIF 159 - Secretary → ME
  • 150
    ALNERY NO. 2987 LIMITED - 2011-07-29
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 135 - Secretary → ME
  • 151
    icon of address25 Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 38 - Secretary → ME
Ceased 32
  • 1
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    icon of address32 Maple Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2008-09-03
    CIF 16 - Secretary → ME
  • 2
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2018-06-19
    CIF 140 - Secretary → ME
  • 3
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED - 2001-11-16
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2006-10-01
    CIF 4 - Secretary → ME
  • 4
    GAINUSUAL LIMITED - 1992-06-29
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2018-06-19
    CIF 117 - Secretary → ME
  • 5
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2018-06-19
    CIF 124 - Secretary → ME
  • 6
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2001-03-02 ~ 2011-11-30
    CIF 30 - Secretary → ME
  • 7
    icon of address10 Princes Parade, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-10-01
    CIF 152 - Secretary → ME
  • 8
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    JPMORGAN REGISTRARS LIMITED - 2009-07-09
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2003-05-01
    CIF 12 - Director → ME
  • 9
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2002-01-31
    CIF 5 - Secretary → ME
  • 10
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2018-06-19
    CIF 150 - Secretary → ME
  • 11
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2018-06-19
    CIF 119 - Secretary → ME
  • 12
    AIRRO UK INVESTOR GP LIMITED - 2017-06-28
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2017-04-20
    CIF 29 - Secretary → ME
  • 13
    AIRRO II UK INVESTOR GP LIMITED - 2017-06-28
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2017-04-20
    CIF 28 - Secretary → ME
  • 14
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2018-06-19
    CIF 185 - Secretary → ME
  • 15
    CAZENOVE SERVICE COMPANY - 2005-02-25
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2010-06-30
    CIF 168 - Secretary → ME
  • 16
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    icon of address3 Lochside View, Edinburgh Park
    Active Corporate (8 parents, 26 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2019-03-07
    CIF 80 - Secretary → ME
  • 17
    EBOR SECURITIES LIMITED - 1976-12-31
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
    HEXAGON SERVICES LIMITED - 2003-01-15
    icon of addressMazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2002-12-27
    CIF 11 - Director → ME
  • 18
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2019-03-21
    CIF 46 - Secretary → ME
    icon of calendar 2003-10-03 ~ 2016-02-26
    CIF 116 - Secretary → ME
  • 19
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    icon of address250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2002-03-25
    CIF 6 - Secretary → ME
  • 20
    icon of address14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-23 ~ 2000-10-06
    CIF 14 - Director → ME
    Officer
    icon of calendar 1998-11-30 ~ 2000-10-06
    CIF 15 - Secretary → ME
  • 21
    SEMPRA ENERGY TRADING (UK) LIMITED - 1999-04-30
    SEMPRA ENERGY EUROPE LIMITED - 2008-07-01
    J.P. MORGAN ENERGY EUROPE LTD. - 2014-10-06
    PRESSAREA LIMITED - 1999-04-09
    RBS SEMPRA ENERGY EUROPE LIMITED - 2010-07-02
    icon of address1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-10-01
    CIF 137 - Secretary → ME
  • 22
    icon of address25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2006-04-18
    CIF 13 - Director → ME
  • 23
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2002-03-25
    CIF 7 - Secretary → ME
  • 24
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    CIF 2 - Director → ME
  • 25
    IBIS (815) LIMITED - 2003-04-16
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2016-07-29
    CIF 157 - Secretary → ME
  • 26
    RFCO (1) LIMITED - 2002-03-26
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2002-03-25
    CIF 9 - Secretary → ME
  • 27
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    icon of addressHarbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2010-12-20
    CIF 31 - Secretary → ME
  • 28
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    icon of addressHarbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2010-12-20
    CIF 32 - Secretary → ME
  • 29
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    icon of address131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2004-09-13
    CIF 10 - Secretary → ME
  • 30
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-09-24 ~ 2012-12-30
    CIF 1 - Secretary → ME
  • 31
    AMBEROCEAN LIMITED - 2004-10-13
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    icon of addressThird Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2009-07-31
    CIF 3 - Secretary → ME
  • 32
    RFCO (3) LIMITED - 2002-03-26
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2002-03-25
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.