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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 34
  • 1
    Newman, David
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Whaley, Allison Anne
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Creely, James
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 5
    Mcneil, Stuart James
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    1998-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Schaffer, Jordan Dale
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    Hayes, Andrew
    Banking born in March 1983
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2025-08-13
    OF - Director → CIF 0
  • 9
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 10
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-31 ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 13
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Jones, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Jones, Jamie
    Banker born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 17
    Elson, Hannah Ellen
    Banking born in March 1974
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Hamm, Lewis Ercolo
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 19
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 20
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Banker
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 21
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 22
    Bule, David Edward
    Banker born in August 1971
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 23
    Horning, Robert Andrew
    Banker born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-31 ~ 2007-12-07
    OF - Director → CIF 0
  • 24
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 25
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2005-08-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    D'arpino, Vincent Anthony
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 27
    Reid, Alistair Garnet
    Director born in January 1955
    Individual (22 offsprings)
    Officer
    1998-03-23 ~ 1998-10-01
    OF - Director → CIF 0
  • 28
    Altinova, Yusuf
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    2005-03-02 ~ 2012-08-09
    OF - Director → CIF 0
  • 30
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 31
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2015-09-23
    OF - Director → CIF 0
  • 32
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2022-09-09 ~ 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
  • 33
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    OE032355 FC004891
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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
    2002-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JPMC NOMINEES LIMITED

Period: 2015-09-24 ~ now
Company number: 03536235
Registered names
JPMC NOMINEES LIMITED - now 01996073... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JPMC NOMINEES LIMITED
    Info
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    Registered number 03536235
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.