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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 35
  • 1
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Shipe, Damon Edward
    Control Office Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2019-10-23
    OF - Director → CIF 0
  • 5
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 6
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Jones, Jamie
    Banker born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2016-10-26
    OF - Director → CIF 0
  • 9
    D'arpino, Vincent Anthony
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 10
    Creely, James Paul
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 12
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 13
    Elson, Hannah Ellen
    Banking born in March 1974
    Individual (4 offsprings)
    Officer
    2016-12-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Sully, Owen
    Bank Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ 2025-05-28
    OF - Director → CIF 0
  • 15
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    1998-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 17
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 18
    Horning, Robert Andrew
    Banker born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-31 ~ 2007-12-07
    OF - Director → CIF 0
  • 19
    Reid, Alistair Garnet
    Director born in January 1955
    Individual (22 offsprings)
    Officer
    1998-03-23 ~ 1998-10-01
    OF - Director → CIF 0
  • 20
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    2005-03-02 ~ 2012-08-09
    OF - Director → CIF 0
  • 21
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    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
    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
  • 24
    Newman, David
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ 1998-10-01
    OF - Director → CIF 0
  • 25
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 26
    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
    Banker
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 27
    Altinova, Yusuf
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Hamm, Lewis Ercolo
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 30
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-31 ~ 2006-03-02
    OF - Director → CIF 0
  • 31
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 32
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2005-08-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    OE032355
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
    2022-08-31 ~ now
    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
parent relation
Company in focus

SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED

Period: 2016-10-27 ~ now
Company number: 03536296
Registered names
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
    Info
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    Registered number 03536296
    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 2025-03-02
    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.