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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 26
  • 1
    Prince, Steven
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2004-05-03
    OF - Director → CIF 0
  • 2
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2022-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mckeever, Thomas Ambrose
    Born in August 1943
    Individual (9 offsprings)
    Officer
    2003-10-28 ~ 2006-04-17
    OF - Director → CIF 0
  • 4
    Cattle, Charles Paul
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Slavik-smith, Simon David
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2017-10-23
    OF - Director → CIF 0
  • 6
    Tregar, David Paul
    Born in November 1952
    Individual (31 offsprings)
    Officer
    2008-10-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 7
    Stevelman, Paul David, Mr.
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Gallipoli, Frank
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Demetz, Esther
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2014-05-17
    OF - Director → CIF 0
  • 10
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2022-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Tipples, Sidney Tobias
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2008-10-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Messer, David Alexander
    Born in June 1961
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2009-03-25
    OF - Director → CIF 0
  • 13
    Beitler, Richard Ian
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 14
    Lindahl, Karin
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 15
    Mckenzie, Matthew
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ 2014-10-30
    OF - Director → CIF 0
  • 16
    Goldstein, Michael Alan
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ 2010-06-16
    OF - Director → CIF 0
    Goldstein, Michael
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 17
    Todaro, Ralph
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Winget, William Charles
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Snell, Mark Alan
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2004-05-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 20
    Zeitz, David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 21
    Sellars, Peter Glenn
    Born in January 1952
    Individual (17 offsprings)
    Officer
    2006-04-17 ~ 2012-01-27
    OF - Director → CIF 0
  • 22
    Amlin, Mark
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-01-28 ~ 1999-02-12
    OF - Nominee Director → CIF 0
  • 24
    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
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    J.P. MORGAN METALS GROUP LIMITED
    - now 04324567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07 during the appointment or period of control
    Dissolved on 2024-08-26 during the appointment or period of control
    RBS SEMPRA METALS GROUP LIMITED - 2010-07-02
    SEMPRA METALS GROUP LIMITED - 2008-05-01
    SEMPRA MG LIMITED - 2002-02-05
    TOKENSCREEN LIMITED - 2001-12-31
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-02-05 ~ 1999-02-12
    OF - Nominee Director → CIF 0
    1999-01-28 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN ENERGY TRADING HOLDINGS LTD

Period: 2010-07-02 ~ 2023-12-16
Company number: 03704239 04054440... (more)
Registered names
J.P. MORGAN ENERGY TRADING HOLDINGS LTD - Dissolved 04054440... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-07
Dissolved on 2023-12-16
REPAIRDEAL LIMITED - 1999-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • J.P. MORGAN ENERGY TRADING HOLDINGS LTD
    Info
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
    REPAIRDEAL LIMITED - 2010-07-02
    Registered number 03704239
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2023-12-16 (24 years 10 months). The status of the company number is Dissolved.
    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.