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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 24
  • 1
    Mckeever, Thomas Ambrose
    Chairman born in August 1943
    Individual (7 offsprings)
    Officer
    2003-10-28 ~ 2006-04-17
    OF - Director → CIF 0
  • 2
    Winget, William Charles
    Managing Director born in December 1955
    Individual (9 offsprings)
    Officer
    2003-10-28 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Lindahl, Karin
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 4
    Mckenzie, Matthew
    Finance Manager born in November 1972
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Todaro, Ralph
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 6
    Goldstein, Michael Alan
    Executive born in June 1959
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2010-06-16
    OF - Director → CIF 0
    Goldstein, Michael
    Attorney
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Stevelman, Paul David, Mr.
    Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Prince, Steven
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2004-05-03
    OF - Director → CIF 0
  • 9
    Cattle, Charles Paul
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Tipples, Sidney Tobias
    Chartered Accountant born in May 1971
    Individual (7 offsprings)
    Officer
    2008-10-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Messer, David Alexander
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2009-03-25
    OF - Director → CIF 0
  • 12
    Sellars, Peter Glenn
    Executive born in January 1952
    Individual (16 offsprings)
    Officer
    2006-04-17 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Tregar, David Paul
    Director born in November 1952
    Individual (30 offsprings)
    Officer
    2008-10-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 14
    Amlin, Mark
    Company Director born in April 1980
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Snell, Mark Alan
    Executive born in August 1956
    Individual (6 offsprings)
    Officer
    2004-05-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Zeitz, David
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Gallipoli, Frank
    Risk Manager born in June 1964
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Slavik-smith, Simon David
    Financial Controller born in January 1975
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2017-10-23
    OF - Director → CIF 0
  • 19
    Demetz, Esther
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2014-05-17
    OF - Director → CIF 0
  • 20
    Beitler, Richard Ian
    Attorney
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-02-05 ~ 1999-02-12
    OF - Nominee Director → CIF 0
    1999-01-28 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 22
    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
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    J.P. MORGAN METALS GROUP LIMITED
    - now 04324567
    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 (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-01-28 ~ 1999-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J.P. MORGAN ENERGY TRADING HOLDINGS LTD

Period: 2010-07-02 ~ 2023-12-16
Company number: 03704239
Registered names
J.P. MORGAN ENERGY TRADING HOLDINGS LTD - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.