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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Macdonald, John Charles
    Born in November 1970
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Baer, Gregory Arthur
    Born in February 1962
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Curtis, Kevin Bryan
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 4
    Brooksby, Claire Helen
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Jonathan Paul
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    1999-11-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Gilbert, Adam Mark
    Born in July 1963
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    O'neill, David James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2014-11-18
    OF - Director → CIF 0
  • 9
    Sclafani, Joseph
    Born in February 1949
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Unda, Dionisia Jesus Fernandez
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 11
    Steenfeldt-kristensen, Pamela Cathryn
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 12
    Mouchel, Frederic Marie Pierre
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ 2018-11-28
    OF - Director → CIF 0
  • 13
    Claire, Jammas
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 14
    Cristerna Bautista, Jesus Hernan
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Lava, Jean-jacques Maurice Raoul Georges Antoine Ghislain
    Born in March 1967
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 16
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-03-21 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 17
    Porteous, Hilary Frances Helen
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2004-08-09
    OF - Director → CIF 0
  • 18
    Quarry, Dale
    Born in February 1962
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Risch, James Harold
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2002-06-07
    OF - Director → CIF 0
  • 20
    Robinson, David Michael
    Born in December 1953
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Dosch, Elke
    Born in January 1959
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-08-04
    OF - Director → CIF 0
    Dosch, Elke
    Individual (1 offspring)
    Officer
    2000-06-11 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 22
    Muriel, Delphine
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 23
    Kemp, Edward John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2018-02-07
    OF - Director → CIF 0
  • 24
    Cameron, Amanda Jane
    Born in May 1964
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Smits Van Oyen, Jeannette
    Managing Director born in June 1976
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2025-03-10
    OF - Director → CIF 0
  • 26
    Petges, Eric Bruno Philippe
    Born in September 1962
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2005-07-21
    OF - Director → CIF 0
  • 27
    Sawhney, Sanjiv
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2009-09-24
    OF - Director → CIF 0
  • 28
    Valentine, Helen Janet
    Born in January 1969
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-03-21 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 30
    Oates, Karen Ann
    Individual (15 offsprings)
    Officer
    2001-05-04 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 31
    Putzeis, Caroline
    Born in June 1971
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2005-06-17
    OF - Director → CIF 0
  • 32
    Korablina, Elena
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2003-08-04 ~ 2005-09-23
    OF - Director → CIF 0
  • 33
    Brooke, Timothy Tracy
    Born in September 1960
    Individual (47 offsprings)
    Officer
    1999-11-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 34
    Prantzos, George Marios
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 35
    Meyers, Remy
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 36
    Braithwait, Dale Thomas
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 37
    Schmirler, Michael
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 38
    Edge, Christopher Norman
    Born in December 1958
    Individual (19 offsprings)
    Officer
    2012-12-18 ~ 2014-02-10
    OF - Director → CIF 0
  • 39
    Theissen, Robert
    Born in February 1952
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 40
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    1999-11-18 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 41
    Toennies, Deborah Ann
    Born in July 1966
    Individual (1 offspring)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 42
    Maxwell, Yeng Yeng
    Individual (32 offsprings)
    Officer
    2002-05-17 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 43
    Steichen, Alain
    Born in April 1958
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-08-04
    OF - Director → CIF 0
  • 44
    D'alimonte, Anne
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 45
    Picherit, Alain
    Born in April 1955
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 46
    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
    2003-05-02 ~ now
    OF - Secretary → CIF 0
    2002-01-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 47
    500, Stanton Christiana Road, Newark, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 48
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1999-11-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 49
    500, Stanton Christiana Road, Newark, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 50
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1999-11-01 ~ 1999-11-18
    OF - Director → CIF 0
    1999-11-01 ~ 1999-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN CAPITAL HOLDINGS LIMITED

Period: 2001-11-09 ~ now
Company number: 03871969
Registered names
J.P. MORGAN CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • J.P. MORGAN CAPITAL HOLDINGS LIMITED
    Info
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    Registered number 03871969
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
  • J.P. MORGAN CAPITAL HOLDINGS LIMITED
    S
    Registered number 3871969
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • J.P. MORGAN CAPITAL HOLDINGS LIMITED
    S
    Registered number 3871969
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
  • J.P. MORGAN CAPITAL HOLDINGS LIMITED
    S
    Registered number 03871969
    25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
    Private Limited Company in Companies House, England And Wales
    CIF 33
  • J.P. MORGAN CAPITAL HOLDINGS LIMITED
    S
    Registered number 03871969
    25, Bank Street, London, United Kingdom, E14 5JP
    Private Limited Company in Companies House, England & Wales
    CIF 34
(more)
(less)
child relation
Offspring entities and appointments 34
  • 1
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21 during the appointment or period of control
    Dissolved on 2024-08-17 during the appointment or period of control
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    CHASE (GA GROUP) NOMINEES LIMITED
    - now 03462679
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (31 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CHASE C.S. CENTRAL NOMINEES LIMITED
    - now 02887934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    CHASE NOMINEES LIMITED
    00248239
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 4 offsprings)
    Person with significant control
    2022-08-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    CHEMBANK NOMINEES LIMITED
    00676035
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121 02715435
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    EQUITABLE NOMINEES LIMITED
    00231848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (74 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    Due to be dissolved on 2026-07-22 during the appointment or period of control
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (69 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 13
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664 04430778
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-09-23 during the appointment or period of control
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 15
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 9 offsprings)
    Person with significant control
    2019-11-11 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    J.P. MORGAN INTERNATIONAL BANK LIMITED
    03838766
    25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (52 parents, 2 offsprings)
    Person with significant control
    2017-06-13 ~ 2018-11-29
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 17
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Person with significant control
    2017-06-13 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    J.P. MORGAN PENSION TRUSTEES LIMITED
    - now 03311083
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (57 parents)
    Person with significant control
    2021-03-08 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 19
    J.P. MORGAN PRIME NOMINEES LTD.
    - now 04346541
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (24 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    J.P. MORGAN SECURITIES PLC
    - now 02711006
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (105 parents, 10 offsprings)
    Person with significant control
    2017-06-13 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2021-04-19 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    JPM (AZV) NOMINEES LIMITED
    - now 02727383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (59 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    JPM NOMINEES LIMITED
    - now 01996073 03536235... (more)
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (65 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 24
    JPMC NOMINEES LIMITED
    - now 03536235 01996073... (more)
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (34 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 25
    JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
    - now 04430778 02633664
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 26
    LITTLEDOWN NOMINEES LIMITED
    02051367
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 28
    MSTC NOMINEES LIMITED
    - now 03346383
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (33 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 29
    PRAESYS ONE NOMINEES LIMITED
    - now 03619151 03618935... (more)
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03619151
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2022-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 30
    PRAESYS TWO NOMINEES LIMITED
    - now 03618935 03619151
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03618935
    PRAESYS TWO NOMINEES LIMITED LIMITED
    - 2024-11-29 03618935 03619151
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 31
    ROBERT FLEMING NOMINEES LIMITED
    - now 00309183 03180099
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 32
    SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
    - now 03536296 03536300
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
    - now 03536300 03536296
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 34
    STANLIFE NOMINEES LIMITED
    - now 02476060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    Due to be dissolved on 2026-07-22 during the appointment or period of control
    ALNERY NO. 984 LIMITED - 1990-06-19
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (43 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.