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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 59
  • 1
    Perryman, Andrew Stuart
    Company Director born in June 1976
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Robertson, David John
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-03-08 ~ 2020-07-23
    OF - Director → CIF 0
  • 4
    Openshaw, Michael Andrew
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2010-06-14
    OF - Director → CIF 0
    2010-06-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Hood, James Alexander Stuart Tate
    Ppb Europe Cfo born in November 1967
    Individual (6 offsprings)
    Officer
    2005-03-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Sirinathsingh, Mansoor
    Banker born in December 1974
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (39 offsprings)
    Officer
    2000-05-09 ~ 2001-04-26
    OF - Director → CIF 0
    Harte, Brian Arthur
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    2000-05-09 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 9
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Millar, Christopher James Kilgour
    Investment Banking Operations born in June 1970
    Individual (7 offsprings)
    Officer
    2005-06-13 ~ 2007-04-20
    OF - Director → CIF 0
  • 11
    Namazi, Nazy
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 12
    De Zordo, Andrea
    Banker born in April 1973
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2023-09-07
    OF - Director → CIF 0
  • 13
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-06-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 14
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    2000-06-13 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Geminder, Martin
    Banking born in April 1973
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    De Salvo, Luiz Eduardo
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2021-01-07
    OF - Director → CIF 0
  • 17
    Taylor, Kimberley Harden
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 18
    Ekwueme-okoli, Ijeoma
    Lawyer born in June 1974
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-06-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 20
    Bernheim, Roger Simeon
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 21
    Strutt, Henry Clavering Tollemache
    Banker born in December 1953
    Individual (16 offsprings)
    Officer
    2000-07-26 ~ 2000-11-28
    OF - Director → CIF 0
  • 22
    Mccormick, Neil John
    Investment Banker born in April 1974
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ 2009-01-14
    OF - Director → CIF 0
  • 23
    Claiden, Richard
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2001-10-26
    OF - Director → CIF 0
  • 24
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2000-06-13 ~ 2003-11-05
    OF - Director → CIF 0
  • 25
    Di Stasi, Salvatore
    Banker born in July 1968
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 26
    Angelone, Andrea Giovanni
    Banker born in July 1969
    Individual (8 offsprings)
    Officer
    2006-02-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Edsparr, Patrik Lennart
    Banker born in April 1966
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ 2013-03-08
    OF - Director → CIF 0
  • 29
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 30
    Nikolakopoulos, Dimitrios
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 31
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (14 offsprings)
    Officer
    2007-10-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 32
    O'connor, Sharon Ann
    Banker born in September 1961
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    Appleyard, Ian William
    Banker born in September 1964
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2003-11-05
    OF - Director → CIF 0
  • 34
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-02-29 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 35
    Vilar, Nicolas
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 36
    Johnston, Timothy Dudley Cameron
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2018-03-07
    OF - Director → CIF 0
  • 37
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 38
    Griffith, Clare Louise
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 39
    Alvarez, Maria Paola
    Finance Pim & Ppb born in June 1974
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 40
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-02-29 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 41
    Shanidze, Levan
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 42
    Sharma, Rohit
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 43
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2000-05-09 ~ 2014-06-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    2001-04-26 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 44
    Partridge, Fraser Charles
    Banker born in February 1963
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 45
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2003-05-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 46
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2020-08-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 47
    Marquis, Laurent Alain
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 48
    Khelil, Karim
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2010-05-14 ~ 2014-06-06
    OF - Director → CIF 0
  • 49
    Baker, Daniel Robert
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 50
    Black, Steven Davis
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2003-11-05
    OF - Director → CIF 0
  • 51
    Powell, Andrew Richard
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2009-05-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 52
    Bakunowicz, Stefan Jozef
    Emea Edg Middle Office Manager born in March 1967
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2005-04-21
    OF - Director → CIF 0
  • 53
    Michel, Christopher Walter Adrian
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2003-11-05
    OF - Director → CIF 0
  • 54
    383, Madison Avenue, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    JPMORGAN CHASE & CO.
    LA HOLDING LIMITED 07632644
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2025-06-13 ~ 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
  • 56
    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
  • 57
    22/f Chater House, 8 Connaught Road Central, Hong Kong
    Corporate (1 offspring)
    Officer
    2003-05-29 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 58
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-02-29 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 59
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDERMANBURY INVESTMENTS LIMITED

Period: 2003-03-27 ~ now
Company number: 03936272
Registered names
ALDERMANBURY INVESTMENTS LIMITED - now
PADDOCKBAY LIMITED - 2000-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALDERMANBURY INVESTMENTS LIMITED
    Info
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2003-03-27
    Registered number 03936272
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ALDERMANBURY INVESTMENTS LIMITED
    S
    Registered number 3936272
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.