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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
Active 4
  • 1
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brownrigg, Steven Donald Maurice
    Banking born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    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
  • 4
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Fries, Brian Douglas
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 3
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 5
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2014-05-06
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 7
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 8
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 9
    Malthouse, Brian Robert
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 11
    Case, Gary Richard
    Cash Equities Middle Office born in January 1967
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 12
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2007-06-30
    OF - Director → CIF 0
    icon of calendar 2007-12-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 16
    Brownrigg, Steven Donald Maurice
    Banking born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 17
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2004-04-14
    OF - Director → CIF 0
  • 18
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 19
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2017-06-12
    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
  • 20
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    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
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-05-04 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN EU HOLDINGS LIMITED

Previous names
CHERRYDEW LIMITED - 2000-06-06
CHASE EU HOLDINGS LIMITED - 2001-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • J.P. MORGAN EU HOLDINGS LIMITED
    Info
    CHERRYDEW LIMITED - 2000-06-06
    CHASE EU HOLDINGS LIMITED - 2000-06-06
    Registered number 03985613
    icon of addressC/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 and dissolved on 2023-09-23 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • J.P. MORGAN EU HOLDINGS LIMITED
    S
    Registered number 3985613
    icon of address25, 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
Active 1
  • BRITANNIC SYNDICATE LIMITED - 2003-09-29
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.