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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
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-05-04 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 2
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2000-08-21 ~ 2004-04-14
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-05-04 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 4
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-05-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    2000-06-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 9
    Fries, Brian Douglas
    Born in November 1947
    Individual (13 offsprings)
    Officer
    2004-05-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Brownrigg, Steven Donald Maurice
    Born in February 1975
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    2015-06-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-07-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 12
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2005-03-02 ~ 2007-06-30
    OF - Director → CIF 0
    2007-12-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Malthouse, Brian Robert
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2016-05-23
    OF - Director → CIF 0
  • 18
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2000-06-02 ~ 2014-05-06
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    2000-06-02 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 19
    Stoker, Geoffrey Eric
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2001-09-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 20
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2000-06-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 21
    Case, Gary Richard
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 22
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    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, England
    Dissolved Corporate (40 parents, 10 offsprings)
    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
  • 23
    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
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    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
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-05-04 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 26
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    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
parent relation
Company in focus

J.P. MORGAN EU HOLDINGS LIMITED

Period: 2001-12-03 ~ 2023-09-23
Company number: 03985613 01213086
Registered names
J.P. MORGAN EU HOLDINGS LIMITED - Dissolved 01213086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-09-23
CHERRYDEW LIMITED - 2000-06-06
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
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2001-12-03
    Registered number 03985613
    C/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 status of the company number is Dissolved.
    CIF 0
  • J.P. MORGAN EU HOLDINGS LIMITED
    S
    Registered number 3985613
    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
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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