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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
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Fries, Brian Douglas
    Banker born in November 1947
    Individual (9 offsprings)
    Officer
    2004-05-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2000-06-02 ~ 2014-05-06
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    2000-06-02 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 5
    Brownrigg, Steven Donald Maurice
    Banking 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
  • 6
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2001-09-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 7
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-05-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 8
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    2000-06-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-05-04 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 11
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-07-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 12
    Malthouse, Brian Robert
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2016-05-23
    OF - Director → CIF 0
  • 13
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2000-08-21 ~ 2004-04-14
    OF - Director → CIF 0
  • 14
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (39 offsprings)
    Officer
    2000-06-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 15
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-05-04 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 17
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-07-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 18
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2007-06-30
    OF - Director → CIF 0
    2007-12-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Case, Gary Richard
    Cash Equities Middle Office born in January 1967
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 20
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    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 (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    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 (38 parents, 10 offsprings)
    Person with significant control
    2017-06-12 ~ 2017-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-05-04 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 24
    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 ~ dissolved
    OF - Secretary → CIF 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
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
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.