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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
    Kinnear, Roy
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2001-11-27 ~ 2003-05-13
    OF - Director → CIF 0
  • 2
    Scibetta, Paul Louis
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 3
    Oswald, Richard William
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Nigel Heath Sinclair
    Individual (484 offsprings)
    Insolvency
    2008-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Annetts, Sean
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Lee De'ath
    Individual (12 offsprings)
    Insolvency
    2007-08-15 ~ 2008-02-08
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bateman, Paul Terrence
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2001-11-27 ~ 2004-01-08
    OF - Director → CIF 0
  • 8
    Broderick, James Baldridge
    Born in December 1954
    Individual (32 offsprings)
    Officer
    2000-05-02 ~ 2001-11-27
    OF - Director → CIF 0
    Broderick, James Baldridge, Mr.
    Born in December 1954
    Individual (32 offsprings)
    Officer
    2005-03-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Tickle, Mark Simon
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2003-05-13 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2000-05-02 ~ 2001-11-27
    OF - Director → CIF 0
    2005-04-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    White, Mark Barry Ewart
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2001-11-29 ~ 2005-02-07
    OF - Director → CIF 0
  • 12
    Porter, Martin Roy
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2003-03-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2005-08-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Van Riel, Hendrik Guillaume Francois
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2000-04-28 ~ 2001-11-05
    OF - Director → CIF 0
  • 15
    Weill, Veronique
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2000-08-03
    OF - Director → CIF 0
  • 16
    Kitts, Arno
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2000-05-02 ~ 2001-11-27
    OF - Director → CIF 0
  • 17
    Baldwin, Harriett Mary Morison
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Forero, Pablo
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2001-11-29
    OF - Director → CIF 0
    2002-12-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 19
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2007-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Green, Lee Moi
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Maxwell, Yeng Yeng
    Individual (32 offsprings)
    Officer
    2001-06-21 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 22
    Lindey, Geoffrey Max
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2000-05-02 ~ 2001-11-27
    OF - Director → CIF 0
  • 23
    Miles, Ketki
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2001-11-27
    OF - Director → 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, 216 offsprings)
    Officer
    2003-10-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J.P. MORGAN INVESTMENT MANAGEMENT LIMITED

Period: 2000-04-28 ~ 2023-05-30
Company number: 03985873
Registered name
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-15
Dissolved on 2023-05-30
Standard Industrial Classification
7487 - Other Business Activities

  • J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03985873
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2023-05-30 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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