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
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Baker, John Charles
    Credit Executive born in May 1955
    Individual
    Officer
    2008-05-15 ~ 2012-06-26
    OF - Director → CIF 0
  • 2
    Khelil, Karim
    Banker born in February 1970
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Appleyard, Ian William
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Doody, Raymond Gerard
    Banker born in August 1968
    Individual
    Officer
    2008-11-03 ~ 2009-11-26
    OF - Director → CIF 0
  • 5
    Kean, Roger
    Banker born in April 1966
    Individual
    Officer
    2008-11-03 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    2000-10-09 ~ 2003-04-29
    OF - Director → CIF 0
  • 8
    Sharp, Anne Elizabeth
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Scammell, Brian Wernher
    Banker born in June 1950
    Individual
    Officer
    2003-03-13 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2008-05-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 12
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2001-04-26
    OF - Director → CIF 0
    Harte, Brian Arthur
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 13
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2012-12-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-09-12 ~ 2000-10-09
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2000-09-12 ~ 2000-10-09
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-09-12 ~ 2000-10-09
    OF - Nominee Secretary → CIF 0
  • 16
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2000-10-09 ~ 2003-04-29
    OF - Director → CIF 0
    2009-11-26 ~ 2013-09-25
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (18 offsprings)
    Officer
    2000-10-09 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 17
    Davies, Michael John
    Accountant born in November 1967
    Individual (26 offsprings)
    Officer
    2004-10-21 ~ 2007-06-19
    OF - Director → CIF 0
  • 18
    Buckland, Hamish Alastair Childe
    Banker born in September 1957
    Individual
    Officer
    2001-10-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 19
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual
    Officer
    2003-04-29 ~ 2006-05-03
    OF - Director → CIF 0
  • 20
    Jaffe, Peter Steven
    Banker born in August 1968
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Sankey, Brian William
    Banker born in June 1952
    Individual
    Officer
    2000-10-09 ~ 2007-07-11
    OF - Director → CIF 0
parent relation
Company in focus

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED

Previous name
CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    Info
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Registered number 04072779
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2000-09-12 (24 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.