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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 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Nelson, John Frederick
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Madle, Geoffrey
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 5
    Diederichs, Klaus
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Kley, Max Dietrich
    Deputy Chairman Basf born in February 1940
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Verey, David John, Sir
    Merchant Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2002-08-06
    OF - Director → CIF 0
  • 8
    Spinney, Ronald Richard
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2008-07-13
    OF - Director → CIF 0
  • 9
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2008-03-12
    OF - Director → CIF 0
  • 10
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Bombieri, Enrico Maria
    Investment Banker born in September 1955
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Earl, Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    Steel, Timothy Michael
    Investment Banker born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 14
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 15
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 16
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Best, Anthony John
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 18
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 19
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2010-06-30
    OF - Director → CIF 0
    Power, Michael Richard Parkes
    Stockbroker
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 20
    Corrie, John Richard Duncan
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 21
    Rowe, Nigel
    Investment Banker born in November 1958
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Robson, Stephen Arthur, Sir
    Non Executive Director born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    Paynter, John Gregor Hugh
    Investment Banker born in July 1954
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 24
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Kheraj, Naguib
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 26
    Hannam, Ian Charles
    Company Director born in March 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2010-01-04
    OF - Director → CIF 0
  • 27
    Delbridge, Richard
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 28
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 29
    Mayhew, David Lionel
    Investment Banker born in May 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2010-01-04
    OF - Director → CIF 0
  • 30
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Winters, William Thomas
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 32
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 33
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-01 ~ 2001-03-06
    PE - Nominee Director → CIF 0
    2001-02-01 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-01 ~ 2001-03-06
    PE - Nominee Director → CIF 0
  • 36
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    J.P. MORGAN PLC - 2011-04-15
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN PLC - 2001-01-02
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JPMORGAN CAZENOVE HOLDINGS

Previous names
CAZENOVE GROUP PLC - 2005-02-25
CAZENOVE GROUP - 2005-02-28
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • JPMORGAN CAZENOVE HOLDINGS
    Info
    CAZENOVE GROUP PLC - 2005-02-25
    CAZENOVE GROUP - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2005-02-25
    Registered number 04152491
    icon of addressC/o Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE UNLIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2023-11-10 (22 years 9 months). The company status is Dissolved.
    CIF 0
  • JPMORGAN CAZENOVE HOLDINGS
    S
    Registered number 4152491
    icon of address25, Bank Street, Canary Wharf, London, England, E14 5JP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAZENOVE & CO. LTD - 2005-02-25
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE 2001 - 2001-03-22
    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 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CAZENOVE SERVICE COMPANY - 2005-02-25
    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 voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.