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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 40
  • 1
    Earl, Jane
    Company Secretary
    Individual (152 offsprings)
    Officer
    2001-10-08 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Bombieri, Enrico Maria
    Investment Banker born in September 1955
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Diederichs, Klaus
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Steel, Timothy Michael
    Investment Banker born in April 1952
    Individual (33 offsprings)
    Officer
    2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 10
    Nelson, John Frederick
    Company Director born in July 1947
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 11
    Delbridge, Richard
    Chief Executive born in May 1942
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Best, Anthony John
    Company Director born in October 1960
    Individual (43 offsprings)
    Officer
    2005-05-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    Corrie, John Richard Duncan
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 14
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (28 offsprings)
    Officer
    2006-10-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Kheraj, Naguib
    Banker born in July 1964
    Individual (25 offsprings)
    Officer
    2008-10-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2005-04-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 17
    Mayhew, David Lionel
    Investment Banker born in May 1940
    Individual (12 offsprings)
    Officer
    2001-03-12 ~ 2010-01-04
    OF - Director → CIF 0
  • 18
    Spinney, Ronald Richard
    Company Director born in April 1941
    Individual (34 offsprings)
    Officer
    2005-04-21 ~ 2008-07-13
    OF - Director → CIF 0
  • 19
    Verey, David John, Sir
    Merchant Banker born in December 1950
    Individual (23 offsprings)
    Officer
    2001-12-03 ~ 2002-08-06
    OF - Director → CIF 0
  • 20
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2001-03-06 ~ 2010-06-30
    OF - Director → CIF 0
    Power, Michael Richard Parkes
    Individual (68 offsprings)
    Officer
    2001-03-06 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 22
    Robson, Stephen Arthur, Sir
    Non Executive Director born in September 1943
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    Hannam, Ian Charles
    Company Director born in March 1956
    Individual (29 offsprings)
    Officer
    2008-09-25 ~ 2010-01-04
    OF - Director → CIF 0
  • 24
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2010-07-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 25
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-10-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 26
    Paynter, John Gregor Hugh
    Investment Banker born in July 1954
    Individual (11 offsprings)
    Officer
    2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 27
    Winters, William Thomas
    Company Director born in September 1961
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 28
    Kley, Max Dietrich
    Deputy Chairman Basf born in February 1940
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 29
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2010-07-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 30
    Rowe, Nigel
    Investment Banker born in November 1958
    Individual (8 offsprings)
    Officer
    2001-03-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2001-03-06 ~ 2008-03-12
    OF - Director → CIF 0
  • 32
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 33
    Madle, Geoffrey
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 34
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2010-01-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-02-01 ~ 2001-03-06
    OF - Nominee Director → CIF 0
    2001-02-01 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
  • 37
    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
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (275 parents, 12 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-01 ~ 2001-03-06
    OF - Nominee Director → CIF 0
  • 40
    J.P. MORGAN SECURITIES PLC
    - now 02711006
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (104 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JPMORGAN CAZENOVE HOLDINGS

Period: 2005-02-28 ~ 2023-11-10
Company number: 04152491
Registered names
JPMORGAN CAZENOVE HOLDINGS - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • JPMORGAN CAZENOVE HOLDINGS
    Info
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-28
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2005-02-28
    Registered number 04152491
    C/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
    25, 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 2
  • 1
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (155 parents, 1 offspring)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.