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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 42
  • 1
    Mayhew, David Lionel
    Investment Banker born in May 1940
    Individual (12 offsprings)
    Officer
    2001-03-12 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Best, Anthony John
    Company Director born in October 1960
    Individual (44 offsprings)
    Officer
    2005-05-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pickering, Robert Mark
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2001-03-06 ~ 2008-03-12
    OF - Director → CIF 0
  • 6
    Paynter, John Gregor Hugh
    Investment Banker born in July 1954
    Individual (11 offsprings)
    Officer
    2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (44 offsprings)
    Officer
    2010-07-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 9
    Diederichs, Klaus
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2008-11-14
    OF - Director → CIF 0
  • 10
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2010-07-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Bombieri, Enrico Maria
    Investment Banker born in September 1955
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Steel, Timothy Michael
    Investment Banker born in April 1952
    Individual (34 offsprings)
    Officer
    2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Robson, Stephen Arthur, Sir
    Non Executive Director born in September 1943
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Winters, William Thomas
    Company Director born in September 1961
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2010-01-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Kley, Max Dietrich
    Deputy Chairman Basf born in February 1940
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Spinney, Ronald Richard
    Company Director born in April 1941
    Individual (36 offsprings)
    Officer
    2005-04-21 ~ 2008-07-13
    OF - Director → CIF 0
  • 19
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2001-03-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 21
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-10-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 22
    Rowe, Nigel
    Investment Banker born in November 1958
    Individual (8 offsprings)
    Officer
    2001-03-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Madle, Geoffrey
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 25
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    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
  • 27
    Delbridge, Richard
    Chief Executive born in May 1942
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 28
    Hannam, Ian Charles
    Company Director born in March 1956
    Individual (29 offsprings)
    Officer
    2008-09-25 ~ 2010-01-04
    OF - Director → CIF 0
  • 29
    Earl, Jane
    Company Secretary
    Individual (161 offsprings)
    Officer
    2001-10-08 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 30
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 31
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2005-04-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 32
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (28 offsprings)
    Officer
    2006-10-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 33
    Nelson, John Frederick
    Company Director born in July 1947
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 34
    Verey, David John, Sir
    Merchant Banker born in December 1950
    Individual (25 offsprings)
    Officer
    2001-12-03 ~ 2002-08-06
    OF - Director → CIF 0
  • 35
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 36
    Corrie, John Richard Duncan
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 37
    Kheraj, Naguib
    Banker born in July 1964
    Individual (25 offsprings)
    Officer
    2008-10-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-02-01 ~ 2001-03-06
    OF - Nominee Director → CIF 0
    2001-02-01 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
  • 39
    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, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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 BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    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 shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 41
    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, 199 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-02-01 ~ 2001-03-06
    OF - Nominee Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2023-11-10 during the appointment or period of control
    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 (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Dissolved on 2023-04-11 during the appointment or period of control
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.