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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
    Brannan, Paul Francis
    Banker born in March 1969
    Individual (5 offsprings)
    Officer
    2009-10-23 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-01-03 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 3
    Clarkson, David Anthony
    Banker born in September 1969
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Patel, Zeena
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Heitsenrether, Teresa
    Investment Banking born in March 1965
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Creed, Stephen John
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2002-03-15 ~ 2013-09-03
    OF - Director → CIF 0
  • 8
    Barber, Christopher Jonathan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Neil
    Investment Banker born in May 1966
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-01-03 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 12
    Bethell, William Alexander
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Turmaine, David
    Banking born in June 1969
    Individual (4 offsprings)
    Officer
    2009-10-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2002-03-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Roberts, Pamela
    Banker born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Akhtar, Umran
    Banker born in June 1971
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2018-04-13
    OF - Director → CIF 0
  • 19
    Pernstam, Susanna Mikaela
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 20
    Chagar, Jaswinder Singh
    Banker Officer born in May 1953
    Individual (28 offsprings)
    Officer
    2002-03-15 ~ 2009-10-23
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-01-03 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
  • 22
    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 ~ 2024-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 24
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J.P. MORGAN PRIME NOMINEES LTD.

Period: 2009-10-30 ~ now
Company number: 04346541
Registered names
J.P. MORGAN PRIME NOMINEES LTD. - now
SECRETPARK LIMITED - 2002-03-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • J.P. MORGAN PRIME NOMINEES LTD.
    Info
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2009-10-30
    SECRETPARK LIMITED - 2009-10-30
    Registered number 04346541
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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