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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
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-01-03 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-01-03 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 3
    Turmaine, David
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2009-10-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Clarkson, David Anthony
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ 2015-09-15
    OF - Director → CIF 0
  • 5
    Patel, Zeena
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Heitsenrether, Teresa
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 9
    Akhtar, Umran
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2018-04-13
    OF - Director → CIF 0
  • 10
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Pernstam, Susanna Mikaela
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 12
    Brannan, Paul Francis
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2009-10-23 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Taylor, Neil
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 15
    Creed, Stephen John
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Cameron, Peter
    Born in December 1946
    Individual (25 offsprings)
    Officer
    2002-03-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2002-03-15 ~ 2013-09-03
    OF - Director → CIF 0
  • 18
    Barber, Christopher Jonathan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Chagar, Jaswinder Singh
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2002-03-15 ~ 2009-10-23
    OF - Director → CIF 0
  • 20
    Roberts, Pamela
    Banker born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    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, 216 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-01-03 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
  • 24
    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 (105 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.