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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 5
  • 1
    Barber, Christopher Jonathan
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Creed, Stephen John
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Zeena
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    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
  • 5
    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 2002-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Taylor, Neil
    Investment Banker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 5
    Cameron, Peter
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Clarkson, David Anthony
    Banker born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2015-09-15
    OF - Director → CIF 0
  • 7
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Turmaine, David
    Banking born in June 1969
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Roberts, Pamela
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 13
    Heitsenrether, Teresa
    Investment Banking born in March 1965
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 14
    Brannan, Paul Francis
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2011-09-15
    OF - Director → CIF 0
  • 15
    Akhtar, Umran
    Banker born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2018-04-13
    OF - Director → CIF 0
  • 16
    Chagar, Jaswinder Singh
    Banker Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2009-10-23
    OF - Director → CIF 0
  • 17
    Pernstam, Susanna Mikaela
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-01-03 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
  • 19
    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
    2016-04-06 ~ 2024-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J.P. MORGAN PRIME NOMINEES LTD.

Previous names
JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
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 CLIENTS NOMINEES LIMITED - 2002-03-20
    JPM SIM CLIENT NOMINEES LTD. - 2002-03-20
    SECRETPARK LIMITED - 2002-03-20
    Registered number 04346541
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.