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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 22
  • 1
    Tresadern, Stephen
    Retired Pensions Manager born in May 1947
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 2
    St John Cooper, Harry
    Stockbroker born in May 1961
    Individual (9 offsprings)
    Officer
    2002-11-27 ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Hotston, Bryan Michael
    Managing Director born in March 1958
    Individual (6 offsprings)
    Officer
    2009-02-04 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Stanford, Edward John Rodney
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Prescott, George Andrew
    Born in January 1945
    Individual (28 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Douglas, James
    Banker born in June 1962
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Earl, Jane
    Company Secretary born in May 1960
    Individual (153 offsprings)
    Officer
    2008-05-16 ~ 2009-02-04
    OF - Director → CIF 0
    Earl, Jane
    Individual (153 offsprings)
    Officer
    2002-05-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 9
    Barnett, Ulric David
    Born in September 1942
    Individual (17 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Elwin, Peter Jacob
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Staite, Richard John
    Born in July 1969
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Madle, Geoffrey
    Individual (7 offsprings)
    Officer
    2009-02-04 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 13
    Willmott, Stuart Graham
    Retired born in December 1945
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 14
    Shah, Navendu
    Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ 2008-05-16
    OF - Director → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Secretary → CIF 0
  • 17
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, London, United Kingdom
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2019-09-12 ~ now
    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
  • 18
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    CAZENOVE SERVICE COMPANY - 2005-02-25
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (155 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    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
  • 19
    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 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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
    2010-02-02 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-03 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-03 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Period: 2005-02-25 ~ now
Company number: 04430778 02633664
Registered names
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED - now 02633664
SPINPATH LIMITED - 2002-07-25
Standard Industrial Classification
74990 - Non-trading Company

  • JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
    Info
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2005-02-25
    Registered number 04430778
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.