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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 8
  • 1
    Stanford, Edward John Rodney
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Ulric David
    Born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Prescott, George Andrew
    Born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Staite, Richard John
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Elwin, Peter Jacob
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ now
    OF - Director → CIF 0
  • 7
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Madle, Geoffrey
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Douglas, James
    Banker born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Tresadern, Stephen
    Retired Pensions Manager born in May 1947
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 4
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2009-02-04
    OF - Director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 5
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Hotston, Bryan Michael
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2017-08-07
    OF - Director → CIF 0
  • 7
    Shah, Navendu
    Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    St John Cooper, Harry
    Stockbroker born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Willmott, Stuart Graham
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-03 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 11
    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 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CAZENOVE SERVICE COMPANY - 2005-02-25
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    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
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-03 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 14
    J.P. MORGAN SECRETARIES (UK) LIMITED - now
    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
    2010-02-02 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Previous names
CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
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
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.