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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 84
  • 1
    Belchambers, Anthony Murray
    Born in April 1947
    Individual (11 offsprings)
    Officer
    2003-04-10 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Woods, Martin
    Compliance Officer born in November 1964
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Smit, Carol Joy
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Peate, Mark
    Born in August 1973
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2004-06-04
    OF - Director → CIF 0
  • 5
    Coles, Adrian Michael
    Born in April 1954
    Individual (12 offsprings)
    Officer
    2003-04-10 ~ 2006-03-22
    OF - Director → CIF 0
    2006-06-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Webster, Lucia
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    Lloyd Jones, Stewart
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Sabri, Thaer Ziad, Dr
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Beales, Michael Clement Philip
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    O'sullivan, James David Neil
    Business Analyst born in February 1962
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2024-10-21
    OF - Director → CIF 0
  • 11
    Moran, James
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2009-06-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 12
    Hopkins, Andrew James
    Born in April 1977
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2006-01-16
    OF - Director → CIF 0
  • 13
    Bourchier, Anita
    Born in March 1967
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Roberts, Alexandra Francesca Valeria
    Born in November 1972
    Individual (1 offspring)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
    2023-02-01 ~ 2026-04-21
    OF - Director → CIF 0
  • 15
    Cummings, Christopher James
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2005-08-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 16
    Hicks, Stephen Jonathan
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2010-06-23
    OF - Director → CIF 0
  • 17
    O'connor, Denis James
    Born in February 1958
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 18
    Moore, Peter James
    Financial Services Compliance Professional born in February 1970
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ 2025-06-02
    OF - Director → CIF 0
  • 19
    Fernandez, John Anthony Cajetan
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 20
    Scutt, Sally Jane
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2006-11-22 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Maclean, Gordon
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Smee, Paul Howard
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2003-04-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 23
    Vine-lott, Anthony Keith
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2003-04-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 24
    Gordon, Andrew
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ 2019-07-05
    OF - Director → CIF 0
  • 25
    Houghton, Nigel
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Sharp, Kathleen Elizabeth
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2014-03-11
    OF - Director → CIF 0
  • 27
    Patterson, Julie
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2003-04-10 ~ 2007-10-23
    OF - Director → CIF 0
  • 28
    Swanney, William David Reid
    Individual (18 offsprings)
    Officer
    2008-02-13 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 29
    Ridley, Adam Nicholas, Sir
    Born in May 1942
    Individual (18 offsprings)
    Officer
    2003-04-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 30
    Austen, Mark Andrew
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    Coates, David
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 32
    Hood, Adrian
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Stone, Jonathan Peter
    Mlro born in December 1971
    Individual (11 offsprings)
    Officer
    2019-10-16 ~ 2025-06-02
    OF - Director → CIF 0
  • 34
    Woldegabreil, Bruk Tsegaye
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 35
    Slocombe, Amelia Rosemary
    Solicitor born in May 1981
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 36
    Weekes, Debra Ann
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 37
    King, James Robert
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2008-08-13
    OF - Director → CIF 0
  • 38
    Manku, Gurpreet Kaur
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2023-04-30
    OF - Director → CIF 0
  • 39
    Bowie, Thomas Michael
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 40
    Legrand-green, Sophie Jane Esther
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 41
    Heywood, Andrew Richard
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2006-10-18
    OF - Director → CIF 0
  • 42
    Dennis, William David Wesley
    Born in July 1952
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 43
    Kelly, Robert Joseph
    Ceo Abcul born in June 1978
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 44
    Blane, Michael Lawrence
    Born in August 1938
    Individual (7 offsprings)
    Officer
    2004-09-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 45
    Horton, Barry Ronald
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2015-02-18 ~ 2017-09-05
    OF - Director → CIF 0
  • 46
    Hames, Timothy
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 47
    Robertson, Nicholas John
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Westmore, Kathryn May Clemett
    Born in November 1983
    Individual (1 offspring)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 49
    Bateman, Graham George
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ 2020-12-04
    OF - Director → CIF 0
  • 50
    Thomson, Mark Alexander
    Compliance Officer born in January 1977
    Individual (14 offsprings)
    Officer
    2019-05-21 ~ 2025-09-08
    OF - Director → CIF 0
  • 51
    Taylor, Christopher Raymond James Longford
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 52
    Baxter, Laurence
    Born in June 1970
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 53
    Sklaroff, Stephen Richard, Dr
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 54
    Hall, Martin Allan
    Born in October 1944
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 55
    Taylor, Paul David
    Born in May 1971
    Individual (1 offspring)
    Officer
    2025-03-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 56
    Hooper, Graham John
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 57
    Mullen, Andrew Ian
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2003-04-10 ~ 2006-11-22
    OF - Director → CIF 0
  • 58
    Munro, Neil Grant
    Compliance Officer born in May 1966
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 59
    Smith, Matthew James
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2014-06-01
    OF - Director → CIF 0
  • 60
    Bourne, Jennifer
    Born in September 1980
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 61
    Arevalo, Jose Victorio
    Born in September 1990
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 62
    Lawrenson, Christopher David
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2006-03-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 63
    Murphy, Christopher Brian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
    Murphy, Christopher Brian, Mr.
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2015-02-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 64
    Hannant, Chris John
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 65
    Laybourn, Lisa Elaine
    Head Of Technical Policy And Regulation born in October 1970
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 66
    Thorp, Jeremy
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 67
    Brooke, Andrew Peter
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 68
    Sears, Guy Russell William
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2007-10-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 69
    Bland, Matthew
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 70
    Doubleday, Ruth Christine
    Born in June 1973
    Individual (1 offspring)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 71
    Cornell Johnson, Claire Louise
    Born in March 1979
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2018-11-12
    OF - Director → CIF 0
  • 72
    Mcquade, Natalie
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 73
    Carr, Kate
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2014-04-01
    OF - Director → CIF 0
  • 74
    Morton, Julie Elaine
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2024-10-21 ~ 2026-06-03
    OF - Director → CIF 0
  • 75
    Datta, Soumilya
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ 2019-10-29
    OF - Director → CIF 0
  • 76
    Stevenson, Ian John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 77
    Longhurst, Jeffrey
    Born in April 1966
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2017-08-29
    OF - Director → CIF 0
  • 78
    Stanway, Louise Mary
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 79
    Tree, James Charles Douglas
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-08-09
    OF - Director → CIF 0
  • 80
    Schempp, Corinna
    Born in July 1967
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 81
    Saint, Matthew Damon
    Group Anti Money Laundering Office born in August 1971
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 82
    O'sullivan, Peter
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 83
    Bostock, Richard Anthony Maitland, Dr
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 84
    Taylor, Jonathan Mcleod Grigor, Sir
    Director General born in March 1955
    Individual (7 offsprings)
    Officer
    2006-05-11 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Period: 2003-04-10 ~ now
Company number: 04729266
Registered name
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
90,285 GBP2019-12-31
179,763 GBP2018-12-31
Creditors
Amounts falling due within one year
-25,066 GBP2019-12-31
-113,996 GBP2018-12-31
Net Current Assets/Liabilities
65,219 GBP2019-12-31
65,767 GBP2018-12-31
Total Assets Less Current Liabilities
65,219 GBP2019-12-31
65,767 GBP2018-12-31
Net Assets/Liabilities
65,219 GBP2019-12-31
65,767 GBP2018-12-31
Equity
65,219 GBP2019-12-31
65,767 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    Info
    Registered number 04729266
    5th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.