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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 14
  • 1
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2008-07-11 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Mccarthy, Victoria Jean
    Chartered Tax Advisor born in June 1975
    Individual (1 offspring)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, James Gareth
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2006-10-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2006-10-25 ~ 2014-02-18
    OF - Director → CIF 0
  • 7
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2007-06-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2004-10-29 ~ 2006-10-25
    OF - Director → CIF 0
  • 10
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    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
  • 11
    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
    2017-06-13 ~ dissolved
    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
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-01-23 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2004-10-29 ~ 2006-10-25
    OF - Director → CIF 0
    2004-10-29 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 14
    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, England
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Secretary → CIF 0
    2006-10-25 ~ 2018-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAR STEARNS PENSION TRUSTEE LIMITED

Period: 2008-07-15 ~ 2024-08-17
Company number: 05273691
Registered names
BEAR STEARNS PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEAR STEARNS PENSION TRUSTEE LIMITED
    Info
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    Registered number 05273691
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 and dissolved on 2024-08-17 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.