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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 18
  • 1
    Lilja, Susan Elizabeth
    Credit Risk Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2008-06-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Radia, Bhavin
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-06-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Jantzen, Jens
    Banker born in January 1960
    Individual (10 offsprings)
    Officer
    2008-01-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 7
    Sadique, Shahzad
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Koolmann, Joachim
    Banker born in July 1957
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2009-01-28
    OF - Director → CIF 0
  • 9
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-05-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 10
    Constantine, Nicola Ann
    Individual (20 offsprings)
    Officer
    2008-01-15 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 11
    Braithwait, Dale Thomas
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2019-10-29
    OF - Director → CIF 0
  • 12
    Best, Bregje De
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2024-12-10
    OF - Director → CIF 0
  • 13
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ 2022-11-21
    OF - Director → CIF 0
  • 14
    Ross, Grant Alexander
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2022-11-08 ~ 2025-12-18
    OF - Director → CIF 0
  • 15
    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
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 16
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2007-11-07 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 17
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2007-11-07 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    Corporation Trust Center, 1290 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J.P. MORGAN MANSART MANAGEMENT LIMITED

Period: 2012-05-23 ~ now
Company number: 06420957 OC303064... (more)
Registered names
J.P. MORGAN MANSART MANAGEMENT LIMITED - now OC303064... (more)
J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23 02949183... (more)
WG&M SHELF COMPANY 158 LIMITED - 2009-01-30 06420934... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • J.P. MORGAN MANSART MANAGEMENT LIMITED
    Info
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2012-05-23
    WG&M SHELF COMPANY 158 LIMITED - 2012-05-23
    Registered number 06420957
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.