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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 9
  • 1
    Mccathern, Karl Wayne
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2007-05-24 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Crombie, Richard Andrew, Mr.
    Born in September 1971
    Individual (21 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Whittington, Colin
    Born in September 1977
    Individual (23 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Broderick, James Baldridge
    Manager born in December 1954
    Individual (26 offsprings)
    Officer
    2007-05-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Ehlinger, Jean-christophe Roger
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-24 ~ 2007-05-24
    OF - Nominee Director → CIF 0
  • 7
    JPMORGAN CHASE & CO.
    LA HOLDING LIMITED 07632644
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
    2007-05-24 ~ now
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

JPMAM RE GP 2 LIMITED

Linked company numbers found in government register: SC324322, 10888883
Previous name
JPMORGAN GEOP FUND (GP) LIMITED - 2017-07-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JPMAM RE GP 2 LIMITED
    Info
    JPMORGAN GEOP FUND (GP) LIMITED - 2017-07-04
    Registered number SC324322
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • JPMAM RE GP 2 LIMITED
    S
    Registered number Sc324322
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1 CIF 2
  • JPMORGAN GEOP FUND (GP) LIMITED
    S
    Registered number Sc324322
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom, EH3 9WJ
    Corporate in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREATER EUROPE OPPORTUNISTIC PROPERTY FUND (B) L.P.
    - now SL006194 SL006193
    JPMORGAN GREATER EUROPE OPPORTUNISTIC PROPERTY FUND (B) L.P.
    - 2017-07-19 SL006194 SL006193
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 2
    JPMAM RE CIP 2 L.P.
    - now SL006663
    JPMORGAN GEOP FUND (CIP) L.P.
    - 2017-07-17 SL006663
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 3
    PARKHURST ROAD LIMITED
    - now 08617144
    ALNERY NO. 3108 LIMITED - 2013-07-24
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.