The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lyall, Ian Robert

child relation
Offspring entities and appointments
Active 18
  • 1
    5 Stirling Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    90,917 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 2
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 18 - director → ME
  • 3
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 15 - director → ME
  • 4
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 46 - director → ME
  • 5
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 54 - director → ME
  • 6
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 22 - director → ME
  • 7
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 12 - director → ME
  • 8
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ dissolved
    IIF 38 - director → ME
  • 9
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 101 - director → ME
  • 10
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 85 - director → ME
  • 11
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 82 - director → ME
  • 12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 93 - director → ME
  • 13
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 20 - director → ME
  • 14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 56 - director → ME
  • 15
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 40 - director → ME
  • 16
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 17 - director → ME
  • 17
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 61 - director → ME
  • 18
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 72 - director → ME
Ceased 97
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2014-06-30
    IIF 89 - director → ME
    2001-04-26 ~ 2012-06-15
    IIF 141 - secretary → ME
  • 2
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-05 ~ 2013-09-05
    IIF 73 - director → ME
  • 3
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 57 - director → ME
  • 4
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 42 - director → ME
  • 5
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ 2013-09-03
    IIF 21 - director → ME
  • 6
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-02 ~ 2013-09-04
    IIF 74 - director → ME
  • 7
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-25 ~ 2014-02-18
    IIF 70 - director → ME
  • 8
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-18
    IIF 29 - director → ME
  • 9
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 53 - director → ME
  • 10
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED - 2001-11-16
    160 Queen Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2001-04-26 ~ 2003-04-15
    IIF 114 - secretary → ME
  • 11
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-11
    IIF 76 - director → ME
  • 12
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2014-06-30
    IIF 23 - director → ME
  • 13
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 43 - director → ME
  • 14
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2013-09-03
    IIF 16 - director → ME
  • 15
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 13 - director → ME
  • 16
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 69 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 134 - secretary → ME
  • 17
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 26 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 128 - secretary → ME
  • 18
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 100 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 118 - secretary → ME
  • 19
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 64 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 121 - secretary → ME
  • 20
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 44 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 126 - secretary → ME
  • 21
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-26 ~ 2014-06-11
    IIF 91 - director → ME
    2001-04-26 ~ 2012-05-04
    IIF 115 - secretary → ME
  • 22
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 138 - secretary → ME
  • 23
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 140 - secretary → ME
  • 24
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-04-12 ~ 2014-05-07
    IIF 59 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 113 - secretary → ME
  • 25
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1995-04-13 ~ 2014-02-21
    IIF 9 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 133 - secretary → ME
  • 26
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1996-08-08 ~ 2013-08-22
    IIF 24 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 120 - secretary → ME
  • 27
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 75 - director → ME
  • 28
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2014-06-30
    IIF 7 - director → ME
  • 29
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 80 - director → ME
  • 30
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2001-06-12 ~ 2013-09-03
    IIF 99 - director → ME
  • 31
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 98 - director → ME
  • 32
    LOCHSIDE NOMINEES LIMITED - 2003-12-22
    ADENFACTOR LIMITED - 1987-08-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 84 - director → ME
  • 33
    ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 63 - director → ME
  • 34
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 35 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 116 - secretary → ME
  • 35
    DEACONLODGE LIMITED - 1987-11-12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 50 - director → ME
  • 36
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-12-01 ~ 2011-11-30
    IIF 4 - director → ME
  • 37
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 58 - director → ME
  • 38
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 49 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 129 - secretary → ME
  • 39
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2014-06-25
    IIF 79 - director → ME
  • 40
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 28 - director → ME
  • 41
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents, 1 offspring)
    Officer
    1993-12-20 ~ 2012-05-04
    IIF 139 - secretary → ME
  • 42
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2014-06-30
    IIF 78 - director → ME
  • 43
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2014-02-04
    IIF 68 - director → ME
  • 44
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2013-09-03
    IIF 11 - director → ME
    2001-08-13 ~ 2012-03-15
    IIF 119 - secretary → ME
  • 45
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-13 ~ 2013-09-21
    IIF 62 - director → ME
  • 46
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-08-08 ~ 2013-09-03
    IIF 60 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 148 - secretary → ME
  • 47
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 33 offsprings)
    Officer
    1999-11-18 ~ 2003-05-02
    IIF 142 - secretary → ME
  • 48
    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
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1993-12-13 ~ 2013-09-02
    IIF 25 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 143 - secretary → ME
  • 49
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-09 ~ 2013-09-19
    IIF 48 - director → ME
    2004-10-20 ~ 2004-11-25
    IIF 110 - director → ME
  • 50
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2009-11-26 ~ 2013-09-25
    IIF 86 - director → ME
    2000-10-09 ~ 2003-04-29
    IIF 106 - director → ME
    2000-10-09 ~ 2012-06-26
    IIF 149 - secretary → ME
  • 51
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents)
    Officer
    2013-09-27 ~ 2014-06-30
    IIF 41 - director → ME
    1996-10-02 ~ 2013-09-02
    IIF 45 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 127 - secretary → ME
  • 52
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    1995-04-13 ~ 1996-11-01
    IIF 103 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 131 - secretary → ME
  • 53
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-10-02 ~ 2014-06-30
    IIF 33 - director → ME
  • 54
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2014-05-06
    IIF 30 - director → ME
    2000-06-02 ~ 2012-05-04
    IIF 132 - secretary → ME
  • 55
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2001-09-26 ~ 2003-07-25
    IIF 108 - director → ME
    1993-10-28 ~ 2012-05-04
    IIF 136 - secretary → ME
  • 56
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-02 ~ 2013-09-21
    IIF 67 - director → ME
  • 57
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-04-02 ~ 2012-06-26
    IIF 122 - secretary → ME
  • 58
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-06-02 ~ 2012-05-18
    IIF 2 - director → ME
  • 59
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-10 ~ 2013-09-03
    IIF 8 - director → ME
    1993-12-13 ~ 2012-05-02
    IIF 117 - secretary → ME
  • 60
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2002-03-15 ~ 2013-09-03
    IIF 39 - director → ME
  • 61
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents, 151 offsprings)
    Officer
    2001-11-05 ~ 2013-09-03
    IIF 95 - director → ME
  • 62
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2013-09-03
    IIF 96 - director → ME
  • 63
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2002-07-29 ~ 2013-09-03
    IIF 88 - director → ME
  • 64
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ 2013-09-25
    IIF 36 - director → ME
  • 65
    MORGAN GUARANTY LIMITED - 1988-02-05
    270 Park Avenue, New York, New York Ny10017, United States
    Corporate (5 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 1 - director → ME
  • 66
    Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 5 - director → ME
  • 67
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 97 - director → ME
  • 68
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2003-08-07 ~ 2013-09-03
    IIF 52 - director → ME
  • 69
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 14 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 145 - secretary → ME
  • 70
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2000-12-01 ~ 2001-11-23
    IIF 104 - director → ME
  • 71
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-09-03
    IIF 47 - director → ME
  • 72
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 27 - director → ME
  • 73
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2006-01-23
    IIF 3 - director → ME
  • 74
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved corporate (6 parents)
    Officer
    2001-06-12 ~ 2002-03-25
    IIF 109 - director → ME
  • 75
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 55 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 124 - secretary → ME
  • 76
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 66 - director → ME
  • 77
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2002-04-16 ~ 2013-09-03
    IIF 65 - director → ME
  • 78
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 37 - director → ME
  • 79
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 94 - director → ME
  • 80
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2013-09-02
    IIF 87 - director → ME
  • 81
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2013-09-03
    IIF 51 - director → ME
  • 82
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-14 ~ 2014-06-30
    IIF 19 - director → ME
  • 83
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 32 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 147 - secretary → ME
  • 84
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 105 - director → ME
  • 85
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 34 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 146 - secretary → ME
  • 86
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 81 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 130 - secretary → ME
  • 87
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2013-09-03
    IIF 92 - director → ME
  • 88
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 90 - director → ME
  • 89
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ 2014-06-30
    IIF 6 - director → ME
  • 90
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 77 - director → ME
  • 91
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 102 - director → ME
  • 92
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-09-13
    IIF 107 - director → ME
  • 93
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 10 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 123 - secretary → ME
  • 94
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 71 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 137 - secretary → ME
  • 95
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 83 - director → ME
    2001-04-26 ~ 2012-05-04
    IIF 125 - secretary → ME
  • 96
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 31 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 135 - secretary → ME
  • 97
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 111 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.