logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyall, Ian Robert

child relation
Offspring entities and appointments 115
  • 1
    ACOTEIAS LIMITED
    10040030
    5 Stirling Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,917 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more OE
  • 2
    ALDERMANBURY INVESTMENTS LIMITED
    - now 03936272
    CHASE EQUITIES LIMITED
    - 2003-03-27 03936272
    PADDOCKBAY LIMITED
    - 2000-05-11 03936272
    25 Bank Street, Canary Wharf, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2014-06-30
    IIF 126 - Director → ME
    2001-04-26 ~ 2012-06-15
    IIF 29 - Secretary → ME
  • 3
    ALFRED NOMINEES LIMITED
    - now 05221946
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 55 - Director → ME
  • 4
    ANKH NOMINEES LIMITED
    - now 05364483
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 52 - Director → ME
  • 5
    BANK ONE EUROPE LIMITED
    - now 00985743
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-01-05 ~ 2013-09-05
    IIF 110 - Director → ME
  • 6
    BEAR PACKAGERS LIMITED
    - now 05332626
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 94 - Director → ME
  • 7
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 79 - Director → ME
  • 8
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (42 parents)
    Officer
    2010-02-23 ~ 2013-09-03
    IIF 58 - Director → ME
  • 9
    BEAR STEARNS OVERSEAS FUNDING UNLIMITED
    04961504
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-02 ~ 2013-09-04
    IIF 111 - Director → ME
  • 10
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    WHITEFRIARS CAPITAL FINANCE LIMITED
    - 2008-07-15 05273691
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-25 ~ 2014-02-18
    IIF 107 - Director → ME
  • 11
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    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 (27 parents, 3 offsprings)
    Officer
    2008-06-02 ~ 2013-09-18
    IIF 66 - Director → ME
  • 12
    BEAR UK MORTGAGES LIMITED
    05210244
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 90 - Director → ME
  • 13
    BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
    - 2006-10-02 02631386
    PANTHERHAVEN LIMITED
    - 2001-11-16 02631386
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2001-04-26 ~ 2003-04-15
    IIF 2 - Secretary → ME
  • 14
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-21 ~ 2014-06-11
    IIF 113 - Director → ME
  • 15
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-06-28 ~ 2014-06-30
    IIF 60 - Director → ME
  • 16
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 83 - Director → ME
  • 17
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 80 - Director → ME
  • 18
    CAZENOVE MONEY BROKERS
    02046848
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 91 - Director → ME
  • 19
    CAZENOVE NOMINEES LIMITED
    00294704
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (45 parents)
    Officer
    2010-06-10 ~ 2013-09-03
    IIF 53 - Director → ME
  • 20
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 50 - Director → ME
  • 21
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 106 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 22 - Secretary → ME
  • 22
    CHASE (GA GROUP) NOMINEES LIMITED
    - now 03462679
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 63 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 16 - Secretary → ME
  • 23
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 137 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 6 - Secretary → ME
  • 24
    CHASE C.S. CENTRAL NOMINEES LIMITED
    - now 02887934
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 101 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 9 - Secretary → ME
  • 25
    CHASE NOMINEES LIMITED
    00248239
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 81 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 14 - Secretary → ME
  • 26
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-26 ~ 2014-06-11
    IIF 128 - Director → ME
    2001-04-26 ~ 2012-05-04
    IIF 3 - Secretary → ME
  • 27
    CHEMBANK DEPOSITORY NOMINEES LIMITED
    - now 01881043
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 26 - Secretary → ME
  • 28
    CHEMBANK NOMINEES LIMITED
    00676035
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 28 - Secretary → ME
  • 29
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2005-04-12 ~ 2014-05-07
    IIF 96 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 1 - Secretary → ME
  • 30
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1995-04-13 ~ 2014-02-21
    IIF 46 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 21 - Secretary → ME
  • 31
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    1996-08-08 ~ 2013-08-22
    IIF 61 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 8 - Secretary → ME
  • 32
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 112 - Director → ME
  • 33
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-12-01 ~ 2014-06-30
    IIF 44 - Director → ME
  • 34
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 117 - Director → ME
  • 35
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2001-06-12 ~ 2013-09-03
    IIF 136 - Director → ME
  • 36
    CROSSFRIARS NOMINEES (NUMBER 1) LIMITED
    - now 02793204 03180099, 02098579, 01970875
    FITM NOMINEES LIMITED
    - 2003-12-22 02793204
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 135 - Director → ME
  • 37
    CROSSFRIARS NOMINEES (NUMBER 2) LIMITED
    - now 02098579 01970875, 03180099, 02793204
    LOCHSIDE NOMINEES LIMITED
    - 2003-12-22 02098579
    ADENFACTOR LIMITED - 1987-08-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 121 - Director → ME
  • 38
    CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
    - now 03180099 01970875, 02098579, 02793204
    ROBERT FLEMING STAFF NOMINEES LIMITED
    - 2003-12-22 03180099
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 100 - Director → ME
  • 39
    CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
    - now 01970875 03180099, 02098579, 02793204
    WOOLGATE NOMINEES LIMITED
    - 2003-12-22 01970875
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 72 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 4 - Secretary → ME
  • 40
    CROSSFRIARS NOMINEES LIMITED
    - now 02166499
    DEACONLODGE LIMITED - 1987-11-12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 87 - Director → ME
  • 41
    CW DS7F (FINANCE LESSOR) LIMITED - now
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2000-12-01 ~ 2011-11-30
    IIF 41 - Director → ME
  • 42
    DAISEY NOMINEES LIMITED
    - now 05710035
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 59 - Director → ME
  • 43
    DUDLEY HILL INVESTMENTS LIMITED
    03167677
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 95 - Director → ME
  • 44
    EQUITABLE NOMINEES LIMITED
    00231848
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (72 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 86 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 17 - Secretary → ME
  • 45
    EXCHANGE NOMINEES LIMITED
    - now 03647067
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 49 - Director → ME
  • 46
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    2010-06-10 ~ 2014-06-25
    IIF 116 - Director → ME
  • 47
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (69 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 65 - Director → ME
  • 48
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1993-12-20 ~ 2012-05-04
    IIF 27 - Secretary → ME
  • 49
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-20 ~ 2014-06-30
    IIF 115 - Director → ME
  • 50
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    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 (21 parents)
    Officer
    2008-06-02 ~ 2014-02-04
    IIF 105 - Director → ME
  • 51
    J. P. MORGAN (UK) LIMITED
    04251040
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-13 ~ 2013-09-03
    IIF 48 - Director → ME
    2001-08-13 ~ 2012-03-15
    IIF 7 - Secretary → ME
  • 52
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    BRITANNIC SYNDICATE LIMITED
    - 2003-09-29 00158241
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (33 parents)
    Officer
    2001-07-13 ~ 2013-09-21
    IIF 99 - Director → ME
  • 53
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED
    - 2001-12-03 02290621
    CHEMICAL CAPITAL FINANCING LIMITED
    - 1996-05-01 02290621
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1996-08-08 ~ 2013-09-03
    IIF 97 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 35 - Secretary → ME
  • 54
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED
    - 2001-11-09 03871969
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 34 offsprings)
    Officer
    1999-11-18 ~ 2003-05-02
    IIF 30 - Secretary → ME
  • 55
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086
    CHASE MANHATTAN (UK) HOLDINGS LIMITED
    - 2001-12-03 01213086
    CHEMICAL BANK (UK) HOLDINGS LIMITED
    - 1996-07-15 01213086
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (38 parents, 10 offsprings)
    Officer
    1993-12-13 ~ 2013-09-02
    IIF 62 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 31 - Secretary → ME
  • 56
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2009-12-09 ~ 2013-09-19
    IIF 85 - Director → ME
    2004-10-20 ~ 2004-11-25
    IIF 147 - Director → ME
  • 57
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    CHASE INTERNATIONAL FINANCING LIMITED
    - 2001-12-03 04072779
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (25 parents)
    Officer
    2000-10-09 ~ 2003-04-29
    IIF 143 - Director → ME
    2009-11-26 ~ 2013-09-25
    IIF 123 - Director → ME
    2000-10-09 ~ 2012-06-26
    IIF 36 - Secretary → ME
  • 58
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473
    CHEMICAL FINANCE LIMITED
    - 2001-12-03 01049473
    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 (36 parents, 3 offsprings)
    Officer
    1996-10-02 ~ 2013-09-02
    IIF 82 - Director → ME
    2013-09-27 ~ 2014-06-30
    IIF 78 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 15 - Secretary → ME
  • 59
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664
    THE CHASE PENSION PLAN TRUSTEE LIMITED
    - 2002-01-31 02633664
    CHASE CAPITAL MARKETS LIMITED
    - 1996-07-26 02633664
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED
    - 1996-04-01 02633664
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    1995-04-13 ~ 1996-11-01
    IIF 140 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 19 - Secretary → ME
  • 60
    J.P. MORGAN CORPORATE RESOURCES LIMITED
    - now 03311855
    ROBERT FLEMING CORPORATE RESOURCES LIMITED
    - 2001-12-03 03311855
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-08-06 ~ dissolved
    IIF 75 - Director → ME
  • 61
    J.P. MORGAN CORPORATE SERVICES LIMITED
    - now 02566991
    J.P. MORGAN FLEMING SERVICES LIMITED
    - 2003-10-15 02566991
    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 (19 parents)
    Officer
    2003-10-02 ~ 2014-06-30
    IIF 70 - Director → ME
  • 62
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613
    CHASE EU HOLDINGS LIMITED
    - 2001-12-03 03985613
    CHERRYDEW LIMITED
    - 2000-06-06 03985613
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2014-05-06
    IIF 67 - Director → ME
    2000-06-02 ~ 2012-05-04
    IIF 20 - Secretary → ME
  • 63
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED
    - 2002-01-28 00938937
    CHEMICAL INVESTMENT BANK LIMITED
    - 1996-07-15 00938937
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 8 offsprings)
    Officer
    2001-09-26 ~ 2003-07-25
    IIF 145 - Director → ME
    1993-10-28 ~ 2012-05-04
    IIF 24 - Secretary → ME
  • 64
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-04-02 ~ 2013-09-21
    IIF 104 - Director → ME
  • 65
    J.P. MORGAN LES LIMITED
    07478028
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    IIF 138 - Director → ME
  • 66
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC
    - 2011-04-15 00248609 OC303065
    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
    Active Corporate (275 parents, 12 offsprings)
    Officer
    2001-04-02 ~ 2012-06-26
    IIF 10 - Secretary → ME
  • 67
    J.P. MORGAN MANSART MANAGEMENT LIMITED - now
    J.P. MORGAN MANAGEMENT LIMITED
    - 2012-05-23 06420957 02949183
    J.P. MORGAN MARKETS LIMITED
    - 2009-03-27 06420957 01592029, OC303065
    WG&M SHELF COMPANY 158 LIMITED
    - 2009-01-30 06420957 06405630, 06405604, 06388962... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-06-02 ~ 2012-05-18
    IIF 39 - Director → ME
  • 68
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    CHASE CAPITAL PARTNERS EUROPE LIMITED
    - 2001-01-17 01747536
    CCP EUROPE LIMITED
    - 1999-01-26 01747536
    CHEMICAL LEASING (UK) LIMITED
    - 1996-04-29 01747536
    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 (36 parents)
    Officer
    2006-08-10 ~ 2013-09-03
    IIF 45 - Director → ME
    1993-12-13 ~ 2012-05-02
    IIF 5 - Secretary → ME
  • 69
    J.P. MORGAN PRIME NOMINEES LTD.
    - now 04346541
    JPM SIM CLIENT NOMINEES LTD.
    - 2009-10-30 04346541
    JPM SIM CLIENTS NOMINEES LIMITED
    - 2002-03-20 04346541
    SECRETPARK LIMITED
    - 2002-03-18 04346541
    25 Bank Street, Canary Wharf, London
    Active Corporate (24 parents)
    Officer
    2002-03-15 ~ 2013-09-03
    IIF 76 - Director → ME
  • 70
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED
    - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2001-11-05 ~ 2013-09-03
    IIF 132 - Director → ME
  • 71
    J.P. MORGAN TRADING AND FINANCE
    - now 02426371
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-08 ~ 2013-09-03
    IIF 133 - Director → ME
  • 72
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2002-07-29 ~ 2013-09-03
    IIF 125 - Director → ME
  • 73
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2013-09-25
    IIF 73 - Director → ME
  • 74
    J.P. MORGAN WHITEFRIARS INC.
    - now FC010020
    MORGAN GUARANTY LIMITED - 1988-02-05
    270 Park Avenue, New York, New York Ny10017, United States
    Converted / Closed Corporate (37 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 38 - Director → ME
  • 75
    J.P.MORGAN GT CORPORATION
    FC018645
    Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
    Active Corporate (37 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 42 - Director → ME
  • 76
    JPM (AZV) NOMINEES LIMITED
    - now 02727383
    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 (57 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 134 - Director → ME
  • 77
    JPM NOMINEES LIMITED
    - now 01996073 03536235, 02026386
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (65 parents)
    Officer
    2003-08-07 ~ 2013-09-03
    IIF 89 - Director → ME
  • 78
    JPMC NOMINEES LIMITED - now
    MSTC NOMINEES (EASDAQ) LIMITED
    - 2015-09-24 03536235
    25 Bank Street, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 51 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 32 - Secretary → ME
  • 79
    JPMIB NOMINEES LIMITED - now
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2000-12-01 ~ 2001-11-23
    IIF 141 - Director → ME
  • 80
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    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 (40 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-09-03
    IIF 84 - Director → ME
  • 81
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (155 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 64 - Director → ME
  • 82
    JPMORGAN FUNDING SERVICES LIMITED
    - now 02190978
    J.P. MORGAN SCOTLAND (SERVICES) LTD.
    - 2007-09-27 02190978
    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 (31 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 83
    JZ FINANCIAL MANAGEMENT LIMITED
    05684748
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-23 ~ 2006-01-23
    IIF 40 - Director → ME
  • 84
    LAMP POST NOMINEES LIMITED
    - now 05710017
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 119 - Director → ME
  • 85
    LECKHAMPTON FINANCE LIMITED - now
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED
    - 2002-03-26 02676609
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (41 parents)
    Officer
    2001-06-12 ~ 2002-03-25
    IIF 146 - Director → ME
  • 86
    LITTLEDOWN NOMINEES LIMITED
    02051367
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 92 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 12 - Secretary → ME
  • 87
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 103 - Director → ME
  • 88
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2002-04-16 ~ 2013-09-03
    IIF 102 - Director → ME
  • 89
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    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 (61 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 74 - Director → ME
  • 90
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 131 - Director → ME
  • 91
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2013-09-02
    IIF 124 - Director → ME
  • 92
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2013-09-03
    IIF 88 - Director → ME
  • 93
    MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    02081140
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-06-14 ~ 2014-06-30
    IIF 56 - Director → ME
  • 94
    MSTC NOMINEES LIMITED
    - now 03346383
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 69 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 34 - Secretary → ME
  • 95
    NEVIS NOMINEES LIMITED
    05710018
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 130 - Director → ME
  • 96
    PEACH NOMINEES LIMITED
    - now 05364490
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 97
    PICKLES NOMINEES LIMITED
    05710436
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 93 - Director → ME
  • 98
    PITTVILLE LEASING LIMITED - now
    ROBERT FLEMING FINANCE LIMITED
    - 2002-03-26 02927049
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 142 - Director → ME
  • 99
    POPPY NOMINEES LIMITED
    - now 05364491
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 77 - Director → ME
  • 100
    PRAESYS ONE NOMINEES LIMITED - now
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03619151
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 71 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 33 - Secretary → ME
  • 101
    PRAESYS TWO NOMINEES LIMITED - now
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    PRAESYS TWO NOMINEES LIMITED LIMITED
    - 2024-11-29 03618935
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 118 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 18 - Secretary → ME
  • 102
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2013-09-03
    IIF 129 - Director → ME
  • 103
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 127 - Director → ME
  • 104
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2001-12-14 ~ 2014-06-30
    IIF 43 - Director → ME
  • 105
    ROBERT FLEMING NOMINEES LIMITED
    - now 00309183
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 114 - Director → ME
  • 106
    ROBIN NOMINEES LIMITED
    - now 05710015
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 54 - Director → ME
  • 107
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 98 - Director → ME
  • 108
    SANDFORD LEASING LIMITED - now
    RFCO (1) LIMITED
    - 2002-03-26 03189188 03189185
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 139 - Director → ME
  • 109
    SKINNERBURN PROPERTIES LIMITED
    - now 02676611
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-12 ~ 2004-09-13
    IIF 144 - Director → ME
  • 110
    SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
    MSTC NOMINEES (INSE) LIMITED
    - 2016-10-27 03536296
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 47 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 11 - Secretary → ME
  • 111
    SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
    MSTC NOMINEES (LIFE) LIMITED
    - 2016-10-27 03536300
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 108 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 25 - Secretary → ME
  • 112
    SPANIEL NOMINEES LIMITED
    - now 05222207
    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 (11 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 109 - Director → ME
  • 113
    STANLIFE NOMINEES LIMITED
    - now 02476060
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (41 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 120 - Director → ME
    2001-04-26 ~ 2012-05-04
    IIF 13 - Secretary → ME
  • 114
    THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
    - now 03162916
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 68 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 23 - Secretary → ME
  • 115
    WINCHCOMBE FINANCE LIMITED - now
    RFCO (3) LIMITED
    - 2002-03-26 03189185 03189188
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 148 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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