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

Cole-fontayn, Michael Colquhoun

    Related profiles found in government register
  • Cole-fontayn, Michael Colquhoun
    British banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Canada Square, London, E14 5AL

      IIF 1

    • 30 Threadneedle Street, London, EC2R 8JB

      IIF 2

    • 3, Cranley Mews, London, SW7 3BX, England

      IIF 3

    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 4

    • 39th Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 5

    • Capstan House, Clove Crescent, East India Dock, London, E14 2BH

      IIF 6

    • One, Canada Square, 41st Floor, London, E14 5AL, Uk

      IIF 7

    • One, Canada Square, London, E14 5AL

      IIF 8
  • Cole-fontayn, Michael Colquhoun
    British chair of trustees for cisi and company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Gloucester Terrace, London, London, W2 3HH

      IIF 9
  • Cole-fontayn, Michael Colquhoun
    British chairman born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Threadneedle Street, London, EC2R 8JB

      IIF 10
  • Cole-fontayn, Michael Colquhoun
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bank Street, Canary Wharf, London, E14 5JP

      IIF 11

    • 3, Cranley Mews, London, SW7 3BX, England

      IIF 12

    • First Floor, 4 City Road, Finsbury Square, London, EC1Y 2AA, United Kingdom

      IIF 13
  • Cole-fontayn, Michael Colquhoun
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

      IIF 14 IIF 15

    • 2, Moorgate, London, EC2R 6AG, England

      IIF 16
  • Mr Michael Colquhoun Cole-fontayn
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bakehouse Cottage, Hogden Lane, Ranmore Common, Dorking, RH5 6SY, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    52 Gloucester Terrace, London, London
    Corporate (7 parents)
    Equity (Company account)
    6,076 GBP2021-10-31
    Officer
    2018-02-19 ~ now
    IIF 9 - director → ME
  • 2
    FICC MARKETS STANDARDS BOARD LIMITED - 2022-04-29
    FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
    First Floor 4 City Road, Finsbury Square, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,039,815 GBP2021-12-31
    Officer
    2019-03-06 ~ now
    IIF 13 - director → ME
  • 3
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 11 - director → ME
  • 4
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    263,952 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    THE CHARLIE WALLER MEMORIAL TRUST - 2021-06-14
    First Floor, 23 Kingfisher Court, Newbury, Berkshire, England
    Corporate (15 parents)
    Officer
    2015-02-10 ~ now
    IIF 3 - director → ME
Ceased 11
  • 1
    20 Churchill Place Afme, Level 10, London, United Kingdom
    Corporate (27 parents)
    Officer
    2011-12-08 ~ 2021-06-30
    IIF 5 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2010-09-08 ~ 2017-07-10
    IIF 8 - director → ME
  • 3
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Corporate (4 parents)
    Officer
    2023-07-17 ~ 2024-07-15
    IIF 2 - director → ME
  • 4
    2 Moorgate, London, England
    Corporate (7 parents, 11 offsprings)
    Officer
    2020-08-14 ~ 2020-11-16
    IIF 16 - director → ME
  • 5
    TENDHILL LIMITED - 1982-07-29
    30 Threadneedle Street, London
    Corporate (11 parents)
    Officer
    2020-08-01 ~ 2023-07-17
    IIF 10 - director → ME
  • 6
    ALNERY NO.2336 LIMITED - 2003-04-29
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2016-11-29
    IIF 6 - director → ME
  • 7
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-11-18 ~ 2016-11-29
    IIF 15 - director → ME
  • 8
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-11-18 ~ 2016-11-29
    IIF 14 - director → ME
  • 9
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Corporate (9 parents, 7 offsprings)
    Officer
    2011-07-29 ~ 2017-12-15
    IIF 1 - director → ME
  • 10
    Boulevard Anspaachlaan 1, Brussels, B-1000, Belgium
    Corporate (12 parents)
    Officer
    2011-12-06 ~ 2017-12-15
    IIF 7 - director → ME
  • 11
    30 Threadneedle Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-16 ~ 2019-07-15
    IIF 4 - director → ME

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