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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
    icon of address 5 Stirling Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,917 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 2
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 55 - Director → ME
  • 3
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 52 - Director → ME
  • 4
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 83 - Director → ME
  • 5
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 91 - Director → ME
  • 6
    RUNDLE NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 59 - Director → ME
  • 7
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 49 - Director → ME
  • 8
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-06 ~ dissolved
    IIF 75 - Director → ME
  • 9
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 138 - 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
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 11
    CABINET NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 119 - Director → ME
  • 12
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 130 - Director → ME
  • 13
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 14
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 93 - Director → ME
  • 15
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    MICHAEL NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 77 - Director → ME
  • 16
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 54 - Director → ME
  • 17
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 98 - Director → ME
  • 18
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 109 - Director → ME
Ceased 97
  • 1
    PADDOCKBAY LIMITED - 2000-05-11
    CHASE EQUITIES LIMITED - 2003-03-27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2014-06-30
    IIF 126 - Director → ME
    icon of calendar 2001-04-26 ~ 2012-06-15
    IIF 34 - Secretary → ME
  • 2
    FIRST CHICAGO LIMITED - 2001-01-02
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-05 ~ 2013-09-05
    IIF 110 - Director → ME
  • 3
    FANDRINK LIMITED - 2005-03-14
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-03
    IIF 94 - Director → ME
  • 4
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-05
    IIF 79 - Director → ME
  • 5
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2013-09-03
    IIF 58 - Director → ME
  • 6
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-02 ~ 2013-09-04
    IIF 111 - Director → ME
  • 7
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2014-02-18
    IIF 107 - Director → ME
  • 8
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-18
    IIF 66 - Director → ME
  • 9
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-05
    IIF 90 - 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
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2003-04-15
    IIF 7 - Secretary → ME
  • 11
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-11
    IIF 113 - Director → ME
  • 12
    CAZENOVE & CO. LIMITED - 2001-03-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2014-06-30
    IIF 60 - Director → ME
  • 13
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-09-03
    IIF 80 - Director → ME
  • 14
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2013-09-03
    IIF 53 - Director → ME
  • 15
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-09-03
    IIF 50 - Director → ME
  • 16
    GINGERCLOSE LIMITED - 1998-03-18
    icon of address C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 106 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 27 - Secretary → ME
  • 17
    BASKETFROST LIMITED - 1998-03-18
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 63 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 21 - Secretary → ME
  • 18
    ARCHERFIELD LIMITED - 1998-03-18
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 137 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 11 - Secretary → ME
  • 19
    LARKHAVEN LIMITED - 1994-03-21
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 101 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 14 - Secretary → ME
  • 20
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2013-05-30
    IIF 81 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 19 - Secretary → ME
  • 21
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    icon of address Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2014-06-11
    IIF 128 - Director → ME
    icon of calendar 2001-04-26 ~ 2012-05-04
    IIF 8 - Secretary → ME
  • 22
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 31 - Secretary → ME
  • 23
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 33 - Secretary → ME
  • 24
    GAINUSUAL LIMITED - 1992-06-29
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-12 ~ 2014-05-07
    IIF 96 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 6 - Secretary → ME
  • 25
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-13 ~ 2014-02-21
    IIF 46 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 26 - Secretary → ME
  • 26
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-08 ~ 2013-08-22
    IIF 61 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 13 - Secretary → ME
  • 27
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 112 - Director → ME
  • 28
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2014-06-30
    IIF 44 - Director → ME
  • 29
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-03
    IIF 117 - Director → ME
  • 30
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2013-09-03
    IIF 136 - Director → ME
  • 31
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 135 - Director → ME
  • 32
    LOCHSIDE NOMINEES LIMITED - 2003-12-22
    ADENFACTOR LIMITED - 1987-08-03
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 121 - Director → ME
  • 33
    ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 100 - Director → ME
  • 34
    ALNERY NO. 418 LIMITED - 1986-04-22
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 72 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 9 - Secretary → ME
  • 35
    DEACONLODGE LIMITED - 1987-11-12
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 87 - Director → ME
  • 36
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2000-12-01 ~ 2011-11-30
    IIF 41 - Director → ME
  • 37
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 95 - Director → ME
  • 38
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2013-05-30
    IIF 86 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 22 - Secretary → ME
  • 39
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2014-06-25
    IIF 116 - Director → ME
  • 40
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2013-05-30
    IIF 65 - Director → ME
  • 41
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 2012-05-04
    IIF 32 - Secretary → ME
  • 42
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2014-06-30
    IIF 115 - Director → ME
  • 43
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2014-02-04
    IIF 105 - Director → ME
  • 44
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2013-09-03
    IIF 48 - Director → ME
    icon of calendar 2001-08-13 ~ 2012-03-15
    IIF 12 - Secretary → ME
  • 45
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2013-09-21
    IIF 99 - Director → ME
  • 46
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    ELLESWOOD LIMITED - 1988-11-18
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 2013-09-03
    IIF 97 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 4 - Secretary → ME
  • 47
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2003-05-02
    IIF 35 - Secretary → ME
  • 48
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2013-09-02
    IIF 62 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 36 - Secretary → ME
  • 49
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-20 ~ 2004-11-25
    IIF 147 - Director → ME
    icon of calendar 2009-12-09 ~ 2013-09-19
    IIF 85 - Director → ME
  • 50
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2013-09-25
    IIF 123 - Director → ME
    icon of calendar 2000-10-09 ~ 2003-04-29
    IIF 143 - Director → ME
    icon of calendar 2000-10-09 ~ 2012-06-26
    IIF 5 - Secretary → ME
  • 51
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1996-10-02 ~ 2013-09-02
    IIF 82 - Director → ME
    icon of calendar 2013-09-27 ~ 2014-06-30
    IIF 78 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 20 - Secretary → ME
  • 52
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1995-04-13 ~ 1996-11-01
    IIF 140 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 24 - Secretary → ME
  • 53
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2014-06-30
    IIF 70 - Director → ME
  • 54
    CHERRYDEW LIMITED - 2000-06-06
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2014-05-06
    IIF 67 - Director → ME
    icon of calendar 2000-06-02 ~ 2012-05-04
    IIF 25 - Secretary → ME
  • 55
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2003-07-25
    IIF 145 - Director → ME
    icon of calendar 1993-10-28 ~ 2012-05-04
    IIF 29 - Secretary → ME
  • 56
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2013-09-21
    IIF 104 - Director → ME
  • 57
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    J.P. MORGAN PLC - 2011-04-15
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN PLC - 2001-01-02
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2012-06-26
    IIF 15 - Secretary → ME
  • 58
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2012-05-18
    IIF 39 - Director → ME
  • 59
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    FINEPEARL LIMITED - 1983-10-28
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    CCP EUROPE LIMITED - 1999-01-26
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2013-09-03
    IIF 45 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-02
    IIF 10 - Secretary → ME
  • 60
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    SECRETPARK LIMITED - 2002-03-18
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2013-09-03
    IIF 76 - Director → ME
  • 61
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2013-09-03
    IIF 132 - Director → ME
  • 62
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2013-09-03
    IIF 133 - Director → ME
  • 63
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2013-09-03
    IIF 125 - Director → ME
  • 64
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2013-09-25
    IIF 73 - Director → ME
  • 65
    MORGAN GUARANTY LIMITED - 1988-02-05
    icon of address 270 Park Avenue, New York, New York Ny10017, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2012-05-07
    IIF 38 - Director → ME
  • 66
    icon of address Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2012-05-07
    IIF 42 - Director → ME
  • 67
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2013-05-30
    IIF 134 - Director → ME
  • 68
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2013-09-03
    IIF 89 - Director → ME
  • 69
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 51 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 1 - Secretary → ME
  • 70
    FORUMTEC LIMITED - 1986-08-22
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-11-23
    IIF 141 - Director → ME
  • 71
    CAZENOVE GROUP PLC - 2005-02-25
    CAZENOVE GROUP - 2005-02-28
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-09-03
    IIF 84 - Director → ME
  • 72
    CAZENOVE SERVICE COMPANY - 2005-02-25
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-09-03
    IIF 64 - Director → ME
  • 73
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-23
    IIF 40 - Director → ME
  • 74
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-03-25
    IIF 146 - Director → ME
  • 75
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2013-05-30
    IIF 92 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 17 - Secretary → ME
  • 76
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 103 - Director → ME
  • 77
    STAMPBASE LIMITED - 1988-06-24
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2013-09-03
    IIF 102 - Director → ME
  • 78
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 74 - Director → ME
  • 79
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 131 - Director → ME
  • 80
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2013-09-02
    IIF 124 - Director → ME
  • 81
    icon of address C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2013-09-03
    IIF 88 - Director → ME
  • 82
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-14 ~ 2014-06-30
    IIF 56 - Director → ME
  • 83
    LEVELTYPE LIMITED - 1997-05-01
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 69 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 3 - Secretary → ME
  • 84
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-25
    IIF 142 - Director → ME
  • 85
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    icon of address 1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 71 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 2 - Secretary → ME
  • 86
    SHUTTLEGRANGE LIMITED - 1998-10-22
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    icon of address 1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 118 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 23 - Secretary → ME
  • 87
    ALNERY NO. 2263 LIMITED - 2002-08-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2013-09-03
    IIF 129 - Director → ME
  • 88
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 127 - Director → ME
  • 89
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2014-06-30
    IIF 43 - Director → ME
  • 90
    R.F.NOMINEES LIMITED - 1978-12-31
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 114 - Director → ME
  • 91
    RFCO (1) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-25
    IIF 139 - Director → ME
  • 92
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-09-13
    IIF 144 - Director → ME
  • 93
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 47 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 16 - Secretary → ME
  • 94
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 108 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 30 - Secretary → ME
  • 95
    ALNERY NO. 984 LIMITED - 1990-06-19
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2013-05-30
    IIF 120 - Director → ME
    icon of calendar 2001-04-26 ~ 2012-05-04
    IIF 18 - Secretary → ME
  • 96
    CLOVERSPRING LIMITED - 1996-05-23
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 68 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 28 - Secretary → ME
  • 97
    RFCO (3) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-25
    IIF 148 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.