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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

Mr Ian Robert Lyall

child relation
Offspring entities and appointments
Active 18
  • 1
    ACOTEIAS LIMITED
    10040030
    5 Stirling Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,917 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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 (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 20 - Director → ME
  • 3
    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 (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 48 - Director → ME
  • 5
    CAZENOVE MONEY BROKERS
    02046848
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 56 - Director → ME
  • 6
    DAISEY NOMINEES LIMITED
    - now 05710035
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 24 - Director → ME
  • 7
    EXCHANGE NOMINEES LIMITED
    - now 03647067
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2001-08-06 ~ dissolved
    IIF 40 - Director → ME
  • 9
    J.P. MORGAN LES LIMITED
    07478028
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 103 - Director → ME
  • 10
    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 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 87 - Director → ME
  • 11
    LAMP POST NOMINEES LIMITED
    - now 05710017
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 84 - Director → ME
  • 12
    NEVIS NOMINEES LIMITED
    05710018
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 95 - Director → ME
  • 13
    PEACH NOMINEES LIMITED
    - now 05364490
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 22 - Director → ME
  • 14
    PICKLES NOMINEES LIMITED
    05710436
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 15
    POPPY NOMINEES LIMITED
    - now 05364491
    MICHAEL NOMINEES LIMITED - 2008-09-11 00957304
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 42 - Director → ME
  • 16
    ROBIN NOMINEES LIMITED
    - now 05710015
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 19 - Director → ME
  • 17
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 63 - Director → ME
  • 18
    SPANIEL NOMINEES LIMITED
    - now 05222207
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24 04153386, 04153386
    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 74 - Director → ME
Ceased 97
  • 1
    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 (6 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2014-06-30
    IIF 91 - Director → ME
    2001-04-26 ~ 2012-06-15
    IIF 142 - Secretary → ME
  • 2
    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 (3 parents)
    Officer
    2005-01-05 ~ 2013-09-05
    IIF 75 - Director → ME
  • 3
    BEAR PACKAGERS LIMITED
    - now 05332626
    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 59 - Director → ME
  • 4
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27 01660783, 04773122, 03689743... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 44 - Director → ME
  • 5
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01 01660783, 04773122, 03689743... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2013-09-03
    IIF 23 - Director → ME
  • 6
    BEAR STEARNS OVERSEAS FUNDING UNLIMITED
    04961504
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ 2013-09-04
    IIF 76 - Director → ME
  • 7
    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 (4 parents)
    Officer
    2006-10-25 ~ 2014-02-18
    IIF 72 - Director → ME
  • 8
    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 01660783, 04773122, 03689743... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-18
    IIF 31 - Director → ME
  • 9
    BEAR UK MORTGAGES LIMITED
    05210244
    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 55 - Director → ME
  • 10
    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 (7 parents)
    Officer
    2001-04-26 ~ 2003-04-15
    IIF 115 - Secretary → ME
  • 11
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-11
    IIF 78 - Director → ME
  • 12
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    CAZENOVE & CO. LIMITED - 2001-03-22 04153386
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ 2014-06-30
    IIF 25 - Director → ME
  • 13
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03 01660783, 04773122, 03689743... (more)
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 45 - Director → ME
  • 14
    CAZENOVE NOMINEES LIMITED
    00294704
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2013-09-03
    IIF 18 - Director → ME
  • 15
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 15 - Director → ME
  • 16
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    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 71 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 135 - Secretary → ME
  • 17
    CHASE (GA GROUP) NOMINEES LIMITED
    - now 03462679
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 28 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 129 - Secretary → ME
  • 18
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    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 102 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 119 - Secretary → ME
  • 19
    CHASE C.S. CENTRAL NOMINEES LIMITED
    - now 02887934
    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 66 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 122 - Secretary → ME
  • 20
    CHASE NOMINEES LIMITED
    00248239
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 46 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 127 - Secretary → ME
  • 21
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19 01953639, 02670020, 02133823... (more)
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2014-06-11
    IIF 93 - Director → ME
    2001-04-26 ~ 2012-05-04
    IIF 116 - Secretary → ME
  • 22
    CHEMBANK DEPOSITORY NOMINEES LIMITED
    - now 01881043
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 139 - Secretary → ME
  • 23
    CHEMBANK NOMINEES LIMITED
    00676035
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 141 - Secretary → ME
  • 24
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-04-12 ~ 2014-05-07
    IIF 61 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 114 - Secretary → ME
  • 25
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1995-04-13 ~ 2014-02-21
    IIF 11 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 134 - Secretary → ME
  • 26
    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 (5 parents)
    Officer
    1996-08-08 ~ 2013-08-22
    IIF 26 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 121 - Secretary → ME
  • 27
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 77 - Director → ME
  • 28
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    HACKREMCO (NO. 346) LIMITED - 1987-10-20 05936396, 02860152, 04129132... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2014-06-30
    IIF 9 - Director → ME
  • 29
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29 01660783, 04773122, 03689743... (more)
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 82 - Director → ME
  • 30
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-12 ~ 2013-09-03
    IIF 101 - Director → ME
  • 31
    CROSSFRIARS NOMINEES (NUMBER 1) LIMITED
    - now 02793204 01970875, 03180099, 02098579
    FITM NOMINEES LIMITED
    - 2003-12-22 02793204
    HACKREMCO (NO.814) LIMITED - 1993-04-02 05936396, 02860152, 04129132... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 100 - Director → ME
  • 32
    CROSSFRIARS NOMINEES (NUMBER 2) LIMITED
    - now 02098579 02793204, 01970875, 03180099
    LOCHSIDE NOMINEES LIMITED
    - 2003-12-22 02098579
    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 86 - Director → ME
  • 33
    CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
    - now 03180099 02793204, 01970875, 02098579
    ROBERT FLEMING STAFF NOMINEES LIMITED
    - 2003-12-22 03180099
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 65 - Director → ME
  • 34
    CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
    - now 01970875 02793204, 03180099, 02098579
    WOOLGATE NOMINEES LIMITED
    - 2003-12-22 01970875
    ALNERY NO. 418 LIMITED - 1986-04-22 07622903, 07101626, 01438185... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 37 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 117 - Secretary → ME
  • 35
    CROSSFRIARS NOMINEES LIMITED
    - now 02166499
    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 52 - Director → ME
  • 36
    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 (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2000-12-01 ~ 2011-11-30
    IIF 6 - Director → ME
  • 37
    DUDLEY HILL INVESTMENTS LIMITED
    03167677
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 60 - Director → ME
  • 38
    EQUITABLE NOMINEES LIMITED
    00231848
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 51 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 130 - Secretary → ME
  • 39
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2014-06-25
    IIF 81 - Director → ME
  • 40
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 30 - Director → ME
  • 41
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-12-20 ~ 2012-05-04
    IIF 140 - Secretary → ME
  • 42
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2014-06-30
    IIF 80 - Director → ME
  • 43
    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 (3 parents)
    Officer
    2008-06-02 ~ 2014-02-04
    IIF 70 - Director → ME
  • 44
    J. P. MORGAN (UK) LIMITED
    04251040
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2013-09-03
    IIF 13 - Director → ME
    2001-08-13 ~ 2012-03-15
    IIF 120 - Secretary → ME
  • 45
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    BRITANNIC SYNDICATE LIMITED
    - 2003-09-29 00158241
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-13 ~ 2013-09-21
    IIF 64 - Director → ME
  • 46
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED
    - 2001-12-03 02290621
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-08-08 ~ 2013-09-03
    IIF 62 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 148 - Secretary → ME
  • 47
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED
    - 2001-11-09 03871969
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 33 offsprings)
    Officer
    1999-11-18 ~ 2003-05-02
    IIF 143 - Secretary → ME
  • 48
    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 (8 parents, 1 offspring)
    Officer
    1993-12-13 ~ 2013-09-02
    IIF 27 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 144 - Secretary → ME
  • 49
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ 2013-09-19
    IIF 50 - Director → ME
    2004-10-20 ~ 2004-11-25
    IIF 112 - Director → ME
  • 50
    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 (4 parents)
    Officer
    2000-10-09 ~ 2003-04-29
    IIF 108 - Director → ME
    2009-11-26 ~ 2013-09-25
    IIF 88 - Director → ME
    2000-10-09 ~ 2012-06-26
    IIF 149 - Secretary → ME
  • 51
    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 (8 parents)
    Officer
    1996-10-02 ~ 2013-09-02
    IIF 47 - Director → ME
    2013-09-27 ~ 2014-06-30
    IIF 43 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 128 - Secretary → ME
  • 52
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED - now
    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 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    1995-04-13 ~ 1996-11-01
    IIF 105 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 132 - Secretary → ME
  • 53
    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 05936396, 02860152, 04129132... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-02 ~ 2014-06-30
    IIF 35 - Director → ME
  • 54
    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 (4 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2014-05-06
    IIF 32 - Director → ME
    2000-06-02 ~ 2012-05-04
    IIF 133 - Secretary → ME
  • 55
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED
    - 2002-01-28 00938937
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2001-09-26 ~ 2003-07-25
    IIF 110 - Director → ME
    1993-10-28 ~ 2012-05-04
    IIF 137 - Secretary → ME
  • 56
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-02 ~ 2013-09-21
    IIF 69 - Director → ME
  • 57
    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 (4 parents, 7 offsprings)
    Officer
    2001-04-02 ~ 2012-06-26
    IIF 123 - Secretary → ME
  • 58
    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 OC303065, 01592029
    WG&M SHELF COMPANY 158 LIMITED
    - 2009-01-30 06420957 06223390, 06256862, 06420927... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2008-06-02 ~ 2012-05-18
    IIF 4 - Director → ME
  • 59
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    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 10 - Director → ME
    1993-12-13 ~ 2012-05-02
    IIF 118 - Secretary → ME
  • 60
    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 (5 parents)
    Officer
    2002-03-15 ~ 2013-09-03
    IIF 41 - Director → ME
  • 61
    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 (5 parents, 151 offsprings)
    Officer
    2001-11-05 ~ 2013-09-03
    IIF 97 - Director → ME
  • 62
    J.P. MORGAN TRADING AND FINANCE
    - now 02426371
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2013-09-03
    IIF 98 - Director → ME
  • 63
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ 2013-09-03
    IIF 90 - Director → ME
  • 64
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ 2013-09-25
    IIF 38 - Director → ME
  • 65
    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 (5 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 3 - Director → ME
  • 66
    J.P.MORGAN GT CORPORATION
    FC018645
    Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
    Active Corporate (3 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 7 - Director → ME
  • 67
    JPM (AZV) NOMINEES LIMITED
    - now 02727383
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18 01660783, 04773122, 03689743... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 99 - Director → ME
  • 68
    JPM NOMINEES LIMITED
    - now 01996073 02026386, 03536235
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2003-08-07 ~ 2013-09-03
    IIF 54 - Director → ME
  • 69
    JPMC NOMINEES LIMITED - now 02026386, 01996073
    MSTC NOMINEES (EASDAQ) LIMITED
    - 2015-09-24 03536235
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 16 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 145 - Secretary → ME
  • 70
    JPMIB NOMINEES LIMITED - now 03536235, 01996073
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2000-12-01 ~ 2001-11-23
    IIF 106 - Director → ME
  • 71
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28 FC025881
    CAZENOVE GROUP PLC - 2005-02-25 FC025881
    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 49 - Director → ME
  • 72
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    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 29 - Director → ME
  • 73
    JZ FINANCIAL MANAGEMENT LIMITED
    05684748
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2006-01-23
    IIF 5 - Director → ME
  • 74
    LECKHAMPTON FINANCE LIMITED - now
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED
    - 2002-03-26 02676609
    HACKREMCO (NO.738) LIMITED - 1992-03-10 05936396, 02860152, 04129132... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-12 ~ 2002-03-25
    IIF 111 - Director → ME
  • 75
    LITTLEDOWN NOMINEES LIMITED
    02051367
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 57 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 125 - Secretary → ME
  • 76
    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 (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 68 - Director → ME
  • 77
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-16 ~ 2013-09-03
    IIF 67 - Director → ME
  • 78
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31 00995253
    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 39 - Director → ME
  • 79
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    HACKREMCO (NO.1856) LIMITED - 2001-10-22 05936396, 02860152, 04129132... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 96 - Director → ME
  • 80
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ 2013-09-02
    IIF 89 - Director → ME
  • 81
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    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 53 - Director → ME
  • 82
    MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    02081140
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-14 ~ 2014-06-30
    IIF 21 - Director → ME
  • 83
    MSTC NOMINEES LIMITED
    - now 03346383
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 34 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 147 - Secretary → ME
  • 84
    PITTVILLE LEASING LIMITED - now
    ROBERT FLEMING FINANCE LIMITED
    - 2002-03-26 02927049
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 107 - Director → ME
  • 85
    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 (5 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 36 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 146 - Secretary → ME
  • 86
    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 (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 83 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 131 - Secretary → ME
  • 87
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01 07622903, 07101626, 01438185... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2013-09-03
    IIF 94 - Director → ME
  • 88
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 92 - Director → ME
  • 89
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2014-06-30
    IIF 8 - Director → ME
  • 90
    ROBERT FLEMING NOMINEES LIMITED
    - now 00309183
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 79 - Director → ME
  • 91
    SANDFORD LEASING LIMITED - now
    RFCO (1) LIMITED
    - 2002-03-26 03189188 03189185
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 104 - Director → ME
  • 92
    SKINNERBURN PROPERTIES LIMITED
    - now 02676611
    HACKREMCO (NO.737) LIMITED - 1992-03-10 05936396, 02860152, 04129132... (more)
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-09-13
    IIF 109 - Director → ME
  • 93
    SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now 03536300
    MSTC NOMINEES (INSE) LIMITED
    - 2016-10-27 03536296
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 12 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 124 - Secretary → ME
  • 94
    SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now 03536296
    MSTC NOMINEES (LIFE) LIMITED
    - 2016-10-27 03536300
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 73 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 138 - Secretary → ME
  • 95
    STANLIFE NOMINEES LIMITED
    - now 02476060
    ALNERY NO. 984 LIMITED - 1990-06-19 07622903, 07101626, 01438185... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 85 - Director → ME
    2001-04-26 ~ 2012-05-04
    IIF 126 - Secretary → ME
  • 96
    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 (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 33 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 136 - Secretary → ME
  • 97
    WINCHCOMBE FINANCE LIMITED - now
    RFCO (3) LIMITED
    - 2002-03-26 03189185 03189188
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 113 - Director → ME

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