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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
    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 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - 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 20 - 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 17 - 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 48 - 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 56 - 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 24 - 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 14 - 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 40 - 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 103 - 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 87 - 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 84 - 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 95 - 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 22 - 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 58 - 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 42 - 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 19 - 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 63 - 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 74 - 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 91 - Director → ME
    icon of calendar 2001-04-26 ~ 2012-06-15
    IIF 142 - 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 75 - 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 59 - 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 44 - 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 23 - 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 76 - 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 72 - 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 31 - 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 55 - 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 115 - 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 78 - 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 25 - 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 45 - 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 18 - 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 15 - 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 71 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 135 - 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 28 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 129 - 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 102 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 119 - 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 66 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 122 - 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 46 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 127 - 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 93 - Director → ME
    icon of calendar 2001-04-26 ~ 2012-05-04
    IIF 116 - 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 139 - 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 141 - 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 61 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 114 - 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 11 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 134 - 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 26 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 121 - 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 77 - 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 9 - 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 82 - 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 101 - 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 100 - 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 86 - 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 65 - 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 37 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 117 - 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 52 - 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 6 - 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 60 - 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 51 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 130 - 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 81 - 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 30 - 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 140 - 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 80 - 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 70 - 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 13 - Director → ME
    icon of calendar 2001-08-13 ~ 2012-03-15
    IIF 120 - 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 64 - 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 62 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 148 - 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 143 - 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 27 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 144 - 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 112 - Director → ME
    icon of calendar 2009-12-09 ~ 2013-09-19
    IIF 50 - 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 88 - Director → ME
    icon of calendar 2000-10-09 ~ 2003-04-29
    IIF 108 - Director → ME
    icon of calendar 2000-10-09 ~ 2012-06-26
    IIF 149 - 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 47 - Director → ME
    icon of calendar 2013-09-27 ~ 2014-06-30
    IIF 43 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 128 - 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 105 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 132 - 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 35 - 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 32 - Director → ME
    icon of calendar 2000-06-02 ~ 2012-05-04
    IIF 133 - 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 110 - Director → ME
    icon of calendar 1993-10-28 ~ 2012-05-04
    IIF 137 - 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 69 - 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 123 - 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 4 - 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 10 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-02
    IIF 118 - 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 41 - 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 97 - 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 98 - 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 90 - 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 38 - 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 3 - 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 7 - 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 99 - 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 54 - 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 16 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 145 - 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 106 - 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 49 - 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 29 - 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 5 - 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 111 - 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 57 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 125 - 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 68 - 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 67 - 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 39 - 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 96 - 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 89 - 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 53 - 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 21 - 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 34 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 147 - 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 107 - 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 36 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 146 - 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 83 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 131 - 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 94 - 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 92 - 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 8 - 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 79 - 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 104 - 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 109 - 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 12 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 124 - 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 73 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 138 - 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 85 - Director → ME
    icon of calendar 2001-04-26 ~ 2012-05-04
    IIF 126 - 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 33 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 136 - 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 113 - Director → ME

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