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
Individuals in focus
Garvin, Mark Stephen
Garvin, Mark Stephen
Irish bank officer born in September 1952Registered addresses and corresponding companies
IIF 1
8 Redburn Street, London, SW3 4BX
Garvin, Mark Stephen
Irish banker born in September 1952Registered addresses and corresponding companiesGarvin, Mark Stephen
American banker born in September 1952Registered addresses and corresponding companiesGarvin, Mark Stephen
Irish banker born in September 1952Resident in United Kingdom
Registered addresses and corresponding companiesGarvin, Mark Stephen
Irish chief executive officer born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 25, Bank Street, London, E14 5JP
Garvin, Mark Stephen
Us banker born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 18 Clifford Street, London, W1S 3RF
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 European Bank & Business Centre, 6, Route De Treves, Senningerberg, L2633, LuxembourgConverted / Closed Corporate (6 parents)Officer
2018-12-19 ~ nowIIF 24 - Director → ME
Ceased
27
- 1CHASE EQUITIES LIMITED - 2003-03-27PADDOCKBAY LIMITED - 2000-05-11 25 Bank Street, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer 2000-06-13 ~ 2004-10-01IIF 3 - Director → ME
- 2 Toronto Square, Toronto Street, Leeds, West YcorkshireDissolved Corporate (5 parents)Officer 1993-04-28 ~ 1998-05-15IIF 9 - Director → ME
- 3FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20 4th Floor 28 Austin Friars, London, EnglandActive Corporate (11 parents)Equity (Company account)1,338,461 GBP2024-12-31Officer 2002-12-01 ~ 2020-09-08IIF 28 - Director → ME
- 4
BANK ONE EUROPE LIMITED
- nowBANK ONE CAPITAL MARKETS LIMITED - 2002-05-02FIRST CHICAGO LIMITED - 2001-01-02 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2004-06-28 ~ 2008-10-01IIF 20 - Director → ME - 5 18 Clifford Street, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)669,622 GBP2024-12-31Officer 2010-04-26 ~ 2013-09-06IIF 30 - Director → ME
- 6
CAPB LIMITED
- nowCA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED - 2001-07-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2000-09-05 ~ 2001-07-23IIF 2 - Director → ME - 7GAINUSUAL LIMITED - 1992-06-29 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 1992-06-12 ~ 2004-02-11IIF 14 - Director → ME
- 8 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 1993-07-26 ~ 1994-11-07IIF 5 - Director → ME
- 9CLS UK HOLDINGS LTD. - 2002-10-07 Exchange Tower, 1 Harbour Exchange Square, LondonActive Corporate (7 parents, 3 offsprings)Officer 1999-06-17 ~ 2002-05-23IIF 12 - Director → ME
- 10HACKREMCO (NO. 346) LIMITED - 1987-10-20 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2000-12-01 ~ 2004-02-11IIF 8 - Director → ME
- 11
EUROCLEAR LIMITED
- nowEUROCLEAR PLC - 2018-11-20EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03 33 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2006-03-30 ~ 2018-11-20IIF 25 - Director → ME - 12
EUROCLEAR SA/NV
- nowEUROCLEAR - 2005-02-21 1 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (15 parents)Officer 2005-12-08 ~ 2018-09-26IIF 29 - Director → ME - 13 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Officer 1992-07-27 ~ 1993-02-16IIF 19 - Director → ME
- 14CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01ELLESWOOD LIMITED - 1988-11-18CHASE CAPITAL FINANCING LIMITED - 2001-12-03MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer 2001-06-25 ~ 2004-02-11IIF 6 - Director → ME
- 15CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31 25 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer ~ 2004-10-01IIF 1 - Director → ME
- 16CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2000-10-09 ~ 2004-10-01IIF 16 - Director → ME
- 17CHEMICAL FINANCE LIMITED - 2001-12-03MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15M.H. CREDIT CORPORATION LIMITED - 1984-04-30T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31 25 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents)Officer ~ 2004-10-01IIF 11 - Director → ME
- 18CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01CHASE CAPITAL MARKETS LIMITED - 1996-07-26THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31TRUSHELFCO (NO.1732) LIMITED - 1991-11-28 25 Bank Street, Canary Wharf, LondonActive Corporate (13 parents)Officer 1996-10-02 ~ 2019-03-27IIF 26 - Director → ME 1993-07-26 ~ 1994-11-07IIF 10 - Director → ME
- 19CHASE EU HOLDINGS LIMITED - 2001-12-03CHERRYDEW LIMITED - 2000-06-06 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-06-02 ~ 2004-02-11IIF 4 - Director → ME
- 20CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28MANUFACTURERS HANOVER LIMITED - 1992-06-19CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15 25 Bank Street, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Officer 1992-06-18 ~ 2020-06-23IIF 23 - Director → ME
- 21 25 Bank Street, Canary Wharf, LondonConverted / Closed Corporate (10 parents, 1 offspring)Officer 2003-07-23 ~ 2004-10-01IIF 7 - Director → ME
- 22
J.P. MORGAN LIMITED
- nowCHASE INVESTMENT BANK LIMITED - 1997-07-31J.P. MORGAN PLC - 2011-04-15CHASE MANHATTAN PLC - 2001-01-02CHASE MANHATTAN LIMITED - 1986-10-20CHASE MANHATTAN LIMITED - 1986-09-26 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 7 offsprings)Officer 1996-04-01 ~ 2005-02-28IIF 21 - Director → ME - 23CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17CCP EUROPE LIMITED - 1999-01-26CHEMICAL LEASING (UK) LIMITED - 1996-04-29MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15FINEPEARL LIMITED - 1983-10-28 C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer ~ 1993-02-23IIF 18 - Director → ME
- 24J.P. MORGAN NEWCO LIMITED - 1992-11-01J.P. MORGAN SECURITIES LTD. - 2012-07-06TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23 25 Bank Street, Canary Wharf, LondonActive Corporate (15 parents, 5 offsprings)Officer 2011-09-06 ~ 2019-04-30IIF 27 - Director → ME 2001-02-08 ~ 2005-02-23IIF 22 - Director → ME
- 25TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2003-07-28 ~ 2004-10-01IIF 13 - Director → ME
- 26J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27J.P. MORGAN PORTFOLIO LTD. - 1999-07-01TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2002-01-09 ~ 2004-10-01IIF 15 - Director → ME
- 27 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2000-08-01 ~ 2004-10-01IIF 17 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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