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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chapman, Justin

    Related profiles found in government register
  • Chapman, Justin

    Registered addresses and corresponding companies
    • 25, Castle Terrace, Edinburgh, EH1 2ER

      IIF 1
    • 25, Castle Terrace, Edinburgh, EH1 2ER, United Kingdom

      IIF 2
    • 66, Prescot Street, London, E1 8NN, England

      IIF 3
    • We Work Waterhouse Square, 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, England

      IIF 4
  • Chapman, Justin
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Bank Street, Canary Wharf, London, E14 5NT, United Kingdom

      IIF 5
    • 50, Bank Street, London, E14 5NT

      IIF 6
  • Chapman, Justin
    British banker (northern trust) born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northern Trust, 50 Bank Street, Canary Wharf, London, E14 5NT, United Kingdom

      IIF 7
  • Justin Chapman
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 25, Castle Terrace, Edinburgh, EH1 2ER

      IIF 8 IIF 9
    • 66, Prescot Street, London, E1 8NN, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    HEALTH PATHWAYS (UK) LIMITED
    09349495
    We Work Waterhouse Square 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    HEALTH PATHWAYS HOLDINGS LIMITED
    09337467
    66 Prescot Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-02 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HEALTH PATHWAYS LIMITED
    SC430369
    25 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2022-08-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HEALTH-E-PATH LIMITED
    - now SC386469
    FORTY EIGHT SHELF (237) LIMITED - 2010-12-29
    25 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NORTRUST NOMINEES LIMITED
    00955951
    50 Bank Street, Canary Wharf London
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 6 - Director → ME
  • 6
    S.W.I.F.T. (U.K.) LIMITED
    01249842
    1 Wolviston Avenue, York, England
    Active Corporate (182 parents)
    Officer
    2009-10-27 ~ 2017-12-08
    IIF 7 - Director → ME
  • 7
    ZODIA CUSTODY LIMITED
    12418687
    1st Floor 6-8 Eastcheap, London, England
    Active Corporate (14 parents)
    Officer
    2021-08-20 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.