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

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