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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

Lyall, Ian Robert

child relation
Offspring entities and appointments 128
  • 1
    ACOTEIAS LIMITED
    10040030
    5 Stirling Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 2
    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 (59 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2014-06-30
    IIF 103 - Director → ME
    2001-04-26 ~ 2012-06-15
    IIF 156 - Secretary → ME
  • 3
    ALFRED NOMINEES LIMITED
    - now 05221946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 34 - Director → ME
  • 4
    ANKH NOMINEES LIMITED
    - now 05364483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 31 - Director → ME
  • 5
    BANK ONE EUROPE LIMITED
    - now 00985743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-11
    Dissolved on 2016-07-02
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2005-01-05 ~ 2013-09-05
    IIF 89 - Director → ME
  • 6
    BEAR PACKAGERS LIMITED
    - now 05332626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-19
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 73 - Director → ME
  • 7
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-03-17
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 58 - Director → ME
  • 8
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2024-01-02
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (45 parents)
    Officer
    2010-02-23 ~ 2013-09-03
    IIF 37 - Director → ME
  • 9
    BEAR STEARNS OVERSEAS FUNDING UNLIMITED
    04961504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-04-04
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-02 ~ 2013-09-04
    IIF 90 - Director → ME
  • 10
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21
    Dissolved on 2024-08-17
    WHITEFRIARS CAPITAL FINANCE LIMITED
    - 2008-07-15 05273691
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-25 ~ 2014-02-18
    IIF 86 - Director → ME
  • 11
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED
    04969700 04723572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 7 - Director → ME
  • 12
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED
    04666746 04723572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 13
    BEAR STEARNS U.K.
    - now 02544206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    TRUSHELFCO (NO. 1649) LIMITED - 1991-01-16
    125 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 14
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-07-27
    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 (30 parents, 3 offsprings)
    Officer
    2008-06-02 ~ 2013-09-18
    IIF 45 - Director → ME
  • 15
    BEAR UK MORTGAGES LIMITED
    05210244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2021-01-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 69 - Director → ME
  • 16
    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 (53 parents, 2 offsprings)
    Officer
    2001-04-26 ~ 2003-04-15
    IIF 131 - Secretary → ME
  • 17
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-07-02
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2009-05-21 ~ 2014-06-11
    IIF 92 - Director → ME
  • 18
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-07-22
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-06-28 ~ 2014-06-30
    IIF 39 - Director → ME
  • 19
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 62 - Director → ME
  • 20
    CAZENOVE IP LIMITED
    - now 05289913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-04-10
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 59 - Director → ME
  • 21
    CAZENOVE MONEY BROKERS
    02046848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 22
    CAZENOVE NOMINEES LIMITED
    00294704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24
    Dissolved on 2016-02-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2010-06-10 ~ 2013-09-03
    IIF 32 - Director → ME
  • 23
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 29 - Director → ME
  • 24
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 85 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 150 - Secretary → ME
  • 25
    CHASE (GA GROUP) NOMINEES LIMITED
    - now 03462679
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 42 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 144 - Secretary → ME
  • 26
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 114 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 135 - Secretary → ME
  • 27
    CHASE C.S. CENTRAL NOMINEES LIMITED
    - now 02887934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 80 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 138 - Secretary → ME
  • 28
    CHASE NOMINEES LIMITED
    00248239
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 60 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 142 - Secretary → ME
  • 29
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-05
    Dissolved on 2022-01-05
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2014-06-11
    IIF 105 - Director → ME
    2001-04-26 ~ 2012-05-04
    IIF 132 - Secretary → ME
  • 30
    CHEMBANK DEPOSITORY NOMINEES LIMITED
    - now 01881043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14
    Dissolved on 2016-12-07
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 153 - Secretary → ME
  • 31
    CHEMBANK NOMINEES LIMITED
    00676035
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 155 - Secretary → ME
  • 32
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2005-04-12 ~ 2014-05-07
    IIF 75 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 126 - Secretary → ME
  • 33
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121 02715435
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1995-04-13 ~ 2014-02-21
    IIF 25 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 149 - Secretary → ME
  • 34
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21
    Dissolved on 2019-02-06
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-08 ~ 2013-08-22
    IIF 40 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 137 - Secretary → ME
  • 35
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-07
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 91 - Director → ME
  • 36
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-04
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-12-01 ~ 2014-06-30
    IIF 23 - Director → ME
  • 37
    CPV CAPITAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-06
    Dissolved on 2025-04-17
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 95 - Director → ME
  • 38
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-20
    Dissolved on 2021-01-01
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (28 parents)
    Officer
    2001-06-12 ~ 2013-09-03
    IIF 113 - Director → ME
  • 39
    CROSSFRIARS NOMINEES (NUMBER 1) LIMITED
    - now 02793204 01970875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20
    Dissolved on 2014-10-07
    FITM NOMINEES LIMITED
    - 2003-12-22 02793204
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 112 - Director → ME
  • 40
    CROSSFRIARS NOMINEES (NUMBER 2) LIMITED
    - now 02098579 01970875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20
    Dissolved on 2014-10-07
    LOCHSIDE NOMINEES LIMITED
    - 2003-12-22 02098579
    ADENFACTOR LIMITED - 1987-08-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 98 - Director → ME
  • 41
    CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
    - now 03180099 02793204... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20
    Dissolved on 2014-10-07
    ROBERT FLEMING STAFF NOMINEES LIMITED
    - 2003-12-22 03180099 00309183
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 79 - Director → ME
  • 42
    CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
    - now 01970875 02793204... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20
    Dissolved on 2014-10-07
    WOOLGATE NOMINEES LIMITED
    - 2003-12-22 01970875
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 51 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 133 - Secretary → ME
  • 43
    CROSSFRIARS NOMINEES LIMITED
    - now 02166499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20
    Dissolved on 2014-10-07
    DEACONLODGE LIMITED - 1987-11-12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 66 - Director → ME
  • 44
    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 (33 parents)
    Officer
    2000-12-01 ~ 2011-11-30
    IIF 20 - Director → ME
  • 45
    DAISEY NOMINEES LIMITED
    - now 05710035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 46
    DUDLEY HILL INVESTMENTS LIMITED
    03167677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-07
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 74 - Director → ME
  • 47
    EASTFIELD NO 17 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-12
    Dissolved on 2012-01-21
    XPART LIMITED - 2007-09-18
    CHARLTON LEASING LIMITED - 2004-09-20
    CROSBY FINANCE LIMITED
    - 2002-03-26 01928204
    CRESCENTVALE LIMITED - 1985-08-22
    Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 15 - Director → ME
  • 48
    EQUITABLE NOMINEES LIMITED
    00231848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (74 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 65 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 145 - Secretary → ME
  • 49
    EXCHANGE NOMINEES LIMITED
    - now 03647067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21 during the appointment or period of control
    Dissolved on 2012-08-04 during the appointment or period of control
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 50
    FLEMING AGENCY NOMINEES LIMITED
    03188878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    10 Aldermanbury, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 4 - Director → ME
  • 51
    FLEMING CROSBY NOMINEES LIMITED
    - now 01627766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    CROSBY NOMINEES LIMITED - 1996-04-22
    GREATSHIELD INVESTMENTS LIMITED - 1984-07-05
    125 London Wall, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 8 - Director → ME
  • 52
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    2010-06-10 ~ 2014-06-25
    IIF 13 - Director → ME
  • 53
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (69 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 44 - Director → ME
  • 54
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1993-12-20 ~ 2012-05-04
    IIF 154 - Secretary → ME
  • 55
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-07-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-01-20 ~ 2014-06-30
    IIF 94 - Director → ME
  • 56
    INSTITUTIONAL DIRECT LIMITED
    - now 02873555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    BEAR, STEARNS OIL TRADING LIMITED - 2002-04-08
    TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 12 - Director → ME
  • 57
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-07-13
    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 (23 parents)
    Officer
    2008-06-02 ~ 2014-02-04
    IIF 84 - Director → ME
  • 58
    J. P. MORGAN (UK) LIMITED
    04251040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14
    Dissolved on 2016-12-07
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-13 ~ 2013-09-03
    IIF 27 - Director → ME
    2001-08-13 ~ 2012-03-15
    IIF 136 - Secretary → ME
  • 59
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-01-19
    BRITANNIC SYNDICATE LIMITED
    - 2003-09-29 00158241
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2001-07-13 ~ 2013-09-21
    IIF 78 - Director → ME
  • 60
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED
    - 2001-12-03 02290621
    CHEMICAL CAPITAL FINANCING LIMITED
    - 1996-05-01 02290621
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1996-08-08 ~ 2013-09-03
    IIF 76 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 163 - Secretary → ME
  • 61
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED
    - 2001-11-09 03871969
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 34 offsprings)
    Officer
    1999-11-18 ~ 2003-05-02
    IIF 157 - Secretary → ME
  • 62
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    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 (40 parents, 10 offsprings)
    Officer
    1993-12-13 ~ 2013-09-02
    IIF 41 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 158 - Secretary → ME
  • 63
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2024-09-03
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-20 ~ 2004-11-25
    IIF 123 - Director → ME
    2009-12-09 ~ 2013-09-19
    IIF 64 - Director → ME
  • 64
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2025-09-27
    CHASE INTERNATIONAL FINANCING LIMITED
    - 2001-12-03 04072779
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    2000-10-09 ~ 2003-04-29
    IIF 120 - Director → ME
    2009-11-26 ~ 2013-09-25
    IIF 100 - Director → ME
    2000-10-09 ~ 2012-06-26
    IIF 164 - Secretary → ME
  • 65
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    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 (38 parents, 3 offsprings)
    Officer
    1996-10-02 ~ 2013-09-02
    IIF 61 - Director → ME
    2013-09-27 ~ 2014-06-30
    IIF 57 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 143 - Secretary → ME
  • 66
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664 04430778
    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
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    1995-04-13 ~ 1996-11-01
    IIF 117 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 147 - Secretary → ME
  • 67
    J.P. MORGAN CORPORATE RESOURCES LIMITED
    - now 03311855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    ROBERT FLEMING CORPORATE RESOURCES LIMITED
    - 2001-12-03 03311855
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-08-06 ~ dissolved
    IIF 54 - Director → ME
  • 68
    J.P. MORGAN CORPORATE SERVICES LIMITED
    - now 02566991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-07-22
    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
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-10-02 ~ 2014-06-30
    IIF 49 - Director → ME
  • 69
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-09-23
    CHASE EU HOLDINGS LIMITED
    - 2001-12-03 03985613
    CHERRYDEW LIMITED
    - 2000-06-06 03985613
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2014-05-06
    IIF 46 - Director → ME
    2000-06-02 ~ 2012-05-04
    IIF 148 - Secretary → ME
  • 70
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED
    - 2002-01-28 00938937
    CHEMICAL INVESTMENT BANK LIMITED
    - 1996-07-15 00938937
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 9 offsprings)
    Officer
    2001-09-26 ~ 2003-07-25
    IIF 16 - Director → ME
    1993-10-28 ~ 2012-05-04
    IIF 127 - Secretary → ME
  • 71
    J.P. MORGAN EXPORT FINANCE LIMITED
    - now 00749485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    CHASE EXPORT FINANCE LIMITED
    - 2001-12-03 00749485
    CHEMICAL EXPORT FINANCE LIMITED
    - 1996-04-29 00749485
    MANUFACTURERS HANOVER EXPORT FINANCE LIMITED - 1992-05-15
    125 London Wall, London
    Dissolved Corporate (24 parents)
    Officer
    2001-10-08 ~ dissolved
    IIF 5 - Director → ME
    1993-12-13 ~ dissolved
    IIF 129 - Secretary → ME
  • 72
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-04-02 ~ 2013-09-21
    IIF 83 - Director → ME
  • 73
    J.P. MORGAN LES LIMITED
    07478028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21 during the appointment or period of control
    Dissolved on 2012-08-04 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    IIF 115 - Director → ME
  • 74
    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 BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    2001-04-02 ~ 2012-06-26
    IIF 139 - Secretary → ME
  • 75
    J.P. MORGAN MANAGEMENT SERVICES LIMITED
    - now 02949183 06420957... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    J.P.MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
    - 2001-06-29 02949183 02017279
    CHASE MANHATTAN MANAGEMENT SERVICES LIMITED
    - 2001-05-08 02949183
    PLAZAVIEW LIMITED - 1995-02-09
    125 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 10 - Director → ME
    2001-03-23 ~ dissolved
    IIF 128 - Secretary → ME
  • 76
    J.P. MORGAN MANSART MANAGEMENT LIMITED - now
    J.P. MORGAN MANAGEMENT LIMITED
    - 2012-05-23 06420957 02949183... (more)
    J.P. MORGAN MARKETS LIMITED
    - 2009-03-27 06420957 01592029... (more)
    WG&M SHELF COMPANY 158 LIMITED
    - 2009-01-30 06420957 06407212... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-06-02 ~ 2012-05-18
    IIF 18 - Director → ME
  • 77
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2019-01-02
    CHASE CAPITAL PARTNERS EUROPE LIMITED
    - 2001-01-17 01747536
    CCP EUROPE LIMITED
    - 1999-01-26 01747536
    CHEMICAL LEASING (UK) LIMITED
    - 1996-04-29 01747536
    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 (38 parents)
    Officer
    2006-08-10 ~ 2013-09-03
    IIF 24 - Director → ME
    1993-12-13 ~ 2012-05-02
    IIF 134 - Secretary → ME
  • 78
    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 (24 parents)
    Officer
    2002-03-15 ~ 2013-09-03
    IIF 55 - Director → ME
  • 79
    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 (35 parents, 199 offsprings)
    Officer
    2001-11-05 ~ 2013-09-03
    IIF 109 - Director → ME
  • 80
    J.P. MORGAN TRADING AND FINANCE
    - now 02426371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-27
    Dissolved on 2015-10-02
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-08 ~ 2013-09-03
    IIF 110 - Director → ME
  • 81
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2002-07-29 ~ 2013-09-03
    IIF 102 - Director → ME
  • 82
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2023-07-27
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2013-09-25
    IIF 52 - Director → ME
  • 83
    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 (37 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 17 - Director → ME
  • 84
    J.P.MORGAN GT CORPORATION
    FC018645
    Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
    Active Corporate (37 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 21 - Director → ME
  • 85
    JPM (AZV) NOMINEES LIMITED
    - now 02727383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    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 (59 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 111 - Director → ME
  • 86
    JPM NOMINEES LIMITED
    - now 01996073 03536235... (more)
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (65 parents)
    Officer
    2003-08-07 ~ 2013-09-03
    IIF 68 - Director → ME
  • 87
    JPMC NOMINEES LIMITED - now
    MSTC NOMINEES (EASDAQ) LIMITED
    - 2015-09-24 03536235
    25 Bank Street, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 30 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 160 - Secretary → ME
  • 88
    JPMIB NOMINEES LIMITED
    - now 02026386 01996073... (more)
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386 16929736... (more)
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2000-12-01 ~ 2001-11-23
    IIF 118 - Director → ME
  • 89
    JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-15
    Dissolved on 2010-01-22
    J.P. MORGAN FLEMING ASSET MANAGEMENT (LONDON) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (LONDON) LIMITED
    - 2001-05-11 00654573
    CHASE ASSET MANAGEMENT (LONDON) LIMITED
    - 2000-09-05 00654573
    CHEMICAL GLOBAL INVESTORS LIMITED
    - 1996-07-01 00654573
    MANUFACTURERS HANOVER INVESTMENT LIMITED - 1992-03-06
    MANUFACTURERS HANOVER EXECUTOR AND TRUSTEE COMPANY LIMITED - 1987-02-05
    125 London Wall, London
    Dissolved Corporate (50 parents)
    Officer
    1993-10-20 ~ 2001-04-19
    IIF 130 - Secretary → ME
  • 90
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-11-10
    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 (42 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-09-03
    IIF 63 - Director → ME
  • 91
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2023-04-11
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 43 - Director → ME
  • 92
    JPMORGAN FUNDING SERVICES LIMITED
    - now 02190978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    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
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 93
    JZ FINANCIAL MANAGEMENT LIMITED
    05684748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-23
    Dissolved on 2019-01-23
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-23 ~ 2006-01-23
    IIF 19 - Director → ME
  • 94
    LAMP POST NOMINEES LIMITED
    - now 05710017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 97 - Director → ME
  • 95
    LECKHAMPTON FINANCE LIMITED - now
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED
    - 2002-03-26 02676609
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (41 parents)
    Officer
    2001-06-12 ~ 2002-03-25
    IIF 122 - Director → ME
  • 96
    LITTLEDOWN NOMINEES LIMITED
    02051367
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 71 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 141 - Secretary → ME
  • 97
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-07
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 82 - Director → ME
  • 98
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2002-04-16 ~ 2013-09-03
    IIF 81 - Director → ME
  • 99
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-01-07
    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 (63 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 53 - Director → ME
  • 100
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-07
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 108 - Director → ME
  • 101
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2024-01-04
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2013-09-02
    IIF 101 - Director → ME
  • 102
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13
    Dissolved on 2020-10-02
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2013-09-03
    IIF 67 - Director → ME
  • 103
    MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    02081140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-01-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-06-14 ~ 2014-06-30
    IIF 35 - Director → ME
  • 104
    MSTC NOMINEES LIMITED
    - now 03346383
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 48 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 162 - Secretary → ME
  • 105
    NEVIS NOMINEES LIMITED
    05710018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 107 - Director → ME
  • 106
    PEACH NOMINEES LIMITED
    - now 05364490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 36 - Director → ME
  • 107
    PICKLES NOMINEES LIMITED
    05710436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 72 - Director → ME
  • 108
    PITTVILLE LEASING LIMITED - now
    ROBERT FLEMING FINANCE LIMITED
    - 2002-03-26 02927049
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 119 - Director → ME
  • 109
    POPPY NOMINEES LIMITED
    - now 05364491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 56 - Director → ME
  • 110
    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 (33 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 50 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 161 - Secretary → ME
  • 111
    PRAESYS TWO NOMINEES LIMITED - now
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03618935
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 96 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 146 - Secretary → ME
  • 112
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-07-18
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-01 ~ 2013-09-03
    IIF 106 - Director → ME
  • 113
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-04
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 104 - Director → ME
  • 114
    ROBERT FLEMING (JERSEY) LIMITED
    FC023898
    Yeng Yeng Maxwell, Jpmorgan Chase, Office Of The, Secretary, 125 London Wall, London Ec2y5aj, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2004-08-26 ~ now
    IIF 3 - Director → ME
  • 115
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-07
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (69 parents)
    Officer
    2001-12-14 ~ 2014-06-30
    IIF 22 - Director → ME
  • 116
    ROBERT FLEMING INVESTMENT TRUST LIMITED
    00261875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    125 London Wall, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 6 - Director → ME
  • 117
    ROBERT FLEMING NOMINEES LIMITED
    - now 00309183 03180099
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 93 - Director → ME
  • 118
    ROBIN NOMINEES LIMITED
    - now 05710015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 33 - Director → ME
  • 119
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 77 - Director → ME
  • 120
    SANDFORD LEASING LIMITED - now
    RFCO (1) LIMITED
    - 2002-03-26 03189188 03189185
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 116 - Director → ME
  • 121
    SENECA FUNDING (UK) LIMITED
    05481967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-01-20 during the appointment or period of control
    125 London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-30 ~ dissolved
    IIF 11 - Director → ME
  • 122
    SKINNERBURN PROPERTIES LIMITED
    - now 02676611
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-12 ~ 2004-09-13
    IIF 121 - Director → ME
  • 123
    SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
    MSTC NOMINEES (INSE) LIMITED
    - 2016-10-27 03536296
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 26 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 140 - Secretary → ME
  • 124
    SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
    MSTC NOMINEES (LIFE) LIMITED
    - 2016-10-27 03536300
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 87 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 152 - Secretary → ME
  • 125
    SPANIEL NOMINEES LIMITED
    - now 05222207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    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 (13 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 88 - Director → ME
  • 126
    STANLIFE NOMINEES LIMITED
    - now 02476060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    ALNERY NO. 984 LIMITED - 1990-06-19
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (43 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 14 - Director → ME
    2001-04-26 ~ 2012-05-04
    IIF 125 - Secretary → ME
  • 127
    THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
    - now 03162916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 47 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 151 - Secretary → ME
  • 128
    WINCHCOMBE FINANCE LIMITED - now
    RFCO (3) LIMITED
    - 2002-03-26 03189185 03189188
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 124 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.