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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

White, Stephen Michael

child relation
Offspring entities and appointments 38
  • 1
    ALDERMANBURY INVESTMENTS LIMITED
    - now 03936272
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2020-07-23
    IIF 38 - Director → ME
  • 2
    BANK ONE EUROPE LIMITED
    - now 00985743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-11 during the appointment or period of control
    Dissolved on 2016-07-02 during the appointment or period of control
    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
    2013-01-04 ~ dissolved
    IIF 37 - Director → ME
  • 3
    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
    2013-01-04 ~ 2017-10-01
    IIF 31 - Director → ME
  • 4
    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
    2013-09-05 ~ 2017-08-01
    IIF 36 - Director → ME
  • 5
    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
    2013-01-04 ~ 2017-08-01
    IIF 29 - Director → ME
  • 6
    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
    2013-01-04 ~ 2017-08-01
    IIF 9 - Director → ME
  • 7
    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
    2013-01-04 ~ 2017-10-01
    IIF 4 - Director → ME
  • 8
    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
    2013-01-04 ~ 2017-08-01
    IIF 26 - Director → ME
  • 9
    CAZENOVE NOMINEES LIMITED
    00294704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24 during the appointment or period of control
    Dissolved on 2016-02-23 during the appointment or period of control
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 5 - Director → ME
  • 10
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24 during the appointment or period of control
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 11
    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
    Dissolved on 2016-04-04 during the appointment or period of control
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 8 - Director → ME
  • 12
    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
    2013-01-04 ~ 2017-08-01
    IIF 33 - Director → ME
  • 13
    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
    2013-01-04 ~ 2017-10-01
    IIF 23 - Director → ME
  • 14
    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
    2013-01-04 ~ 2017-10-01
    IIF 21 - Director → ME
  • 15
    J. P. MORGAN (UK) LIMITED
    04251040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14 during the appointment or period of control
    Dissolved on 2016-12-07 during the appointment or period of control
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 35 - Director → ME
  • 16
    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
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2013-09-21 ~ 2020-06-24
    IIF 28 - Director → ME
  • 17
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    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 (27 parents, 4 offsprings)
    Officer
    2013-01-07 ~ 2017-08-01
    IIF 13 - Director → ME
  • 18
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-11-10
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (37 parents)
    Officer
    2013-04-24 ~ 2017-08-01
    IIF 14 - Director → ME
  • 19
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    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 (40 parents, 10 offsprings)
    Officer
    2014-01-02 ~ dissolved
    IIF 20 - Director → ME
  • 20
    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
    2013-09-19 ~ 2017-10-01
    IIF 25 - Director → ME
  • 21
    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
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    2012-12-05 ~ 2017-08-01
    IIF 16 - Director → ME
  • 22
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    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 (38 parents, 3 offsprings)
    Officer
    2013-12-13 ~ dissolved
    IIF 2 - Director → ME
  • 23
    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
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-01-04 ~ 2017-09-01
    IIF 19 - Director → ME
  • 24
    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
    2013-09-21 ~ 2020-07-23
    IIF 12 - Director → ME
  • 25
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    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 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
    2019-10-09 ~ 2020-08-06
    IIF 1 - Director → ME
  • 26
    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
    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 (38 parents)
    Officer
    2013-01-04 ~ 2017-09-01
    IIF 18 - Director → ME
  • 27
    J.P. MORGAN TRADING AND FINANCE
    - now 02426371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-27 during the appointment or period of control
    Dissolved on 2015-10-02 during the appointment or period of control
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 27 - Director → ME
  • 28
    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
    2012-08-29 ~ 2017-08-01
    IIF 34 - Director → ME
  • 29
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2023-07-27 during the appointment or period of control
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 30
    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
    2013-01-04 ~ 2017-08-01
    IIF 24 - Director → ME
  • 31
    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
    2013-01-04 ~ 2017-10-01
    IIF 22 - Director → ME
  • 32
    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
    2013-01-04 ~ 2017-09-01
    IIF 11 - Director → ME
  • 33
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2013-01-04 ~ 2017-08-01
    IIF 10 - Director → ME
  • 34
    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
    2013-08-30 ~ 2017-10-01
    IIF 30 - Director → ME
  • 35
    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
    2013-01-04 ~ 2017-09-01
    IIF 7 - Director → ME
  • 36
    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
    Dissolved on 2024-01-03 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 37
    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
    2013-01-04 ~ 2017-09-01
    IIF 3 - Director → ME
  • 38
    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
    Dissolved on 2016-04-07 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (69 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 17 - Director → ME

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