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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

Garvin, Mark Stephen

    Related profiles found in government register
  • Garvin, Mark Stephen
    Irish banker born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garvin, Mark Stephen
    Irish chief executive officer born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Bank Street, London, E14 5JP

      IIF 10
  • Garvin, Mark Stephen
    Us banker born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Clifford Street, London, W1S 3RF

      IIF 11
  • Garvin, Mark Stephen
    Irish bank officer born in September 1952

    Registered addresses and corresponding companies

    • icon of address 8 Redburn Street, London, SW3 4BX

      IIF 12
  • Garvin, Mark Stephen
    Irish banker born in September 1952

    Registered addresses and corresponding companies
  • Garvin, Mark Stephen
    American banker born in September 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 27
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2004-10-01
    IIF 14 - Director → ME
  • 2
    icon of address Toronto Square, Toronto Street, Leeds, West Ycorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-28 ~ 1998-05-15
    IIF 20 - Director → ME
  • 3
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    icon of address 4th Floor 28 Austin Friars, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,338,461 GBP2024-12-31
    Officer
    icon of calendar 2002-12-01 ~ 2020-09-08
    IIF 9 - Director → ME
  • 4
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2008-10-01
    IIF 1 - Director → ME
  • 5
    icon of address 18 Clifford Street, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    635,032 GBP2022-12-31
    Officer
    icon of calendar 2010-04-26 ~ 2013-09-06
    IIF 11 - Director → ME
  • 6
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2001-07-23
    IIF 13 - Director → ME
  • 7
    GAINUSUAL LIMITED - 1992-06-29
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-06-12 ~ 2004-02-11
    IIF 25 - Director → ME
  • 8
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 1994-11-07
    IIF 16 - Director → ME
  • 9
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    icon of address Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2002-05-23
    IIF 23 - Director → ME
  • 10
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2004-02-11
    IIF 19 - Director → ME
  • 11
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2018-11-20
    IIF 6 - Director → ME
  • 12
    EUROCLEAR - 2005-02-21
    icon of address 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (14 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2018-09-26
    IIF 10 - Director → ME
  • 13
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 1993-02-16
    IIF 30 - Director → ME
  • 14
    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
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2004-02-11
    IIF 17 - Director → ME
  • 15
    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
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-10-01
    IIF 12 - Director → ME
  • 16
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2004-10-01
    IIF 27 - Director → ME
  • 17
    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
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar ~ 2004-10-01
    IIF 22 - Director → ME
  • 18
    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
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 1996-10-02 ~ 2019-03-27
    IIF 7 - Director → ME
    icon of calendar 1993-07-26 ~ 1994-11-07
    IIF 21 - Director → ME
  • 19
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2004-02-11
    IIF 15 - Director → ME
  • 20
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 1992-06-18 ~ 2020-06-23
    IIF 4 - Director → ME
  • 21
    icon of address 25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2004-10-01
    IIF 18 - Director → ME
  • 22
    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
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2005-02-28
    IIF 2 - Director → ME
  • 23
    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
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-02-23
    IIF 29 - Director → ME
  • 24
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2019-04-30
    IIF 8 - Director → ME
    icon of calendar 2001-02-08 ~ 2005-02-23
    IIF 3 - Director → ME
  • 25
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2004-10-01
    IIF 24 - Director → ME
  • 26
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2004-10-01
    IIF 26 - Director → ME
  • 27
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2004-10-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.