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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
    ACOTEIAS LIMITED
    10040030
    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
    ALFRED NOMINEES LIMITED
    - now 05221946
    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
    ANKH NOMINEES LIMITED
    - now 05364483
    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
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 5
    CAZENOVE MONEY BROKERS
    02046848
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 55 - Director → ME
  • 6
    DAISEY NOMINEES LIMITED
    - now 05710035
    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
    EXCHANGE NOMINEES LIMITED
    - now 03647067
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    J.P. MORGAN CORPORATE RESOURCES LIMITED
    - now 03311855
    ROBERT FLEMING CORPORATE RESOURCES LIMITED
    - 2001-12-03 03311855
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-06 ~ dissolved
    IIF 39 - Director → ME
  • 9
    J.P. MORGAN LES LIMITED
    07478028
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 102 - Director → ME
  • 10
    JPMORGAN FUNDING SERVICES LIMITED
    - now 02190978
    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 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 11
    LAMP POST NOMINEES LIMITED
    - now 05710017
    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
    NEVIS NOMINEES LIMITED
    05710018
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 94 - Director → ME
  • 13
    PEACH NOMINEES LIMITED
    - now 05364490
    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
    PICKLES NOMINEES LIMITED
    05710436
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 15
    POPPY NOMINEES LIMITED
    - now 05364491
    MICHAEL NOMINEES LIMITED - 2008-09-11 00957304
    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
    ROBIN NOMINEES LIMITED
    - now 05710015
    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
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 62 - Director → ME
  • 18
    SPANIEL NOMINEES LIMITED
    - now 05222207
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24 04153386
    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
    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 (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 EUROPE LIMITED
    - now 00985743
    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
    BEAR PACKAGERS LIMITED
    - now 05332626
    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
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27 01184635, 01233998, 01238892... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 43 - Director → ME
  • 5
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01 01184635, 01233998, 01238892... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2013-09-03
    IIF 22 - Director → ME
  • 6
    BEAR STEARNS OVERSEAS FUNDING UNLIMITED
    04961504
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ 2013-09-04
    IIF 75 - Director → ME
  • 7
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    WHITEFRIARS CAPITAL FINANCE LIMITED
    - 2008-07-15 05273691
    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 HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06 01184635, 01233998, 01238892... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-18
    IIF 30 - Director → ME
  • 9
    BEAR UK MORTGAGES LIMITED
    05210244
    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 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 (7 parents)
    Officer
    2001-04-26 ~ 2003-04-15
    IIF 114 - Secretary → ME
  • 11
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-11
    IIF 77 - Director → ME
  • 12
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    CAZENOVE & CO. LIMITED - 2001-03-22 04153386
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ 2014-06-30
    IIF 24 - Director → ME
  • 13
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03 01184635, 01233998, 01238892... (more)
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 44 - Director → ME
  • 14
    CAZENOVE NOMINEES LIMITED
    00294704
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2013-09-03
    IIF 17 - Director → ME
  • 15
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 14 - Director → ME
  • 16
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    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
    CHASE (GA GROUP) NOMINEES LIMITED
    - now 03462679
    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
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    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
    CHASE C.S. CENTRAL NOMINEES LIMITED
    - now 02887934
    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
    CHASE NOMINEES LIMITED
    00248239
    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 SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19 01639364, 01709830, 01710199... (more)
    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
    CHEMBANK DEPOSITORY NOMINEES LIMITED
    - now 01881043
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 138 - Secretary → ME
  • 23
    CHEMBANK NOMINEES LIMITED
    00676035
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 140 - Secretary → ME
  • 24
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435
    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
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121
    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
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    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
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 76 - Director → ME
  • 28
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    HACKREMCO (NO. 346) LIMITED - 1987-10-20 01443124, 01500669, 01525148... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2014-06-30
    IIF 8 - Director → ME
  • 29
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29 01184635, 01233998, 01238892... (more)
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 81 - Director → ME
  • 30
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-12 ~ 2013-09-03
    IIF 100 - Director → ME
  • 31
    CROSSFRIARS NOMINEES (NUMBER 1) LIMITED
    - now 02793204 01970875, 02098579, 03180099
    FITM NOMINEES LIMITED
    - 2003-12-22 02793204
    HACKREMCO (NO.814) LIMITED - 1993-04-02 01443124, 01500669, 01525148... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 99 - Director → ME
  • 32
    CROSSFRIARS NOMINEES (NUMBER 2) LIMITED
    - now 02098579 01970875, 02793204, 03180099
    LOCHSIDE NOMINEES LIMITED
    - 2003-12-22 02098579
    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
    CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
    - now 03180099 01970875, 02098579, 02793204
    ROBERT FLEMING STAFF NOMINEES LIMITED
    - 2003-12-22 03180099
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 64 - Director → ME
  • 34
    CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
    - now 01970875 02098579, 02793204, 03180099
    WOOLGATE NOMINEES LIMITED
    - 2003-12-22 01970875
    ALNERY NO. 418 LIMITED - 1986-04-22 01437197, 01437199, 01438185... (more)
    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
    CROSSFRIARS NOMINEES LIMITED
    - now 02166499
    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
    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 (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2000-12-01 ~ 2011-11-30
    IIF 5 - Director → ME
  • 37
    DUDLEY HILL INVESTMENTS LIMITED
    03167677
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 59 - Director → ME
  • 38
    EQUITABLE NOMINEES LIMITED
    00231848
    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
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2014-06-25
    IIF 80 - Director → ME
  • 40
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 29 - Director → ME
  • 41
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-12-20 ~ 2012-05-04
    IIF 139 - Secretary → ME
  • 42
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2014-06-30
    IIF 79 - Director → ME
  • 43
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    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
    J. P. MORGAN (UK) LIMITED
    04251040
    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
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    BRITANNIC SYNDICATE LIMITED
    - 2003-09-29 00158241
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-13 ~ 2013-09-21
    IIF 63 - Director → ME
  • 46
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED
    - 2001-12-03 02290621
    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
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED
    - 2001-11-09 03871969
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 33 offsprings)
    Officer
    1999-11-18 ~ 2003-05-02
    IIF 142 - Secretary → ME
  • 48
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086
    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 (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
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    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
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    CHASE INTERNATIONAL FINANCING LIMITED
    - 2001-12-03 04072779
    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
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473
    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 (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
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED - now
    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 01184635, 01233998, 01238892... (more)
    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 CORPORATE SERVICES LIMITED
    - now 02566991
    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 01443124, 01500669, 01525148... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-02 ~ 2014-06-30
    IIF 34 - Director → ME
  • 54
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613
    CHASE EU HOLDINGS LIMITED
    - 2001-12-03 03985613
    CHERRYDEW LIMITED
    - 2000-06-06 03985613
    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
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED
    - 2002-01-28 00938937
    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 FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    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 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 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 MANSART MANAGEMENT LIMITED - now
    J.P. MORGAN MANAGEMENT LIMITED
    - 2012-05-23 06420957 02949183
    J.P. MORGAN MARKETS LIMITED
    - 2009-03-27 06420957 01592029, OC303065
    WG&M SHELF COMPANY 158 LIMITED
    - 2009-01-30 06420957 05976770, 05976782, 05984627... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2008-06-02 ~ 2012-05-18
    IIF 3 - Director → ME
  • 59
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    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
    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 (5 parents)
    Officer
    2002-03-15 ~ 2013-09-03
    IIF 40 - Director → ME
  • 61
    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 (5 parents, 151 offsprings)
    Officer
    2001-11-05 ~ 2013-09-03
    IIF 96 - Director → ME
  • 62
    J.P. MORGAN TRADING AND FINANCE
    - now 02426371
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2013-09-03
    IIF 97 - Director → ME
  • 63
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ 2013-09-03
    IIF 89 - Director → ME
  • 64
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ 2013-09-25
    IIF 37 - Director → ME
  • 65
    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 (5 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 2 - Director → ME
  • 66
    J.P.MORGAN GT CORPORATION
    FC018645
    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 (AZV) NOMINEES LIMITED
    - now 02727383
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18 01184635, 01233998, 01238892... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 98 - Director → ME
  • 68
    JPM NOMINEES LIMITED
    - now 01996073 02026386, 03536235
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2003-08-07 ~ 2013-09-03
    IIF 53 - Director → ME
  • 69
    JPMC NOMINEES LIMITED - now 01996073, 02026386
    MSTC NOMINEES (EASDAQ) LIMITED
    - 2015-09-24 03536235
    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
    JPMIB NOMINEES LIMITED - now 01996073, 03536235
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386
    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
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28 FC025881
    CAZENOVE GROUP PLC - 2005-02-25 FC025881
    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
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    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
    JZ FINANCIAL MANAGEMENT LIMITED
    05684748
    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
    LECKHAMPTON FINANCE LIMITED - now
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED
    - 2002-03-26 02676609
    HACKREMCO (NO.738) LIMITED - 1992-03-10 01443124, 01500669, 01525148... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-12 ~ 2002-03-25
    IIF 110 - Director → ME
  • 75
    LITTLEDOWN NOMINEES LIMITED
    02051367
    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
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    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
    MGTB NOMINEES LIMITED
    - now 02246058
    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
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31 00995253
    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
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    HACKREMCO (NO.1856) LIMITED - 2001-10-22 01443124, 01500669, 01525148... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 95 - Director → ME
  • 80
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ 2013-09-02
    IIF 88 - Director → ME
  • 81
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    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
    MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    02081140
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-14 ~ 2014-06-30
    IIF 20 - Director → ME
  • 83
    MSTC NOMINEES LIMITED
    - now 03346383
    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
    PITTVILLE LEASING LIMITED - now
    ROBERT FLEMING FINANCE LIMITED
    - 2002-03-26 02927049
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 106 - Director → ME
  • 85
    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 (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
    PRAESYS TWO NOMINEES LIMITED - now
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    PRAESYS TWO NOMINEES LIMITED LIMITED
    - 2024-11-29 03618935
    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
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01 01437197, 01437199, 01438185... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2013-09-03
    IIF 93 - Director → ME
  • 88
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 91 - Director → ME
  • 89
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2014-06-30
    IIF 7 - Director → ME
  • 90
    ROBERT FLEMING NOMINEES LIMITED
    - now 00309183
    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
    SANDFORD LEASING LIMITED - now
    RFCO (1) LIMITED
    - 2002-03-26 03189188 03189185
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 103 - Director → ME
  • 92
    SKINNERBURN PROPERTIES LIMITED
    - now 02676611
    HACKREMCO (NO.737) LIMITED - 1992-03-10 01443124, 01500669, 01525148... (more)
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-09-13
    IIF 108 - Director → ME
  • 93
    SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now 03536300
    MSTC NOMINEES (INSE) LIMITED
    - 2016-10-27 03536296
    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
    SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now 03536296
    MSTC NOMINEES (LIFE) LIMITED
    - 2016-10-27 03536300
    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
    STANLIFE NOMINEES LIMITED
    - now 02476060
    ALNERY NO. 984 LIMITED - 1990-06-19 01437197, 01437199, 01438185... (more)
    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
    THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
    - now 03162916
    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
    WINCHCOMBE FINANCE LIMITED - now
    RFCO (3) LIMITED
    - 2002-03-26 03189185 03189188
    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.