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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

Thompson, Roger Martin James

child relation
Offspring entities and appointments 50
  • 1
    ADVIZAS LIMITED
    - now 01125618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23 during the appointment or period of control
    Dissolved on 2017-08-30 during the appointment or period of control
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    15 Canada Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2013-07-22 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BEAR STEARNS ASSET MANAGEMENT LIMITED
    - now 04066385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-15
    Dissolved on 2010-07-20
    ALNERY NO. 2102 LIMITED - 2001-03-26
    125 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-31 ~ 2009-07-21
    IIF 37 - Director → ME
  • 3
    BSAM CAPITAL INVESTMENTS LIMITED
    - now 05411732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2020-04-24
    BOOKFLIGHT LIMITED - 2005-05-13
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-31 ~ 2013-04-15
    IIF 41 - Director → ME
  • 4
    GARTMORE INVESTMENT LIMITED
    - now 01508030 00953703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-07-21
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents, 25 offsprings)
    Officer
    2013-08-21 ~ 2020-07-02
    IIF 7 - Director → ME
  • 5
    GARTMORE INVESTMENT MANAGEMENT LIMITED
    - now 00953703
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2020-11-11
    IIF 25 - Director → ME
  • 6
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-08-28 ~ 2024-05-15
    IIF 4 - Director → ME
  • 7
    HENDERSON FINANCES.
    - now 01974498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Dissolved on 2018-10-20 during the appointment or period of control
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 8
    HENDERSON FUND MANAGEMENT LIMITED
    - now 02607112 03232618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12 during the appointment or period of control
    Dissolved on 2022-06-25 during the appointment or period of control
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (42 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 3 - Director → ME
  • 9
    HENDERSON GLOBAL GROUP LIMITED
    FC031728
    70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2020-11-23
    IIF 12 - Director → ME
  • 10
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2013-07-22 ~ 2022-07-07
    IIF 19 - Director → ME
  • 11
    HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
    FC024019
    1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ now
    IIF 9 - Director → ME
  • 12
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - now 02238069 06389300
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-07-22 ~ 2020-07-10
    IIF 22 - Director → ME
  • 13
    HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
    09162991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-17
    Dissolved on 2024-01-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2014-08-05 ~ 2020-07-02
    IIF 13 - Director → ME
  • 14
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-07-26
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2021-07-30
    IIF 2 - Director → ME
  • 15
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-05-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 15 - Director → ME
  • 16
    HENDERSON INVESTORS LIMITED
    - now 03824695 06389318... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-05 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 11 - Director → ME
  • 17
    HENDERSON NOMINEES LIMITED
    - now 06831243 01128442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-10
    Dissolved on 2023-05-15
    HENDERSON GROUP LIMITED - 2014-01-06
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2019-06-26 ~ 2020-04-16
    IIF 21 - Director → ME
  • 18
    HENDERSON UK FINANCE LIMITED
    - now 07523697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Dissolved on 2019-03-05 during the appointment or period of control
    HENDERSON UK FINANCE PLC
    - 2016-04-11 07523697
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 19
    HENDERSON UNIT TRUSTS LTD
    - now 00958262
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2013-07-22 ~ 2020-07-02
    IIF 23 - Director → ME
  • 20
    HGI (INVESTMENTS) LIMITED
    06745182
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-06
    Commencement of winding up on 2026-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 26 - Director → ME
  • 21
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-07-26
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2020-08-26
    IIF 16 - Director → ME
  • 22
    INGIV LIMITED
    - now 00672268
    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
    JPMORGAN REGISTRARS LIMITED
    - 2009-07-09 00672268
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 33 - Director → ME
  • 23
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664 04430778
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    2007-08-24 ~ 2013-04-16
    IIF 46 - Director → ME
  • 24
    J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
    03985873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-15
    Dissolved on 2023-05-30
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-02 ~ 2001-11-27
    IIF 29 - Director → ME
    2005-04-25 ~ 2007-05-01
    IIF 32 - Director → ME
  • 25
    J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    - now 01823867
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-23
    Commencement of winding up on 2024-09-24
    JPMORGAN EQUITY PLAN MANAGERS LIMITED
    - 2009-07-10 01823867
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
    - 2005-05-03 01823867
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (40 parents)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 51 - Director → ME
  • 26
    JANUS HENDERSON ADMINISTRATION UK LIMITED
    - now 00290577
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2013-08-08 ~ 2025-12-31
    IIF 1 - Director → ME
  • 27
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (89 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2019-12-31
    IIF 17 - Director → ME
  • 28
    JANUS HENDERSON GROUP PLC - now
    HENDERSON GROUP PLC
    - 2018-12-06 FC031677 02072534... (more)
    13 Castle Street, St Helier, Jersey
    Active Corporate (29 parents)
    Officer
    2013-12-20 ~ 2017-05-30
    IIF 14 - Director → ME
  • 29
    JANUS HENDERSON INVESTORS UK LIMITED
    - now 00906355
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    2013-08-08 ~ 2025-12-31
    IIF 8 - Director → ME
  • 30
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 18 - Director → ME
    2021-07-01 ~ 2025-12-31
    IIF 5 - Director → ME
  • 31
    JANUS UK HOLDINGS CORPORATION LIMITED
    09934225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-08-10
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-11-11
    IIF 6 - Director → ME
  • 32
    JERNI
    17178816
    1 St. James Court, Whitefriars, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    2026-04-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-04-24 ~ 2026-05-22
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 33
    JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED
    - now 00654573 01161446... (more)
    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 00654573 01161446... (more)
    CHASE FLEMING ASSET MANAGEMENT (LONDON) LIMITED - 2001-05-11
    CHASE ASSET MANAGEMENT (LONDON) LIMITED - 2000-09-05
    CHEMICAL GLOBAL INVESTORS LIMITED - 1996-07-01
    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
    2005-04-25 ~ 2007-05-01
    IIF 34 - Director → ME
  • 34
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    - now 01161446 00654573... (more)
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED
    - 2005-05-03 01161446 00654573... (more)
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Active Corporate (185 parents, 36 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 45 - Director → ME
  • 35
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 02218729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2025-05-26
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (45 parents, 22 offsprings)
    Officer
    2005-11-11 ~ 2013-04-15
    IIF 42 - Director → ME
  • 36
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2005-11-11 ~ 2013-04-15
    IIF 48 - Director → ME
  • 37
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    - now 00288553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-18
    Dissolved on 2022-02-24
    J.P. MORGAN FLEMING MARKETING LIMITED
    - 2005-05-03 00288553
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (62 parents, 9 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 49 - Director → ME
  • 38
    JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED
    - now 00921663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01
    Dissolved on 2010-05-01
    J.P. MORGAN FLEMING NOMINEES LIMITED - 2005-05-03
    SAVE & PROSPER NOMINEES LIMITED - 2001-05-11
    SAVE AND PROSPER NOMINEES LIMITED - 1976-12-31
    125 London Wall, London
    Dissolved Corporate (27 parents)
    Officer
    2007-09-28 ~ 2009-05-27
    IIF 35 - Director → ME
  • 39
    JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
    - now 05684075 00654573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2023-03-22
    ALNERY NO. 2577 LIMITED - 2006-11-06
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-09 ~ 2013-04-15
    IIF 40 - Director → ME
  • 40
    JPMORGAN EDUCATION LIMITED
    - now 03315468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02
    Dissolved on 2015-05-20
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    SPET LIMITED - 2001-05-11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-07 ~ 2013-04-15
    IIF 43 - Director → ME
  • 41
    JPMORGAN FUNDS LIMITED
    - now SC019438
    J.P. MORGAN FLEMING (FUNDS) LIMITED
    - 2005-05-03 SC019438
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 31 - Director → ME
  • 42
    JPMORGAN INVESTMENTS LIMITED
    - now 00788728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01
    Dissolved on 2018-10-28
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    HEXAGON SERVICES LIMITED - 2003-01-15
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
    EBOR SECURITIES LIMITED - 1976-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-17 ~ 2013-04-15
    IIF 50 - Director → ME
  • 43
    JPMORGAN ISA NOMINEES LIMITED
    - now 02868903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-29
    Dissolved on 2025-01-02
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-28 ~ 2013-04-15
    IIF 39 - Director → ME
  • 44
    JPMORGAN LIFE LIMITED
    - now 03261506
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-04
    Commencement of winding up on 2025-09-04
    J.P. MORGAN FLEMING LIFE LIMITED
    - 2005-05-03 03261506
    J.P. MORGAN LIFE ASSURANCE LIMITED
    - 2001-04-30 03261506
    CAMELPARK LIMITED - 1997-06-17
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (49 parents)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 44 - Director → ME
    2000-02-25 ~ 2001-06-04
    IIF 30 - Director → ME
  • 45
    PERTH INVESTMENTS LIMITED
    01142836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-28
    Dissolved on 2017-12-28
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-28 ~ 2013-04-15
    IIF 47 - Director → ME
  • 46
    SAVE & PROSPER INSURANCE LIMITED
    - now 00322226
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (67 parents)
    Officer
    2005-04-25 ~ 2010-12-20
    IIF 36 - Director → ME
  • 47
    SAVE & PROSPER PENSIONS LIMITED
    - now 00615364
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    2010-01-11 ~ 2010-12-20
    IIF 53 - Director → ME
  • 48
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 28 - Director → ME
  • 49
    VERTICALBAND LIMITED
    03957679
    Insolvency (Case 1) Administration order
    Administration started on 2002-04-03
    Administration discharged on 2003-04-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-22
    Date of completion or termination of CVA on 2004-09-13
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2022-03-03 during the appointment or period of control
    Dissolved on 2023-01-31 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 27 - Director → ME
  • 50
    WEALTH AT WORK LIMITED - now
    JPMORGAN INVEST (UK) LIMITED
    - 2009-08-03 05225819
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2009-07-31
    IIF 38 - Director → ME

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