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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

Davies, Michael John

child relation
Offspring entities and appointments 28
  • 1
    15 MELVILLE ROAD RESIDENTS ASSOCIATION LIMITED
    03222093
    Contact us for insolvency relation
    15 Melville Road, Hove, East Sussex
    Active Corporate (9 parents)
    Officer
    1996-07-09 ~ 1997-12-29
    IIF 32 - Director → ME
    2007-05-06 ~ now
    IIF 31 - Director → ME
  • 2
    ALDERMANBURY INVESTMENTS LIMITED
    - now 03936272
    Contact us for insolvency relation
    CHASE EQUITIES LIMITED - 2003-03-27
    Contact us for insolvency relation
    PADDOCKBAY LIMITED - 2000-05-11
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 18 - Director → ME
  • 3
    BEAR STEARNS PENSION TRUSTEE LIMITED - now
    Contact us for insolvency relation
    WHITEFRIARS CAPITAL FINANCE LIMITED
    - 2008-07-15 05273691
    Contact us for insolvency relation
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-25 ~ 2007-06-30
    IIF 25 - Director → ME
  • 4
    BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
    Contact us for insolvency relation
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    Contact us for insolvency relation
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
    - 2006-10-02 02631386
    Contact us for insolvency relation
    PANTHERHAVEN LIMITED - 2001-11-16
    Contact us for insolvency relation
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2003-04-15 ~ 2006-10-01
    IIF 11 - Director → ME
  • 5
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    Contact us for insolvency relation
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    Contact us for insolvency relation
    LEGIBUS 1565 LIMITED - 1990-10-19
    Contact us for insolvency relation
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 26 - Director → ME
  • 6
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    Contact us for insolvency relation
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 19 - Director → ME
  • 7
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Contact us for insolvency relation
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-29 ~ 2007-06-30
    IIF 7 - Director → ME
  • 8
    CW DS7F (FINANCE LESSOR) LIMITED - now
    Contact us for insolvency relation
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    Contact us for insolvency relation
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 4 - Director → ME
  • 9
    J. P. MORGAN (UK) LIMITED
    04251040
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 8 - Director → ME
  • 10
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    Contact us for insolvency relation
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    Contact us for insolvency relation
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    Contact us for insolvency relation
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    Contact us for insolvency relation
    ELLESWOOD LIMITED - 1988-11-18
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-03-02 ~ 2007-06-30
    IIF 17 - Director → ME
  • 11
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Contact us for insolvency relation
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    Contact us for insolvency relation
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    Contact us for insolvency relation
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    Contact us for insolvency relation
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (40 parents, 10 offsprings)
    Officer
    2012-11-19 ~ 2014-11-07
    IIF 27 - Director → ME
    2007-06-28 ~ 2008-06-03
    IIF 21 - Director → ME
  • 12
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    Contact us for insolvency relation
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Contact us for insolvency relation
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-21 ~ 2007-06-19
    IIF 2 - Director → ME
  • 13
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    Contact us for insolvency relation
    CHEMICAL FINANCE LIMITED - 2001-12-03
    Contact us for insolvency relation
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    Contact us for insolvency relation
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    Contact us for insolvency relation
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2012-11-19 ~ 2014-11-07
    IIF 29 - Director → ME
    2007-06-28 ~ 2008-06-03
    IIF 14 - Director → ME
  • 14
    J.P. MORGAN CORPORATE RESOURCES LIMITED
    - now 03311855
    Contact us for insolvency relation
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-08-02
    IIF 12 - Director → ME
  • 15
    J.P. MORGAN CORPORATE SERVICES LIMITED
    - now 02566991
    Contact us for insolvency relation
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    Contact us for insolvency relation
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    Contact us for insolvency relation
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    Contact us for insolvency relation
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-03-02 ~ 2007-06-30
    IIF 22 - Director → ME
  • 16
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    Contact us for insolvency relation
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    Contact us for insolvency relation
    CHERRYDEW LIMITED - 2000-06-06
    Contact us for insolvency relation
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-06-30
    IIF 13 - Director → ME
    2007-12-11 ~ 2008-05-31
    IIF 3 - Director → ME
  • 17
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    Contact us for insolvency relation
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    Contact us for insolvency relation
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    Contact us for insolvency relation
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 9 offsprings)
    Officer
    2013-03-21 ~ 2014-12-01
    IIF 30 - Director → ME
  • 18
    J.P. MORGAN EXPORT FINANCE LIMITED
    - now 00749485
    Contact us for insolvency relation
    CHASE EXPORT FINANCE LIMITED - 2001-12-03
    Contact us for insolvency relation
    CHEMICAL EXPORT FINANCE LIMITED - 1996-04-29
    Contact us for insolvency relation
    MANUFACTURERS HANOVER EXPORT FINANCE LIMITED - 1992-05-15
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-02 ~ 2007-06-30
    IIF 6 - Director → ME
  • 19
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    Contact us for insolvency relation
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    Contact us for insolvency relation
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 9 - Director → ME
  • 20
    J.P. MORGAN FUNDING CORP.
    - now 02915904
    Contact us for insolvency relation
    TRUSHELFCO (NO.2017) LIMITED - 1994-07-08
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (32 parents)
    Officer
    2004-11-01 ~ 2007-06-30
    IIF 10 - Director → ME
  • 21
    J.P. MORGAN LIMITED - now
    Contact us for insolvency relation
    J.P. MORGAN PLC
    - 2011-04-15 00248609 OC303065
    Contact us for insolvency relation
    CHASE MANHATTAN PLC - 2001-01-02
    Contact us for insolvency relation
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    Contact us for insolvency relation
    CHASE MANHATTAN LIMITED - 1986-10-20
    Contact us for insolvency relation
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
    Contact us for insolvency relation
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    Contact us for insolvency relation
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    2007-07-24 ~ 2008-05-31
    IIF 1 - Director → ME
  • 22
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
    - now 02017279 02949183
    Contact us for insolvency relation
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    Contact us for insolvency relation
    ALNERY NO. 462 LIMITED - 1986-08-11
    Contact us for insolvency relation
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2020-09-10
    IIF 28 - Director → ME
  • 23
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2004-10-13 ~ 2007-07-02
    IIF 23 - Director → ME
  • 24
    JPMORGAN FUNDING SERVICES LIMITED - now
    Contact us for insolvency relation
    J.P. MORGAN SCOTLAND (SERVICES) LTD.
    - 2007-09-27 02190978
    Contact us for insolvency relation
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-12-01 ~ 2007-06-30
    IIF 24 - Director → ME
  • 25
    MGTB NOMINEES LIMITED
    - now 02246058
    Contact us for insolvency relation
    STAMPBASE LIMITED - 1988-06-24
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 5 - Director → ME
  • 26
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    Contact us for insolvency relation
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2007-06-30
    IIF 15 - Director → ME
  • 27
    ROBERT FLEMING (JERSEY) LIMITED
    FC023898
    Contact us for insolvency relation
    Yeng Yeng Maxwell, Jpmorgan Chase, Office Of The, Secretary, 125 London Wall, London Ec2y5aj, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-03-02 ~ 2007-06-30
    IIF 16 - Director → ME
  • 28
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (69 parents)
    Officer
    2004-10-01 ~ 2007-06-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.