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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

Mccathern, Karl Wayne

    Related profiles found in government register
  • Mccathern, Karl Wayne
    American born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

      IIF 1
  • Mccathern, Karl Wayne
    American chief operating officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 60, Victoria Embankment, London, EC4Y 0JP, England

      IIF 2 IIF 3
    • 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

      IIF 4
  • Mccathern, Karl Wayne
    American director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

      IIF 5
    • Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ, Uk

      IIF 6
  • Mccathern, Karl Wayne
    American chief operating officer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Victoria Embankment, London, EC4Y 0JP, England

      IIF 7
    • 25, Bank Street, Canary Wharf, Londond, E14 5JP, England

      IIF 8
  • Mccathern, Karl Wayne
    American director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 9
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 10
    • 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 11
  • Mccathern, Karl Wayne, Mr.
    American born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 12
  • Mccathern, Karl Wayne, Mr.
    American chief operating officer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP, England

      IIF 13 IIF 14
  • Mccathern, Karl Wayne, Mr.
    American director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor 200, Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 15
    • 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 16 IIF 17
  • Mccathern, Karl Wayne

    Registered addresses and corresponding companies
    • 60, Victoria Embankment, London, EC4Y 0JP, England

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    BISHOPS SQUARE INVESTMENTS LIMITED
    - now 06009040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2013-10-11 during the appointment or period of control
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    FILTON WEST LIMITED
    09599135
    Alter Domus (uk) Limited, 18 St. Swithin's Lane, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 2 - Director → ME
    2015-05-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED
    - now 05684071
    JPMORGAN ASSET MANAGEMENT REAL ESTATE ADVISERS LIMITED
    - 2009-10-27 05684071
    ALNERY NO. 2576 LIMITED - 2006-11-10
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-22 ~ 2018-04-20
    IIF 16 - Director → ME
  • 4
    J.P. MORGAN EO III UK GP LIMITED
    08650871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2019-12-05
    C/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-14 ~ 2018-04-12
    IIF 14 - Director → ME
  • 5
    J.P. MORGAN G1 (GP SCOTS) LIMITED
    - now SC371111 SC514992
    J.P. MORGAN GMIF (GP SCOTS) LIMITED
    - 2017-07-04 SC371111
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-01-13 ~ 2018-04-12
    IIF 10 - Director → ME
  • 6
    J.P. MORGAN G1 (GP) LIMITED
    - now 07220674 09781279
    J.P. MORGAN GMIF (GP) LIMITED
    - 2017-07-06 07220674
    25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-04-12 ~ 2018-04-12
    IIF 11 - Director → ME
  • 7
    J.P. MORGAN G2 (SCOTS GP) LIMITED
    SC514992 SC371111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Due to be dissolved on 2025-12-19
    C/o Forvis Mazars Llp, Restructuring And Insolvenc Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-09-07 ~ 2018-04-12
    IIF 1 - Director → ME
  • 8
    J.P. MORGAN G2 GP LIMITED
    09781279 07220674
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-16 ~ 2018-04-12
    IIF 3 - Director → ME
  • 9
    JPMAM CORAL 1 UK INVESTOR GP LIMITED
    - now 06627175 08410139
    AIRRO UK INVESTOR GP LIMITED
    - 2017-06-28 06627175 08410139
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2018-03-19
    IIF 15 - Director → ME
  • 10
    JPMAM CORAL 2 UK INVESTOR GP LIMITED
    - now 08410139 06627175
    AIRRO II UK INVESTOR GP LIMITED
    - 2017-06-28 08410139 06627175
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-19 ~ 2018-03-19
    IIF 13 - Director → ME
  • 11
    JPMAM RE GP 2 LIMITED
    - now SC324322 10888883
    JPMORGAN GEOP FUND (GP) LIMITED
    - 2017-07-04 SC324322
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-05-24 ~ 2018-04-12
    IIF 9 - Director → ME
  • 12
    JPMAM RE GP 3 (SCOTS) LIMITED
    - now SC455770 SC572040
    J.P. MORGAN EO III (SCOTS GP) LIMITED
    - 2015-07-08 SC455770
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2018-04-12
    IIF 8 - Director → ME
  • 13
    JPMAM RE GP 4 (SCOTS) LIMITED
    SC572040 SC455770
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2018-04-25
    IIF 4 - Director → ME
  • 14
    JPMAM RE GP 4 LIMITED
    10888883 SC324322
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2017-07-28 ~ 2018-04-25
    IIF 7 - Director → ME
  • 15
    JPMAM RE PROPERTY GP LIMITED
    - now 05311639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Dissolved on 2025-12-23
    JPMORGAN PROPERTY GP LIMITED
    - 2017-07-06 05311639
    JPMORGAN FLEMING PROPERTY GP LIMITED
    - 2005-05-03 05311639
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ 2018-04-12
    IIF 12 - Director → ME
  • 16
    PARKHURST ROAD LIMITED
    - now 08617144
    ALNERY NO. 3108 LIMITED
    - 2013-07-24 08617144 08541270... (more)
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2018-04-27
    IIF 5 - Director → ME
  • 17
    WELLESBOURNE DISTRIBUTION PARK GP LIMITED
    - now 07717091
    ALNERY NO. 2987 LIMITED
    - 2011-07-29 07717091 07795885... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-29 ~ 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.