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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
    5 Stirling Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,917 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
  • 2
    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 55 - Director → ME
  • 3
    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 52 - Director → ME
  • 4
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 83 - Director → ME
  • 5
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 91 - Director → ME
  • 6
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 59 - Director → ME
  • 7
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 49 - Director → ME
  • 8
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-06 ~ dissolved
    IIF 75 - Director → ME
  • 9
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 138 - Director → ME
  • 10
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 11
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 119 - Director → ME
  • 12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 130 - Director → ME
  • 13
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 93 - Director → ME
  • 15
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 77 - Director → ME
  • 16
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 54 - Director → ME
  • 17
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 98 - Director → ME
  • 18
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    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 109 - Director → ME
Ceased 97
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2014-06-30
    IIF 126 - Director → ME
    2001-04-26 ~ 2012-06-15
    IIF 29 - Secretary → ME
  • 2
    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 110 - Director → ME
  • 3
    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 94 - Director → ME
  • 4
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 79 - Director → ME
  • 5
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2013-09-03
    IIF 58 - Director → ME
  • 6
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ 2013-09-04
    IIF 111 - Director → ME
  • 7
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2014-02-18
    IIF 107 - Director → ME
  • 8
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-18
    IIF 66 - Director → ME
  • 9
    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 90 - Director → ME
  • 10
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED - 2001-11-16
    160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2001-04-26 ~ 2003-04-15
    IIF 2 - Secretary → ME
  • 11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-11
    IIF 113 - Director → ME
  • 12
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ 2014-06-30
    IIF 60 - Director → ME
  • 13
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 80 - Director → ME
  • 14
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2013-09-03
    IIF 53 - Director → ME
  • 15
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 50 - Director → ME
  • 16
    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 106 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 22 - Secretary → ME
  • 17
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 63 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 16 - Secretary → ME
  • 18
    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 137 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 6 - Secretary → ME
  • 19
    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 101 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 9 - Secretary → ME
  • 20
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 81 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 14 - Secretary → ME
  • 21
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2014-06-11
    IIF 128 - Director → ME
    2001-04-26 ~ 2012-05-04
    IIF 3 - Secretary → ME
  • 22
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 26 - Secretary → ME
  • 23
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 28 - Secretary → ME
  • 24
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-04-12 ~ 2014-05-07
    IIF 96 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 1 - Secretary → ME
  • 25
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1995-04-13 ~ 2014-02-21
    IIF 46 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 21 - Secretary → ME
  • 26
    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 61 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 8 - Secretary → ME
  • 27
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 112 - Director → ME
  • 28
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2014-06-30
    IIF 44 - Director → ME
  • 29
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 117 - Director → ME
  • 30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-12 ~ 2013-09-03
    IIF 136 - Director → ME
  • 31
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 135 - Director → ME
  • 32
    LOCHSIDE NOMINEES LIMITED - 2003-12-22
    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 121 - Director → ME
  • 33
    ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 100 - Director → ME
  • 34
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 72 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 4 - Secretary → ME
  • 35
    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 87 - Director → ME
  • 36
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2000-12-01 ~ 2011-11-30
    IIF 41 - Director → ME
  • 37
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 95 - Director → ME
  • 38
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 86 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 17 - Secretary → ME
  • 39
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2014-06-25
    IIF 116 - Director → ME
  • 40
    25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 65 - Director → ME
  • 41
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-12-20 ~ 2012-05-04
    IIF 27 - Secretary → ME
  • 42
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2014-06-30
    IIF 115 - Director → ME
  • 43
    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 105 - Director → ME
  • 44
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2013-09-03
    IIF 48 - Director → ME
    2001-08-13 ~ 2012-03-15
    IIF 7 - Secretary → ME
  • 45
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-13 ~ 2013-09-21
    IIF 99 - Director → ME
  • 46
    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
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-08-08 ~ 2013-09-03
    IIF 97 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 35 - Secretary → ME
  • 47
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 33 offsprings)
    Officer
    1999-11-18 ~ 2003-05-02
    IIF 30 - Secretary → ME
  • 48
    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
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1993-12-13 ~ 2013-09-02
    IIF 62 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 31 - Secretary → ME
  • 49
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-20 ~ 2004-11-25
    IIF 147 - Director → ME
    2009-12-09 ~ 2013-09-19
    IIF 85 - Director → ME
  • 50
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    2009-11-26 ~ 2013-09-25
    IIF 123 - Director → ME
    2000-10-09 ~ 2003-04-29
    IIF 143 - Director → ME
    2000-10-09 ~ 2012-06-26
    IIF 36 - Secretary → ME
  • 51
    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
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    1996-10-02 ~ 2013-09-02
    IIF 82 - Director → ME
    2013-09-27 ~ 2014-06-30
    IIF 78 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 15 - Secretary → ME
  • 52
    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 (13 parents)
    Officer
    1995-04-13 ~ 1996-11-01
    IIF 140 - Director → ME
    1993-12-13 ~ 2012-05-04
    IIF 19 - Secretary → ME
  • 53
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-02 ~ 2014-06-30
    IIF 70 - Director → ME
  • 54
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2014-05-06
    IIF 67 - Director → ME
    2000-06-02 ~ 2012-05-04
    IIF 20 - Secretary → ME
  • 55
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2001-09-26 ~ 2003-07-25
    IIF 145 - Director → ME
    1993-10-28 ~ 2012-05-04
    IIF 24 - Secretary → ME
  • 56
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-02 ~ 2013-09-21
    IIF 104 - Director → ME
  • 57
    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
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-04-02 ~ 2012-06-26
    IIF 10 - Secretary → ME
  • 58
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2008-06-02 ~ 2012-05-18
    IIF 39 - Director → ME
  • 59
    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 45 - Director → ME
    1993-12-13 ~ 2012-05-02
    IIF 5 - Secretary → ME
  • 60
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-03-15 ~ 2013-09-03
    IIF 76 - Director → ME
  • 61
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    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 132 - Director → ME
  • 62
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2013-09-03
    IIF 133 - Director → ME
  • 63
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ 2013-09-03
    IIF 125 - Director → ME
  • 64
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ 2013-09-25
    IIF 73 - Director → ME
  • 65
    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 38 - Director → ME
  • 66
    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 42 - Director → ME
  • 67
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 134 - Director → ME
  • 68
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2003-08-07 ~ 2013-09-03
    IIF 89 - Director → ME
  • 69
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 51 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 32 - Secretary → ME
  • 70
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2000-12-01 ~ 2001-11-23
    IIF 141 - Director → ME
  • 71
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    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 84 - Director → ME
  • 72
    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 64 - Director → ME
  • 73
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2006-01-23
    IIF 40 - Director → ME
  • 74
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-12 ~ 2002-03-25
    IIF 146 - Director → ME
  • 75
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 92 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 12 - Secretary → ME
  • 76
    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 103 - Director → ME
  • 77
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-16 ~ 2013-09-03
    IIF 102 - Director → ME
  • 78
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    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 74 - Director → ME
  • 79
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 131 - Director → ME
  • 80
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ 2013-09-02
    IIF 124 - Director → ME
  • 81
    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 88 - Director → ME
  • 82
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-14 ~ 2014-06-30
    IIF 56 - Director → ME
  • 83
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 69 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 34 - Secretary → ME
  • 84
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 142 - Director → ME
  • 85
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 71 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 33 - Secretary → ME
  • 86
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 118 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 18 - Secretary → ME
  • 87
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2013-09-03
    IIF 129 - Director → ME
  • 88
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 127 - Director → ME
  • 89
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2014-06-30
    IIF 43 - Director → ME
  • 90
    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 114 - Director → ME
  • 91
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 139 - Director → ME
  • 92
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-09-13
    IIF 144 - Director → ME
  • 93
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 47 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 11 - Secretary → ME
  • 94
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 108 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 25 - Secretary → ME
  • 95
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 120 - Director → ME
    2001-04-26 ~ 2012-05-04
    IIF 13 - Secretary → ME
  • 96
    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 68 - Director → ME
    2001-03-23 ~ 2012-05-04
    IIF 23 - Secretary → ME
  • 97
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 148 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.