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

Garvin, Mark Stephen

    Related profiles found in government register
  • Garvin, Mark Stephen
    Irish banker born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garvin, Mark Stephen
    Irish chief executive officer born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bank Street, London, E14 5JP

      IIF 10
  • Garvin, Mark Stephen
    Us banker born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Clifford Street, London, W1S 3RF

      IIF 11
  • Garvin, Mark Stephen
    Irish bank officer born in September 1952

    Registered addresses and corresponding companies

    • 8 Redburn Street, London, SW3 4BX

      IIF 12
  • Garvin, Mark Stephen
    Irish banker born in September 1952

    Registered addresses and corresponding companies
  • Garvin, Mark Stephen
    American banker born in September 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 27
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-06-13 ~ 2004-10-01
    IIF 14 - director → ME
  • 2
    Toronto Square, Toronto Street, Leeds, West Ycorkshire
    Dissolved corporate (5 parents)
    Officer
    1993-04-28 ~ 1998-05-15
    IIF 20 - director → ME
  • 3
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    4th Floor 28 Austin Friars, London, England
    Corporate (12 parents)
    Equity (Company account)
    1,237,074 GBP2023-12-31
    Officer
    2002-12-01 ~ 2020-09-08
    IIF 9 - director → ME
  • 4
    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
    2004-06-28 ~ 2008-10-01
    IIF 1 - director → ME
  • 5
    18 Clifford Street, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    635,032 GBP2022-12-31
    Officer
    2010-04-26 ~ 2013-09-06
    IIF 11 - director → ME
  • 6
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-07-23
    IIF 13 - director → ME
  • 7
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1992-06-12 ~ 2004-02-11
    IIF 25 - director → ME
  • 8
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1993-07-26 ~ 1994-11-07
    IIF 16 - director → ME
  • 9
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    Exchange Tower, 1 Harbour Exchange Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-06-17 ~ 2002-05-23
    IIF 23 - director → ME
  • 10
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2004-02-11
    IIF 19 - director → ME
  • 11
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2018-11-20
    IIF 6 - director → ME
  • 12
    EUROCLEAR - 2005-02-21
    1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Corporate (14 parents)
    Officer
    2005-12-08 ~ 2018-09-26
    IIF 10 - director → ME
  • 13
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents, 1 offspring)
    Officer
    1992-07-27 ~ 1993-02-16
    IIF 30 - director → ME
  • 14
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2004-02-11
    IIF 17 - director → ME
  • 15
    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
    ~ 2004-10-01
    IIF 12 - director → ME
  • 16
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2000-10-09 ~ 2004-10-01
    IIF 27 - director → ME
  • 17
    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
    ~ 2004-10-01
    IIF 22 - director → ME
  • 18
    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
    Corporate (14 parents)
    Officer
    1996-10-02 ~ 2019-03-27
    IIF 7 - director → ME
    1993-07-26 ~ 1994-11-07
    IIF 21 - director → ME
  • 19
    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 ~ 2004-02-11
    IIF 15 - director → ME
  • 20
    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
    Corporate (12 parents, 4 offsprings)
    Officer
    1992-06-18 ~ 2020-06-23
    IIF 4 - director → ME
  • 21
    25 Bank Street, Canary Wharf, London
    Corporate (10 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2004-10-01
    IIF 18 - director → ME
  • 22
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-04-01 ~ 2005-02-28
    IIF 2 - director → ME
  • 23
    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
    ~ 1993-02-23
    IIF 29 - director → ME
  • 24
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2011-09-06 ~ 2019-04-30
    IIF 8 - director → ME
    2001-02-08 ~ 2005-02-23
    IIF 3 - director → ME
  • 25
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-28 ~ 2004-10-01
    IIF 24 - director → ME
  • 26
    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
    2002-01-09 ~ 2004-10-01
    IIF 26 - director → ME
  • 27
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-01 ~ 2004-10-01
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.