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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
    icon of address 5 Stirling Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,917 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 2
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 54 - Director → ME
  • 3
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 51 - Director → ME
  • 4
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 82 - Director → ME
  • 5
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 90 - Director → ME
  • 6
    RUNDLE NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 7
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 8
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-06 ~ dissolved
    IIF 74 - Director → ME
  • 9
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 137 - 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
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 121 - Director → ME
  • 11
    CABINET NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 118 - Director → ME
  • 12
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 129 - Director → ME
  • 13
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 56 - Director → ME
  • 14
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 92 - Director → ME
  • 15
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 76 - Director → ME
  • 16
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 53 - Director → ME
  • 17
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 97 - Director → ME
  • 18
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 108 - Director → ME
Ceased 97
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2014-06-30
    IIF 125 - Director → ME
    icon of calendar 2001-04-26 ~ 2012-06-15
    IIF 34 - Secretary → ME
  • 2
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-05 ~ 2013-09-05
    IIF 109 - Director → ME
  • 3
    FANDRINK LIMITED - 2005-03-14
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-03
    IIF 93 - Director → ME
  • 4
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-05
    IIF 78 - Director → ME
  • 5
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2013-09-03
    IIF 57 - Director → ME
  • 6
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-02 ~ 2013-09-04
    IIF 110 - Director → ME
  • 7
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2014-02-18
    IIF 106 - Director → ME
  • 8
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-18
    IIF 65 - Director → ME
  • 9
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-05
    IIF 89 - 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
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2003-04-15
    IIF 7 - Secretary → ME
  • 11
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-11
    IIF 112 - Director → ME
  • 12
    CAZENOVE & CO. LIMITED - 2001-03-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2014-06-30
    IIF 59 - Director → ME
  • 13
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-09-03
    IIF 79 - Director → ME
  • 14
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2013-09-03
    IIF 52 - Director → ME
  • 15
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-09-03
    IIF 49 - Director → ME
  • 16
    GINGERCLOSE LIMITED - 1998-03-18
    icon of address C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 105 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 27 - Secretary → ME
  • 17
    BASKETFROST LIMITED - 1998-03-18
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 62 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 21 - Secretary → ME
  • 18
    ARCHERFIELD LIMITED - 1998-03-18
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 136 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 11 - Secretary → ME
  • 19
    LARKHAVEN LIMITED - 1994-03-21
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 100 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 14 - Secretary → ME
  • 20
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2013-05-30
    IIF 80 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 19 - Secretary → ME
  • 21
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    icon of address Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2014-06-11
    IIF 127 - Director → ME
    icon of calendar 2001-04-26 ~ 2012-05-04
    IIF 8 - Secretary → ME
  • 22
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 31 - Secretary → ME
  • 23
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 33 - Secretary → ME
  • 24
    GAINUSUAL LIMITED - 1992-06-29
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-12 ~ 2014-05-07
    IIF 95 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 6 - Secretary → ME
  • 25
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-13 ~ 2014-02-21
    IIF 45 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 26 - Secretary → ME
  • 26
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-08 ~ 2013-08-22
    IIF 60 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 13 - Secretary → ME
  • 27
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 111 - Director → ME
  • 28
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2014-06-30
    IIF 43 - Director → ME
  • 29
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-03
    IIF 116 - Director → ME
  • 30
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2013-09-03
    IIF 135 - Director → ME
  • 31
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 134 - Director → ME
  • 32
    LOCHSIDE NOMINEES LIMITED - 2003-12-22
    ADENFACTOR LIMITED - 1987-08-03
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 120 - Director → ME
  • 33
    ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 99 - Director → ME
  • 34
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 1986-04-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 71 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 9 - Secretary → ME
  • 35
    DEACONLODGE LIMITED - 1987-11-12
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 86 - Director → ME
  • 36
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2000-12-01 ~ 2011-11-30
    IIF 40 - Director → ME
  • 37
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 94 - Director → ME
  • 38
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2013-05-30
    IIF 85 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 22 - Secretary → ME
  • 39
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2014-06-25
    IIF 115 - Director → ME
  • 40
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2013-05-30
    IIF 64 - Director → ME
  • 41
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 2012-05-04
    IIF 32 - Secretary → ME
  • 42
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2014-06-30
    IIF 114 - Director → ME
  • 43
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2014-02-04
    IIF 104 - Director → ME
  • 44
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2013-09-03
    IIF 47 - Director → ME
    icon of calendar 2001-08-13 ~ 2012-03-15
    IIF 12 - Secretary → ME
  • 45
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2013-09-21
    IIF 98 - Director → ME
  • 46
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    ELLESWOOD LIMITED - 1988-11-18
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 2013-09-03
    IIF 96 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 4 - Secretary → ME
  • 47
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2003-05-02
    IIF 35 - 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
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2013-09-02
    IIF 61 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 36 - Secretary → ME
  • 49
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2013-09-19
    IIF 84 - Director → ME
    icon of calendar 2004-10-20 ~ 2004-11-25
    IIF 146 - Director → ME
  • 50
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2003-04-29
    IIF 142 - Director → ME
    icon of calendar 2009-11-26 ~ 2013-09-25
    IIF 122 - Director → ME
    icon of calendar 2000-10-09 ~ 2012-06-26
    IIF 5 - 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
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1996-10-02 ~ 2013-09-02
    IIF 81 - Director → ME
    icon of calendar 2013-09-27 ~ 2014-06-30
    IIF 77 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 20 - Secretary → ME
  • 52
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1995-04-13 ~ 1996-11-01
    IIF 139 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-04
    IIF 24 - 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
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2014-06-30
    IIF 69 - Director → ME
  • 54
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2014-05-06
    IIF 66 - Director → ME
    icon of calendar 2000-06-02 ~ 2012-05-04
    IIF 25 - Secretary → ME
  • 55
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2003-07-25
    IIF 144 - Director → ME
    icon of calendar 1993-10-28 ~ 2012-05-04
    IIF 29 - Secretary → ME
  • 56
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2013-09-21
    IIF 103 - Director → ME
  • 57
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2012-06-26
    IIF 15 - 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
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2012-05-18
    IIF 38 - 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
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2013-09-03
    IIF 44 - Director → ME
    icon of calendar 1993-12-13 ~ 2012-05-02
    IIF 10 - Secretary → ME
  • 60
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2013-09-03
    IIF 75 - Director → ME
  • 61
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2013-09-03
    IIF 131 - Director → ME
  • 62
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2013-09-03
    IIF 132 - Director → ME
  • 63
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2013-09-03
    IIF 124 - Director → ME
  • 64
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2013-09-25
    IIF 72 - Director → ME
  • 65
    MORGAN GUARANTY LIMITED - 1988-02-05
    icon of address 270 Park Avenue, New York, New York Ny10017, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2012-05-07
    IIF 37 - Director → ME
  • 66
    icon of address Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2012-05-07
    IIF 41 - Director → ME
  • 67
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2013-05-30
    IIF 133 - Director → ME
  • 68
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2013-09-03
    IIF 88 - Director → ME
  • 69
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 50 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 1 - Secretary → ME
  • 70
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    FORUMTEC LIMITED - 1986-08-22
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-11-23
    IIF 140 - Director → ME
  • 71
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-09-03
    IIF 83 - Director → ME
  • 72
    CAZENOVE SERVICE COMPANY - 2005-02-25
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-09-03
    IIF 63 - Director → ME
  • 73
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-23
    IIF 39 - Director → ME
  • 74
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    icon of address 250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-03-25
    IIF 145 - Director → ME
  • 75
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2013-05-30
    IIF 91 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 17 - Secretary → ME
  • 76
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 102 - Director → ME
  • 77
    STAMPBASE LIMITED - 1988-06-24
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2013-09-03
    IIF 101 - 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
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 73 - Director → ME
  • 79
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 130 - Director → ME
  • 80
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2013-09-02
    IIF 123 - Director → ME
  • 81
    icon of address C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2013-09-03
    IIF 87 - Director → ME
  • 82
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-14 ~ 2014-06-30
    IIF 55 - Director → ME
  • 83
    LEVELTYPE LIMITED - 1997-05-01
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 68 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 3 - Secretary → ME
  • 84
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-25
    IIF 141 - Director → ME
  • 85
    RASINBAY LIMITED - 1998-10-16
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    icon of address 1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 70 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 2 - 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
    icon of address 1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 117 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 23 - Secretary → ME
  • 87
    ALNERY NO. 2263 LIMITED - 2002-08-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2013-09-03
    IIF 128 - Director → ME
  • 88
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 126 - Director → ME
  • 89
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2014-06-30
    IIF 42 - Director → ME
  • 90
    R.F.NOMINEES LIMITED - 1978-12-31
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2013-05-30
    IIF 113 - Director → ME
  • 91
    RFCO (1) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-25
    IIF 138 - Director → ME
  • 92
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-09-13
    IIF 143 - Director → ME
  • 93
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 46 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 16 - Secretary → ME
  • 94
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 107 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 30 - Secretary → ME
  • 95
    ALNERY NO. 984 LIMITED - 1990-06-19
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2013-05-30
    IIF 119 - Director → ME
    icon of calendar 2001-04-26 ~ 2012-05-04
    IIF 18 - Secretary → ME
  • 96
    CLOVERSPRING LIMITED - 1996-05-23
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    IIF 67 - Director → ME
    icon of calendar 2001-03-23 ~ 2012-05-04
    IIF 28 - Secretary → ME
  • 97
    RFCO (3) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-25
    IIF 147 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.