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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Caller, Mitchell Bernard
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-28
    OF - Secretary → CIF 0
  • 5
    Heath, Brian Edward
    Banking Officer born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-10
    OF - Director → CIF 0
  • 6
    Strelitz, Carol Ann
    Banking Officer born in July 1962
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-04-30
    OF - Director → CIF 0
    (before 1993-05-09) ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Jones, Jamie
    Banker born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Wood, Vivienne
    Bank Officer born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-02
    OF - Director → CIF 0
  • 9
    Horan, Anthony James
    Individual (38 offsprings)
    Officer
    2000-06-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 10
    Wilesmith, Alison Debra
    Banker born in June 1964
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 11
    Bratt, Mark
    Bank Officer born in December 1964
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Creely, James Paul
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Treadway, Brian James
    Bank Clerk born in September 1958
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    Morley, Stewart John
    Bank Clerk born in June 1966
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Griffiths, Simon Darren
    Bank Officer born in March 1965
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 16
    Dakin, Katrina Jane
    Banker born in July 1967
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Foster, Jennifer Margaret Claire
    Bank Official born in November 1949
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1996-02-13
    OF - Director → CIF 0
  • 18
    Todd, Brian
    Banker born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-03-02
    OF - Director → CIF 0
  • 19
    Barnes, Ian David
    Banking born in December 1962
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 20
    Rendall, Jason Paul
    Banking born in June 1966
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 21
    Spencer, Christine Ann
    Bank Employee born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-10
    OF - Director → CIF 0
  • 22
    Kingswell, Paul Michael
    Bank Officer born in October 1962
    Individual (6 offsprings)
    Officer
    1997-02-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 23
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 24
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 25
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (128 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 26
    Marney, Kevin Richard
    Bank Official born in September 1955
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 27
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    1996-12-19 ~ 1998-10-29
    OF - Director → CIF 0
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 28
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 29
    Inman, Sharon
    Supervisor Chase Manhatton Ban born in February 1964
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 30
    Danes, Robert Bruce
    Banking Official born in December 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2002-04-23
    OF - Director → CIF 0
  • 31
    O'sullivan, Noel Peter
    Bank Clerk born in December 1971
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 32
    Hicks, Philip Gary
    Bank Officer born in June 1956
    Individual (7 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-04-16
    OF - Director → CIF 0
  • 33
    Bethell, William Alexander
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Gregory, Dean
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 35
    White, Anita
    Banker born in September 1966
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2005-03-02
    OF - Director → CIF 0
  • 36
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (42 offsprings)
    Officer
    1994-12-30 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Company Secretary
    Individual (42 offsprings)
    Officer
    1994-03-28 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 37
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 38
    Ballard, Michael Raymond
    Banker born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-09-02
    OF - Director → CIF 0
  • 39
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 40
    Bagshaw, Terence Joseph
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 41
    Aitchison, Timothy John
    Bank Officer born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-03-02
    OF - Director → CIF 0
  • 42
    Bule, David Edward
    Banker born in August 1971
    Individual (9 offsprings)
    Officer
    1997-09-05 ~ 1999-04-09
    OF - Director → CIF 0
  • 43
    Walsh, Eamon Patrick
    Banker born in January 1968
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 44
    Green, Donna Samantha
    Bank Clerk born in January 1968
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2001-06-22
    OF - Director → CIF 0
  • 45
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 46
    Rodgers, Yvonne Merlin Rachel
    Banking born in July 1960
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 47
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 48
    Dingle, Derrick
    Uk Securities Handling Supervi born in May 1965
    Individual (3 offsprings)
    Officer
    1994-08-12 ~ 1994-12-30
    OF - Director → CIF 0
  • 49
    Robertson, John Arthur
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 50
    Gladwyn, Clare
    Banker born in August 1961
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 51
    Chalkley, Andrew Paul
    Bank Clerk born in March 1966
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 52
    Hewlett, Alan Charles George
    Banking Officer born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-10
    OF - Director → CIF 0
  • 53
    Taylor, Mark Graham
    Banker born in September 1960
    Individual (13 offsprings)
    Officer
    1997-09-05 ~ 1998-04-24
    OF - Director → CIF 0
  • 54
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    1997-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 55
    Ford, Garry
    Banker born in April 1956
    Individual (6 offsprings)
    Officer
    1998-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 56
    Wegwermer, Elizabeth
    Manager born in November 1958
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 57
    Horning, Robert Andrew
    Banker born in November 1965
    Individual (21 offsprings)
    Officer
    1996-12-19 ~ 2005-03-02
    OF - Director → CIF 0
    2005-07-04 ~ 2007-12-07
    OF - Director → CIF 0
  • 58
    Roy, Robert Duncan
    Banker born in January 1965
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 1998-04-24
    OF - Director → CIF 0
  • 59
    Lindsay, Tracey Marie
    Bank Manager born in August 1966
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 60
    Watkinson, Carla
    Bank Officer born in July 1963
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1997-04-30
    OF - Director → CIF 0
    1998-04-24 ~ 2001-05-29
    OF - Director → CIF 0
  • 61
    Charles, Paul
    Bank Officer born in April 1958
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 2001-05-29
    OF - Director → CIF 0
  • 62
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 63
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 64
    Tucker, Alfred Gary
    Assistant Manager born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-06-27
    OF - Director → CIF 0
  • 65
    Yendell, Patrick John
    Banking Official born in January 1944
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1994-12-30
    OF - Director → CIF 0
  • 66
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (28 offsprings)
    Officer
    1999-02-22 ~ 2012-08-09
    OF - Director → CIF 0
  • 67
    Newman, Geoffrey Alistair
    Bank Officer born in July 1954
    Individual (21 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-29
    OF - Director → CIF 0
  • 68
    Shiell, Lisa Alice
    Banker born in May 1964
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2005-03-02
    OF - Director → CIF 0
  • 69
    Green, Iain Anthony
    Banker born in March 1965
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2001-12-27
    OF - Director → CIF 0
  • 70
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-06-15 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 71
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 72
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 73
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-07-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHASE NOMINEES LIMITED

Period: 1930-05-21 ~ now
Company number: 00248239
Registered name
CHASE NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CHASE NOMINEES LIMITED
    Info
    Registered number 00248239
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1930-05-21 (96 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CHASE NOMINEES LIMITED
    S
    Registered number 00248237
    25, Bank Street, London, United Kingdom, E14 5JP
    Private Limited With Share Capital in Companies House, Uk
    CIF 1
  • CHASE NOMINEES LIMITED
    S
    Registered number 00248239
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited Company in Companies House, England And Wales
    CIF 2
  • CHASE NOMINEES LIMITED
    S
    Registered number 00248293
    25, Bank Street, London, England, E14 5JP
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AES DRAX ACQUISITION LIMITED
    03834878
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    COLDHARBOUR TECHNOLOGY LIMITED
    10636773
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-16 during the appointment or period of control
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PITCH HERO HOLDINGS LIMITED
    11534462
    Sterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ 2021-07-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    URICA LIMITED
    - now SC416992 SC354751
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Petition date on 2018-08-02 during the appointment or period of control
    Conclusion of winding up on 2025-10-10 during the appointment or period of control
    Due to be dissolved on 2026-02-12 during the appointment or period of control
    URICA FINANCE LIMITED - 2012-09-10
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.