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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.

Parent entities and officers 73
  • 1
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Wilesmith, Alison Debra
    Banker born in June 1964
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Rodgers, Yvonne Merlin Rachel
    Banking born in July 1960
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Strelitz, Carol Ann
    Banking Officer born in July 1962
    Individual (3 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (39 offsprings)
    Officer
    1994-12-30 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Company Secretary
    Individual (39 offsprings)
    Officer
    1994-03-28 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 7
    Bratt, Mark
    Bank Officer born in December 1964
    Individual (4 offsprings)
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 8
    Dakin, Katrina Jane
    Banker born in July 1967
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-06-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 10
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Green, Donna Samantha
    Bank Clerk born in January 1968
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2001-06-22
    OF - Director → CIF 0
  • 12
    Caller, Mitchell Bernard
    Individual (4 offsprings)
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 13
    White, Anita
    Banker born in September 1966
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    Gregory, Dean
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Jones, Jamie
    Banker born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 16
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Creely, James Paul
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 19
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-06-15 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 20
    Heath, Brian Edward
    Banking Officer born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 21
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 22
    Charles, Paul
    Bank Officer born in April 1958
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 2001-05-29
    OF - Director → CIF 0
  • 23
    Chalkley, Andrew Paul
    Bank Clerk born in March 1966
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 24
    Ford, Garry
    Banker born in April 1956
    Individual (6 offsprings)
    Officer
    1998-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 25
    Spencer, Christine Ann
    Bank Employee born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 26
    Hewlett, Alan Charles George
    Banking Officer born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 27
    Yendell, Patrick John
    Banking Official born in January 1944
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1994-12-30
    OF - Director → CIF 0
  • 28
    Kingswell, Paul Michael
    Bank Officer born in October 1962
    Individual (6 offsprings)
    Officer
    1997-02-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 29
    Rendall, Jason Paul
    Banking born in June 1966
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Taylor, Mark Graham
    Banker born in September 1960
    Individual (12 offsprings)
    Officer
    1997-09-05 ~ 1998-04-24
    OF - Director → CIF 0
  • 31
    Walsh, Eamon Patrick
    Banker born in January 1968
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 32
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 34
    Wegwermer, Elizabeth
    Manager born in November 1958
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 35
    Foster, Jennifer Margaret Claire
    Bank Official born in November 1949
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1996-02-13
    OF - Director → CIF 0
  • 36
    Inman, Sharon
    Supervisor Chase Manhatton Ban born in February 1964
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2012-08-09
    OF - Director → CIF 0
  • 40
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 41
    Robertson, John Arthur
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1998-10-29
    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
    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
  • 44
    Tucker, Alfred Gary
    Assistant Manager born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 45
    Lindsay, Tracey Marie
    Bank Manager born in August 1966
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 46
    Barnes, Ian David
    Banking born in December 1962
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 47
    Newman, Geoffrey Alistair
    Bank Officer born in July 1954
    Individual (21 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 48
    Treadway, Brian James
    Bank Clerk born in September 1958
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 49
    Ballard, Michael Raymond
    Banker born in November 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 50
    Shiell, Lisa Alice
    Banker born in May 1964
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2005-03-02
    OF - Director → CIF 0
  • 51
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 52
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 53
    Marney, Kevin Richard
    Bank Official born in September 1955
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 54
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 55
    Hicks, Philip Gary
    Bank Officer born in June 1956
    Individual (7 offsprings)
    Officer
    ~ 1998-04-16
    OF - Director → CIF 0
  • 56
    Danes, Robert Bruce
    Banking Official born in December 1956
    Individual (5 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 57
    Todd, Brian
    Banker born in August 1956
    Individual (5 offsprings)
    Officer
    ~ 2005-03-02
    OF - Director → CIF 0
  • 58
    Morley, Stewart John
    Bank Clerk born in June 1966
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 59
    Bagshaw, Terence Joseph
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 60
    Gladwyn, Clare
    Banker born in August 1961
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 61
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 62
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 63
    Griffiths, Simon Darren
    Bank Officer born in March 1965
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 64
    O'sullivan, Noel Peter
    Bank Clerk born in December 1971
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 65
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    1997-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 66
    Roy, Robert Duncan
    Banker born in January 1965
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 1998-04-24
    OF - Director → CIF 0
  • 67
    Wood, Vivienne
    Bank Officer born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 68
    Aitchison, Timothy John
    Bank Officer born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 2005-03-02
    OF - Director → CIF 0
  • 69
    Dingle, Derrick
    Uk Securities Handling Supervi born in May 1965
    Individual (3 offsprings)
    Officer
    1994-08-12 ~ 1994-12-30
    OF - Director → CIF 0
  • 70
    Green, Iain Anthony
    Banker born in March 1965
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2001-12-27
    OF - Director → 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, 175 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 72
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    OE032355 FC004891
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 73
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (95 years 10 months). The company status 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
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 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    COLDHARBOUR TECHNOLOGY LIMITED
    10636773
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (9 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
    URICA FINANCE LIMITED - 2012-09-10
    Apex 3 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (16 parents)
    Person with significant control
    2017-03-01 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.