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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
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Ballard, Michael Raymond
    Born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-09-02
    OF - Director → CIF 0
  • 4
    Roy, Robert Duncan
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 1998-04-24
    OF - Director → CIF 0
  • 5
    Davis, Andrew
    Born in May 1962
    Individual (25 offsprings)
    Officer
    1997-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    1994-12-30 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    1994-03-28 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 7
    Kingswell, Paul Michael
    Born in October 1962
    Individual (6 offsprings)
    Officer
    1997-02-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Rodgers, Yvonne Merlin Rachel
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Marney, Kevin Richard
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 10
    Aitchison, Timothy John
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-03-02
    OF - Director → CIF 0
  • 11
    Shiell, Lisa Alice
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2005-03-02
    OF - Director → CIF 0
  • 12
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Spencer, Christine Ann
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-10
    OF - Director → CIF 0
  • 14
    Bule, David Edward
    Born in August 1971
    Individual (9 offsprings)
    Officer
    1997-09-05 ~ 1999-04-09
    OF - Director → CIF 0
  • 15
    Wood, Vivienne
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-02
    OF - Director → CIF 0
  • 16
    Green, Iain Anthony
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2001-12-27
    OF - Director → CIF 0
  • 17
    Walsh, Eamon Patrick
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Robertson, John Arthur
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 19
    O'sullivan, Noel Peter
    Born in December 1971
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 20
    Bratt, Mark
    Born in December 1964
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-05-29
    OF - Director → CIF 0
  • 21
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-06-15 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 22
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Mark Graham
    Born in September 1960
    Individual (13 offsprings)
    Officer
    1997-09-05 ~ 1998-04-24
    OF - Director → CIF 0
  • 24
    Green, Donna Samantha
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2001-06-22
    OF - Director → CIF 0
  • 25
    Lindsay, Tracey Marie
    Born in August 1966
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 26
    Newman, Geoffrey Alistair
    Born in July 1954
    Individual (22 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-29
    OF - Director → CIF 0
  • 27
    Wegwermer, Elizabeth
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 28
    Johnson, Sarah Jane
    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
  • 29
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 30
    Danes, Robert Bruce
    Born in December 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2002-04-23
    OF - Director → CIF 0
  • 31
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 32
    Charles, Paul
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 2001-05-29
    OF - Director → CIF 0
  • 33
    Tucker, Alfred Gary
    Born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-06-27
    OF - Director → CIF 0
  • 34
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-06-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 35
    Bagshaw, Terence Joseph
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 36
    Rendall, Jason Paul
    Born in June 1966
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 37
    Dakin, Katrina Jane
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Krishnan, Peter
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 39
    Heath, Brian Edward
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-10
    OF - Director → CIF 0
  • 40
    Gregory, Dean
    Born in August 1964
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 41
    Hicks, Philip Gary
    Born in June 1956
    Individual (7 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-04-16
    OF - Director → CIF 0
  • 42
    Welch, Anthea Kate
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 43
    Inman, Sharon
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 44
    Todd, Brian
    Born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-03-02
    OF - Director → CIF 0
  • 45
    Caller, Mitchell Bernard
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-03-28
    OF - Secretary → CIF 0
  • 46
    Griffiths, Simon Darren
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 47
    Sibthorp, William Rupert
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 48
    Barnes, Ian David
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 49
    Cameron, Peter
    Born in December 1946
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 50
    Collins, Helen Catherine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 51
    Gladwyn, Clare
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 52
    Creely, James Paul
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 53
    Wilesmith, Alison Debra
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 54
    Treadway, Brian James
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 55
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 56
    Watkinson, Carla
    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
  • 57
    Yendell, Patrick John
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1994-12-30
    OF - Director → CIF 0
  • 58
    Chagar, Jaswinder Singh
    Born in May 1953
    Individual (28 offsprings)
    Officer
    1999-02-22 ~ 2012-08-09
    OF - Director → CIF 0
  • 59
    Horning, Robert Andrew
    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
  • 60
    Burrows, Jonathan
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 61
    Foster, Jennifer Margaret Claire
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1996-02-13
    OF - Director → CIF 0
  • 62
    White, Anita
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2005-03-02
    OF - Director → CIF 0
  • 63
    Strelitz, Carol Ann
    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
  • 64
    Hewlett, Alan Charles George
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-10
    OF - Director → CIF 0
  • 65
    Ford, Garry
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1998-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 66
    Morley, Stewart John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 67
    Duckenfield, Andrew Peter
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2005-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 68
    Chalkley, Andrew Paul
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 69
    Jones, Jamie
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 70
    Dingle, Derrick
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1994-08-12 ~ 1994-12-30
    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, 216 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 73
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    FC004891 OE032355
    1111, Polaris Parkway, Columbus, Ohio, United States
    Active Corporate (101 parents, 15 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 (96 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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
  • CHASE NOMINEES LTD
    S
    Registered number 248239
    7732, 1, Chaseside, Bournemouth, England, BH1 9XA
    Private Limited Company in Uk
    CIF 4
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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more 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 voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.