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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
Active 5
  • 1
    Clayton, Marie Lesley
    Born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Berrelly, Paul Julian
    Born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Stuart James
    Born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 4
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 68
  • 1
    Spencer, Christine Ann
    Bank Employee born in April 1957
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 2
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Bratt, Mark
    Bank Officer born in December 1964
    Individual
    Officer
    icon of calendar ~ 2001-05-29
    OF - Director → CIF 0
  • 4
    Marney, Kevin Richard
    Bank Official born in September 1955
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 5
    Walsh, Eamon Patrick
    Banker born in January 1968
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-30 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 8
    Gregory, Dean
    Bank Official born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Hicks, Philip Gary
    Bank Officer born in June 1956
    Individual
    Officer
    icon of calendar ~ 1998-04-16
    OF - Director → CIF 0
  • 10
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 11
    Caller, Mitchell Bernard
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Secretary → CIF 0
  • 12
    Shiell, Lisa Alice
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 14
    Kingswell, Paul Michael
    Bank Officer born in October 1962
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 15
    Cameron, Peter
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Dakin, Katrina Jane
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Newman, Geoffrey Alistair
    Bank Officer born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
  • 18
    Ballard, Michael Raymond
    Banker born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 19
    Sibthorp, William Rupert
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Heath, Brian Edward
    Banking Officer born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 21
    Watkinson, Carla
    Bank Officer born in July 1963
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1997-04-30
    OF - Director → CIF 0
    icon of calendar 1998-04-24 ~ 2001-05-29
    OF - Director → CIF 0
  • 22
    Charles, Paul
    Bank Officer born in April 1958
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 2001-05-29
    OF - Director → CIF 0
  • 23
    Davis, Andrew
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Wood, Vivienne
    Bank Officer born in March 1955
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 26
    Treadway, Brian James
    Bank Clerk born in September 1958
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 27
    Dingle, Derrick
    Uk Securities Handling Supervi born in May 1965
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1994-12-30
    OF - Director → CIF 0
  • 28
    O'sullivan, Noel Peter
    Bank Clerk born in December 1971
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 29
    Foster, Jennifer Margaret Claire
    Bank Official born in November 1949
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1996-02-13
    OF - Director → CIF 0
  • 30
    Strelitz, Carol Ann
    Banking Officer born in July 1962
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 31
    Burrows, Jonathan
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 32
    Tucker, Alfred Gary
    Assistant Manager born in March 1957
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 33
    Creely, James Paul
    Vice President born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 34
    Hewlett, Alan Charles George
    Banking Officer born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 35
    Green, Iain Anthony
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2001-12-27
    OF - Director → CIF 0
  • 36
    Griffiths, Simon Darren
    Bank Officer born in March 1965
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 37
    Morley, Stewart John
    Bank Clerk born in June 1966
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Todd, Brian
    Banker born in August 1956
    Individual
    Officer
    icon of calendar ~ 2005-03-02
    OF - Director → CIF 0
  • 39
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 40
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 41
    Yendell, Patrick John
    Banking Official born in January 1944
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1994-12-30
    OF - Director → CIF 0
  • 42
    Aitchison, Timothy John
    Bank Officer born in January 1953
    Individual
    Officer
    icon of calendar ~ 2005-03-02
    OF - Director → CIF 0
  • 43
    Bule, David Edward
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1999-04-09
    OF - Director → CIF 0
  • 44
    Bagshaw, Terence Joseph
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 45
    Gladwyn, Clare
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 46
    Lindsay, Tracey Marie
    Bank Manager born in August 1966
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 47
    Rendall, Jason Paul
    Banking born in June 1966
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 48
    Rodgers, Yvonne Merlin Rachel
    Banking born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 49
    Wilesmith, Alison Debra
    Banker born in June 1964
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 50
    Wegwermer, Elizabeth
    Manager born in November 1958
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 51
    Danes, Robert Bruce
    Banking Official born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-23
    OF - Director → CIF 0
  • 52
    Robertson, John Arthur
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 53
    Horning, Robert Andrew
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2005-03-02
    OF - Director → CIF 0
    icon of calendar 2005-07-04 ~ 2007-12-07
    OF - Director → CIF 0
  • 54
    Inman, Sharon
    Supervisor Chase Manhatton Ban born in February 1964
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 55
    Chalkley, Andrew Paul
    Bank Clerk born in March 1966
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 56
    Ford, Garry
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 57
    Green, Donna Samantha
    Bank Clerk born in January 1968
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2001-06-22
    OF - Director → CIF 0
  • 58
    Taylor, Mark Graham
    Banker born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-04-24
    OF - Director → CIF 0
  • 59
    Maxwell, Andrew
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 60
    Roy, Robert Duncan
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 1998-04-24
    OF - Director → CIF 0
  • 61
    Jones, Jamie
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 62
    White, Anita
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2005-03-02
    OF - Director → CIF 0
  • 63
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 64
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2012-08-09
    OF - Director → CIF 0
  • 65
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1998-10-29
    OF - Director → CIF 0
    icon of calendar 2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 66
    Barnes, Ian David
    Banking born in December 1962
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 67
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 68
    icon of address1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent)
    Person with significant control
    2016-07-08 ~ 2016-07-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHASE NOMINEES LIMITED

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
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1930-05-21 (95 years 7 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
    icon of address25, 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
    icon of address25, 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
    icon of address25, Bank Street, London, England, E14 5JP
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDrax Power Station, ., Selby, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressAshcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    URICA FINANCE LIMITED - 2012-09-10
    icon of addressApex 3 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    655,949 GBP2016-03-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressSterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    846,159 GBP2024-09-30
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.