logo
explain how to read the page

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 40
  • 1
    Briggs, Andrew Timothy
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Woodall, Irene Evelyn
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1992-04-28 ~ 2001-06-22
    OF - Director → CIF 0
  • 3
    Rickard, Karen Rosemarie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2006-10-21
    OF - Director → CIF 0
  • 4
    Kingswell, Paul Michael
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2006-10-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Allen, Andrew Charles
    Born in March 1962
    Individual (2 offsprings)
    Officer
    (before 1993-03-23) ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Flynn, Patrick Bartholomew Simon
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2006-06-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 7
    Brearley, Mark Newton
    Individual (15 offsprings)
    Officer
    1995-01-18 ~ 1996-08-27
    OF - Director → CIF 0
  • 8
    Scott, Iain Albert Marshall
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 9
    Malde, Bhagesh
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2005-07-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-05 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 11
    Mulley, Michael John
    Born in March 1952
    Individual (11 offsprings)
    Officer
    (before 1993-03-23) ~ 1994-03-22
    OF - Director → CIF 0
  • 12
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-25 ~ 2019-10-23
    OF - Director → CIF 0
  • 13
    Drysdale, William Dermot
    Born in December 1952
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 14
    Gooden, Graham
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 15
    Knighton, David
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2014-08-25
    OF - Director → CIF 0
  • 16
    Jones, David Ivor
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Clark, Paul
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Porter, Geoffrey John
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1993-03-23) ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    Johnson, James Charles
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-07-05 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 21
    Emeny, Henry Charles
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1993-03-23) ~ 1994-08-01
    OF - Director → CIF 0
  • 22
    Oates, Karen Ann
    Individual (15 offsprings)
    Officer
    1997-09-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 23
    Edwards, Julie Elizabeth
    Born in March 1961
    Individual (3 offsprings)
    Officer
    (before 1993-03-23) ~ 1994-08-01
    OF - Director → CIF 0
  • 24
    Barber, Richard Noel
    Born in May 1964
    Individual (2 offsprings)
    Officer
    (before 1993-03-23) ~ 1993-05-26
    OF - Director → CIF 0
  • 25
    Frasca, William
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 26
    Borrett, John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1993-09-08
    OF - Director → CIF 0
  • 27
    Yunus, Ojal
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 28
    Lamb, James Christopher George
    Individual (14 offsprings)
    Officer
    (before 1993-03-23) ~ 1993-12-13
    OF - Secretary → CIF 0
  • 29
    Griffin, Parker
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 30
    Meek, Alexandra Mary
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 31
    Nichols, Andrew Michael
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 32
    Cohen, Stephen Gregory
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ 2012-08-01
    OF - Director → CIF 0
  • 33
    Saville, Richard William
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 34
    Whelan, Francis Patrick
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-01-18
    OF - Director → CIF 0
  • 35
    Crocker, Paul Alvin
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 37
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    1994-03-22 ~ 1996-08-27
    OF - Director → CIF 0
  • 38
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    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
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    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
  • 39
    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
    2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 40
    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
    2017-06-13 ~ now
    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

CHEMBANK NOMINEES LIMITED

Period: 1960-11-24 ~ now
Company number: 00676035
Registered name
CHEMBANK NOMINEES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHEMBANK NOMINEES LIMITED
    Info
    Registered number 00676035
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1960-11-24 (65 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.