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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
    Haynes, James Gareth
    Born in October 1944
    Individual (1 offspring)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Pendleton, Alan
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rennoldson, Gordon Harry
    Born in May 1948
    Individual (1 offspring)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2019-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2017-06-13 ~ 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
Ceased 17
  • 1
    Brann, Alan Charles
    Bank Official born in August 1942
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Blackwood, John Hugh
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Lamb, James Christopher George
    Individual
    Officer
    1993-05-21 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 4
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    1995-04-13 ~ 2014-02-21
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 5
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1994-11-07
    OF - Director → CIF 0
  • 6
    Jones, Antony Hugh
    Individual
    Officer
    1993-05-21 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 7
    Porter, Geoffrey John
    Bank Official born in June 1946
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Frost, Malcolm
    Head Of Uk Personnel born in June 1943
    Individual
    Officer
    ~ 1995-04-14
    OF - Director → CIF 0
  • 9
    Thomas, Robert Eric
    Individual (6 offsprings)
    Officer
    ~ 1993-05-21
    OF - Secretary → CIF 0
  • 10
    Oates, Karen Ann
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 11
    Gibson, John Michael
    Banker born in July 1944
    Individual
    Officer
    1999-01-13 ~ 2012-03-21
    OF - Director → CIF 0
  • 12
    Baikie, Leslie
    Banker born in November 1956
    Individual
    Officer
    1994-11-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 13
    Lockwood, Roger Paul
    Banker born in December 1947
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2005-06-15
    OF - Director → CIF 0
  • 14
    Lawes, William Ernest, Director
    Banker born in August 1943
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Campbell, Alexander Peter
    Banker born in November 1951
    Individual
    Officer
    1993-07-26 ~ 1994-04-26
    OF - Director → CIF 0
  • 16
    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 (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2002-01-31 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 01483121
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1980-03-05 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.