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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 18
  • 1
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Gullickson, Neville James
    Banker born in December 1961
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1997-03-26
    OF - Director → CIF 0
  • 3
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 4
    Tubby, John Robert
    Bank Officer born in March 1962
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1998-08-12
    OF - Director → CIF 0
  • 5
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2001-04-26 ~ 2014-06-11
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    2001-04-26 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 7
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Williamson, Deborah Joy Tanser
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-06-12
    OF - Director → CIF 0
  • 9
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (19 offsprings)
    Officer
    1998-08-12 ~ 2005-08-12
    OF - Director → CIF 0
  • 10
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Dubin, Drake Lowey
    Banker born in May 1962
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (39 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-04-26
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (39 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-04-26
    OF - Secretary → CIF 0
  • 14
    Lehane, David Anthony
    Accountant born in January 1983
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2014-07-14 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Debate, Ronald
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2020-06-09
    OF - Director → CIF 0
  • 17
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (85 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHASE SECURITIES INTERNATIONAL LIMITED

Period: 1996-08-23 ~ 2022-01-05
Company number: 02534143
Registered names
CHASE SECURITIES INTERNATIONAL LIMITED - Dissolved
LEGIBUS 1565 LIMITED - 1990-10-19 02548299... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHASE SECURITIES INTERNATIONAL LIMITED
    Info
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1996-08-23
    Registered number 02534143
    Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-24 and dissolved on 2022-01-05 (31 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.