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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 32
  • 1
    Edey, Sharon Kate
    Born in June 1977
    Individual (1 offspring)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, James Christopher George
    Individual (12 offsprings)
    Officer
    1992-06-12 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 3
    Zuckerman, Martin Harvey
    Banker born in February 1942
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-08-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 5
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    1992-06-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 6
    Goldberg, Louise
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hurrell, Raymond George
    Banker born in January 1952
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1997-07-03
    OF - Director → CIF 0
  • 8
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-08-15 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 9
    Lockwood, Roger Paul
    Banker born in December 1947
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 2005-06-15
    OF - Director → CIF 0
  • 10
    Clews, Peter John
    Human Resources Manager born in April 1968
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2014-07-02
    OF - Director → CIF 0
  • 11
    Warren, Neil Peter
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Emery, Stephanie
    Tax/Executive Compensation Special born in December 1961
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Jones, Antony Hugh
    Individual (9 offsprings)
    Officer
    1993-06-02 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 14
    Porter, Geoffrey John
    Banker born in June 1946
    Individual (5 offsprings)
    Officer
    1992-07-09 ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Coughlan, Wayne Clive
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 16
    Rennoldson, Gordon Harry
    Banker born in May 1948
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2007-03-23
    OF - Director → CIF 0
  • 17
    Binks, Thomas Anthony
    Banker born in March 1953
    Individual (43 offsprings)
    Officer
    1992-07-09 ~ 1994-08-01
    OF - Director → CIF 0
  • 18
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2005-04-12 ~ 2014-05-07
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (115 offsprings)
    Officer
    1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 19
    Buchanan Michaelson, James Alexander
    Banker born in November 1965
    Individual (4 offsprings)
    Officer
    1994-06-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 20
    Simpson, Paul David Edwin
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2023-05-11
    OF - Director → CIF 0
  • 21
    Steward, Andrew James King
    Banker born in June 1958
    Individual (33 offsprings)
    Officer
    1992-07-09 ~ 1996-08-09
    OF - Director → CIF 0
  • 22
    Oates, Karen Ann
    Individual (14 offsprings)
    Officer
    1997-09-29 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 23
    Standing, Robert Charles
    Banker born in March 1960
    Individual (19 offsprings)
    Officer
    1992-07-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 24
    Terry, Rupert James
    Vp Human Resources born in November 1960
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2014-07-02
    OF - Director → CIF 0
  • 25
    Frost, Malcolm
    Personnel Director born in June 1943
    Individual (3 offsprings)
    Officer
    1992-06-12 ~ 1995-04-14
    OF - Director → CIF 0
  • 26
    Lewis, Martin
    Banker born in June 1956
    Individual (50 offsprings)
    Officer
    1992-07-09 ~ 1996-07-11
    OF - Director → CIF 0
  • 27
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086
    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 (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-05-18 ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
  • 29
    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
    2002-01-31 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-18 ~ 1992-06-12
    OF - Nominee Director → CIF 0
  • 32
    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

CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED

Period: 1992-06-29 ~ now
Company number: 02715435
Registered names
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED - now
GAINUSUAL LIMITED - 1992-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    Info
    GAINUSUAL LIMITED - 1992-06-29
    Registered number 02715435
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 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.