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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
    Warren, Neil Peter
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Edey, Sharon Kate
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Louise
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 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 2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Lamb, James Christopher George
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 3
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2014-05-07
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 4
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 5
    Simpson, Paul David Edwin
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 7
    Clews, Peter John
    Human Resources Manager born in April 1968
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2014-07-02
    OF - Director → CIF 0
  • 8
    Lewis, Martin
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1996-07-11
    OF - Director → CIF 0
  • 9
    Binks, Thomas Anthony
    Banker born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Terry, Rupert James
    Vp Human Resources born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-07-02
    OF - Director → CIF 0
  • 11
    Zuckerman, Martin Harvey
    Banker born in February 1942
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Hurrell, Raymond George
    Banker born in January 1952
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1997-07-03
    OF - Director → CIF 0
  • 13
    Frost, Malcolm
    Personnel Director born in June 1943
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1995-04-14
    OF - Director → CIF 0
  • 14
    Coughlan, Wayne Clive
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 15
    Jones, Antony Hugh
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 16
    Buchanan Michaelson, James Alexander
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Lockwood, Roger Paul
    Banker born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-09 ~ 2005-06-15
    OF - Director → CIF 0
  • 18
    Emery, Stephanie
    Tax/Executive Compensation Special born in December 1961
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2015-09-14
    OF - Director → CIF 0
  • 19
    Steward, Andrew James King
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1996-08-09
    OF - Director → CIF 0
  • 20
    Rennoldson, Gordon Harry
    Banker born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2007-03-23
    OF - Director → CIF 0
  • 21
    Standing, Robert Charles
    Banker born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 22
    Oates, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 23
    Porter, Geoffrey John
    Banker born in June 1946
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1993-07-31
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-18 ~ 1992-06-12
    PE - Nominee Secretary → CIF 0
  • 25
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    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
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-18 ~ 1992-06-12
    PE - Nominee Director → CIF 0
  • 27
    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
    2002-01-31 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED

Previous name
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
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 7 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
Active 0
  • Not found in our database.

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