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
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcneil, Stuart James
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (15 offsprings)
    Officer
    2011-09-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 2
    Bond, Andrew Kirk
    Bank born in March 1965
    Individual
    Officer
    1998-10-12 ~ 2005-03-02
    OF - Director → CIF 0
  • 3
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 5
    Jones, Jamie
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 6
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 7
    Horan, Anthony James
    Individual
    Officer
    2000-08-09 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 8
    Sibthorp, William Rupert
    Director born in August 1982
    Individual
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Carroll, Robert Courtney
    Individual
    Officer
    2000-08-09 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 10
    Creely, James Paul
    Vice President born in February 1978
    Individual (6 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Todd, Brian
    Banker born in August 1956
    Individual
    Officer
    1994-03-21 ~ 2005-03-02
    OF - Director → CIF 0
  • 12
    Burrows, Jonathan
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 13
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2012-08-09
    OF - Director → CIF 0
  • 15
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual
    Officer
    2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 16
    Harte, Brian Arthur
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 17
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Janes, Karen
    Banker born in August 1960
    Individual
    Officer
    1994-03-21 ~ 1998-10-12
    OF - Director → CIF 0
  • 20
    Maxwell, Andrew
    Banker born in August 1957
    Individual
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 21
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-01-14 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 23
    Cameron, Peter
    Banker born in December 1946
    Individual
    Officer
    1994-03-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Horning, Robert Andrew
    Banker born in November 1965
    Individual
    Officer
    2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    Davis, Andrew
    Banker born in May 1962
    Individual (5 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-01-14 ~ 1994-03-21
    PE - Nominee Secretary → CIF 0
  • 27
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHASE C.S. CENTRAL NOMINEES LIMITED

Previous name
LARKHAVEN LIMITED - 1994-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • CHASE C.S. CENTRAL NOMINEES LIMITED
    Info
    LARKHAVEN LIMITED - 1994-03-21
    Registered number 02887934
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 1994-01-14 and dissolved on 2023-07-18 (29 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.