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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 31
  • 1
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-11-07 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 4
    Davis, Andrew
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    1998-03-17 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    1998-03-17 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 6
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-11-07 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 9
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Sarah Jane
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 11
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 12
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 14
    Krishnan, Peter
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Hicks, Philip Gary
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1998-03-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 16
    Welch, Anthea Kate
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Sibthorp, William Rupert
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Cameron, Peter
    Born in December 1946
    Individual (25 offsprings)
    Officer
    1998-03-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Collins, Helen Catherine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 20
    Creely, James
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 21
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 22
    Chagar, Jaswinder Singh
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2005-02-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 23
    Horning, Robert Andrew
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 24
    Burrows, Jonathan
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 25
    Ford, Garry
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1998-03-17 ~ 2001-05-29
    OF - Director → CIF 0
  • 26
    Duckenfield, Andrew Peter
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 27
    Jones, Jamie
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 28
    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, 216 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 29
    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
    2022-12-02 ~ 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
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-11-07 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 31
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (275 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    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
parent relation
Company in focus

CHASE (GA GROUP) NOMINEES LIMITED

Period: 1998-03-18 ~ now
Company number: 03462679
Registered names
CHASE (GA GROUP) NOMINEES LIMITED - now
BASKETFROST LIMITED - 1998-03-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHASE (GA GROUP) NOMINEES LIMITED
    Info
    BASKETFROST LIMITED - 1998-03-18
    Registered number 03462679
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.