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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
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Stuart James
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 4
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    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 2022-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 2
    Creely, James
    Vice President born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Burrows, Jonathan
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 5
    Maxwell, Andrew
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 6
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    Sibthorp, William Rupert
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 9
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 13
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 15
    Jones, Jamie
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 16
    Davis, Andrew
    Banker born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 18
    Hicks, Philip Gary
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 19
    Ford, Garry
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2001-05-29
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 21
    Cameron, Peter
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 23
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 24
    Horning, Robert Andrew
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
  • 26
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHASE (GA GROUP) NOMINEES LIMITED

Previous name
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
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    Private Limited Company incorporated on 1997-11-07 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.