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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 33
  • 1
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ 2024-11-28
    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
    1998-08-20 ~ 1998-10-16
    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
    1998-10-16 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    1998-10-16 ~ 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
    Bule, David Edward
    Born in August 1971
    Individual (9 offsprings)
    Officer
    1998-11-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 8
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 10
    Mcneil, Stuart James
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Johnson, Sarah Jane
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Blagden, Oliver
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 14
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2024-11-28
    OF - Director → CIF 0
  • 15
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 16
    Krishnan, Peter
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 17
    Siderfin, Penelope
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 18
    Welch, Anthea Kate
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Sibthorp, William Rupert
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Cameron, Peter
    Born in December 1946
    Individual (25 offsprings)
    Officer
    1998-10-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Collins, Helen Catherine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 22
    Creely, James Paul
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 23
    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
  • 24
    Chagar, Jaswinder Singh
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2005-02-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 25
    Barker, Nicholas
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 26
    Horning, Robert Andrew
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 27
    Burrows, Jonathan
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 28
    Duckenfield, Andrew Peter
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 29
    Jones, Jamie
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 30
    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
  • 31
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
  • 33
    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 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

PRAESYS TWO NOMINEES LIMITED

Period: 2024-11-29 ~ now
Company number: 03618935 03619151
Registered names
PRAESYS TWO NOMINEES LIMITED - now 03619151
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRAESYS TWO NOMINEES LIMITED
    Info
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 2024-11-29
    Registered number 03618935
    1 Chaseside, Bournemouth BH7 7DA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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.