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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
    Blagden, Oliver
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Nicholas
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Siderfin, Penelope
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ 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 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
  • 5
    J.P. MORGAN SECRETARIES (UK) LIMITED - now
    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
    icon of calendar 2002-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    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
  • 2
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 3
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-16 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-16 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 4
    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
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 5
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 6
    Cameron, Peter
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2005-12-31
    OF - Director → 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
    Davis, Andrew
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Burrows, Jonathan
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2024-11-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 16
    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
  • 17
    Bule, David Edward
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Horning, Robert Andrew
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 19
    Mcneil, Stuart James
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 21
    Maxwell, Andrew
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 22
    Jones, Jamie
    Executive Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 23
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 24
    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
  • 25
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    J.P. MORGAN PLC - 2011-04-15
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN PLC - 2001-01-02
    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
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRAESYS ONE NOMINEES LIMITED

Previous names
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
RASINBAY LIMITED - 1998-10-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PRAESYS ONE NOMINEES LIMITED
    Info
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 2024-11-29
    Registered number 03619151
    icon of address1 Chaseside, Bournemouth BH7 7DA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PRAESYS ONE NOMINEES LIMITED
    S
    Registered number 03619151
    icon of address1 Chaseside, Bournemouth, BH7 7DA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • PRAESYS ONE NOMINEES LIMITED
    S
    Registered number 03619151
    icon of address1, Chaseside, Bournemouth, England, BH7 7DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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