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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
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Jones, Jamie
    Executive Director born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 5
    Horan, Anthony James
    Individual (38 offsprings)
    Officer
    2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 6
    Blagden, Oliver
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Creely, James
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Siderfin, Penelope
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 10
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (128 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 12
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 13
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 15
    Bethell, William Alexander
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (42 offsprings)
    Officer
    1998-10-16 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    1998-10-16 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 17
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 18
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 19
    Bule, David Edward
    Banker born in August 1971
    Individual (9 offsprings)
    Officer
    1998-11-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 20
    Mcneil, Stuart James
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 21
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    1998-10-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 23
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Horning, Robert Andrew
    Banker born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Barker, Nicholas
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 27
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ 2024-11-28
    OF - Director → CIF 0
  • 28
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (28 offsprings)
    Officer
    2005-02-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 29
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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, 199 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 33
    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 - 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

PRAESYS ONE NOMINEES LIMITED

Period: 2024-11-29 ~ now
Company number: 03619151 03618935... (more)
Registered names
PRAESYS ONE NOMINEES LIMITED - now 03618935... (more)
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
    1 Chaseside, Bournemouth BH7 7DA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PRAESYS ONE NOMINEES LIMITED
    S
    Registered number 03619151
    1 Chaseside, Bournemouth, BH7 7DA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • PRAESYS ONE NOMINEES LIMITED
    S
    Registered number 03619151
    1, 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 3
  • 1
    GRIFFIN INFRAD 2025 LIMITED
    16115877
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GRIFFIN RED 2025 LIMITED
    16115843
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SCHRODERS GREENCOAT ACS LTAF HOLDCO LIMITED
    16122816 15198656... (more)
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.