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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
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (39 offsprings)
    Officer
    1998-10-16 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1998-10-16 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 4
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 5
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Jones, Jamie
    Executive Director born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 7
    Siderfin, Penelope
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Creely, James
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 11
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 12
    Barker, Nicholas
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    1998-10-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 15
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 16
    Horning, Robert Andrew
    Banker born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    2005-02-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 18
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    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
    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
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 23
    Blagden, Oliver
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 24
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 25
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 26
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ 2024-11-28
    OF - Director → CIF 0
  • 27
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 28
    Mcneil, Stuart James
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 29
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    J.P, MORGAN SECRETARIES (UK) LIMITED
    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, 175 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
  • 32
    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 LIMITED - 1986-09-26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Registered names
PRAESYS ONE NOMINEES LIMITED - now
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 7 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
    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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SCHRODERS GREENCOAT ACS LTAF HOLDCO LIMITED
    16122816
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.