logo
explain how to read the page

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 4
  • 1
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccarthy, Victoria Jean
    Chartered Tax Advisor born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2017-06-13 ~ dissolved
    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
  • 4
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2014-02-18
    OF - Director → CIF 0
  • 2
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Haynes, James Gareth
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    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
  • 8
    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
    2006-10-25 ~ 2018-06-19
    PE - Secretary → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-10-29 ~ 2006-10-25
    PE - Director → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-10-29 ~ 2006-10-25
    PE - Director → CIF 0
    2004-10-29 ~ 2006-10-25
    PE - Secretary → CIF 0
  • 11
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2019-01-23 ~ 2020-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAR STEARNS PENSION TRUSTEE LIMITED

Previous name
WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEAR STEARNS PENSION TRUSTEE LIMITED
    Info
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    Registered number 05273691
    icon of addressC/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 and dissolved on 2024-08-17 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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