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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 10
  • 1
    Chase, Adam Peter
    President & Ceo born in December 1971
    Individual (7 offsprings)
    Officer
    2014-08-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Hough, Maria Santos
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Greenman, David
    Non Executive Director born in March 1949
    Individual (9 offsprings)
    Officer
    2024-08-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Hanekom, Mark
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Conley, Eric Thomas
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Dumas, Kenneth Lanseigne
    Chief Financial Officer born in August 1971
    Individual (7 offsprings)
    Officer
    2005-07-26 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Haig, Jeffrey D.
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Chase, Peter Richards
    Executive Chairman born in December 1947
    Individual (7 offsprings)
    Officer
    2005-07-26 ~ 2024-03-11
    OF - Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Secretary → CIF 0
  • 10
    375, University Avenue, Westwood, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CHASE & SONS LIMITED

Period: 2005-07-26 ~ now
Company number: 05519155
Registered name
CHASE & SONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHASE & SONS LIMITED
    Info
    Registered number 05519155
    505 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • CHASE & SONS LIMITED
    S
    Registered number 05519155
    505, Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCOAT HOLDINGS LIMITED
    - now 00967743
    MINERAL & CEMENT PROJECTS LIMITED - 1997-04-14
    EUROPEAN CONTINUOUS HANDLING CO. LIMITED - 1982-09-15
    505 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.