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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harte, Brian Arthur

    Related profiles found in government register
  • Harte, Brian Arthur
    British banker born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harte, Brian Arthur
    British chartered accountant born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harte, Brian Arthur
    British accountant born in February 1953

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 32
  • Harte, Brian Arthur
    British chartered accountant born in February 1953

    Registered addresses and corresponding companies
    • 71 Queen Victoria Street, London, EC4V 4DE

      IIF 33
  • Harte, Brian Arthur
    British

    Registered addresses and corresponding companies
  • Harte, Brian Arthur
    British banker

    Registered addresses and corresponding companies
  • Harte, Brian Arthur
    British chartered accountant

    Registered addresses and corresponding companies
  • Harte, Brian Arthur
    British company secretary

    Registered addresses and corresponding companies
    • Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG

      IIF 57
  • Mr Brian Arthur Harte
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 39
  • 1
    ALDERMANBURY INVESTMENTS LIMITED - now
    CHASE EQUITIES LIMITED
    - 2003-03-27 03936272
    PADDOCKBAY LIMITED
    - 2000-05-11 03936272
    25 Bank Street, Canary Wharf, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2001-04-26
    IIF 23 - Director → ME
    2000-05-09 ~ 2001-04-26
    IIF 50 - Secretary → ME
  • 2
    BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    - now 02853757
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Active Corporate (44 parents)
    Officer
    2004-05-26 ~ 2006-01-31
    IIF 32 - Director → ME
  • 3
    BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED
    - 2001-11-16 02631386
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    ~ 2001-04-26
    IIF 42 - Secretary → ME
  • 4
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    2000-11-01 ~ 2001-03-23
    IIF 15 - Director → ME
  • 5
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    GINGERCLOSE LIMITED
    - 1998-03-18 03462550
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    1998-03-17 ~ 2001-03-23
    IIF 27 - Director → ME
    1998-03-17 ~ 2001-03-23
    IIF 54 - Secretary → ME
  • 6
    CHASE (GA GROUP) NOMINEES LIMITED
    - now 03462679
    BASKETFROST LIMITED
    - 1998-03-18 03462679
    25 Bank Street, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    1998-03-17 ~ 2001-03-23
    IIF 17 - Director → ME
    1998-03-17 ~ 2001-03-23
    IIF 55 - Secretary → ME
  • 7
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    ARCHERFIELD LIMITED
    - 1998-03-18 03462662
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    1998-03-17 ~ 2001-03-23
    IIF 29 - Director → ME
    1998-03-17 ~ 2001-03-23
    IIF 51 - Secretary → ME
  • 8
    CHASE C.S. CENTRAL NOMINEES LIMITED
    - now 02887934
    LARKHAVEN LIMITED
    - 1994-03-21 02887934
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    1994-03-21 ~ 2001-03-23
    IIF 38 - Secretary → ME
  • 9
    CHASE NOMINEES LIMITED
    00248239
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 4 offsprings)
    Officer
    1994-12-30 ~ 2001-03-23
    IIF 20 - Director → ME
    1994-03-28 ~ 2001-03-23
    IIF 57 - Secretary → ME
  • 10
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED
    - 1996-08-23 02534143
    LEGIBUS 1565 LIMITED
    - 1990-10-19 02534143 02534144... (more)
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2001-04-26
    IIF 16 - Director → ME
    ~ 2001-04-26
    IIF 39 - Secretary → ME
  • 11
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 9 - Director → ME
  • 12
    CROSSFRIARS NOMINEES (NUMBER 4) LIMITED - now
    WOOLGATE NOMINEES LIMITED
    - 2003-12-22 01970875
    ALNERY NO. 418 LIMITED
    - 1986-04-22 01970875 05049686... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 2001-03-23
    IIF 19 - Director → ME
    ~ 2001-03-23
    IIF 37 - Secretary → ME
  • 13
    CW DS7F (FINANCE LESSOR) LIMITED - now
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 10 - Director → ME
  • 14
    EQUITABLE NOMINEES LIMITED
    00231848
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (72 parents)
    Officer
    1994-12-30 ~ 2001-03-23
    IIF 18 - Director → ME
    1994-03-28 ~ 2001-03-23
    IIF 35 - Secretary → ME
  • 15
    J.P. MORGAN CAPITAL FINANCING LIMITED - now
    CHASE CAPITAL FINANCING LIMITED
    - 2001-12-03 02290621
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1997-10-28 ~ 2001-04-17
    IIF 12 - Director → ME
  • 16
    J.P. MORGAN CAPITAL HOLDINGS LIMITED - now
    CHASE CAPITAL HOLDINGS LIMITED
    - 2001-11-09 03871969
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 34 offsprings)
    Officer
    1999-11-18 ~ 2001-04-30
    IIF 44 - Secretary → ME
  • 17
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED - now
    CHASE MANHATTAN (UK) HOLDINGS LIMITED
    - 2001-12-03 01213086
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (38 parents, 10 offsprings)
    Officer
    1996-12-24 ~ 2001-04-26
    IIF 7 - Director → ME
  • 18
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED - now
    CHASE INTERNATIONAL FINANCING LIMITED
    - 2001-12-03 04072779
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (25 parents)
    Officer
    2000-10-09 ~ 2001-04-26
    IIF 22 - Director → ME
    2000-10-09 ~ 2001-04-26
    IIF 49 - Secretary → ME
  • 19
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS - now
    CHEMICAL FINANCE LIMITED
    - 2001-12-03 01049473
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    1996-10-02 ~ 2001-04-26
    IIF 13 - Director → ME
  • 20
    J.P. MORGAN EU HOLDINGS LIMITED - now
    CHASE EU HOLDINGS LIMITED
    - 2001-12-03 03985613
    CHERRYDEW LIMITED
    - 2000-06-06 03985613
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-04-26
    IIF 24 - Director → ME
  • 21
    J.P. MORGAN EUROPE LIMITED - now
    CHASE MANHATTAN INTERNATIONAL LIMITED
    - 2002-01-28 00938937
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 8 offsprings)
    Officer
    1997-06-05 ~ 2001-04-30
    IIF 41 - Secretary → ME
  • 22
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC
    - 2011-04-15 00248609 OC303065
    CHASE MANHATTAN PLC
    - 2001-01-02 00248609
    CHASE INVESTMENT BANK LIMITED
    - 1997-07-31 00248609
    CHASE MANHATTAN LIMITED
    - 1986-10-20 00248609
    CHASE MANHATTAN LIMITED
    - 1986-09-26 00248609
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    ~ 2001-04-02
    IIF 28 - Director → ME
    ~ 2001-04-30
    IIF 48 - Secretary → ME
  • 23
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    CHASE CAPITAL PARTNERS EUROPE LIMITED
    - 2001-01-17 01747536
    CCP EUROPE LIMITED
    - 1999-01-26 01747536
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (36 parents)
    Officer
    1996-09-09 ~ 2001-04-23
    IIF 3 - Director → ME
  • 24
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - now
    CHASE MANHATTAN TRUSTEES LIMITED
    - 2001-06-29 02017279
    ALNERY NO. 462 LIMITED - 1986-08-11
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    1994-10-31 ~ 2001-04-12
    IIF 53 - Secretary → ME
  • 25
    JPMC NOMINEES LIMITED - now
    MSTC NOMINEES (EASDAQ) LIMITED
    - 2015-09-24 03536235
    25 Bank Street, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    1998-10-01 ~ 2001-03-23
    IIF 6 - Director → ME
    1998-10-01 ~ 2001-03-23
    IIF 46 - Secretary → ME
  • 26
    JPMIB NOMINEES LIMITED - now
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 11 - Director → ME
  • 27
    LITTLEDOWN NOMINEES LIMITED
    02051367
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    1994-12-30 ~ 2001-03-23
    IIF 25 - Director → ME
    1994-03-28 ~ 2001-03-23
    IIF 40 - Secretary → ME
  • 28
    MSTC NOMINEES LIMITED
    - now 03346383
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    1998-10-01 ~ 2001-03-23
    IIF 2 - Director → ME
    1998-10-01 ~ 2001-03-23
    IIF 43 - Secretary → ME
  • 29
    PITTVILLE LEASING LIMITED - now
    ROBERT FLEMING FINANCE LIMITED
    - 2002-03-26 02927049
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 14 - Director → ME
  • 30
    PRAESYS ONE NOMINEES LIMITED - now
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03619151
    RASINBAY LIMITED
    - 1998-10-16 03619151
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1998-10-16 ~ 2001-03-23
    IIF 26 - Director → ME
    1998-10-16 ~ 2001-03-23
    IIF 52 - Secretary → ME
  • 31
    PRAESYS TWO NOMINEES LIMITED - now
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    PRAESYS TWO NOMINEES LIMITED LIMITED
    - 2024-11-29 03618935
    SHUTTLEGRANGE LIMITED
    - 1998-10-22 03618935
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-10-16 ~ 2001-03-23
    IIF 30 - Director → ME
    1998-10-16 ~ 2001-03-23
    IIF 34 - Secretary → ME
  • 32
    RBC PENSION TRUSTEES LIMITED
    - now 01035515
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    100 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2006-05-04 ~ 2011-02-07
    IIF 33 - Director → ME
  • 33
    SANDFORD LEASING LIMITED - now
    RFCO (1) LIMITED
    - 2002-03-26 03189188 03189185
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 5 - Director → ME
  • 34
    SHOUSON CONSULTING LTD
    08476515
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
    MSTC NOMINEES (INSE) LIMITED
    - 2016-10-27 03536296
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    1998-10-01 ~ 2001-03-23
    IIF 8 - Director → ME
    1998-10-01 ~ 2001-03-23
    IIF 47 - Secretary → ME
  • 36
    SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
    MSTC NOMINEES (LIFE) LIMITED
    - 2016-10-27 03536300
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    1998-10-01 ~ 2001-03-23
    IIF 1 - Director → ME
    1998-10-01 ~ 2001-03-23
    IIF 45 - Secretary → ME
  • 37
    STANLIFE NOMINEES LIMITED
    - now 02476060
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (41 parents)
    Officer
    1994-03-28 ~ 2001-04-26
    IIF 36 - Secretary → ME
  • 38
    THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
    - now 03162916
    CLOVERSPRING LIMITED
    - 1996-05-23 03162916
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    1996-04-30 ~ 2001-03-23
    IIF 21 - Director → ME
    1996-04-30 ~ 2001-03-23
    IIF 56 - Secretary → ME
  • 39
    WINCHCOMBE FINANCE LIMITED - now
    RFCO (3) LIMITED
    - 2002-03-26 03189185 03189188
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 4 - Director → ME

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