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.

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
Active 1
  • 1
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    192,773 GBP2019-04-30
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Corporate (5 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 UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2004-05-26 ~ 2006-01-31
    IIF 32 - director → ME
  • 3
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED - 2001-11-16
    160 Queen Victoria Street, London, England
    Corporate (7 parents)
    Officer
    ~ 2001-04-26
    IIF 42 - secretary → ME
  • 4
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2001-03-23
    IIF 15 - director → ME
  • 5
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-17 ~ 2001-03-23
    IIF 27 - director → ME
    1998-03-17 ~ 2001-03-23
    IIF 54 - secretary → ME
  • 6
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-03-17 ~ 2001-03-23
    IIF 17 - director → ME
    1998-03-17 ~ 2001-03-23
    IIF 55 - secretary → ME
  • 7
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-17 ~ 2001-03-23
    IIF 29 - director → ME
    1998-03-17 ~ 2001-03-23
    IIF 51 - secretary → ME
  • 8
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-21 ~ 2001-03-23
    IIF 38 - secretary → ME
  • 9
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-30 ~ 2001-03-23
    IIF 20 - director → ME
    1994-03-28 ~ 2001-03-23
    IIF 57 - secretary → ME
  • 10
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-26
    IIF 16 - director → ME
    ~ 2001-04-26
    IIF 39 - secretary → ME
  • 11
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 9 - director → ME
  • 12
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-23
    IIF 19 - director → ME
    ~ 2001-03-23
    IIF 37 - secretary → ME
  • 13
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 10 - director → ME
  • 14
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-30 ~ 2001-03-23
    IIF 18 - director → ME
    1994-03-28 ~ 2001-03-23
    IIF 35 - secretary → ME
  • 15
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    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
    Corporate (3 parents, 1 offspring)
    Officer
    1997-10-28 ~ 2001-04-17
    IIF 12 - director → ME
  • 16
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 33 offsprings)
    Officer
    1999-11-18 ~ 2001-04-30
    IIF 44 - secretary → ME
  • 17
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    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 (8 parents, 1 offspring)
    Officer
    1996-12-24 ~ 2001-04-26
    IIF 7 - director → ME
  • 18
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2000-10-09 ~ 2001-04-26
    IIF 22 - director → ME
    2000-10-09 ~ 2001-04-26
    IIF 49 - secretary → ME
  • 19
    CHEMICAL FINANCE LIMITED - 2001-12-03
    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 (8 parents)
    Officer
    1996-10-02 ~ 2001-04-26
    IIF 13 - director → ME
  • 20
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-04-26
    IIF 24 - director → ME
  • 21
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Corporate (12 parents, 4 offsprings)
    Officer
    1997-06-05 ~ 2001-04-30
    IIF 41 - secretary → ME
  • 22
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2001-04-02
    IIF 28 - director → ME
    ~ 2001-04-30
    IIF 48 - secretary → ME
  • 23
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    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 (5 parents)
    Officer
    1996-09-09 ~ 2001-04-23
    IIF 3 - director → ME
  • 24
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-10-31 ~ 2001-04-12
    IIF 53 - secretary → ME
  • 25
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 2001-03-23
    IIF 6 - director → ME
    1998-10-01 ~ 2001-03-23
    IIF 46 - secretary → ME
  • 26
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 11 - director → ME
  • 27
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1994-12-30 ~ 2001-03-23
    IIF 25 - director → ME
    1994-03-28 ~ 2001-03-23
    IIF 40 - secretary → ME
  • 28
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-03-23
    IIF 2 - director → ME
    1998-10-01 ~ 2001-03-23
    IIF 43 - secretary → ME
  • 29
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 14 - director → ME
  • 30
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 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 LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-16 ~ 2001-03-23
    IIF 30 - director → ME
    1998-10-16 ~ 2001-03-23
    IIF 34 - secretary → ME
  • 32
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    100 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2006-05-04 ~ 2011-02-07
    IIF 33 - director → ME
  • 33
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 5 - director → ME
  • 34
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-10-01 ~ 2001-03-23
    IIF 8 - director → ME
    1998-10-01 ~ 2001-03-23
    IIF 47 - secretary → ME
  • 35
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-10-01 ~ 2001-03-23
    IIF 1 - director → ME
    1998-10-01 ~ 2001-03-23
    IIF 45 - secretary → ME
  • 36
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1994-03-28 ~ 2001-04-26
    IIF 36 - secretary → ME
  • 37
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1996-04-30 ~ 2001-03-23
    IIF 21 - director → ME
    1996-04-30 ~ 2001-03-23
    IIF 56 - secretary → ME
  • 38
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-03-23
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.