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 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

Mr Brian Arthur Harte

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

    Resident in England

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

      IIF 1
  • 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
    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 33
  • Harte, Brian Arthur
    British chartered accountant born in February 1953

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

      IIF 34
  • 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
    • icon of address Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG

      IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 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
    icon of calendar 2013-04-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 38
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2001-04-26
    IIF 24 - Director → ME
    icon of calendar 2000-05-09 ~ 2001-04-26
    IIF 51 - Secretary → ME
  • 2
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2006-01-31
    IIF 33 - 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
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2001-04-26
    IIF 43 - Secretary → ME
  • 4
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2001-03-23
    IIF 16 - Director → ME
  • 5
    GINGERCLOSE LIMITED - 1998-03-18
    icon of address C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-17 ~ 2001-03-23
    IIF 28 - Director → ME
    icon of calendar 1998-03-17 ~ 2001-03-23
    IIF 55 - Secretary → ME
  • 6
    BASKETFROST LIMITED - 1998-03-18
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-17 ~ 2001-03-23
    IIF 18 - Director → ME
    icon of calendar 1998-03-17 ~ 2001-03-23
    IIF 56 - Secretary → ME
  • 7
    ARCHERFIELD LIMITED - 1998-03-18
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-17 ~ 2001-03-23
    IIF 30 - Director → ME
    icon of calendar 1998-03-17 ~ 2001-03-23
    IIF 52 - Secretary → ME
  • 8
    LARKHAVEN LIMITED - 1994-03-21
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-21 ~ 2001-03-23
    IIF 39 - Secretary → ME
  • 9
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-12-30 ~ 2001-03-23
    IIF 21 - Director → ME
    icon of calendar 1994-03-28 ~ 2001-03-23
    IIF 58 - Secretary → ME
  • 10
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    icon of address Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-26
    IIF 17 - Director → ME
    icon of calendar ~ 2001-04-26
    IIF 40 - Secretary → ME
  • 11
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-23
    IIF 10 - Director → ME
  • 12
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 1986-04-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-03-23
    IIF 20 - Director → ME
    icon of calendar ~ 2001-03-23
    IIF 38 - Secretary → ME
  • 13
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-23
    IIF 11 - Director → ME
  • 14
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-30 ~ 2001-03-23
    IIF 19 - Director → ME
    icon of calendar 1994-03-28 ~ 2001-03-23
    IIF 36 - 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
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 2001-04-17
    IIF 13 - Director → ME
  • 16
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2001-04-30
    IIF 45 - 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
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-24 ~ 2001-04-26
    IIF 8 - Director → ME
  • 18
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-04-26
    IIF 23 - Director → ME
    icon of calendar 2000-10-09 ~ 2001-04-26
    IIF 50 - 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
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1996-10-02 ~ 2001-04-26
    IIF 14 - Director → ME
  • 20
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-04-26
    IIF 25 - Director → ME
  • 21
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 2001-04-30
    IIF 42 - 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
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2001-04-02
    IIF 29 - Director → ME
    icon of calendar ~ 2001-04-30
    IIF 49 - 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
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-09 ~ 2001-04-23
    IIF 4 - Director → ME
  • 24
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 2001-04-12
    IIF 54 - Secretary → ME
  • 25
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-03-23
    IIF 7 - Director → ME
    icon of calendar 1998-10-01 ~ 2001-03-23
    IIF 47 - Secretary → ME
  • 26
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    FORUMTEC LIMITED - 1986-08-22
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-23
    IIF 12 - Director → ME
  • 27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-30 ~ 2001-03-23
    IIF 26 - Director → ME
    icon of calendar 1994-03-28 ~ 2001-03-23
    IIF 41 - Secretary → ME
  • 28
    LEVELTYPE LIMITED - 1997-05-01
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-03-23
    IIF 3 - Director → ME
    icon of calendar 1998-10-01 ~ 2001-03-23
    IIF 44 - Secretary → ME
  • 29
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-23
    IIF 15 - Director → ME
  • 30
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    icon of address 1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2001-03-23
    IIF 27 - Director → ME
    icon of calendar 1998-10-16 ~ 2001-03-23
    IIF 53 - 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
    icon of address 1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-16 ~ 2001-03-23
    IIF 31 - Director → ME
    icon of calendar 1998-10-16 ~ 2001-03-23
    IIF 35 - Secretary → ME
  • 32
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2011-02-07
    IIF 34 - Director → ME
  • 33
    RFCO (1) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-23
    IIF 6 - Director → ME
  • 34
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-03-23
    IIF 9 - Director → ME
    icon of calendar 1998-10-01 ~ 2001-03-23
    IIF 48 - Secretary → ME
  • 35
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-03-23
    IIF 2 - Director → ME
    icon of calendar 1998-10-01 ~ 2001-03-23
    IIF 46 - Secretary → ME
  • 36
    ALNERY NO. 984 LIMITED - 1990-06-19
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2001-04-26
    IIF 37 - Secretary → ME
  • 37
    CLOVERSPRING LIMITED - 1996-05-23
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-04-30 ~ 2001-03-23
    IIF 22 - Director → ME
    icon of calendar 1996-04-30 ~ 2001-03-23
    IIF 57 - Secretary → ME
  • 38
    RFCO (3) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-23
    IIF 5 - Director → ME

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 24 April 2025 and licensed under the Open Government Licence v3.0.