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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 18
  • 1
    Yapp, Alison
    Solicitor born in December 1965
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Lehman, Mark Paul
    Solicitor born in March 1967
    Individual (81 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (23 offsprings)
    Officer
    1993-02-09 ~ 2002-12-21
    OF - Director → CIF 0
  • 5
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2012-10-25
    OF - Director → CIF 0
  • 6
    Walker, Peter Graham
    Treasury Operations Manager born in December 1951
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 7
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2008-01-09 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 9
    Gow, Morven
    Individual (32 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 10
    Thwaite, Peter Maguire
    Chartered Accountant born in December 1946
    Individual (40 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Puckett, Anne Lynne
    Company Director born in March 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2012-10-25
    OF - Director → CIF 0
  • 12
    Deeley, James Richard
    Solicitor born in July 1963
    Individual (53 offsprings)
    Officer
    2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 13
    Rundell, Paul Frederick
    Corporate Treasurer born in July 1952
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2007-03-08
    OF - Director → CIF 0
  • 14
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual (59 offsprings)
    Officer
    2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Kettel, John Barry
    Litigation Manager Charter Consolidatedplc born in March 1933
    Individual (13 offsprings)
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 16
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2012-10-25
    OF - Director → CIF 0
  • 17
    Flexon, William (bill)
    Chartered Accountant born in May 1963
    Individual (72 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 18
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 06718321... (more)
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (34 parents, 18 offsprings)
    Officer
    ~ 2008-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)

Period: 1897-06-25 ~ 2013-06-11
Company number: 00053089
Registered name
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE) - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
    Info
    Registered number 00053089
    7th Floor, 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1897-06-25 and dissolved on 2013-06-11 (115 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.