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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 13
  • 1
    Forshaw, Neil Peter
    General Manager Human Res born in April 1960
    Individual (10 offsprings)
    Officer
    1998-12-31 ~ 2001-05-09
    OF - Director → CIF 0
  • 2
    Padrini, Susan
    Chartered Accountant born in September 1962
    Individual (10 offsprings)
    Officer
    1996-11-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Pye, James Edward Kinsey
    Barrister born in September 1948
    Individual (15 offsprings)
    Officer
    1993-07-21 ~ 1999-03-31
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual (15 offsprings)
    Officer
    1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Still, Luanne
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 5
    Tomlinson, John Stuart Thomas
    Chartered Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ 1996-08-14
    OF - Director → CIF 0
  • 6
    Watson, Rita
    Chartered Secretary born in September 1956
    Individual (19 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-12-31
    OF - Director → CIF 0
    Watson, Rita
    Individual (19 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Styles, Aubrey Ianson
    Director born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-08
    OF - Director → CIF 0
  • 8
    Taylor, Jessica Mary
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 9
    Green, Richard Paul
    Chartered Accountant born in April 1950
    Individual (25 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (78 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (50 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Dunnett, Paul Alexander
    Chartered Accountant born in January 1949
    Individual (11 offsprings)
    Officer
    2001-05-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    RICHEMONT INVESTMENTS
    - now 02803362
    VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    15, Hill Street, London, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F CHARATAN & SON LIMITED

Period: 2017-07-25 ~ 2023-05-16
Company number: 00121027
Registered names
F CHARATAN & SON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • F CHARATAN & SON LIMITED
    Info
    F CHARATAN AND SON LIMITED - 2017-07-25
    Registered number 00121027
    15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1912-03-22 and dissolved on 2023-05-16 (111 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • F. CHARATAN & SON LIMITED
    S
    Registered number 121027
    15, Hill Street, London, England, W1J 5QT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEN WADE (LONDON & LEEDS) LIMITED
    00868660
    15 Hill Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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