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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 120
  • 1
    Denoyel, Gilles
    Chief Financial Officer born in August 1954
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2004-09-21
    OF - Director → CIF 0
  • 2
    Postel-vinay, Cyril
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Peter
    Merchant Banker born in December 1961
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 4
    Lombard, Gilberte
    General Manager born in July 1944
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Rutherford, Brian William John
    Merchant Banker born in February 1956
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1993-11-07
    OF - Director → CIF 0
  • 7
    Hawkins, Andrew Peter
    Banker born in June 1958
    Individual (17 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Grant, Robin William
    Banker born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Wilson, Duncan Mackenzie
    Merchant Banker born in May 1957
    Individual (7 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-31
    OF - Director → CIF 0
  • 10
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 11
    Curry, Philip
    Banker born in July 1950
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 12
    Crutchfield, Peter Frank
    Head Of Information Technology born in April 1963
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Metz, Jean Christian
    Banker born in December 1949
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    1995-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 15
    Cooke, Simon Jonathan
    Banker born in November 1958
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1992-10-06
    OF - Director → CIF 0
  • 16
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Cox, Edward George
    Banker born in February 1933
    Individual (25 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Edward, Nadia, Ms.
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 19
    Button, Paul Collin
    Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Baines, Paul Martin
    Merchant Banker born in January 1956
    Individual (9 offsprings)
    Officer
    1988-04-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 21
    Hall, Lori Lee, Ms.
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 22
    Bowman, Peter Drummond
    Merchant Banker born in August 1961
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 23
    Dearsley, Arthur Mark
    Merchant Banker born in June 1961
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 24
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (68 offsprings)
    Officer
    1998-01-05 ~ 1999-12-06
    OF - Director → CIF 0
  • 25
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (25 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 26
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Ellingham, Oliver Bernard
    Bank Director born in March 1957
    Individual (386 offsprings)
    Officer
    1995-11-20 ~ 1997-08-04
    OF - Director → CIF 0
  • 28
    Cumbley, Richard Justin
    Banker born in July 1964
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    (before 1992-04-24) ~ 2003-07-18
    OF - Director → CIF 0
  • 30
    Kretowcz, Robert Joseph
    Merchant Banker born in March 1953
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 31
    Kilsby, Richard Philip
    Merchant Banker born in December 1951
    Individual (31 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Director → CIF 0
  • 32
    Turrell, Atholl Denis
    Merchant Banker born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1994-09-23
    OF - Director → CIF 0
  • 33
    Higgins, Michael James
    Merchant Banker born in August 1956
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 34
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2003-02-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 35
    May, Peter Norman James
    Merchant Banker born in November 1954
    Individual (16 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-17
    OF - Director → CIF 0
  • 36
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-02-09 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 37
    Southgate, Crispin John
    Merchant Banker born in February 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-02-28
    OF - Director → CIF 0
  • 38
    Coomber, George Martin
    Banker born in April 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 39
    Gilmour, Ewen Hamilton
    Chartered Accountant born in August 1953
    Individual (35 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-25
    OF - Director → CIF 0
  • 40
    Stenhouse, David Harvey
    Merchant Banker born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 41
    Sebba, Mark Jonathan
    Merchant Banker born in December 1948
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 42
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (21 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 43
    Barrass, Ian
    Banker born in February 1962
    Individual (16 offsprings)
    Officer
    1995-07-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 44
    Cazalaa, Patrick Raymond Marie
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1999-11-29
    OF - Director → CIF 0
  • 45
    Beith, Ian Mark
    Merchant Banker born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-11-02
    OF - Director → CIF 0
  • 46
    Legge, Michael Harry
    Solicitor born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 47
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-09-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 48
    Mackinnon, Christina
    Finance Operations/ Banking born in March 1965
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 49
    Kinsky, Rudolf Ferdinand, Dr
    Investment Banker born in July 1954
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 50
    Poynder, Robin Dallas
    Chief Foreign Exchange Dealer born in April 1962
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 51
    Morris, James Dominic, Mr.
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 52
    Liddle, John Stewart
    Merchant Banker born in December 1944
    Individual (13 offsprings)
    Officer
    (before 1992-04-24) ~ 2001-08-23
    OF - Director → CIF 0
  • 53
    Lebus, Timothy Andrew
    Merchant Banker born in April 1951
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-10-31
    OF - Director → CIF 0
  • 54
    Margetts, Andrew Neil
    Merchant Banker born in October 1962
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 55
    Jackson, David Charles
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 56
    Gardener, William Kenneth
    Company Director born in January 1927
    Individual (12 offsprings)
    Officer
    1995-03-06 ~ 1999-11-19
    OF - Director → CIF 0
  • 57
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-05-04 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 58
    Mcrae, Alan Stuart
    Merchant Banker born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-16
    OF - Director → CIF 0
  • 59
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2001-08-23 ~ 2003-09-12
    OF - Director → CIF 0
  • 60
    Houston, Iain Arthur
    Merchant Banker born in February 1949
    Individual (27 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-09-19
    OF - Director → CIF 0
  • 61
    Holbrook, Carolyn
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 62
    Heley, Richard William
    Banker born in October 1948
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 63
    Bryans, Paul Michael Alexander
    Merchant Banker born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-06-04
    OF - Director → CIF 0
  • 64
    Ellis, Darren
    Financial Controller born in March 1961
    Individual (45 offsprings)
    Officer
    1998-04-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 65
    Lockley, Stephen John
    Merchant Banker born in August 1958
    Individual (24 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-05-31
    OF - Director → CIF 0
  • 66
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (57 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-05-12
    OF - Director → CIF 0
  • 67
    Rose, Angus Frederick
    Chartered Accountant born in September 1947
    Individual (24 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-19
    OF - Director → CIF 0
  • 68
    Craig, Gareth Irons
    Merchant Banker born in August 1957
    Individual (46 offsprings)
    Officer
    1995-07-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 69
    Emburey, Pauline Teresa
    Merchant Banker born in May 1959
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 2000-01-06
    OF - Director → CIF 0
  • 70
    Prescot, Julia Elizabeth
    Merchant Banker born in February 1959
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 71
    Fryer, Neil Francis
    Merchant Banker born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-07-31
    OF - Director → CIF 0
  • 72
    Perricone, Antonio Maria Francesco
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1996-05-07
    OF - Director → CIF 0
  • 73
    Shapiro, Marcus Zalman
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 74
    Muirhead, Alastair William
    Merchant Banker born in September 1953
    Individual (35 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 75
    Derriey, Lionel Hugh
    Investment Banker born in December 1961
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 76
    Roby, John Paul
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-19
    OF - Director → CIF 0
  • 77
    Cockrell, David Malcolm
    Merchant Banker born in April 1965
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 78
    Rainbow, James Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 79
    Moczarski, Jeremy John
    Merchant Banker born in September 1960
    Individual (17 offsprings)
    Officer
    1995-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 80
    Hyman, Howard Jonathan
    Merchant Banker born in October 1949
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 81
    Speak, Andrew Aitchison
    Banker born in December 1956
    Individual (7 offsprings)
    Officer
    1996-02-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 82
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-26 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 83
    Craze, John Penberthy
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 2001-02-09
    OF - Secretary → CIF 0
  • 84
    Penin, Genevieve, Madame
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 85
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-07-18 ~ 2011-05-04
    OF - Director → CIF 0
  • 86
    Aylwin, Nicholas Claude
    Investment Banker born in June 1944
    Individual (13 offsprings)
    Officer
    1993-10-04 ~ 1997-06-03
    OF - Director → CIF 0
  • 87
    Vogelberg, Hans Michael
    Senior Accountant born in August 1970
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 88
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 89
    Wisher, Peter Saville
    Merchant Banker born in January 1952
    Individual (20 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-30
    OF - Director → CIF 0
  • 90
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (31 offsprings)
    Officer
    1997-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 91
    Edward, Ian
    Banker born in September 1959
    Individual (26 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-05-31
    OF - Director → CIF 0
  • 92
    Walker, Thomas Hemsley
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 93
    Antonutti, Delphine, Madame
    Hsbc France Chief Accounting Officer born in July 1970
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 94
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2004-09-21 ~ 2015-11-08
    OF - Director → CIF 0
  • 95
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-01-31
    OF - Director → CIF 0
  • 96
    Borrelli, Michael Alexander
    Investment Banker born in February 1956
    Individual (28 offsprings)
    Officer
    1993-10-04 ~ 1994-04-30
    OF - Director → CIF 0
  • 97
    Hotchin, Michael Geoffrey
    Chartered Secretary born in February 1944
    Individual (10 offsprings)
    Officer
    2000-01-13 ~ 2000-04-30
    OF - Director → CIF 0
    Hotchin, Michael Geoffrey
    Individual (10 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-01-13
    OF - Secretary → CIF 0
  • 98
    Rampl, Dieter
    Banker born in September 1947
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 99
    Doye, Paul Frederick
    Banker born in July 1940
    Individual (12 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-16
    OF - Director → CIF 0
  • 100
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Director → CIF 0
    1984-10-04 ~ 2000-01-06
    OF - Director → CIF 0
  • 101
    Seymour, Adam Peacock
    Merchant Banker born in October 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-06-01
    OF - Director → CIF 0
  • 102
    Midby, Lars Niklas
    Banker born in November 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1997-12-12
    OF - Director → CIF 0
  • 103
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2006-12-13 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 104
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 105
    Grassi, Jonathan Carl
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 106
    Cohen, Janet, Baroness
    Merchant Banker born in July 1940
    Individual (21 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-19
    OF - Director → CIF 0
  • 107
    Green, Paul Douglas
    Merchant Banker born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 108
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-11 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 109
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (50 offsprings)
    Officer
    1993-10-04 ~ 2000-01-11
    OF - Director → CIF 0
  • 110
    Nussbaum, David
    Banker born in October 1926
    Individual (11 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-05-16
    OF - Director → CIF 0
  • 111
    Ranger, Philip John
    Head Of Corporate Communicatio born in August 1960
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 112
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 113
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 114
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 115
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-06-30 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 116
    Short, Jeanne Elizabeth
    Merchant Banker born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-02-23
    OF - Director → CIF 0
  • 117
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-02-07
    OF - Director → CIF 0
  • 118
    Dancaster, David Patrick
    Merchant Banker born in December 1956
    Individual (101 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-11-30
    OF - Director → CIF 0
  • 119
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Secretary → CIF 0
  • 120
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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

CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Period: 1999-12-01 ~ now
Company number: 00171831 02289174
Registered names
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now 02289174
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    Info
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    Registered number 00171831
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1920-12-03 (105 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    S
    Registered number 171831
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.