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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
    Curry, Philip
    Banker born in July 1950
    Individual (17 offsprings)
    Officer
    1995-01-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 2
    Cockrell, David Malcolm
    Merchant Banker born in April 1965
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Edward, Nadia, Ms.
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 4
    Hall, Lori Lee, Ms.
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 5
    Cooke, Simon Jonathan
    Banker born in November 1958
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1992-10-06
    OF - Director → CIF 0
  • 6
    Cumbley, Richard Justin
    Banker born in July 1964
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Gardener, William Kenneth
    Company Director born in January 1927
    Individual (12 offsprings)
    Officer
    1995-03-06 ~ 1999-11-19
    OF - Director → CIF 0
  • 8
    Perricone, Antonio Maria Francesco
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1996-05-07
    OF - Director → CIF 0
  • 9
    Edward, Ian
    Banker born in September 1959
    Individual (26 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-05-31
    OF - Director → CIF 0
  • 10
    Ellingham, Oliver Bernard
    Bank Director born in March 1957
    Individual (387 offsprings)
    Officer
    1995-11-20 ~ 1997-08-04
    OF - Director → CIF 0
  • 11
    Midby, Lars Niklas
    Banker born in November 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1997-12-12
    OF - Director → CIF 0
  • 12
    Gilmour, Ewen Hamilton
    Chartered Accountant born in August 1953
    Individual (35 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-25
    OF - Director → CIF 0
  • 13
    Hawkins, Andrew Peter
    Banker born in June 1958
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Cox, Edward George
    Banker born in February 1933
    Individual (26 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-03-01
    OF - Director → CIF 0
  • 15
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (25 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Moczarski, Jeremy John
    Merchant Banker born in September 1960
    Individual (17 offsprings)
    Officer
    1995-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Coomber, George Martin
    Banker born in April 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 20
    Shapiro, Marcus Zalman
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 21
    Rampl, Dieter
    Banker born in September 1947
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Walker, Thomas Hemsley
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Borrelli, Michael Alexander
    Investment Banker born in February 1956
    Individual (30 offsprings)
    Officer
    1993-10-04 ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Lombard, Gilberte
    General Manager born in July 1944
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Grant, Robin William
    Banker born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-09-30
    OF - Director → CIF 0
  • 26
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 27
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-09-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 28
    Rutherford, Brian William John
    Merchant Banker born in February 1956
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1993-11-07
    OF - Director → CIF 0
  • 29
    Doye, Paul Frederick
    Banker born in July 1940
    Individual (12 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-16
    OF - Director → CIF 0
  • 30
    Derriey, Lionel Hugh
    Investment Banker born in December 1961
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 31
    Smith, Jonathan Peter
    Merchant Banker born in December 1961
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 32
    Kretowcz, Robert Joseph
    Merchant Banker born in March 1953
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 33
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2006-12-13 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 34
    Craig, Gareth Irons
    Merchant Banker born in August 1957
    Individual (48 offsprings)
    Officer
    1995-07-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 35
    Stenhouse, David Harvey
    Merchant Banker born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 36
    May, Peter Norman James
    Merchant Banker born in November 1954
    Individual (18 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-17
    OF - Director → CIF 0
  • 37
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2001-02-09 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 38
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 2003-07-18
    OF - Director → CIF 0
  • 39
    Cohen, Janet, Baroness
    Merchant Banker born in July 1940
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-19
    OF - Director → CIF 0
  • 40
    Reid, Peter John
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2003-07-18 ~ 2011-05-04
    OF - Director → CIF 0
  • 41
    Heley, Richard William
    Banker born in October 1948
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 42
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2001-08-23 ~ 2003-09-12
    OF - Director → CIF 0
  • 43
    Morris, James Dominic, Mr.
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 44
    Muirhead, Alastair William
    Merchant Banker born in September 1953
    Individual (36 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 45
    Dearsley, Arthur Mark
    Merchant Banker born in June 1961
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 46
    Postel-vinay, Cyril
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 47
    Rainbow, James Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 48
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 49
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2003-02-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 50
    Green, Paul Douglas
    Merchant Banker born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 51
    Higgins, Michael James
    Merchant Banker born in August 1956
    Individual (49 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 52
    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
  • 53
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-06-30 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 54
    Prescot, Julia Elizabeth
    Merchant Banker born in February 1959
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 55
    Nussbaum, David
    Banker born in October 1926
    Individual (11 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-05-16
    OF - Director → CIF 0
  • 56
    Mcrae, Alan Stuart
    Merchant Banker born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-16
    OF - Director → CIF 0
  • 57
    Southgate, Crispin John
    Merchant Banker born in February 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-02-28
    OF - Director → CIF 0
  • 58
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-10-31
    OF - Director → CIF 0
  • 59
    Penin, Genevieve, Madame
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 60
    Fryer, Neil Francis
    Merchant Banker born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-07-31
    OF - Director → CIF 0
  • 61
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-17 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 62
    Rose, Angus Frederick
    Chartered Accountant born in September 1947
    Individual (26 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-19
    OF - Director → CIF 0
  • 63
    Speak, Andrew Aitchison
    Banker born in December 1956
    Individual (7 offsprings)
    Officer
    1996-02-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 64
    Grassi, Jonathan Carl
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 65
    Sebba, Mark Jonathan
    Merchant Banker born in December 1948
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 66
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-05-04 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 67
    Bowman, Peter Drummond
    Merchant Banker born in August 1961
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 68
    Jackson, David Charles
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 69
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (66 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-02-07
    OF - Director → CIF 0
  • 70
    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
  • 71
    Turrell, Atholl Denis
    Merchant Banker born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1994-09-23
    OF - Director → CIF 0
  • 72
    Roby, John Paul
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-19
    OF - Director → CIF 0
  • 73
    Baines, Paul Martin
    Merchant Banker born in January 1956
    Individual (9 offsprings)
    Officer
    1988-04-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 74
    Wilson, Duncan Mackenzie
    Merchant Banker born in May 1957
    Individual (7 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-31
    OF - Director → CIF 0
  • 75
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (61 offsprings)
    Officer
    1993-10-04 ~ 2000-01-11
    OF - Director → CIF 0
  • 76
    Dancaster, David Patrick
    Merchant Banker born in December 1956
    Individual (102 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-11-30
    OF - Director → CIF 0
  • 77
    Hyman, Howard Jonathan
    Merchant Banker born in October 1949
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 78
    Seymour, Adam Peacock
    Merchant Banker born in October 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-06-01
    OF - Director → CIF 0
  • 79
    Metz, Jean Christian
    Banker born in December 1949
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 80
    Lockley, Stephen John
    Merchant Banker born in August 1958
    Individual (26 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-05-31
    OF - Director → CIF 0
  • 81
    Mackinnon, Christina
    Finance Operations/ Banking born in March 1965
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 82
    Liddle, John Stewart
    Merchant Banker born in December 1944
    Individual (14 offsprings)
    Officer
    (before 1992-04-24) ~ 2001-08-23
    OF - Director → CIF 0
  • 83
    Wisher, Peter Saville
    Merchant Banker born in January 1952
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-30
    OF - Director → CIF 0
  • 84
    Craze, John Penberthy
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 2001-02-09
    OF - Secretary → CIF 0
  • 85
    Houston, Iain Arthur
    Merchant Banker born in February 1949
    Individual (27 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-09-19
    OF - Director → CIF 0
  • 86
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 87
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-07-26 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 88
    Margetts, Andrew Neil
    Merchant Banker born in October 1962
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 89
    Barrass, Ian
    Banker born in February 1962
    Individual (16 offsprings)
    Officer
    1995-07-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 90
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (58 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-05-12
    OF - Director → CIF 0
  • 91
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2004-09-21 ~ 2015-11-08
    OF - Director → CIF 0
  • 92
    Holbrook, Carolyn
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 93
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (71 offsprings)
    Officer
    1998-01-05 ~ 1999-12-06
    OF - Director → CIF 0
  • 94
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 95
    Aylwin, Nicholas Claude
    Investment Banker born in June 1944
    Individual (13 offsprings)
    Officer
    1993-10-04 ~ 1997-06-03
    OF - Director → CIF 0
  • 96
    Short, Jeanne Elizabeth
    Merchant Banker born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-02-23
    OF - Director → CIF 0
  • 97
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 98
    Lebus, Timothy Andrew
    Merchant Banker born in April 1951
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-10-31
    OF - Director → CIF 0
  • 99
    Cazalaa, Patrick Raymond Marie
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1999-11-29
    OF - Director → CIF 0
  • 100
    Ellis, Darren
    Financial Controller born in March 1961
    Individual (45 offsprings)
    Officer
    1998-04-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 101
    Legge, Michael Harry
    Solicitor born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 102
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (37 offsprings)
    Officer
    1997-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 103
    Beith, Ian Mark
    Merchant Banker born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-11-02
    OF - Director → CIF 0
  • 104
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 105
    Emburey, Pauline Teresa
    Merchant Banker born in May 1959
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 2000-01-06
    OF - Director → CIF 0
  • 106
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (29 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Director → CIF 0
    1984-10-04 ~ 2000-01-06
    OF - Director → CIF 0
  • 107
    Hotchin, Michael Geoffrey
    Chartered Secretary born in February 1944
    Individual (11 offsprings)
    Officer
    2000-01-13 ~ 2000-04-30
    OF - Director → CIF 0
    Hotchin, Michael Geoffrey
    Individual (11 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-01-13
    OF - Secretary → CIF 0
  • 108
    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
  • 109
    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
  • 110
    Button, Paul Collin
    Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 111
    Kilsby, Richard Philip
    Merchant Banker born in December 1951
    Individual (31 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Director → CIF 0
  • 112
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-11 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 113
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 114
    Vogelberg, Hans Michael
    Senior Accountant born in August 1970
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 115
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 116
    Kinsky, Rudolf Ferdinand, Dr
    Investment Banker born in July 1954
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 117
    Denoyel, Gilles
    Chief Financial Officer born in August 1954
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2004-09-21
    OF - Director → CIF 0
  • 118
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    1995-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 119
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, England
    Active Corporate (105 parents, 101 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 120
    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
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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