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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
    Cox, Edward George
    Banker born in March 1933
    Individual (25 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Lombard, Gilberte
    General Manager born in July 1944
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Grant, Robin William
    Banker born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Jackson, David Charles
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Pigache, Guy Roland Marc
    Banker born in December 1960
    Individual (57 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 6
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    ~ 2000-02-07
    OF - Director → CIF 0
  • 7
    Mackinnon, Christina
    Finance Operations/ Banking born in March 1965
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Higgins, Michael James
    Merchant Banker born in August 1956
    Individual (19 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Wilson, Duncan Mackenzie
    Merchant Banker born in May 1957
    Individual (7 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 11
    Lockley, Stephen John
    Merchant Banker born in August 1958
    Individual (24 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-06-30 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 13
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Von Guionneau, Werner Marc Friedrich
    Banker born in May 1957
    Individual (48 offsprings)
    Officer
    1995-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 15
    Rose, Angus Frederick
    Chartered Accountant born in October 1947
    Individual (24 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 16
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 17
    Heley, Richard William
    Banker born in October 1948
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 18
    Ellingham, Oliver Bernard
    Bank Director born in March 1957
    Individual (386 offsprings)
    Officer
    1995-11-20 ~ 1997-08-04
    OF - Director → CIF 0
  • 19
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-02-09 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 20
    Nussbaum, David
    Banker born in October 1926
    Individual (11 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 21
    Gardener, William Kenneth
    Company Director born in January 1927
    Individual (12 offsprings)
    Officer
    1995-03-06 ~ 1999-11-19
    OF - Director → CIF 0
  • 22
    Ringer, Simon David
    Chartered Surveyor born in May 1964
    Individual (68 offsprings)
    Officer
    1998-01-05 ~ 1999-12-06
    OF - Director → CIF 0
  • 23
    Button, Paul Collin
    Accountant born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Barrass, Ian
    Banker born in March 1962
    Individual (16 offsprings)
    Officer
    1995-07-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 25
    Holbrook, Carolyn
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 26
    Lebus, Timothy Andrew
    Merchant Banker born in May 1951
    Individual (19 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Cazalaa, Patrick Raymond Marie
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1999-11-29
    OF - Director → CIF 0
  • 28
    Southgate, Crispin John
    Merchant Banker born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 29
    Conroy, Bernadette Sarah
    Banker born in July 1966
    Individual (25 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 30
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-05-04 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 31
    Rampl, Dieter
    Banker born in October 1947
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 32
    Gilmour, Ewen Hamilton
    Chartered Accountant born in August 1953
    Individual (35 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 33
    Fryer, Neil Francis
    Merchant Banker born in July 1955
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 34
    Emburey, Pauline Teresa
    Merchant Banker born in May 1959
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 2000-01-06
    OF - Director → CIF 0
  • 35
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Dancaster, David Patrick
    Merchant Banker born in December 1956
    Individual (101 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 37
    Hawkins, Andrew Peter
    Banker born in July 1958
    Individual (17 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 38
    Dearsley, Arthur Mark
    Merchant Banker born in July 1961
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 39
    Hyman, Howard Jonathan
    Merchant Banker born in October 1949
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 40
    Speak, Andrew Aitchison
    Banker born in December 1956
    Individual (7 offsprings)
    Officer
    1996-02-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 41
    Cockrell, David Malcolm
    Merchant Banker born in May 1965
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 42
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2006-12-13 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 43
    Grassi, Jonathan Carl
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 44
    Bowman, Peter Drummond
    Merchant Banker born in August 1961
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 45
    Turrell, Atholl Denis
    Merchant Banker born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 46
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 47
    Moczarski, Jeremy John
    Merchant Banker born in October 1960
    Individual (17 offsprings)
    Officer
    1995-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 48
    Cooke, Simon Jonathan
    Banker born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 49
    Blank, Maurice Victor, Sir
    Banker born in December 1942
    Individual (29 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 50
    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
  • 51
    Crutchfield, Peter Frank
    Head Of Information Technology born in May 1963
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 52
    Midby, Lars Niklas
    Banker born in December 1959
    Individual (1 offspring)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 53
    Derriey, Lionel Hugh
    Investment Banker born in December 1961
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 54
    Metz, Jean Christian
    Banker born in December 1949
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 55
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-11 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 56
    Green, Paul Douglas
    Merchant Banker born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 57
    Smith, Jonathan Peter
    Merchant Banker born in December 1961
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 58
    Penin, Genevieve, Madame
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 59
    Borrelli, Michael Alexander
    Investment Banker born in March 1956
    Individual (28 offsprings)
    Officer
    1993-10-04 ~ 1994-04-30
    OF - Director → CIF 0
  • 60
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (31 offsprings)
    Officer
    1997-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 61
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-07-18 ~ 2011-05-04
    OF - Director → CIF 0
  • 62
    Denoyel, Gilles
    Chief Financial Officer born in August 1954
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2004-09-21
    OF - Director → CIF 0
  • 63
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 64
    Liddle, John Stewart
    Merchant Banker born in December 1944
    Individual (13 offsprings)
    Officer
    ~ 2001-08-23
    OF - Director → CIF 0
  • 65
    Dix, Robert William
    Certified Accountant born in May 1952
    Individual (20 offsprings)
    Officer
    ~ 2003-07-18
    OF - Director → CIF 0
  • 66
    Cumbley, Richard Justin
    Banker born in July 1964
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 67
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2003-02-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 68
    Roby, John Paul
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-07-19
    OF - Director → CIF 0
  • 69
    Houston, Iain Arthur
    Merchant Banker born in March 1949
    Individual (27 offsprings)
    Officer
    ~ 1993-09-19
    OF - Director → CIF 0
  • 70
    May, Peter Norman James
    Merchant Banker born in December 1954
    Individual (16 offsprings)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
  • 71
    Bryans, Paul Michael Alexander
    Merchant Banker born in December 1951
    Individual (6 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 72
    Vogelberg, Hans Michael
    Senior Accountant born in August 1970
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 73
    Margetts, Andrew Neil
    Merchant Banker born in October 1962
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 74
    Rutherford, Brian William John
    Merchant Banker born in March 1956
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1993-11-07
    OF - Director → CIF 0
  • 75
    Coomber, George Martin
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 76
    Muirhead, Alastair William
    Merchant Banker born in October 1953
    Individual (35 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 77
    Stenhouse, David Harvey
    Merchant Banker born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 78
    Rogers, Helen Joy
    Accountant born in October 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 79
    Hall, Lori Lee, Ms.
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 80
    Postel-vinay, Cyril
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 81
    Edward, Nadia, Ms.
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 82
    Craig, Gareth Irons
    Merchant Banker born in August 1957
    Individual (46 offsprings)
    Officer
    1995-07-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 83
    Short, Jeanne Elizabeth
    Merchant Banker born in October 1949
    Individual (6 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 84
    Doye, Paul Frederick
    Banker born in July 1940
    Individual (12 offsprings)
    Officer
    ~ 1999-11-16
    OF - Director → CIF 0
  • 85
    Rainbow, James Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 86
    Cohen, Janet, Baroness
    Merchant Banker born in July 1940
    Individual (21 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 87
    Poynder, Robin Dallas
    Chief Foreign Exchange Dealer born in May 1962
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 88
    Mansell, Victor John Blakemore
    Financial Controller born in May 1956
    Individual (20 offsprings)
    Officer
    2004-09-21 ~ 2015-11-08
    OF - Director → CIF 0
  • 89
    Prescot, Julia Elizabeth
    Merchant Banker born in March 1959
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 90
    Craze, John Penberthy
    Individual (4 offsprings)
    Officer
    ~ 2001-02-09
    OF - Secretary → CIF 0
  • 91
    Baines, Paul Martin
    Merchant Banker born in January 1956
    Individual (9 offsprings)
    Officer
    1988-04-01 ~ 1999-11-24
    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
    Aylwin, Nicholas Claude
    Investment Banker born in July 1944
    Individual (13 offsprings)
    Officer
    1993-10-04 ~ 1997-06-03
    OF - Director → CIF 0
  • 94
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-09-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 95
    Beith, Ian Mark
    Merchant Banker born in December 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 96
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 97
    Edward, Ian
    Banker born in October 1959
    Individual (26 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 98
    Kretowcz, Robert Joseph
    Merchant Banker born in March 1953
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 99
    Seymour, Adam Peacock
    Merchant Banker born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 100
    Mcrae, Alan Stuart
    Merchant Banker born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 101
    De Albuquerque, Simon Peter
    Banker born in October 1952
    Individual (22 offsprings)
    Officer
    ~ 1993-04-24
    OF - Director → CIF 0
    1984-10-04 ~ 2000-01-06
    OF - Director → CIF 0
  • 102
    Morris, James Dominic, Mr.
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 103
    Kinsky, Rudolf Ferdinand, Dr
    Investment Banker born in July 1954
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 104
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-26 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 105
    Legge, Michael Harry
    Solicitor born in December 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 106
    Shapiro, Marcus Zalman
    Banker born in July 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 107
    Hotchin, Michael Geoffrey
    Chartered Secretary born in March 1944
    Individual (10 offsprings)
    Officer
    2000-01-13 ~ 2000-04-30
    OF - Director → CIF 0
    Hotchin, Michael Geoffrey
    Individual (10 offsprings)
    Officer
    ~ 2000-01-13
    OF - Secretary → CIF 0
  • 108
    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
  • 109
    Sebba, Mark Jonathan
    Merchant Banker born in December 1948
    Individual (22 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 110
    Kilsby, Richard Philip
    Merchant Banker born in December 1951
    Individual (31 offsprings)
    Officer
    ~ 1993-04-24
    OF - Director → CIF 0
  • 111
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2001-08-23 ~ 2003-09-12
    OF - Director → CIF 0
  • 112
    Perricone, Antonio Maria Francesco
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1996-05-07
    OF - Director → CIF 0
  • 113
    Wisher, Peter Saville
    Merchant Banker born in January 1952
    Individual (20 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 114
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 115
    Ellis, Darren
    Financial Controller born in March 1961
    Individual (45 offsprings)
    Officer
    1998-04-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 116
    Mackey, Paul Emmanuel
    Banker born in July 1959
    Individual (50 offsprings)
    Officer
    1993-10-04 ~ 2000-01-11
    OF - Director → CIF 0
  • 117
    Curry, Philip
    Banker born in July 1950
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 118
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (21 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 119
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 3 months). The company status 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.