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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
    Craze, John Penberthy
    Individual (7 offsprings)
    Officer
    (before 1992-04-24) ~ 2001-02-09
    OF - Secretary → CIF 0
  • 2
    Edward, Ian
    Born in September 1959
    Individual (27 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Rose, Angus Frederick
    Born in September 1947
    Individual (26 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Hall, Lori Lee, Ms.
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 5
    Walker, Thomas Hemsley
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Dearsley, Arthur Mark
    Born in June 1961
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 7
    Glass, Simon Jeremy
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 8
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    1995-11-20 ~ 1997-08-04
    OF - Director → CIF 0
  • 9
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2006-12-13 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 10
    Hotchin, Michael Geoffrey
    Born in February 1944
    Individual (12 offsprings)
    Officer
    2000-01-13 ~ 2000-04-30
    OF - Director → CIF 0
    Hotchin, Michael Geoffrey
    Individual (12 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-01-13
    OF - Secretary → CIF 0
  • 11
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-07-18 ~ 2011-05-04
    OF - Director → CIF 0
  • 12
    Vogelberg, Hans Michael
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 13
    Seymour, Adam Peacock
    Born in October 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Parish, David William
    Born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Button, Paul Collin
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Curry, Philip
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 17
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-25
    OF - Director → CIF 0
  • 18
    Edward, Nadia, Ms.
    Individual (10 offsprings)
    Officer
    2020-09-28 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 19
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-05-04 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 20
    Rainbow, James Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 21
    Barrass, Ian
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1995-07-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 22
    Muirhead, Alastair William
    Born in September 1953
    Individual (36 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Perricone, Antonio Maria Francesco
    Born in January 1954
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1996-05-07
    OF - Director → CIF 0
  • 24
    Emburey, Pauline Teresa
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 2000-01-06
    OF - Director → CIF 0
  • 25
    Stenhouse, David Harvey
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-11 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 27
    Shapiro, Marcus Zalman
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 28
    Cockrell, David Malcolm
    Born in April 1965
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Denoyel, Gilles
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2004-09-21
    OF - Director → CIF 0
  • 30
    Holbrook, Carolyn
    Born in December 1952
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 31
    Prescot, Julia Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 32
    Heley, Richard William
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 33
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 2003-07-18
    OF - Director → CIF 0
  • 34
    Roby, John Paul
    Born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-19
    OF - Director → CIF 0
  • 35
    Dancaster, David Patrick
    Born in December 1956
    Individual (102 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-11-30
    OF - Director → CIF 0
  • 36
    Morris, James Dominic, Mr.
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 37
    Kinsky, Rudolf Ferdinand, Dr
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 38
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-09-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 39
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-26 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 40
    Hawkins, Andrew Peter
    Born in June 1958
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-01-31
    OF - Director → CIF 0
  • 41
    Turrell, Atholl Denis
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1994-09-23
    OF - Director → CIF 0
  • 42
    Liddle, John Stewart
    Born in December 1944
    Individual (14 offsprings)
    Officer
    (before 1992-04-24) ~ 2001-08-23
    OF - Director → CIF 0
  • 43
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (31 offsprings)
    Officer
    1993-10-04 ~ 1994-04-30
    OF - Director → CIF 0
  • 44
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-10-31
    OF - Director → CIF 0
  • 45
    Jackson, David Charles
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 46
    Cooke, Simon Jonathan
    Born in November 1958
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1992-10-06
    OF - Director → CIF 0
  • 47
    Mcrae, Alan Stuart
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-16
    OF - Director → CIF 0
  • 48
    Gatenby, Michael Richard Brock
    Born in October 1944
    Individual (23 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 49
    Metz, Jean Christian
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 50
    Robinson, Keith Anthony
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 51
    Beith, Ian Mark
    Born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-11-02
    OF - Director → CIF 0
  • 52
    Penin, Genevieve, Madame
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 53
    Smith, Jonathan Peter
    Born in December 1961
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 54
    Houston, Iain Arthur
    Born in February 1949
    Individual (27 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-09-19
    OF - Director → CIF 0
  • 55
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2001-08-23 ~ 2003-09-12
    OF - Director → CIF 0
  • 56
    Short, Jeanne Elizabeth
    Born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-02-23
    OF - Director → CIF 0
  • 57
    Higgins, Michael James
    Born in August 1956
    Individual (49 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 58
    Bowman, Peter Drummond
    Born in August 1961
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 59
    May, Peter Norman James
    Born in November 1954
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-17
    OF - Director → CIF 0
  • 60
    Gardener, William Kenneth
    Born in January 1927
    Individual (12 offsprings)
    Officer
    1995-03-06 ~ 1999-11-19
    OF - Director → CIF 0
  • 61
    Rampl, Dieter
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 62
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (32 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Director → CIF 0
    1984-10-04 ~ 2000-01-06
    OF - Director → CIF 0
  • 63
    Wisher, Peter Saville
    Born in January 1952
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-30
    OF - Director → CIF 0
  • 64
    Poynder, Robin Dallas
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 65
    Sebba, Mark Jonathan
    Born in December 1948
    Individual (23 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 66
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 67
    Wilson, Duncan Mackenzie
    Born in May 1957
    Individual (7 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-31
    OF - Director → CIF 0
  • 68
    Nussbaum, David
    Born in October 1926
    Individual (11 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-05-16
    OF - Director → CIF 0
  • 69
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2001-02-09 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 70
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2003-02-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 71
    Postel-vinay, Cyril
    Born in April 1956
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 72
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (67 offsprings)
    Officer
    1993-10-04 ~ 2000-01-11
    OF - Director → CIF 0
  • 73
    Legge, Michael Harry
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 74
    Moffat, Andrew David John
    Born in August 1965
    Individual (44 offsprings)
    Officer
    1997-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 75
    Lombard, Gilberte
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 76
    Ellis, Darren
    Born in March 1961
    Individual (47 offsprings)
    Officer
    1998-04-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 77
    Crutchfield, Peter Frank
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 78
    Mansell, Victor John Blakemore
    Born in April 1956
    Individual (21 offsprings)
    Officer
    2004-09-21 ~ 2015-11-08
    OF - Director → CIF 0
  • 79
    Speak, Andrew Aitchison
    Born in December 1956
    Individual (45 offsprings)
    Officer
    1996-02-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 80
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    1995-07-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 81
    Cazalaa, Patrick Raymond Marie
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1999-11-29
    OF - Director → CIF 0
  • 82
    Rogers, Helen Joy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 83
    Moczarski, Jeremy John
    Born in September 1960
    Individual (17 offsprings)
    Officer
    1995-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 84
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 85
    Antonutti, Delphine, Madame
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 86
    Kretowcz, Robert Joseph
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 87
    Rutherford, Brian William John
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1993-11-07
    OF - Director → CIF 0
  • 88
    Midby, Lars Niklas
    Born in November 1959
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-12-12
    OF - Director → CIF 0
  • 89
    Margetts, Andrew Neil
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 90
    Kilsby, Richard Philip
    Born in December 1951
    Individual (31 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Director → CIF 0
  • 91
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-02-07
    OF - Director → CIF 0
  • 92
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    1995-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 93
    Bryans, Paul Michael Alexander
    Born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-06-04
    OF - Director → CIF 0
  • 94
    Grant, Robin William
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-09-30
    OF - Director → CIF 0
  • 95
    Lockley, Stephen John
    Born in August 1958
    Individual (26 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-05-31
    OF - Director → CIF 0
  • 96
    Coomber, George Martin
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 97
    Grassi, Jonathan Carl
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 98
    Cohen, Janet, Baroness
    Born in July 1940
    Individual (23 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-19
    OF - Director → CIF 0
  • 99
    Pigache, Guy Roland Marc
    Born in November 1960
    Individual (58 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-05-12
    OF - Director → CIF 0
  • 100
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 101
    Mackinnon, Christina
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 102
    Doye, Paul Frederick
    Born in July 1940
    Individual (12 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-16
    OF - Director → CIF 0
  • 103
    Ranger, Philip John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 104
    Hyman, Howard Jonathan
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 105
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 106
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 107
    Cumbley, Richard Justin
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 108
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 109
    Fryer, Neil Francis
    Born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-07-31
    OF - Director → CIF 0
  • 110
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-06-30 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 111
    Lebus, Timothy Andrew
    Born in April 1951
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-10-31
    OF - Director → CIF 0
  • 112
    Aylwin, Nicholas Claude
    Born in June 1944
    Individual (13 offsprings)
    Officer
    1993-10-04 ~ 1997-06-03
    OF - Director → CIF 0
  • 113
    Ringer, Simon David
    Born in April 1964
    Individual (74 offsprings)
    Officer
    1998-01-05 ~ 1999-12-06
    OF - Director → CIF 0
  • 114
    Cox, Edward George
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-03-01
    OF - Director → CIF 0
  • 115
    Derriey, Lionel Hugh
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 116
    Green, Paul Douglas
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 117
    Baines, Paul Martin
    Born in January 1956
    Individual (9 offsprings)
    Officer
    1988-04-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 118
    Southgate, Crispin John
    Born in February 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-02-28
    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, 103 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, 59 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
Recent 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 9 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.