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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 31
  • 1
    Rides, Edwin Alfred Frank
    Banker born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Mackinnon, Christina
    Finance Operations/ Banking born in March 1965
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-10-23 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 4
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 5
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 7
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ 2015-11-08
    OF - Director → CIF 0
  • 9
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2003-07-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 10
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    ~ 2003-07-18
    OF - Director → CIF 0
  • 11
    Morris, James Dominic, Mr.
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 12
    Beith, Ian Mark
    Merchant Banker born in December 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 13
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 14
    Rainbow, James Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 15
    Vogelberg, Hans Michael
    Senior Accountant born in August 1970
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 16
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 17
    Edward, Nadia, Ms.
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 18
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    Officer
    2000-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Topan, Kiran
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 20
    Hall, Lori Lee, Ms.
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 21
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-04-29 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 22
    Short, Jeanne Elizabeth
    Merchant Banker born in October 1949
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1994-02-23
    OF - Director → CIF 0
  • 23
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 24
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2001-06-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 25
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-09-12 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 26
    Mckenzie, John Hume
    Company Secretary born in March 1954
    Individual (115 offsprings)
    Officer
    2000-12-20 ~ 2003-07-18
    OF - Director → CIF 0
  • 27
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 28
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 29
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8, Canada Square, London, United Kingdom
    Active Corporate (120 parents, 2 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
  • 30
    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
  • 31
    8 Canada Square, London
    Corporate (30 offsprings)
    Officer
    1991-03-28 ~ 2002-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED

Period: 1999-12-13 ~ now
Company number: 00454096
Registered names
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    Info
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1999-12-13
    Registered number 00454096
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1948-05-13 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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