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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
Active 4
  • 1
    Topan, Kiran
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Rainbow, James Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    icon of calendar ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 4
    Hall, Lori Lee, Ms.
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 5
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Short, Jeanne Elizabeth
    Merchant Banker born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 1994-02-23
    OF - Director → CIF 0
  • 7
    Edward, Nadia, Ms.
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 8
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Rides, Edwin Alfred Frank
    Banker born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 11
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 12
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2015-11-08
    OF - Director → CIF 0
  • 13
    Hinton, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 14
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 15
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 16
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 17
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 18
    Beith, Ian Mark
    Merchant Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
  • 19
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 20
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 21
    Morris, James Dominic, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 22
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2003-07-18
    OF - Director → CIF 0
  • 24
    Vogelberg, Hans Michael
    Senior Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 25
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 26
    Mackinnon, Christina
    Finance Operations/ Banking born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    icon of address8 Canada Square, London
    Corporate (1 offspring)
    Officer
    1991-03-28 ~ 2002-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED

Previous names
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
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
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1948-05-13 (77 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.