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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
    Hall, Lori Lee, Ms.
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 2
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Vogelberg, Hans Michael
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 4
    Edward, Nadia, Ms.
    Individual (10 offsprings)
    Officer
    2020-09-28 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 5
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-09-12 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 6
    Rainbow, James Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Rides, Edwin Alfred Frank
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-03-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    (before 1991-03-28) ~ 2003-07-18
    OF - Director → CIF 0
  • 10
    Morris, James Dominic, Mr.
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 11
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 12
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 13
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    2000-12-20 ~ 2003-07-18
    OF - Director → CIF 0
  • 14
    Beith, Ian Mark
    Born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1991-03-28) ~ 1998-11-02
    OF - Director → CIF 0
  • 15
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2003-07-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 16
    Short, Jeanne Elizabeth
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1994-02-23
    OF - Director → CIF 0
  • 17
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 18
    Black, Nicola Suzanne
    Born in April 1966
    Individual (197 offsprings)
    Officer
    2001-06-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 19
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-10-23 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 20
    Mansell, Victor John Blakemore
    Born in April 1956
    Individual (21 offsprings)
    Officer
    2004-07-26 ~ 2015-11-08
    OF - Director → CIF 0
  • 21
    Rogers, Helen Joy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 22
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 23
    Mackinnon, Christina
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    Officer
    2000-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Topan, Kiran
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 26
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 27
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 28
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-04-29 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    8 Canada Square, London
    Corporate (58 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 (78 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.