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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
    Jewell, Curtis Evan
    Born in December 1981
    Individual (25 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Rostron, Guy
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    6th Floor, 322 High Holborn, London, England, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Parker, Charles Herbert
    Commercial Director born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Gow, Morven
    Individual
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 4
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2012-09-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Smith, Nigel Watkin Roberts
    Chief Executive Officer born in June 1954
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 8
    Eilbeck, David Maurice
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2004-04-22
    OF - Director → CIF 0
  • 9
    Avery, John Leonard
    Accountant born in October 1958
    Individual
    Officer
    2004-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2008-01-09 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 12
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Careless, Robert Arthur
    Accountant/Director born in December 1953
    Individual
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-07-24
    OF - Director → CIF 0
  • 16
    Robson, Nigel Edward
    Finance Director born in July 1945
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2016-06-24
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 18
    Herbert, Jeffrey William
    Non Exec Chairman born in July 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 19
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    YORK INVESTMENTS LTD - now
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,152,586 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-27
    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
  • 22
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 23
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2008-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL MINING FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CENTRAL MINING FINANCE LIMITED
    Info
    Registered number 00579555
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1957-03-07 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.