logo
explain how to read the page

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 28
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ 2026-04-27
    OF - Director → CIF 0
  • 4
    Jewell, Curtis Evan
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2016-06-24
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Herbert, Jeffrey William
    Born in July 1942
    Individual (29 offsprings)
    Officer
    1997-01-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 8
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Thwaite, Peter Maguire
    Born in November 1946
    Individual (41 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1998-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 12
    Robson, Nigel Edward
    Born in July 1945
    Individual (29 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Kurish, Mark Benjamin
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Puckett, Anne Lynne
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2016-07-24
    OF - Director → CIF 0
  • 16
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2008-01-09 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 17
    Eilbeck, David Maurice
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2001-06-27 ~ 2004-04-22
    OF - Director → CIF 0
  • 18
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 19
    Rostron, Guy
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 20
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Clark, Robin Hurst
    Born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Foster, Michael George
    Born in March 1953
    Individual (55 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 23
    Lehman, Mark Paul
    Born in March 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 24
    Parker, Charles Herbert
    Born in July 1953
    Individual (47 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 26
    YORK INVESTMENTS LTD - now 04165194 01103417
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00599365
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    6th Floor, 322 High Holborn, London, England, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 00831757
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1992-07-25) ~ 2008-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL MINING FINANCE LIMITED

Period: 1957-03-07 ~ now
Company number: 00579555
Registered name
CENTRAL MINING FINANCE LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CENTRAL MINING FINANCE LIMITED
    Info
    Registered number 00579555
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 1957-03-07 (69 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.