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 37
  • 1
    Glass, Simon Jeremy
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → 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
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-04-30 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 4
    Duncan, David Richard Louis
    Born in March 1935
    Individual (22 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Butler, Graham Frederick
    Born in June 1954
    Individual (8 offsprings)
    Officer
    (before 1993-01-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Knibbeler, Michel
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 1999-01-19
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    2001-06-20 ~ 2003-07-18
    OF - Director → CIF 0
  • 9
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-09-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 11
    Metzger, Denis Jacques Henri
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2001-01-16
    OF - Director → CIF 0
  • 12
    Law, Linda May
    Individual (22 offsprings)
    Officer
    1998-10-30 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 13
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2001-06-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 14
    German, Leslie Francis
    Individual (15 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 15
    Bonnyman, James Gordon
    Born in June 1944
    Individual (32 offsprings)
    Officer
    (before 1993-01-17) ~ 2001-06-20
    OF - Director → CIF 0
  • 16
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-05 ~ 2017-03-22
    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
    Individual (197 offsprings)
    Officer
    2001-06-20 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 19
    Plant, Thomas Roland
    Born in January 1956
    Individual (26 offsprings)
    Officer
    (before 1993-01-17) ~ 2001-06-20
    OF - Director → CIF 0
  • 20
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2003-02-06 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 21
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Kershaw, Michael James
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 24
    Mansell, Victor John Blakemore
    Born in April 1956
    Individual (21 offsprings)
    Officer
    2004-09-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 25
    May, Anthony Roger
    Born in June 1949
    Individual (17 offsprings)
    Officer
    (before 1993-01-17) ~ 2003-03-21
    OF - Director → CIF 0
  • 26
    Rogers, Helen Joy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 27
    Das, Biswajit
    Individual (12 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 28
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 29
    Clarke, Stephen Sheridan
    Born in January 1938
    Individual (11 offsprings)
    Officer
    (before 1993-01-17) ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 31
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 32
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 33
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 34
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-07-27 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 36
    Cox, Edward George
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1993-01-17) ~ 1998-03-01
    OF - Director → CIF 0
  • 37
    HSBC INVESTMENT BANK HOLDINGS LIMITED
    - now 03141245 FC023886
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE DEVELOPMENT LIMITED

Period: 1958-09-29 ~ 2019-12-25
Company number: 00611972
Registered name
CHARTERHOUSE DEVELOPMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-12-25
Standard Industrial Classification
99999 - Dormant Company

  • CHARTERHOUSE DEVELOPMENT LIMITED
    Info
    Registered number 00611972
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1958-09-29 and dissolved on 2019-12-25 (61 years 2 months). The status of the company number is Dissolved.
    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.