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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 3
  • 1
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    CACTUSLAND PLC - 1996-04-01
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    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
Ceased 32
  • 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 2001-06-20 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    icon of calendar ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 5
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 7
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 8
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-06-20
    OF - Director → CIF 0
  • 9
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 10
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 11
    Knibbeler, Michel
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-19
    OF - Director → CIF 0
  • 12
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 13
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    Hinton, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 15
    Metzger, Denis Jacques Henri
    Managing Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2001-01-16
    OF - Director → CIF 0
  • 16
    German, Leslie Francis
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 17
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Butler, Graham Frederick
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-30 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 20
    Law, Linda May
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 21
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 22
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 23
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    icon of calendar ~ 2001-06-20
    OF - Director → CIF 0
  • 24
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 25
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 26
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 28
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 29
    Cox, Edward George
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 30
    Das, Biswajit
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 31
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 32
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE DEVELOPMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CHARTERHOUSE DEVELOPMENT LIMITED
    Info
    Registered number 00611972
    icon of addressHill 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 company status is Dissolved.
    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.