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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 35
  • 1
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2003-02-06 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 2
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 3
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (7 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 5
    Das, Biswajit
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 8
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual (21 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Metzger, Denis Jacques Henri
    Managing Director born in January 1951
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2001-01-16
    OF - Director → CIF 0
  • 10
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2003-07-18
    OF - Director → CIF 0
  • 12
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 13
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 14
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-04-30 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 15
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (25 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    Law, Linda May
    Individual (19 offsprings)
    Officer
    1998-10-30 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 17
    Knibbeler, Michel
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1999-01-19
    OF - Director → CIF 0
  • 18
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2004-09-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 19
    German, Leslie Francis
    Individual (12 offsprings)
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 20
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-07-27 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 22
    Cox, Edward George
    Company Director born in February 1933
    Individual (25 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-06-20 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 24
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    ~ 2001-06-20
    OF - Director → CIF 0
  • 26
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 27
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 28
    Butler, Graham Frederick
    Company Director born in June 1954
    Individual (8 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2004-09-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 30
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    ~ 2001-06-20
    OF - Director → CIF 0
  • 31
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 32
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 33
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2001-06-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 34
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    ~ 2003-03-21
    OF - Director → CIF 0
  • 35
    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 (67 parents, 7 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.