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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 8
  • 1
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Gregory David
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mackechnie, Donald
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Ambani, Anish Bipin
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Preston Mark Philip
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 8
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Milne, Raymond John Hildreth
    Business Risk Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2021-03-14
    OF - Director → CIF 0
  • 2
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 4
    Gowland, Christopher
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 5
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Harris, Joanna Kate
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Gow, David Stewart
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 2000-12-21
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-03 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 9
    Webb, Anthony Clifford
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 10
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 11
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2012-02-06
    OF - Director → CIF 0
  • 12
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2017-06-07
    OF - Secretary → CIF 0
    icon of calendar 2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 13
    Davies, Stewart Edmund
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-10-13
    OF - Director → CIF 0
  • 14
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2022-10-28
    OF - Director → CIF 0
  • 15
    Stones, Philip John
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Hunter, Richard Andrew
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-08-21
    OF - Director → CIF 0
  • 18
    Brougham, David Peter, The Hon
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Hicks, Colin Geoffrey
    Individual
    Officer
    icon of calendar ~ 1991-05-03
    OF - Secretary → CIF 0
  • 20
    Frain, Paula
    Solicitor
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 21
    Stokes, Mark Andrew
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2000-02-25
    OF - Director → CIF 0
  • 22
    Enlow, Fred Clark
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Hart, Michael Charles
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 24
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 25
    Morris, Kim
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 26
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2000-01-16
    OF - Director → CIF 0
  • 27
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 28
    Barry, Paul Anthony
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
  • 29
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 30
    Dawson, Adrian Keith
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Roberts, Jeffrey Anthony
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-09-14
    OF - Director → CIF 0
  • 32
    Mackenzie, John
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
  • 33
    Bullock, Gareth Richard
    General Manager Standard Chart born in November 1953
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 34
    Davies, John Lewis
    Managing Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 1999-12-17
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    icon of calendar 2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 35
    Paillart, Philippe Marcel Etienne
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 37
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 38
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 39
    Franklin, William John
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1997-02-20
    OF - Director → CIF 0
  • 40
    Stansfield, Damian Charles
    Director, Consumer Finance Business Risk born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 41
    Hoddell, John
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-04-04
    OF - Director → CIF 0
  • 42
    Kenny, Peter Nigel, Dr
    Regional General Manager born in October 1948
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 43
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-12-14
    OF - Director → CIF 0
  • 44
    Morgan, David John
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 45
    Targett, Stephen Craig
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BLACK HORSE LIMITED

Previous names
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BLACK HORSE LIMITED
    Info
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 2001-07-05
    Registered number 00661204
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1960-06-01 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.