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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 53
  • 1
    Hoddell, John
    Born in June 1929
    Individual (10 offsprings)
    Officer
    (before 1991-04-30) ~ 1992-04-04
    OF - Director → CIF 0
  • 2
    Dawson, Adrian Keith
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-04-30) ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2004-04-30 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Paillart, Philippe Marcel Etienne
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1998-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2008-04-30 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 6
    Davies, Stewart Edmund
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1997-03-03 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    1997-02-04 ~ 1999-12-17
    OF - Director → CIF 0
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Targett, Stephen Craig
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2003-08-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2017-06-07 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 10
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 11
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2016-05-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 12
    Kenny, Peter Nigel, Dr
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1994-09-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Stokes, Mark Andrew
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2000-02-25
    OF - Director → CIF 0
  • 14
    Morris, Kim
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2017-07-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Au, Alexander Siu Kee
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 17
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2018-08-23 ~ 2021-03-14
    OF - Director → CIF 0
  • 18
    Frain, Paula
    Individual (9 offsprings)
    Officer
    2000-05-08 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 19
    Rogers, Preston Mark Philip
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 20
    Gould, Gregory David
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 21
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    1998-09-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2012-07-31 ~ 2018-06-25
    OF - Director → CIF 0
  • 24
    Brougham, David Peter, The Hon
    Born in August 1940
    Individual (14 offsprings)
    Officer
    1991-05-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Gow, David Stewart
    Born in September 1950
    Individual (39 offsprings)
    Officer
    1995-01-20 ~ 2000-12-21
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (39 offsprings)
    Officer
    1991-05-03 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 26
    Bullock, Gareth Richard
    Born in November 1953
    Individual (19 offsprings)
    Officer
    1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 27
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 28
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 29
    Barry, Paul Anthony
    Born in June 1952
    Individual (19 offsprings)
    Officer
    (before 1991-04-30) ~ 2000-09-08
    OF - Director → CIF 0
  • 30
    Franklin, William John
    Born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-02-20
    OF - Director → CIF 0
  • 31
    Enlow, Fred Clark
    Born in April 1940
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 32
    Mackenzie, John
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1991-09-16
    OF - Director → CIF 0
  • 33
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2012-08-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 34
    Blake, Brendan Patrick Paul
    Born in April 1947
    Individual (24 offsprings)
    Officer
    (before 1991-04-30) ~ 2000-01-16
    OF - Director → CIF 0
  • 35
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 36
    Mackechnie, Donald
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Hunter, Richard Andrew
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 38
    Harris, Joanna Kate
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 39
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2000-08-31 ~ 2003-08-21
    OF - Director → CIF 0
  • 40
    Roberts, Jeffrey Anthony
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2000-09-14
    OF - Director → CIF 0
  • 41
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 42
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2013-10-02 ~ 2017-06-07
    OF - Secretary → CIF 0
    2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 43
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 44
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2015-12-14
    OF - Director → CIF 0
  • 45
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2015-12-14 ~ 2022-10-28
    OF - Director → CIF 0
  • 46
    Gowland, Christopher
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 47
    Kilbee, Michael Peter
    Individual (152 offsprings)
    Officer
    2001-05-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 48
    Hicks, Colin Geoffrey
    Individual (12 offsprings)
    Officer
    (before 1991-04-30) ~ 1991-05-03
    OF - Secretary → CIF 0
  • 49
    Stones, Philip John
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1997-06-24 ~ 2000-02-11
    OF - Director → CIF 0
  • 50
    Webb, Anthony Clifford
    Born in January 1938
    Individual (14 offsprings)
    Officer
    (before 1991-04-30) ~ 1998-01-30
    OF - Director → CIF 0
  • 51
    Hart, Michael Charles
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-01-31
    OF - Director → CIF 0
  • 52
    Perez, Israel Santos
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 53
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACK HORSE LIMITED

Period: 2001-07-05 ~ now
Company number: 00661204 NF003641... (more)
Registered names
BLACK HORSE LIMITED - now NF003641... (more)
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
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1960-06-01 (66 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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