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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
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Wyatt, Edmund Kenneth
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 2
    Fletcher, Angus Howard
    Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Nicholson, David John
    General Counsel
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-22 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 6
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-05-11
    OF - Director → CIF 0
  • 7
    Harding, Timothy John Randolph
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Dalgaard, Flemming
    Svp & Managing Director, Europe born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2014-01-17
    OF - Director → CIF 0
  • 9
    Ferguson, Robert George
    Surveyor born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar ~ 2003-12-16
    OF - Director → CIF 0
  • 11
    Bignell, Philip Alwyn
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual
    Officer
    icon of calendar 1993-07-31 ~ 2000-12-21
    OF - Secretary → CIF 0
    icon of calendar 2002-10-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Edgerley, William Thomas
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
    icon of calendar 2008-12-18 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 14
    Sadler, Christopher Frank
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-08-06
    OF - Director → CIF 0
  • 15
    Winham, Basil Arthur
    Company Director born in December 1920
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARLWOOD ALLIANCE HOLDINGS LIMITED

Standard Industrial Classification
64191 - Banks

  • CHARLWOOD ALLIANCE HOLDINGS LIMITED
    Info
    Registered number 00872374
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1966-02-25 and dissolved on 2016-08-13 (50 years 5 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.