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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 47
  • 1
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 2
    Duncan, David Richard Louis
    Director born in March 1935
    Individual (21 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Pilgrim, Roger Granville
    Director born in April 1957
    Individual (29 offsprings)
    Officer
    1997-11-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 4
    Glover, Edward Douglas
    Born in July 1953
    Individual (61 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Bray, Chantal
    Actuary born in January 1974
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Te Brake, Jennafer Claire
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 7
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 1998-08-04
    OF - Director → CIF 0
  • 8
    Adams, Stephen
    Director/Dealer In Institution born in January 1957
    Individual (7 offsprings)
    Officer
    1997-11-11 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 10
    Gillen, Matthew Nathan
    Chartered Accountant born in February 1984
    Individual (6 offsprings)
    Officer
    2018-10-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Barrass, Ian
    Banker born in February 1962
    Individual (16 offsprings)
    Officer
    2000-11-28 ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Holbrook, Carolyn
    Director Banking Operations De born in December 1952
    Individual (11 offsprings)
    Officer
    1997-11-11 ~ 2000-11-28
    OF - Director → CIF 0
  • 13
    Leroni, Ian Thomas
    Chartered Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    2011-10-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 14
    Fahey, Jane
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 15
    Marchant, Allan Edward
    Born in August 1947
    Individual (1 offspring)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 16
    Fryer, Neil Francis
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2004-05-24 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 18
    Bowman, Peter Drummond
    Merchant Banker born in August 1961
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 19
    Woodhams, Richard John
    Risk Professional born in June 1961
    Individual (8 offsprings)
    Officer
    2001-11-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 20
    Marshall, Ian Bruce
    Individual (44 offsprings)
    Officer
    2001-05-22 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 21
    Dumbell, Marc Rene George
    Accountant born in July 1975
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2015-09-07
    OF - Director → CIF 0
  • 22
    Simmons, Gary Kevin
    Gu5 0pw
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 23
    Flavell, Margaret Anne
    Administrator born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1997-11-11
    OF - Director → CIF 0
  • 24
    Thompson, Kenneth
    Director born in June 1933
    Individual (10 offsprings)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 25
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2004-07-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 26
    Liddle, John Stewart
    Merchant Banker born in December 1944
    Individual (13 offsprings)
    Officer
    1994-08-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Downes, John Alfred
    Director born in August 1918
    Individual (1 offspring)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 28
    French, Patrick Albert George
    Retired born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
    French, Patrick Albert George
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 29
    Levete, Sally
    Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1996-12-22
    OF - Director → CIF 0
  • 30
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    1995-05-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 31
    Boyle, Mark Gregory
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2017-04-25
    OF - Director → CIF 0
  • 32
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    2001-02-26 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 33
    Porter, Clifford Dennis
    Chartered Secretary Banker born in January 1949
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 34
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    2000-11-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 35
    Stenhouse, David Harvey
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 36
    Doye, Paul Frederick
    Banker born in July 1940
    Individual (12 offsprings)
    Officer
    1998-08-04 ~ 2001-05-22
    OF - Director → CIF 0
  • 37
    Cowie, Albert Wallace
    Accountant born in August 1935
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2021-09-04
    OF - Director → CIF 0
  • 38
    Field, Paul Michael Antony
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 39
    Quest, David
    Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 40
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2013-06-12 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 41
    Hopkins, Nicola Carol
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 42
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 43
    Hotchin, Michael Geoffrey
    Co Secretary born in February 1944
    Individual (10 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 44
    Holden, Joanne Louise, Ms.
    Global Pensions Risk Governance Manager born in September 1979
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2023-07-19
    OF - Director → CIF 0
  • 45
    Scragg, Michael Stephen
    Bursar born in January 1959
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 46
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-08-09 ~ now
    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
  • 47
    ENTRUST PENSION LIMITED
    - now 02902137
    ENTRUST PENSION RECOVERY LIMITED - 2009-03-03
    MASONS TRUSTEES LIMITED - 2005-11-04
    DAVIES ARNOLD COOPER TRUSTEES LIMITED - 1999-03-15
    DAC TRUSTEES LIMITED - 1994-09-09
    98, Ship Canal House, King Street, Manchester, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE PENSIONS LIMITED

Period: 1969-04-10 ~ now
Company number: 00951744
Registered name
CHARTERHOUSE PENSIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CHARTERHOUSE PENSIONS LIMITED
    Info
    Registered number 00951744
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1969-04-10 (56 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.