logo
explain how to read the page

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 6
  • 1
    Glover, Edward Douglas
    Born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Neil Francis
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Marchant, Allan Edward
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Nicola Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 5
    MASONS TRUSTEES LIMITED - 2005-11-04
    DAC TRUSTEES LIMITED - 1994-09-09
    DAVIES ARNOLD COOPER TRUSTEES LIMITED - 1999-03-15
    ENTRUST PENSION RECOVERY LIMITED - 2009-03-03
    icon of address98, Ship Canal House, King Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 6
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 41
  • 1
    Boyle, Mark Gregory
    Accountant born in November 1969
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Flavell, Margaret Anne
    Administrator born in January 1946
    Individual
    Officer
    icon of calendar ~ 1997-11-11
    OF - Director → CIF 0
  • 4
    Quest, David
    Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 5
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 6
    Levete, Sally
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-22
    OF - Director → CIF 0
  • 7
    Woodhams, Richard John
    Risk Professional born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Hotchin, Michael Geoffrey
    Co Secretary born in March 1944
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Holden, Joanne Louise, Ms.
    Global Pensions Risk Governance Manager born in September 1979
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2023-07-19
    OF - Director → CIF 0
  • 10
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 11
    Scragg, Michael Stephen
    Bursar born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 12
    Barrass, Ian
    Banker born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2001-11-27
    OF - Director → CIF 0
  • 13
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 14
    Bray, Chantal
    Actuary born in January 1974
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Adams, Stephen
    Director/Dealer In Institution born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-11-28
    OF - Director → CIF 0
  • 16
    Vankayala, Chaitanya, Mr.
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 17
    Gillen, Matthew Nathan
    Chartered Accountant born in March 1984
    Individual
    Officer
    icon of calendar 2018-10-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Hinton, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 19
    Pilgrim, Roger Granville
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 20
    French, Patrick Albert George
    Retired born in January 1936
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
    French, Patrick Albert George
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 21
    Te Brake, Jennafer Claire
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 22
    Simmons, Gary Kevin
    Gu5 0pw
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 23
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 24
    Holbrook, Carolyn
    Director Banking Operations De born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-11 ~ 2000-11-28
    OF - Director → CIF 0
  • 25
    Bowman, Peter Drummond
    Merchant Banker born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 26
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-04
    OF - Director → CIF 0
  • 27
    Porter, Clifford Dennis
    Chartered Secretary Banker born in January 1949
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 28
    Liddle, John Stewart
    Merchant Banker born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 30
    Downes, John Alfred
    Director born in August 1918
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 31
    Fahey, Jane
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 32
    Stenhouse, David Harvey
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Thompson, Kenneth
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 34
    Leroni, Ian Thomas
    Chartered Accountant born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 35
    Field, Paul Michael Antony
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 36
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 37
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 38
    Dumbell, Marc Rene George
    Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2015-09-07
    OF - Director → CIF 0
  • 39
    Duncan, David Richard Louis
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Cowie, Albert Wallace
    Accountant born in August 1935
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2021-09-04
    OF - Director → CIF 0
  • 41
    Doye, Paul Frederick
    Banker born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2001-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE PENSIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CHARTERHOUSE PENSIONS LIMITED
    Info
    Registered number 00951744
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1969-04-10 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.