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 48
  • 1
    Bray, Chantal
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Dumbell, Marc Rene George
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2004-05-24 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 4
    Hotchin, Michael Geoffrey
    Born in February 1944
    Individual (12 offsprings)
    Officer
    (before 1992-11-28) ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2004-07-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Parish, David William
    Born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-08-04
    OF - Director → CIF 0
  • 7
    Duncan, David Richard Louis
    Born in March 1935
    Individual (22 offsprings)
    Officer
    (before 1992-11-28) ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Barrass, Ian
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2000-11-28 ~ 2001-11-27
    OF - Director → CIF 0
  • 9
    Adams, Stephen
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1997-11-11 ~ 2000-11-28
    OF - Director → CIF 0
  • 10
    Stenhouse, David Harvey
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-11-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Leroni, Ian Thomas
    Chartered Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    2011-10-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 12
    Flavell, Margaret Anne
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-28) ~ 1997-11-11
    OF - Director → CIF 0
  • 13
    Holbrook, Carolyn
    Born in December 1952
    Individual (11 offsprings)
    Officer
    1997-11-11 ~ 2000-11-28
    OF - Director → CIF 0
  • 14
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    1995-05-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 15
    Liddle, John Stewart
    Born in December 1944
    Individual (14 offsprings)
    Officer
    1994-08-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Levete, Sally
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-28) ~ 1996-12-22
    OF - Director → CIF 0
  • 17
    Te Brake, Jennafer Claire
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 18
    Downes, John Alfred
    Born in August 1918
    Individual (1 offspring)
    Officer
    (before 1992-11-28) ~ 1995-04-05
    OF - Director → CIF 0
  • 19
    Robinson, Keith Anthony
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 20
    Bowman, Peter Drummond
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 21
    Field, Paul Michael Antony
    Born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-08-03
    OF - Director → CIF 0
  • 22
    Boyle, Mark Gregory
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2017-04-25
    OF - Director → CIF 0
  • 23
    Plant, Thomas Roland
    Born in January 1956
    Individual (26 offsprings)
    Officer
    2000-11-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 24
    Woodhams, Richard John
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2001-11-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 25
    Scragg, Michael Stephen
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 26
    Cowie, Albert Wallace
    Born in August 1935
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2021-09-04
    OF - Director → CIF 0
  • 27
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    2001-05-22 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 28
    Gillen, Matthew Nathan
    Chartered Accountant born in February 1984
    Individual (6 offsprings)
    Officer
    2018-10-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 30
    Porter, Clifford Dennis
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 31
    French, Patrick Albert George
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-11-28) ~ 2004-06-30
    OF - Director → CIF 0
    French, Patrick Albert George
    Individual (2 offsprings)
    Officer
    (before 1992-11-28) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 32
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
  • 33
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 34
    Simmons, Gary Kevin
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 35
    Thompson, Kenneth
    Born in June 1933
    Individual (10 offsprings)
    Officer
    (before 1992-11-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 36
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    2001-02-26 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 37
    Hopkins, Nicola Carol
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2026-04-29
    OF - Secretary → CIF 0
  • 38
    Fahey, Jane
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 39
    Marchant, Allan Edward
    Born in August 1947
    Individual (1 offspring)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 40
    Doye, Paul Frederick
    Born in July 1940
    Individual (12 offsprings)
    Officer
    1998-08-04 ~ 2001-05-22
    OF - Director → CIF 0
  • 41
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2013-06-12 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 42
    Fryer, Neil Francis
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
  • 43
    Quest, David
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 44
    Holden, Joanne Louise, Ms.
    Born in September 1979
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2023-07-19
    OF - Director → CIF 0
  • 45
    Pilgrim, Roger Granville
    Born in April 1957
    Individual (31 offsprings)
    Officer
    1997-11-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 46
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-08-09 ~ 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
  • 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 (40 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 48
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → 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 (57 years 4 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.

The content of this website is protected by AgonGuard.

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

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