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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 23
  • 1
    Yapp, Alison
    Solicitor born in November 1965
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Crean, Bernard Joseph
    Investment Manager born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (23 offsprings)
    Officer
    1996-08-28 ~ 2002-12-21
    OF - Director → CIF 0
  • 6
    Simmons, David Alastair
    Chartered Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    2006-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2008-01-09 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 10
    Gow, Morven
    Individual (32 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 11
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (40 offsprings)
    Officer
    (before 1991-06-12) ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (53 offsprings)
    Officer
    2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual (59 offsprings)
    Officer
    2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 16
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Rees, Sylvia
    Fund Manager born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-12) ~ 1996-08-28
    OF - Director → CIF 0
  • 19
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 21
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    6th Floor, 322 High Holborn, London, United Kingdom
    Active Corporate (29 parents, 239 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 23
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 06718321... (more)
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1991-06-12) ~ 2008-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED

Period: 1980-12-31 ~ 2020-09-22
Company number: 01163274 00599365... (more)
Registered names
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED - Dissolved 00599365... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
    Info
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1980-12-31
    Registered number 01163274
    6th Floor 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1974-03-15 and dissolved on 2020-09-22 (46 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
    S
    Registered number 01163274
    6th Floor, 322 High Holborn, London, England, England, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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