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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 28
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Whittick, Robert James
    Banker born in December 1967
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-28 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Finlayson, David John Mcintosh
    Company Executive born in September 1942
    Individual (25 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2006-01-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (52 offsprings)
    Officer
    2005-11-30 ~ 2006-01-13
    OF - Director → CIF 0
  • 8
    Marrow, Paul
    Banker born in December 1952
    Individual (50 offsprings)
    Officer
    2004-03-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Hall, Phillip James
    Banker born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-08 ~ 2009-02-20
    OF - Director → CIF 0
  • 10
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2006-09-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Browne, John Richard
    Bank Official born in October 1974
    Individual (28 offsprings)
    Officer
    2008-09-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 12
    Dobbs, Clive Richard
    Bank Official born in June 1950
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 13
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (142 offsprings)
    Officer
    2000-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 14
    Whittaker, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2002-03-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 15
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (164 offsprings)
    Officer
    2003-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Thornton, Jeffrey Michael
    Bank Official born in April 1953
    Individual (41 offsprings)
    Officer
    2005-11-30 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Woodcock, Michael Ian Charles
    Solicitor born in April 1952
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-09-29
    OF - Director → CIF 0
    Woodcock, Michael Ian Charles
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    2000-06-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (189 offsprings)
    Officer
    2003-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (83 offsprings)
    Officer
    2005-02-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Hardy, Thomas William
    Managing Director born in June 1950
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 22
    Ashworth, George Smith-salmond
    Banker born in January 1956
    Individual (44 offsprings)
    Officer
    2004-03-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (66 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 24
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2000-09-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 25
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (60 offsprings)
    Officer
    2008-09-18 ~ 2012-02-16
    OF - Director → CIF 0
  • 26
    Pollard, John Reginald
    Chartered Accountant born in September 1958
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual (39 offsprings)
    Officer
    2009-03-20 ~ 2010-10-11
    OF - Director → CIF 0
  • 28
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC318925... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE JAPHET FINANCE LIMITED

Period: 1975-01-13 ~ 2015-05-26
Company number: 01196227
Registered name
CHARTERHOUSE JAPHET FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHARTERHOUSE JAPHET FINANCE LIMITED
    Info
    Registered number 01196227
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1975-01-13 and dissolved on 2015-05-26 (40 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.