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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
    Marrow, Paul
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2004-03-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (42 offsprings)
    Officer
    2005-11-30 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Woodcock, Michael Ian Charles
    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
  • 5
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Hardy, Thomas William
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2003-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2000-09-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2005-11-30 ~ 2006-01-13
    OF - Director → CIF 0
  • 10
    Hall, Phillip James
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-08 ~ 2009-02-20
    OF - Director → CIF 0
  • 11
    Whittick, Robert James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Merriman, Ian Michael
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2009-03-20 ~ 2010-10-11
    OF - Director → CIF 0
  • 13
    Finlayson, David John Mcintosh
    Born in September 1942
    Individual (25 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Dobbs, Clive Richard
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-28 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 16
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2006-01-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 17
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2002-03-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 18
    Browne, John Richard
    Born in October 1974
    Individual (28 offsprings)
    Officer
    2008-09-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 19
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2006-09-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Whitby, Peter James
    Born in April 1965
    Individual (60 offsprings)
    Officer
    2008-09-18 ~ 2012-02-16
    OF - Director → CIF 0
  • 21
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 22
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2000-06-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Ashworth, George Smith-salmond
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2004-03-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Pollard, John Reginald
    Born in September 1958
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2000-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 26
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-02-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 27
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-30 ~ now
    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 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 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 14 July 2026 and licensed under the Open Government Licence v3.0.