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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
Active 3
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Woodcock, Michael Ian Charles
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
    Woodcock, Michael Ian Charles
    Individual
    Officer
    icon of calendar ~ 2000-09-29
    OF - Secretary → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Hardy, Thomas William
    Managing Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 4
    Finlayson, David John Mcintosh
    Company Executive born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Pollard, John Reginald
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Thornton, Jeffrey Michael
    Bank Official born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Dobbs, Clive Richard
    Bank Official born in June 1950
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 11
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2009-02-20
    OF - Director → CIF 0
  • 15
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 16
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2006-01-13
    OF - Director → CIF 0
  • 17
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Ashworth, George Smith-salmond
    Banker born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2012-02-16
    OF - Director → CIF 0
  • 21
    Browne, John Richard
    Bank Official born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 22
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-10-11
    OF - Director → CIF 0
  • 24
    Whittick, Robert James
    Banker born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 25
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE JAPHET FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHARTERHOUSE JAPHET FINANCE LIMITED
    Info
    Registered number 01196227
    icon of address135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1975-01-13 and dissolved on 2015-05-26 (40 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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