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
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (95 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Sierzputowski, Stéphanie
    Eurotunnel Cfo born in November 1982
    Individual (9 offsprings)
    Officer
    2023-07-05 ~ dissolved
    OF - director → CIF 0
  • 3
    PRECIS (1951) LIMITED - 2000-12-29
    Uk Terminal, Ashford Road, Folkestone, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Garnham, Severine Pascale
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - secretary → CIF 0
    Garnham, Severine Pascale
    Individual (1 offspring)
    2010-12-31 ~ 2014-03-19
    OF - secretary → CIF 0
  • 2
    Scott, Ian Garden
    Company Director born in July 1947
    Individual
    Officer
    1992-11-30 ~ 1997-12-31
    OF - director → CIF 0
  • 3
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2003-04-08
    OF - director → CIF 0
  • 4
    Schuller, Michael
    Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Banks, Richard Lee
    Managing Director Girobank Plc born in June 1951
    Individual (19 offsprings)
    Officer
    1996-11-12 ~ 2000-08-23
    OF - director → CIF 0
  • 6
    Noulton, John David
    Director born in January 1939
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-12-19
    OF - director → CIF 0
  • 7
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2004-11-30
    OF - secretary → CIF 0
  • 8
    Dax, William Airlie
    Chief Commercial Officer born in August 1947
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2004-05-31
    OF - director → CIF 0
  • 9
    Marks, Norman
    Finance House Director born in October 1949
    Individual
    Officer
    1996-01-01 ~ 2001-03-30
    OF - director → CIF 0
  • 10
    Sinclair Ford, Ian Andrew
    Individual (11 offsprings)
    Officer
    1997-06-02 ~ 2003-04-08
    OF - secretary → CIF 0
  • 11
    Duval, Michael John
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - secretary → CIF 0
  • 12
    Jardine, John
    Finance House Director born in March 1947
    Individual
    Officer
    1993-03-31 ~ 1998-12-31
    OF - director → CIF 0
  • 13
    Duffy, Anthony Paul
    Bank Employee born in November 1961
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-03-02
    OF - director → CIF 0
  • 14
    Gugglberger, Klaus
    Director born in September 1954
    Individual
    Officer
    1992-11-30 ~ 1993-03-31
    OF - director → CIF 0
  • 15
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2000-08-01
    OF - director → CIF 0
  • 16
    Hepplewhite, Julian
    Le8 9dr
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - secretary → CIF 0
  • 17
    Evans, Martin William
    Finance Director born in February 1964
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2003-04-01
    OF - director → CIF 0
  • 18
    White, Charles Toby Fitzherbert
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2003-04-08
    OF - director → CIF 0
  • 19
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual
    Officer
    ~ 2002-09-02
    OF - director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual
    Officer
    1993-01-01 ~ 1996-11-12
    OF - secretary → CIF 0
  • 20
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2003-04-01
    OF - director → CIF 0
  • 21
    Pointon, David John
    Director born in June 1947
    Individual
    Officer
    2004-09-17 ~ 2005-06-30
    OF - director → CIF 0
  • 22
    Cunnington, Emma
    Individual
    Officer
    2015-03-25 ~ 2017-09-07
    OF - secretary → CIF 0
  • 23
    Marchant, Jonathan Clifton Peter
    Structured Finance Manager born in August 1954
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2003-04-08
    OF - director → CIF 0
  • 24
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual
    Officer
    ~ 1992-11-30
    OF - director → CIF 0
  • 25
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    1996-11-12 ~ 2000-06-27
    OF - director → CIF 0
  • 26
    ACI SECRETARIES LIMITED
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

CHERITON RESOURCES 14 LIMITED

Previous names
SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
BULLION LEISURE LIMITED - 1983-03-08
LINTELSOUND LIMITED - 1983-02-02
Standard Industrial Classification
64910 - Financial Leasing

  • CHERITON RESOURCES 14 LIMITED
    Info
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Registered number 01663480
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    Private Limited Company incorporated on 1982-09-10 and dissolved on 2023-11-21 (41 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.