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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 38
  • 1
    Jardine, John
    Finance House Director born in March 1947
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Shindler, David Lawrence
    Chartered Accountants born in October 1958
    Individual (48 offsprings)
    Officer
    2007-10-12 ~ 2010-07-09
    OF - Director → CIF 0
  • 3
    Hepplewhite, Julian
    Individual (28 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 4
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual (59 offsprings)
    Officer
    2007-10-12 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-08-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 7
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (36 offsprings)
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual (36 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 8
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Duval, Michael John
    Individual (26 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 10
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (23 offsprings)
    Officer
    2010-06-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 11
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 12
    Vrugt, Robbert-jan
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Hawkins, Darren John
    Company Director born in July 1965
    Individual (32 offsprings)
    Officer
    2013-06-27 ~ 2013-06-28
    OF - Director → CIF 0
    Hawkins, Darren John
    Individual (32 offsprings)
    Officer
    2013-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Scott, Ian Garden
    Company Director born in July 1947
    Individual (17 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Gugglberger, Klaus
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (47 offsprings)
    Officer
    2001-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Aitken, Joe
    Banker born in May 1951
    Individual (24 offsprings)
    Officer
    2007-10-12 ~ 2008-08-22
    OF - Director → CIF 0
  • 18
    Mccarthy, Mark
    Bank Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2010-06-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 19
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (51 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 21
    Atkinson, Ian Muir
    Bank Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 22
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 23
    Williams, Richard Owen
    Director born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2013-06-27
    OF - Director → CIF 0
  • 24
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (30 offsprings)
    Officer
    2010-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Van't Zelfde, Ernst-jan
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 26
    Duffy, Anthony Paul
    Deputy Md Girobank born in November 1961
    Individual (24 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 27
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 28
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 29
    Smith, Aidan John
    Bank Officer born in June 1954
    Individual (10 offsprings)
    Officer
    2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 30
    Marks, Norman
    Finance House Director born in October 1949
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Mussert, Adam Nicholas
    Managing Director, Pbu born in January 1968
    Individual (29 offsprings)
    Officer
    2013-03-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 32
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2007-10-12 ~ 2010-04-23
    OF - Director → CIF 0
  • 33
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 34
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual (14 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-11-30
    OF - Director → CIF 0
  • 35
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 36
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2000-08-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 37
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-09-14 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 38
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTA LEASING NO. 2 LIMITED

Period: 2007-10-12 ~ 2016-07-05
Company number: 01898744 04644230
Registered names
CHARTA LEASING NO. 2 LIMITED - Dissolved 04644230
A & L CF DECEMBER (3) LIMITED - 2007-10-12 02324733... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • CHARTA LEASING NO. 2 LIMITED
    Info
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2007-10-12
    SOVEREIGN RENTALS LIMITED - 2007-10-12
    Registered number 01898744
    27 Queen Annes Gate, London SW1H 9BU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-25 and dissolved on 2016-07-05 (31 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.