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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
    Atkinson, Ian Muir
    Bank Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 2
    Smith, Aidan John
    Bank Officer born in June 1954
    Individual (10 offsprings)
    Officer
    2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 3
    Hepplewhite, Julian
    Individual (28 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 4
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual (59 offsprings)
    Officer
    2007-10-12 ~ 2008-08-22
    OF - Director → CIF 0
  • 6
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (46 offsprings)
    Officer
    2001-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Williams, Richard Owen
    Director born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2000-08-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Mccarthy, Mark
    Bank Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2010-06-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Scott, Ian Garden
    Company Director born in July 1947
    Individual (17 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Duffy, Anthony Paul
    Deputy Md Girobank born in November 1961
    Individual (24 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Mussert, Adam Nicholas
    Managing Director, Pbu born in January 1968
    Individual (29 offsprings)
    Officer
    2013-03-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 13
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 14
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 15
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 18
    Van't Zelfde, Ernst-jan
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-08-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 20
    Shindler, David Lawrence
    Chartered Accountants born in October 1958
    Individual (48 offsprings)
    Officer
    2007-10-12 ~ 2010-07-09
    OF - Director → CIF 0
  • 21
    Duval, Michael John
    Individual (26 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 22
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 23
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (23 offsprings)
    Officer
    2010-06-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 24
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 25
    Gugglberger, Klaus
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Marks, Norman
    Finance House Director born in October 1949
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Jardine, John
    Finance House Director born in March 1947
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual (14 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 30
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2007-10-12 ~ 2010-04-23
    OF - Director → CIF 0
  • 31
    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
  • 32
    Aitken, Joe
    Banker born in May 1951
    Individual (24 offsprings)
    Officer
    2007-10-12 ~ 2008-08-22
    OF - Director → CIF 0
  • 33
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 34
    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
  • 35
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 36
    Vrugt, Robbert-jan
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ now
    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, 146 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, 240 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
Registered names
CHARTA LEASING NO. 2 LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.