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
    Rees, Hugh Murray John, M
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    PRECIS (1833) LIMITED - 2000-01-28
    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 28
  • 1
    Evans, Margaret Janet
    Secretary
    Individual
    Officer
    ~ 1992-06-22
    OF - secretary → CIF 0
    1993-04-22 ~ 1998-05-05
    OF - secretary → CIF 0
  • 2
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 3
    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
  • 4
    Schuller, Michael
    Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-10-02
    OF - secretary → CIF 0
  • 6
    Noulton, John David
    Director born in January 1939
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2003-12-19
    OF - director → CIF 0
  • 7
    Bromley, Heidi Elizabeth
    Individual
    Officer
    1998-05-05 ~ 2000-10-31
    OF - secretary → CIF 0
  • 8
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2004-11-30
    OF - secretary → CIF 0
  • 9
    Lienard, Claude Rene
    Financial Controller born in June 1947
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2012-08-31
    OF - director → CIF 0
  • 10
    Dax, William Airlie
    Chief Commercial Officer born in August 1947
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2004-05-31
    OF - director → CIF 0
  • 11
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 12
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-05-17
    OF - director → CIF 0
  • 13
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1999-02-26
    OF - director → CIF 0
  • 14
    Burge, Roger Stanley
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2002-10-18
    OF - director → CIF 0
  • 15
    Beeston, Alistair John
    Banker born in October 1942
    Individual
    Officer
    1997-04-14 ~ 1998-09-30
    OF - director → CIF 0
  • 16
    Brian, Michael
    Director Lombard Group born in October 1942
    Individual
    Officer
    1997-10-22 ~ 1998-08-21
    OF - director → CIF 0
  • 17
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - director → CIF 0
  • 18
    Stranaghan, Patricia Ann
    Individual
    Officer
    1992-06-22 ~ 1993-04-22
    OF - secretary → CIF 0
  • 19
    Pointon, David John
    Director born in June 1947
    Individual
    Officer
    2004-09-17 ~ 2005-06-30
    OF - director → CIF 0
  • 20
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 21
    Cunnington, Emma
    Individual
    Officer
    2015-03-25 ~ 2017-09-07
    OF - secretary → CIF 0
  • 22
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2002-10-02
    OF - director → CIF 0
  • 23
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    ~ 1996-06-30
    OF - director → CIF 0
  • 24
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2002-10-02
    OF - director → CIF 0
  • 25
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1999-11-08
    OF - director → CIF 0
  • 26
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    2000-04-13 ~ 2002-10-02
    OF - director → CIF 0
  • 27
    Stuart, John David
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-10-02
    OF - director → CIF 0
  • 28
    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 12 LIMITED

Previous names
WATERHOUSE FINANCE LIMITED - 2002-10-09
LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
EXTRAWATCH LIMITED - 1986-04-22
Standard Industrial Classification
64910 - Financial Leasing

  • CHERITON RESOURCES 12 LIMITED
    Info
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Registered number 01978556
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    Private Limited Company incorporated on 1986-01-16 and dissolved on 2023-10-17 (37 years 9 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.