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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 31
  • 1
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2000-04-13 ~ 2002-10-02
    OF - Director → CIF 0
  • 2
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Garnham, Severine Pascale
    Individual (51 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 4
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-06-22
    OF - Secretary → CIF 0
    1993-04-22 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 5
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2000-11-01 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 7
    Noulton, John David
    Born in January 1939
    Individual (27 offsprings)
    Officer
    2002-10-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    1992-06-22 ~ 1993-04-22
    OF - Secretary → CIF 0
  • 9
    Lienard, Claude Rene
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2002-10-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Dax, William Airlie
    Born in August 1947
    Individual (38 offsprings)
    Officer
    2003-12-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    2002-10-02 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 14
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 15
    Burge, Roger Stanley
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2002-10-02 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    1996-09-23 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1997-10-22 ~ 1998-08-21
    OF - Director → CIF 0
  • 18
    Morrison, Kenneth Glencross
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Fitch, John Derek
    Born in September 1937
    Individual (41 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Powell, Martin Edward
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 21
    Pointon, David John
    Born in June 1947
    Individual (22 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Rees, Hugh Murray John, M
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    1999-03-01 ~ 2002-10-02
    OF - Director → CIF 0
  • 24
    Schuller, Michael
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2003-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Beeston, Alistair John
    Born in October 1942
    Individual (41 offsprings)
    Officer
    1997-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1998-05-05 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 27
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1992-06-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    1999-10-25 ~ 2002-10-02
    OF - Director → CIF 0
  • 29
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 31
    CHERITON RESOURCES 1 LIMITED
    - now 03885548 02426166... (more)
    PRECIS (1833) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, England
    Dissolved Corporate (18 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
parent relation
Company in focus

CHERITON RESOURCES 12 LIMITED

Period: 2002-10-09 ~ 2023-10-17
Company number: 01978556 04283069... (more)
Registered names
CHERITON RESOURCES 12 LIMITED - Dissolved 04283069... (more)
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 - 2002-10-09
    EXTRAWATCH LIMITED - 2002-10-09
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.