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
    3, Rue La Boetie, Paris, 75008, France
    Corporate (14 offsprings)
    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 17
  • 1
    Gerard, Thierry
    Banker born in November 1957
    Individual
    Officer
    1993-06-16 ~ 1996-03-22
    OF - director → CIF 0
  • 2
    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
  • 3
    Schuller, Michael
    Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Noulton, John David
    Director born in January 1939
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2003-12-19
    OF - director → CIF 0
  • 5
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2004-11-30
    OF - secretary → CIF 0
  • 6
    Lienard, Claude Rene
    Financial Controller born in June 1947
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2012-08-31
    OF - director → CIF 0
  • 7
    Dax, William Airlie
    Chief Commercial Officer born in August 1947
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2004-05-31
    OF - director → CIF 0
  • 8
    Serres, Pascal
    Banker born in May 1953
    Individual
    Officer
    ~ 1993-06-16
    OF - director → CIF 0
  • 9
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    1998-03-15 ~ 2000-04-28
    OF - director → CIF 0
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    1994-09-23 ~ 1999-09-06
    OF - secretary → CIF 0
  • 10
    Partridge, William John
    Individual
    Officer
    ~ 1993-06-16
    OF - secretary → CIF 0
  • 11
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2000-04-28
    OF - secretary → CIF 0
  • 12
    Turner, John Graham
    Banker born in March 1960
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1996-11-04
    OF - director → CIF 0
    Turner, John Graham
    Banker
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1994-09-23
    OF - secretary → CIF 0
  • 13
    Jolly, Christopher Patrick
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 1998-03-15
    OF - director → CIF 0
  • 14
    Robson, Mark David, Mr.
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2000-04-28
    OF - director → CIF 0
  • 15
    Pointon, David John
    Director born in June 1947
    Individual
    Officer
    2004-09-17 ~ 2005-06-30
    OF - director → CIF 0
  • 16
    Walker, John Dallow
    Banker born in October 1954
    Individual (7 offsprings)
    Officer
    1994-07-06 ~ 1998-07-13
    OF - director → CIF 0
  • 17
    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 3 LIMITED

Previous names
SOCGEN LEASE (MARCH) LTD - 2000-05-03
DIALMODE LIMITED - 1992-05-26
Standard Industrial Classification
74990 - Non-trading Company

  • CHERITON RESOURCES 3 LIMITED
    Info
    SOCGEN LEASE (MARCH) LTD - 2000-05-03
    DIALMODE LIMITED - 1992-05-26
    Registered number 02010481
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    Private Limited Company incorporated on 1986-04-15 and dissolved on 2023-10-17 (37 years 6 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.