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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 22
  • 1
    Parker, Karen Kristina
    Individual (24 offsprings)
    Officer
    1994-07-07 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 2
    Milne, Brian John
    Banker born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1994-04-05
    OF - Director → CIF 0
  • 3
    Maslen, Frederick Charles Archibald
    Company Secretary born in June 1934
    Individual (39 offsprings)
    Officer
    1994-04-05 ~ 1994-06-30
    OF - Director → CIF 0
    Maslen, Frederick Charles Archibald
    Individual (39 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-07-07
    OF - Secretary → CIF 0
  • 4
    Sanders, Stuart James
    Banker born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-06-15
    OF - Director → CIF 0
  • 5
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual (70 offsprings)
    Officer
    1994-04-05 ~ 2010-02-14
    OF - Director → CIF 0
  • 6
    Williams, Helen Louise
    Director born in November 1968
    Individual (16 offsprings)
    Officer
    2015-11-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Slattery, Sharon Noelle, Mrs.
    Secretary born in December 1966
    Individual (198 offsprings)
    Officer
    2001-10-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Hawkins, Anthony Rex
    Merchant Banker born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-04-05
    OF - Director → CIF 0
  • 9
    Penny, Mark Richard
    Futures Manager born in July 1962
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1994-04-05
    OF - Director → CIF 0
  • 10
    Bates, Lionel John Daniel
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1994-04-05
    OF - Director → CIF 0
  • 11
    Main, Hans-wolfgang
    Company Secretary born in May 1942
    Individual (25 offsprings)
    Officer
    1994-04-05 ~ 1996-06-01
    OF - Director → CIF 0
  • 12
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (147 offsprings)
    Officer
    1994-04-05 ~ 2010-01-06
    OF - Director → CIF 0
  • 13
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual (33 offsprings)
    Officer
    1994-04-05 ~ 2001-10-18
    OF - Director → CIF 0
  • 14
    Love, Ian Timothy
    Banker born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-04-05
    OF - Director → CIF 0
  • 15
    Bovenizer, John Gordon Fitzell
    Banker born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Barford Wilks, Sarah
    Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2001-10-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 17
    Moore, Alan Edward
    Banker born in June 1936
    Individual (76 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-04-05
    OF - Director → CIF 0
  • 18
    Portsmouth, Karen Mary
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual (42 offsprings)
    Officer
    1994-04-05 ~ 2001-10-11
    OF - Director → CIF 0
  • 20
    Boston, Marc-john
    Director born in February 1972
    Individual (35 offsprings)
    Officer
    2010-06-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 21
    Jarvis, David
    Individual (63 offsprings)
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 22
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHALL (NO. 1) LIMITED

Period: 2014-06-19 ~ 2018-02-13
Company number: 02022662 02038127... (more)
Registered names
CHARTERHALL (NO. 1) LIMITED - Dissolved 02038127... (more)
HACKREMCO (NO.275) LIMITED - 1986-09-05 02600113... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CHARTERHALL (NO. 1) LIMITED
    Info
    LLOYDS TSB GROUP LIMITED - 2014-06-19
    LLOYDS BANKING GROUP LIMITED - 2014-06-19
    LLOYDS BANK FUTURES LIMITED - 2014-06-19
    LLOYDS BANK FINANCIAL FUTURES LIMITED - 2014-06-19
    HACKREMCO (NO.275) LIMITED - 2014-06-19
    Registered number 02022662
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-05-23 and dissolved on 2018-02-13 (31 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.