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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 20
  • 1
    March, Luke Henry Walter
    Born in April 1951
    Individual (36 offsprings)
    Officer
    (before 1993-08-25) ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Portsmouth, Karen Mary
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Saunders, Deborah Ann
    Born in January 1960
    Individual (173 offsprings)
    Officer
    2001-10-18 ~ 2010-01-06
    OF - Director → CIF 0
  • 5
    Michie, Alastair John
    Born in March 1948
    Individual (39 offsprings)
    Officer
    1996-06-19 ~ 2001-10-18
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Parfitt, David John
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1994-03-22 ~ 1996-06-19
    OF - Director → CIF 0
  • 8
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    (before 1992-09-06) ~ 1996-06-19
    OF - Director → CIF 0
  • 9
    Parker, Karen Kristina
    Individual (29 offsprings)
    Officer
    1996-06-19 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Slattery, Sharon Noelle, Mrs.
    Born in December 1966
    Individual (227 offsprings)
    Officer
    2001-10-18 ~ 2017-04-12
    OF - Director → CIF 0
  • 11
    Boston, Marc-john
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2010-04-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 12
    Rowland, Peter William Stuart
    Born in July 1941
    Individual (14 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Barford Wilks, Sarah
    Born in December 1966
    Individual (48 offsprings)
    Officer
    1996-06-19 ~ 2002-06-27
    OF - Director → CIF 0
  • 14
    Jarvis, David
    Individual (79 offsprings)
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 15
    Rodgers, Helen Suzanne
    Born in February 1964
    Individual (51 offsprings)
    Officer
    1996-06-19 ~ 2001-10-11
    OF - Director → CIF 0
  • 16
    Horner, Richard
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 17
    Stephens, Henry William Knighton
    Born in January 1937
    Individual (10 offsprings)
    Officer
    (before 1992-09-06) ~ 1993-09-06
    OF - Director → CIF 0
  • 18
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    (before 1992-09-06) ~ 1996-06-19
    OF - Secretary → CIF 0
  • 19
    Hatcher, Michael Roger
    Born in February 1959
    Individual (79 offsprings)
    Officer
    1996-06-19 ~ 2010-02-14
    OF - Director → CIF 0
  • 20
    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, 472 offsprings)
    Officer
    2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHALL (NO. 2) LIMITED

Period: 2014-06-19 ~ 2019-04-17
Company number: 02038127 02022662... (more)
Registered names
CHARTERHALL (NO. 2) LIMITED - Dissolved 02022662... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
BONDNIGHT LIMITED - 1990-09-12
Standard Industrial Classification
99999 - Dormant Company

  • CHARTERHALL (NO. 2) LIMITED
    Info
    TSB GROUP NOMINEES LIMITED - 2014-06-19
    BONDNIGHT LIMITED - 2014-06-19
    Registered number 02038127
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-07-17 and dissolved on 2019-04-17 (32 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.