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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 16
  • 1
    Collie, John Keith
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Williams, Marion Helen
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Williams, Marion Helen
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Vink, David Michael Lorani
    Chartered Accountant born in April 1946
    Individual (30 offsprings)
    Officer
    1996-09-06 ~ 1997-04-04
    OF - Director → CIF 0
    Vink, David Michael Lorani
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1996-09-06 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 4
    Harper, Richard Wayne De Larrinaga
    Financial Services born in November 1953
    Individual (9 offsprings)
    Officer
    2001-08-14 ~ 2005-02-24
    OF - Director → CIF 0
    Harper, Richard Wayne De Larrinaga
    Managing Director Investment M
    Individual (9 offsprings)
    Officer
    2002-11-07 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 5
    Lucas, Paul Robert
    Broker born in May 1951
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Gibson, Bruce Robertson
    Financial Advisor born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 7
    Gillings, Ian
    Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    1997-04-10 ~ 2002-09-13
    OF - Director → CIF 0
    Gillings, Ian
    Accountant
    Individual (20 offsprings)
    Officer
    1997-04-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 8
    Gillings, Robert
    Hotelier born in May 1949
    Individual (6 offsprings)
    Officer
    1997-04-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Garewal, Julian
    Compliance born in January 1952
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Lincoln, Daniel James David
    Broker
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 11
    Wilton-davies, John Michael
    Financial Advisor born in June 1962
    Individual (7 offsprings)
    Officer
    1992-08-14 ~ 1996-09-06
    OF - Director → CIF 0
    Wilton-davies, John Michael
    Investment Manager born in June 1962
    Individual (7 offsprings)
    1997-04-04 ~ 2001-08-14
    OF - Director → CIF 0
    Wilton-davies, John Michael
    Financial Advisor
    Individual (7 offsprings)
    Officer
    1992-08-14 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 12
    Kirk, William Frederick
    Financial Advisor born in March 1948
    Individual (4 offsprings)
    Officer
    1992-08-14 ~ 1997-04-04
    OF - Director → CIF 0
  • 13
    Williams, Ian Robert
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Phillips, Michael Charles
    Financial Advisor born in March 1962
    Individual (63 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
    Phillips, Michael Charles
    Individual (63 offsprings)
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 15
    Corless, Carolyn Anne
    Investment Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2002-11-07
    OF - Director → CIF 0
    Corless, Carolyn Anne
    Individual (4 offsprings)
    Officer
    2002-09-13 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 16
    CHARTERIS HOLDINGS LIMITED
    - now 04445941
    BARNCREST NO. 150 LIMITED - 2002-08-29
    8/9 Lovat Lane, 8/9 Lovat Lane, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHARTERIS TREASURY NOMINEES LIMITED

Period: 1997-10-07 ~ now
Company number: 02039399
Registered names
CHARTERIS TREASURY NOMINEES LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Debtors
Current
100 GBP2023-09-30
100 GBP2022-09-30
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

  • CHARTERIS TREASURY NOMINEES LIMITED
    Info
    BARCHINGTON NOMINEES LIMITED - 1997-10-07
    Registered number 02039399
    Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon CR0 0XT
    PRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.