logo
explain how to read the page

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 15
  • 1
    Larkman, Toby William
    Company Director born in May 1979
    Individual (12 offsprings)
    Officer
    2020-02-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Riddy, Caroline Anne
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 3
    Adams, Robert Kelly
    Chief Operating Officer born in July 1961
    Individual (17 offsprings)
    Officer
    2018-03-31 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Messenger, Rachel Anne
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hylands, Shirley Veronica
    Chief Risk Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2017-01-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Edgar, Paul
    Investment Managment born in March 1953
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2004-04-21
    OF - Director → CIF 0
  • 8
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Merrigan, Pamela Anne
    Finance Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 10
    Warner, Paul Russell
    Investment Consultant born in December 1953
    Individual (4 offsprings)
    Officer
    ~ 2016-02-25
    OF - Director → CIF 0
  • 11
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Craig John
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2020-02-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Kerr, Henry
    Director born in July 1956
    Individual (17 offsprings)
    Officer
    2006-09-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Warner, Margaret Sarah
    Investment Consultant born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 2016-02-25
    OF - Director → CIF 0
    Warner, Margaret Sarah
    Individual (3 offsprings)
    Officer
    ~ 2016-02-25
    OF - Secretary → CIF 0
  • 15
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERHALL NOMINEES LIMITED

Period: 1987-04-21 ~ now
Company number: 02124605
Registered name
CHARTERHALL NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2025-02-28
2 GBP2024-02-28
Current Assets
2 GBP2025-02-28
2 GBP2024-02-28
Net Current Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Total Assets Less Current Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • CHARTERHALL NOMINEES LIMITED
    Info
    Registered number 02124605
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-21 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.