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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 42
  • 1
    Fietje, Patrick
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, John
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Donovan, James Timothy
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1999-07-28 ~ 2003-04-29
    OF - Director → CIF 0
  • 4
    Bibby, Michael James
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Gober, Gwendolyn
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1995-09-08 ~ 1998-09-10
    OF - Director → CIF 0
  • 6
    Pitcher, Desmond Henry
    Born in March 1955
    Individual (34 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 7
    Povey, Ian Craig
    Cio Payments Services & Technology born in October 1969
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ 2025-06-20
    OF - Director → CIF 0
  • 8
    Caris, Paul
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Jones, Jillian Margaret
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Armelin, Francis Anthony
    Born in January 1957
    Individual (8 offsprings)
    Officer
    1993-06-10 ~ 1996-10-21
    OF - Director → CIF 0
  • 11
    Minnis, Linda, Mrs.
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2001-07-30 ~ 2004-02-24
    OF - Director → CIF 0
  • 12
    Rew, Paul William
    Born in October 1947
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 2000-01-17
    OF - Director → CIF 0
    Rew, Paul William
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 13
    Thomas, Harold Alfred
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 1995-09-08
    OF - Director → CIF 0
  • 14
    Michie, James Webster
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1993-06-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 15
    Dale, Barry Gordon
    Born in July 1938
    Individual (32 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-03-29
    OF - Director → CIF 0
  • 16
    Allan, John William Robertson
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1994-03-15 ~ 1997-11-26
    OF - Director → CIF 0
  • 17
    Hogarth, Mark Julian Burnett
    Born in April 1955
    Individual (41 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-04-05
    OF - Director → CIF 0
    2004-06-30 ~ 2017-12-06
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-04-05
    OF - Secretary → CIF 0
    2007-12-11 ~ 2010-05-04
    OF - Secretary → CIF 0
    2012-01-20 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 18
    Huntley, William
    Born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-09-21
    OF - Director → CIF 0
  • 19
    Blakeman, Mark John
    Nhs Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 20
    Ogilvie, John Neil
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2000-01-17 ~ 2003-04-29
    OF - Director → CIF 0
  • 21
    Carey, Alison Lesley
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Macare, Lauran Angela
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 23
    Landau, Malcolm Oscar
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-02-09
    OF - Director → CIF 0
  • 24
    Heap, David Howard
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 2010-05-24
    OF - Director → CIF 0
  • 25
    Mabbott, Richard David
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Rustomji, Catherine Elizabeth Margaret
    Born in December 1975
    Individual (20 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 27
    Roche, Peter
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2010-05-04 ~ 2016-10-17
    OF - Director → CIF 0
  • 28
    Morris, Graham John
    Management Consultant born in December 1949
    Individual (36 offsprings)
    Officer
    2003-09-11 ~ 2022-04-28
    OF - Director → CIF 0
  • 29
    Perry, Elizabeth Ann
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2021-10-25
    OF - Director → CIF 0
  • 30
    Mayoh, Bryan, Doctor
    Born in April 1948
    Individual (22 offsprings)
    Officer
    1995-05-15 ~ 1995-12-29
    OF - Director → CIF 0
  • 31
    Rubin, Janet Catherine Mary
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1996-10-29 ~ 1997-10-27
    OF - Director → CIF 0
  • 32
    Heap, Lesley Anne
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 33
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2002-05-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 34
    Broughton, Suzanne
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1995-12-01
    OF - Director → CIF 0
  • 35
    Murphy, Michael
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 36
    Moores, Toby Nye
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1994-10-21 ~ 1998-07-23
    OF - Director → CIF 0
  • 37
    Blackburn, Lee Andrew
    It Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 38
    Last, John William, Professor
    Born in January 1940
    Individual (11 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-06-10
    OF - Director → CIF 0
  • 39
    Allen, Stephanie
    Born in November 1973
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2007-12-11
    OF - Director → CIF 0
    Allen, Stephanie
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 40
    Thomas, Leslie John
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    2015-02-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 41
    Boardley, Richard Owen
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2003-09-11 ~ 2013-06-25
    OF - Director → CIF 0
  • 42
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1996-05-01 ~ 2003-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARITIES TRUST

Period: 1987-06-24 ~ now
Company number: 02142757
Registered name
CHARITIES TRUST - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CHARITIES TRUST
    Info
    Registered number 02142757
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool L5 9PR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-06-24 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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.