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

CHARITIES TRUST

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 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.