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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 9
  • 1
    Morgan, William Peter
    Bank Executive born in November 1944
    Individual (3 offsprings)
    Officer
    1994-05-12 ~ 1997-02-13
    OF - Director → CIF 0
  • 2
    Daly, Donal
    Investment Banker born in September 1958
    Individual (6 offsprings)
    Officer
    1993-03-10 ~ 1994-05-12
    OF - Director → CIF 0
  • 3
    Hazell, James Albert
    Accountant born in May 1954
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-03-31
    OF - Director → CIF 0
    Hazell, James Albert
    Individual (5 offsprings)
    Officer
    1995-05-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    O'connell, Denis John
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    1992-09-04 ~ 1992-11-05
    OF - Director → CIF 0
  • 5
    Lewis, Patrick Anthony Proctor, Mister
    Individual (3 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-05-25
    OF - Secretary → CIF 0
  • 6
    Charlton, Peter
    Businessman born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1991-07-26) ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Owen Gerard
    Investment Banker born in July 1959
    Individual (14 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-07-16
    OF - Director → CIF 0
  • 8
    Charlton, Fiona Denise
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2011-01-20
    OF - Director → CIF 0
  • 9
    HAZE FINANCIAL SERVICES LIMITED 02947215
    2 Aylands, Bannister Green, Felsted, Dunmow, Essex
    Dissolved Corporate (4 offsprings)
    Officer
    2000-03-31 ~ 2010-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLTON FINANCIAL HOLDINGS LIMITED

Period: 1989-02-06 ~ 2013-02-19
Company number: 02316503
Registered names
CHARLTON FINANCIAL HOLDINGS LIMITED - Dissolved
TERMVALUE LIMITED - 1989-01-16
Standard Industrial Classification
6523 - Other Financial Intermediation

  • CHARLTON FINANCIAL HOLDINGS LIMITED
    Info
    CHARLTON FINANCIAL MANAGEMENT LIMITED - 1989-02-06
    TERMVALUE LIMITED - 1989-02-06
    Registered number 02316503
    Printing House, 66 Lower Road, Harrow HA2 0DH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-11 and dissolved on 2013-02-19 (24 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.