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 29
  • 1
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Hutchison, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2000-12-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Garnham, Severine Pascale
    Individual (51 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 6
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Wilkes, Norman
    Individual (52 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 8
    Noulton, John David
    Born in January 1939
    Individual (27 offsprings)
    Officer
    2002-12-20 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Lienard, Claude Rene
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2002-12-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Dax, William Airlie
    Born in August 1947
    Individual (38 offsprings)
    Officer
    2003-12-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    2002-12-20 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 12
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 13
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    OF - Director → CIF 0
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 16
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 18
    Cohen, Jonathan Paul
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2002-06-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Morrison, Kenneth Glencross
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Pointon, David John
    Born in June 1947
    Individual (22 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Rees, Hugh Murray John, M
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Julian, Suzanne Margaret
    Born in April 1956
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-12-18
    OF - Director → CIF 0
  • 24
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Schuller, Michael
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2002-12-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2002-06-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 27
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 28
    CHERITON RESOURCES 2 LIMITED
    - now 03885545 04663988... (more)
    PRECIS (1834) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1993-01-01 ~ 2002-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CHERITON RESOURCES 13 LIMITED

Period: 2003-01-06 ~ 2023-10-17
Company number: 02426166 04283069... (more)
Registered names
CHERITON RESOURCES 13 LIMITED - Dissolved 04283069... (more)
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18 02426011... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • CHERITON RESOURCES 13 LIMITED
    Info
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 2003-01-06
    TRUSHELFCO (NO. 1527) LIMITED - 2003-01-06
    Registered number 02426166
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 and dissolved on 2023-10-17 (34 years). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.