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 3
  • 1
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (95 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rees, Hugh Murray John, M
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRECIS (1834) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2002-06-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Garnham, Severine Pascale
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    Garnham, Severine Pascale
    Individual (1 offspring)
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 5
    Schuller, Michael
    Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Noulton, John David
    Director born in January 1939
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Lienard, Claude Rene
    Financial Controller born in June 1947
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Dax, William Airlie
    Chief Commercial Officer born in August 1947
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 12
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 13
    Nicholls, Jonathan Clive
    Deputy Treasurer born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Wilkes, Norman
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 15
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    Harley, Ian
    Group Treasurer born in April 1950
    Individual
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 18
    Pointon, David John
    Director born in June 1947
    Individual
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 20
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (9 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Treasurer born in November 1948
    Individual (9 offsprings)
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 21
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 22
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 23
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 25
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2002-12-20
    PE - Secretary → CIF 0
  • 26
    ACI SECRETARIES LIMITED
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CHERITON RESOURCES 13 LIMITED

Previous names
ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
ABBEY NATIONAL LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Standard Industrial Classification
64910 - Financial Leasing

  • CHERITON RESOURCES 13 LIMITED
    Info
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    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 company status is Dissolved.
    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.