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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 17
  • 1
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 2
    Lane, Graham Idris
    Company Director born in September 1936
    Individual (22 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 3
    Raikes, Anthony Francis
    Company Director born in December 1934
    Individual (66 offsprings)
    Officer
    1991-11-19 ~ 1994-07-04
    OF - Director → CIF 0
  • 4
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 5
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 6
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 10
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Beazley, Christopher Wills
    Chief Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    1995-09-19 ~ 2000-09-13
    OF - Director → CIF 0
  • 12
    Saunders, Deborah Ann
    Secretary
    Individual (97 offsprings)
    Officer
    2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 13
    Simpson, Hinton Stuart
    General Manager born in December 1952
    Individual (5 offsprings)
    Officer
    1994-06-20 ~ 1995-09-19
    OF - Director → CIF 0
  • 14
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (239 offsprings)
    Officer
    ~ 1991-11-19
    OF - Director → CIF 0
  • 15
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Gow, David Stewart
    Company Director born in September 1950
    Individual (24 offsprings)
    Officer
    ~ 2000-12-21
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (24 offsprings)
    Officer
    ~ 2000-12-21
    OF - Secretary → CIF 0
  • 17
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERED TRUST LIMITED

Period: 2001-07-05 ~ 2016-04-04
Company number: 02426270
Registered names
CHARTERED TRUST LIMITED - Dissolved
CHARTERLOAN LIMITED - 2001-07-05
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14 02819747... (more)
TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29 02426089... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CHARTERED TRUST LIMITED
    Info
    CHARTERLOAN LIMITED - 2001-07-05
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 2001-07-05
    TRUSHELFCO (NO. 1546) LIMITED - 2001-07-05
    Registered number 02426270
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-09-26 and dissolved on 2016-04-04 (26 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.