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
Active 2
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Saunders, Deborah Ann
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
  • 4
    Gow, David Stewart
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-12-21
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-12-21
    OF - Secretary → CIF 0
  • 5
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 7
    Simpson, Hinton Stuart
    General Manager born in December 1952
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-09-19
    OF - Director → CIF 0
  • 8
    Lane, Graham Idris
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 9
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Raikes, Anthony Francis
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 1994-07-04
    OF - Director → CIF 0
  • 11
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Beazley, Christopher Wills
    Chief Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2000-09-13
    OF - Director → CIF 0
  • 13
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 14
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-08-11
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERED TRUST LIMITED

Previous names
CHARTERLOAN LIMITED - 2001-07-05
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14
TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
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
    icon of address1 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.