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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
Active 5
  • 1
    Vijay, Samuel
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Timothy Robin
    Born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 3
    Sayers, Ian Lawrence
    Chartered Secretary born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-14 ~ 1993-01-23
    OF - Director → CIF 0
    Sayers, Ian Lawrence
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-14 ~ 1992-12-04
    OF - Secretary → CIF 0
  • 4
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Gow, David Stewart
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 2000-12-21
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 7
    Webb, Anthony Clifford
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2016-09-04
    OF - Secretary → CIF 0
    icon of calendar 2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Davies, Stewart Edmund
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-10-13
    OF - Director → CIF 0
  • 11
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Stones, Philip John
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2000-02-11
    OF - Director → CIF 0
  • 13
    Hayman, Martin Heathcote
    Company Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-01-23
    OF - Director → CIF 0
  • 14
    Walker, Graham Roderick
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-23
    OF - Director → CIF 0
  • 15
    Hunter, Richard Andrew
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Brougham, David Peter, The Hon
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-03 ~ 1992-10-14
    OF - Secretary → CIF 0
  • 18
    Frain, Paula
    Solicitor
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 19
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 20
    Stokes, Mark Andrew
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2000-02-25
    OF - Director → CIF 0
  • 21
    Enlow, Fred Clark
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Hart, Michael Charles
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1993-01-31
    OF - Director → CIF 0
  • 23
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 24
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2000-01-16
    OF - Director → CIF 0
  • 25
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-09-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 26
    Pamma, Lauren
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 27
    Barry, Paul Anthony
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2000-09-08
    OF - Director → CIF 0
  • 28
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 29
    Dawson, Adrian Keith
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    Roberts, Jeffrey Anthony
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-09-14
    OF - Director → CIF 0
  • 31
    Welch, Gaynor Jill
    Chartered Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-01-23
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Secretary → CIF 0
  • 32
    Bullock, Gareth Richard
    General Manager Standard Chart born in November 1953
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 33
    Davies, John Lewis
    Managing Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 1999-12-17
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    icon of calendar 2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 34
    Currie, Allison Jane
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 35
    Paillart, Philippe Marcel Etienne
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 37
    Jostrom, Eric Harrison
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
  • 38
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-09-04
    OF - Director → CIF 0
  • 39
    Franklin, William John
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1997-02-20
    OF - Director → CIF 0
  • 40
    Kenny, Peter Nigel, Dr
    Regional General Manager born in October 1948
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 41
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 42
    Morgan, David John
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 43
    Benson, Michael D'arcy
    Banker born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BLACK HORSE GROUP LIMITED

Previous names
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLACK HORSE GROUP LIMITED
    Info
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 1992-12-21
    CHARTERED TRUST GROUP PLC - 1992-12-21
    Registered number 02498806
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1990-05-03 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BLACK HORSE GROUP LIMITED
    S
    Registered number 02498806
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    DUSKAWAY LIMITED - 1985-08-09
    UDT CARAVAN FINANCE LTD - 1999-11-11
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 3
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    icon of address25 Gresham Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    NWS 200 LIMITED - 1996-11-19
    icon of address1 More London Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    NWS 101 LIMITED - 1994-09-09
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    icon of address25 Gresham Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    ACRAMAN (129) LIMITED - 1996-12-04
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 10
    UDT GROUP SERVICES LIMITED - 1988-11-01
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 11
    VENEZ TRADING LIMITED - 1985-12-23
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 12
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE

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