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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Grahame, Joan Suzanne
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2017-12-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Boyle, Paul Vincent
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Lochery, Anthony Francis
    Born in June 1960
    Individual (57 offsprings)
    Officer
    2007-02-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 5
    Byrne, John Trevor
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Stibbards, Maria Joanne
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Barnett, Ian Murray
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Harvey, Jonathan Andrew
    Born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-06-14) ~ 2006-02-27
    OF - Director → CIF 0
  • 9
    Walker, Julian Anthony Blyth
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2019-09-21
    OF - Director → CIF 0
  • 10
    Speir, Robert Douglas
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
    Speir, Robert Douglas
    Individual (6 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Swanson, Magnus Paton
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2012-06-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Wilson, Christopher Graham Arthur
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    France, Michael Anthony
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1998-10-06
    OF - Director → CIF 0
  • 14
    Ballard, Graham John
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 1995-09-15
    OF - Director → CIF 0
  • 15
    Wadey, Katie
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 16
    West, Jeremy
    Born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 2016-02-18
    OF - Director → CIF 0
  • 17
    Lake, Michael
    Born in May 1944
    Individual (36 offsprings)
    Officer
    2009-01-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Wood, Toni Michelle
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Hallsworth, Frederick Stanislaus
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2009-02-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 20
    O'neill, Peter Thompson
    Born in July 1958
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 21
    Wathall, Helen Jean
    Managing Director born in March 1966
    Individual (11 offsprings)
    Officer
    2016-01-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Huggins, Mark
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    Norman, Charles Edward
    Director born in October 1973
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 24
    Ginder, Adam Keith
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 25
    Kee, Marjory
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-02-16
    OF - Secretary → CIF 0
  • 26
    Tovey, James Frederick Paul
    Funeral Director born in June 1971
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 27
    Trickett, Karen Anne
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 28
    Nethercott, Charles Peter
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1993-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Nix, David Charles
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Burnett, Steven Robert
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Fergusson, Gordon Alexander
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2010-10-25
    OF - Director → CIF 0
    Fergusson, Gordon Alexander
    Individual (11 offsprings)
    Officer
    1996-02-16 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 32
    Maclachlan, Robert
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 33
    Leverton, Clive
    Born in July 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-14) ~ 2002-01-24
    OF - Director → CIF 0
  • 34
    Corish, Michael John
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 35
    Adams-zuurbier, Claire Victoria
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 36
    Wayte, Ronald Albert
    Born in January 1965
    Individual (25 offsprings)
    Officer
    2007-12-03 ~ 2017-11-30
    OF - Director → CIF 0
  • 37
    Thornton, John
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2023-04-30
    OF - Director → CIF 0
    2024-09-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 38
    Edwards, Richard Bennett
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2006-02-27 ~ 2011-01-18
    OF - Director → CIF 0
    2013-04-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Kee, Alan Joseph
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 2004-04-30
    OF - Director → CIF 0
  • 40
    Grahamslaw, Anne Elizabeth
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 41
    Gammell, Geraldine Elizabeth
    Born in November 1955
    Individual (15 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Harris, John Francis
    Born in June 1954
    Individual (21 offsprings)
    Officer
    1993-09-07 ~ 2011-01-18
    OF - Director → CIF 0
  • 43
    Kee, Gordon Henry
    Born in March 1948
    Individual (13 offsprings)
    Officer
    (before 1992-06-14) ~ 2000-06-27
    OF - Director → CIF 0
  • 44
    Ritchie, Brian William Athol
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2010-10-25 ~ 2012-09-30
    OF - Director → CIF 0
    Ritchie, Brian William Athol
    Individual (13 offsprings)
    Officer
    2010-10-25 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 45
    Neill, Gary Alan
    Funeral Director born in July 1961
    Individual (7 offsprings)
    Officer
    2006-02-27 ~ 2016-03-12
    OF - Director → CIF 0
  • 46
    SAIF CHARTER LIMITED
    05663828
    One, Fleet Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GOLDEN CHARTER LIMITED

Period: 1993-12-08 ~ now
Company number: 02511598 10775005
Registered names
GOLDEN CHARTER LIMITED - now 10775005
Standard Industrial Classification
96030 - Funeral And Related Activities
Related profiles found in government register
  • GOLDEN CHARTER LIMITED
    Info
    GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
    GOLDEN HERITAGE (ENGLAND) LIMITED - 1993-12-08
    Registered number 02511598
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • GOLDEN CHARTER LIMITED
    S
    Registered number 2511598
    100, London Wall, London, England, EC2Y 5AB
    Limited Company in Register Of Companies In England & Wales, United Kingdom
    CIF 1
  • GOLDEN CHARTER LIMITED
    S
    Registered number 2511598
    One, London Wall, London, England, EC2Y 5AB
    Limited Company in Register Of Companies In England & Wales, United Kingdom
    CIF 2
  • GOLDEN CHARTER LIMITED
    S
    Registered number 2511598
    One London Wall, London Wall, London, England, EC2Y 5AB
    Limited Company in Register Of Companies In England & Wales, United Kingdom
    CIF 3
  • GOLDEN CHARTER LIMITED
    S
    Registered number 2511598
    One, London Wall, London Wall, London, United Kingdom, EC2Y 5AB
    Limited Company in England & Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    GC (SC) REALISATIONS 2019 LIMITED
    - now SC120949 SC349513... (more)
    GOLDEN CHARTER (SCOTLAND) LIMITED
    - 2019-12-20 SC120949
    GOLDEN HERITAGE (SCOTLAND) LIMITED - 1990-08-21
    Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GCS REALISATIONS 2019 LIMITED
    - now SC349513 10775005... (more)
    GOLDEN CHARTER SELECT LIMITED
    - 2019-12-20 SC349513
    DMWS 882 LIMITED - 2008-11-07
    10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GCS REALISATIONS 2021 LIMITED
    - now 10775005 SC349513... (more)
    GOLDEN CHARTER SERVICES LIMITED
    - 2021-04-28 10775005 02511598
    One, Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE FPC REALISATIONS 2018 LIMITED
    - now 02831100
    THE FUNERAL PLANNING COUNCIL LIMITED
    - 2018-02-19 02831100
    One, Fleet Place, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.