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

GOLDEN CHARTER LIMITED

Previous names
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
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 - 1990-08-24
    Registered number 02511598
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1990-06-14 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GOLDEN CHARTER (SCOTLAND) LIMITED - 2019-12-20
    GOLDEN HERITAGE (SCOTLAND) LIMITED - 1990-08-21
    Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GOLDEN CHARTER SELECT LIMITED - 2019-12-20
    DMWS 882 LIMITED - 2008-11-07
    10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GOLDEN CHARTER SERVICES LIMITED - 2021-04-28
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE FUNERAL PLANNING COUNCIL LIMITED - 2018-02-19
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.