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

GOLDEN CHARTER LIMITED

Previous names
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
Standard Industrial Classification
96030 - Funeral And Related Activities
Related profiles found in government register
  • GOLDEN CHARTER LIMITED
    Info
    GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
    GOLDEN CHARTER (ENGLAND) LIMITED - 1990-08-24
    Registered number 02511598
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • GOLDEN CHARTER LIMITED
    S
    Registered number 2511598
    icon of address100, 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
    icon of addressOne, 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
    icon of addressOne 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
    icon of addressCanniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DMWS 882 LIMITED - 2008-11-07
    GOLDEN CHARTER SELECT LIMITED - 2019-12-20
    icon of address10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GOLDEN CHARTER SERVICES LIMITED - 2021-04-28
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE FUNERAL PLANNING COUNCIL LIMITED - 2018-02-19
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.