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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 10
  • 1
    Speir, Robert Douglas
    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
  • 2
    Wilson, Christopher Graham Arthur
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gammell, Geraldine Elizabeth
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Toni Michelle
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Wadey, Katie
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Ginder, Adam Keith
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Stibbards, Maria Joanne
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Adams-zuurbier, Claire Victoria
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Byrne, John Trevor
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    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 36
  • 1
    Ballard, Graham John
    Funeral Director born in May 1962
    Individual
    Officer
    1994-11-10 ~ 1995-09-15
    OF - Director → CIF 0
  • 2
    Swanson, Magnus Paton
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Harris, John Francis
    Funeral Director born in June 1954
    Individual (11 offsprings)
    Officer
    1993-09-07 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Kee, Marjory
    Individual
    Officer
    ~ 1996-02-16
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Huggins, Mark
    Director born in September 1964
    Individual
    Officer
    2018-11-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Kee, Gordon Henry
    Chartered Accountant born in March 1948
    Individual
    Officer
    ~ 2000-06-27
    OF - Director → CIF 0
  • 8
    Wayte, Ronald Albert
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    O'neill, Peter Thompson
    Chief Executive born in July 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 10
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 11
    Harvey, Jonathan Andrew
    Funeral Director born in October 1947
    Individual
    Officer
    ~ 2006-02-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Trickett, Karen Anne
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 14
    Nethercott, Charles Peter
    Funeral Director born in September 1952
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Tovey, James Frederick Paul
    Funeral Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 16
    Norman, Charles Edward
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 17
    France, Michael Anthony
    Funeral Director born in June 1960
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1998-10-06
    OF - Director → CIF 0
  • 18
    Walker, Julian Anthony Blyth
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2019-09-21
    OF - Director → CIF 0
  • 19
    Corish, Michael John
    Commercial Director born in September 1969
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Lake, Michael
    Charity Ceo born in May 1944
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Wathall, Helen Jean
    Managing Director born in March 1966
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Leverton, Clive
    Born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-01-24
    OF - Director → CIF 0
  • 23
    Grahame, Joan Suzanne
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 24
    Maclachlan, Robert
    Director born in February 1965
    Individual
    Officer
    2014-04-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 25
    West, Jeremy
    Funeral Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 2016-02-18
    OF - Director → CIF 0
  • 26
    Neill, Gary Alan
    Funeral Director born in July 1961
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2016-03-12
    OF - Director → CIF 0
  • 27
    Boyle, Paul Vincent
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    Nix, David Charles
    Commercial Director born in July 1977
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Hallsworth, Frederick Stanislaus
    Non Exec Dir born in May 1953
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 30
    Grahamslaw, Anne Elizabeth
    Director Charity born in March 1952
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 31
    Kee, Alan Joseph
    Insurance & Investmnt Consultant born in August 1945
    Individual
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (10 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 33
    Barnett, Ian Murray
    Company Director born in August 1947
    Individual
    Officer
    2002-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 34
    Thornton, John
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-04-30
    OF - Director → CIF 0
    2024-09-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 35
    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
  • 36
    Burnett, Steven Robert
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-12-31
    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 - 1993-12-08
    Registered number 02511598
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 8 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
    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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.