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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 13
  • 1
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (44 offsprings)
    Officer
    2004-05-11 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Graham, Robert Tracy
    Individual (10 offsprings)
    Officer
    1992-02-10 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 3
    Pitts, Gary
    Chief Compliance Officer born in May 1968
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Maurice Thomas
    Individual (10 offsprings)
    Officer
    1992-09-30 ~ 1994-04-13
    OF - Secretary → CIF 0
  • 5
    Dhillon, Gurpreet Singh, Mr.
    Businessman born in March 1984
    Individual (8 offsprings)
    Officer
    2008-12-18 ~ 2011-05-20
    OF - Director → CIF 0
  • 6
    Garmon Jones, Richard
    Solicitor born in March 1959
    Individual (40 offsprings)
    Officer
    2004-05-11 ~ 2008-12-18
    OF - Director → CIF 0
    Garmon Jones, Richard
    Solicitor
    Individual (40 offsprings)
    Officer
    2004-05-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Branston, George Michael
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 8
    Mcguire, Roland Clive
    Stockbroker born in December 1936
    Individual (7 offsprings)
    Officer
    1998-12-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 9
    Bailey, Dennis Bryan
    Stockbroker born in December 1939
    Individual (13 offsprings)
    Officer
    1992-02-28 ~ 2005-05-25
    OF - Director → CIF 0
    Bailey, Dennis Bryan
    Individual (13 offsprings)
    Officer
    1997-03-06 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 10
    Cohen, Harvey
    Chartered Accountant born in December 1933
    Individual (13 offsprings)
    Officer
    1992-02-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Bhansali, Pankaj, Mr.
    Business Executive born in August 1975
    Individual (7 offsprings)
    Officer
    2008-12-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1992-01-20 ~ 1992-02-10
    OF - Nominee Secretary → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1992-01-20 ~ 1992-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERPACE LIMITED

Period: 1992-01-20 ~ 2017-04-10
Company number: 02678925
Registered name
CHARTERPACE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CHARTERPACE LIMITED
    Info
    Registered number 02678925
    Marsh Hammond Ltd, Peek House 20 Eastcheap, London EC3M 1EB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-20 and dissolved on 2017-04-10 (25 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.