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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 57
  • 1
    Glass, Simon Jeremy
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Hotchin, Michael Geoffrey
    Individual (12 offsprings)
    Officer
    1993-07-07 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 3
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Kruse, Ernst Michel
    Born in January 1944
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Parish, David William
    Born in July 1945
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Michas, George
    Born in October 1943
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Von Schimmelmann, Wulf, Professor Doctor
    Born in February 1947
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Emburey, Pauline Teresa
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 10
    De La Serre, Rene Barbier
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1998-11-03
    OF - Director → CIF 0
  • 11
    Denoyel, Gilles
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2004-07-26
    OF - Director → CIF 0
  • 12
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    2000-06-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 13
    De Panafieu, Guy Edouard
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1993-11-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 15
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 16
    Liddle, John Stewart
    Born in December 1944
    Individual (14 offsprings)
    Officer
    2000-06-15 ~ 2001-08-23
    OF - Director → CIF 0
  • 17
    Leger, Dominique
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 18
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    1993-07-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Laurent-bellue, Jean Rene Marie Maurice
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 20
    Page, Stephen Richard
    Individual (150 offsprings)
    Officer
    2000-06-15 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 21
    Grunenwald, Bertrand Paul Francois
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 1999-04-15
    OF - Director → CIF 0
  • 22
    Robinson, Keith Anthony
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Kamir, Nicolas Roman Marie
    Born in October 1946
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-03-17
    OF - Director → CIF 0
  • 24
    Fournier, Francois Roger Conrad
    Born in April 1950
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-06-15
    OF - Director → CIF 0
  • 25
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2001-04-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Backer, Christophe Raoul Fernand De
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 27
    Bonnyman, James Gordon
    Born in June 1944
    Individual (32 offsprings)
    Officer
    1998-11-03 ~ 2001-04-11
    OF - Director → CIF 0
  • 28
    Filippi, Charles Henri
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1993-07-20 ~ 2001-10-04
    OF - Director → CIF 0
  • 29
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 30
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2001-07-01 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 31
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2003-02-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 32
    Woodhams, Richard John
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Director → CIF 0
  • 33
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1993-03-25 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 34
    Mansell, Victor John Blakemore
    Born in April 1956
    Individual (21 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
  • 35
    Dard, Guillaume Marin
    Born in September 1958
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 36
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1993-03-25 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 37
    Cazalaa, Patrick Raymond Marie
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 38
    Rogers, Helen Joy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 39
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Solomon, Harry, Sir
    Born in March 1937
    Individual (53 offsprings)
    Officer
    1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 42
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    1998-11-03 ~ 2001-08-15
    OF - Director → CIF 0
  • 43
    Patten, John Haggitt Charles, The Rt Hon
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2000-06-15 ~ 2001-04-01
    OF - Director → CIF 0
  • 44
    Winkhaus, Hans-dietrich, Doctor
    Born in July 1937
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 45
    Mockel, Alfred
    Born in June 1957
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 46
    Reiners, Heinz Gernot, Dr
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 47
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    Officer
    2001-04-11 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    2001-03-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 48
    Kiss, Matthieu Joseph
    Born in June 1956
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 49
    Benton, Robert John
    Born in August 1957
    Individual (64 offsprings)
    Officer
    1998-11-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 50
    Danguy Des Deserts, Henri
    Born in March 1948
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 51
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 52
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 53
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 54
    Meynial, Yves
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 55
    Pacquement, Jean-louis Edouard
    Born in April 1955
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 56
    Baines, Paul Martin
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2000-08-15
    OF - Director → CIF 0
  • 57
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1993-03-25 ~ 1993-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCF CHARTERHOUSE LIMITED

Period: 2000-06-28 ~ 2013-10-15
Company number: 02803379 00288819
Registered names
CCF CHARTERHOUSE LIMITED - Dissolved 00288819
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19 02605813... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CCF CHARTERHOUSE LIMITED
    Info
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 2000-06-28
    TRUSHELFCO (NO. 1900) LIMITED - 2000-06-28
    Registered number 02803379
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 and dissolved on 2013-10-15 (20 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.