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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
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-03-25 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2003-02-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 3
    Woodhams, Richard John
    Pensions Manager born in June 1961
    Individual (8 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 5
    Grunenwald, Bertrand Paul Francois
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    1998-11-03 ~ 1999-04-15
    OF - Director → CIF 0
  • 6
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Kamir, Nicolas Roman Marie
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-03-17
    OF - Director → CIF 0
  • 8
    Fournier, Francois Roger Conrad
    Manager born in April 1950
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-06-15
    OF - Director → CIF 0
  • 9
    Michas, George
    Investment Banker born in October 1943
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Winkhaus, Hans-dietrich, Doctor
    Chief Executive Officer Henkel born in July 1937
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (62 offsprings)
    Officer
    1998-11-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Meynial, Yves
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 13
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 14
    Danguy Des Deserts, Henri
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 15
    Von Schimmelmann, Wulf, Professor Doctor
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 17
    Laurent-bellue, Jean Rene Marie Maurice
    Banker born in December 1951
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 18
    Liddle, John Stewart
    Merchant Banker born in December 1944
    Individual (13 offsprings)
    Officer
    2000-06-15 ~ 2001-08-23
    OF - Director → CIF 0
  • 19
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
  • 20
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2001-04-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    2000-06-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 22
    De Panafieu, Guy Edouard
    Chairman & Ceo Groupe Bull born in April 1943
    Individual (3 offsprings)
    Officer
    1993-11-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Pacquement, Jean-louis Edouard
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 24
    De La Serre, Rene Barbier
    Banker born in July 1940
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1998-11-03
    OF - Director → CIF 0
  • 25
    Emburey, Pauline Teresa
    Merchant Banker born in May 1959
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 27
    Kiss, Matthieu Joseph
    Banker born in June 1956
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 28
    Baines, Paul Martin
    Merchant Banker born in January 1956
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2000-08-15
    OF - Director → CIF 0
  • 29
    Patten, John Haggitt Charles, The Rt Hon
    Director born in July 1945
    Individual (14 offsprings)
    Officer
    2000-06-15 ~ 2001-04-01
    OF - Director → CIF 0
  • 30
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 31
    Filippi, Charles Henri
    Executive Senior Vice Presiden born in August 1952
    Individual (6 offsprings)
    Officer
    1993-07-20 ~ 2001-10-04
    OF - Director → CIF 0
  • 32
    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
  • 33
    Denoyel, Gilles
    Chief Financial Officer born in August 1954
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2004-07-26
    OF - Director → CIF 0
  • 34
    Dard, Guillaume Marin
    Chairman And Ceo born in September 1958
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 35
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    1998-11-03 ~ 2001-08-15
    OF - Director → CIF 0
  • 36
    Page, Stephen Richard
    Chartered Secretary
    Individual (124 offsprings)
    Officer
    2000-06-15 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 37
    Backer, Christophe Raoul Fernand De
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 38
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 39
    Leger, Dominique
    Banker born in January 1942
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 40
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (45 offsprings)
    Officer
    1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-03-25 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 42
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (25 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 43
    Kruse, Ernst Michel
    Banker born in January 1944
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 44
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    1998-11-03 ~ 2001-04-11
    OF - Director → CIF 0
  • 45
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 46
    Mockel, Alfred
    Banker born in June 1957
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 47
    Blank, Maurice Victor, Sir
    Deputy Chairman The Gus Plc born in November 1942
    Individual (29 offsprings)
    Officer
    1993-07-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 48
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 49
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-07-01 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 50
    Reiners, Heinz Gernot, Dr
    Banker born in March 1942
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 51
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 52
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 53
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 54
    Cazalaa, Patrick Raymond Marie
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 55
    Hotchin, Michael Geoffrey
    Individual (10 offsprings)
    Officer
    1993-07-07 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 56
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 57
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 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
Registered names
CCF CHARTERHOUSE LIMITED - Dissolved 00288819
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19 02819737... (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 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 22 March 2026 and licensed under the Open Government Licence v3.0.