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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 3
  • 1
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hinton, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    Denoyel, Gilles
    Chief Financial Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2004-07-26
    OF - Director → CIF 0
  • 5
    Woodhams, Richard John
    Pensions Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2001-11-27
    OF - Director → CIF 0
  • 6
    Von Schimmelmann, Wulf, Professor Doctor
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Dard, Guillaume Marin
    Chairman And Ceo born in September 1958
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 8
    Hotchin, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 9
    Meynial, Yves
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 10
    Filippi, Charles Henri
    Executive Senior Vice Presiden born in August 1952
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 2001-10-04
    OF - Director → CIF 0
  • 11
    De La Serre, Rene Barbier
    Banker born in July 1940
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1998-11-03
    OF - Director → CIF 0
  • 12
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Leger, Dominique
    Banker born in January 1942
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 14
    Cazalaa, Patrick Raymond Marie
    Investment Banker born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 15
    Winkhaus, Hans-dietrich, Doctor
    Chief Executive Officer Henkel born in July 1937
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 17
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 18
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 19
    Backer, Christophe Raoul Fernand De
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 20
    Michas, George
    Investment Banker born in October 1943
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 21
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2001-04-11
    OF - Director → CIF 0
  • 22
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 23
    Pacquement, Jean-louis Edouard
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 24
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 25
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    De Panafieu, Guy Edouard
    Chairman & Ceo Groupe Bull born in April 1943
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 28
    Patten, John Haggitt Charles, The Rt Hon
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-04-01
    OF - Director → CIF 0
  • 29
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Grunenwald, Bertrand Paul Francois
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 1999-04-15
    OF - Director → CIF 0
  • 31
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 32
    Liddle, John Stewart
    Merchant Banker born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2001-08-23
    OF - Director → CIF 0
  • 33
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 34
    Kiss, Matthieu Joseph
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-06-15
    OF - Director → CIF 0
  • 35
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 36
    Mockel, Alfred
    Banker born in June 1957
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 37
    Emburey, Pauline Teresa
    Merchant Banker born in May 1959
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Kruse, Ernst Michel
    Banker born in January 1944
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 39
    Fournier, Francois Roger Conrad
    Manager born in April 1950
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2000-06-15
    OF - Director → CIF 0
  • 40
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 41
    Reiners, Heinz Gernot, Dr
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 42
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 43
    Baines, Paul Martin
    Merchant Banker born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2000-08-15
    OF - Director → CIF 0
  • 44
    Page, Stephen Richard
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 45
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 46
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 47
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2001-08-15
    OF - Director → CIF 0
  • 48
    Blank, Maurice Victor, Sir
    Deputy Chairman The Gus Plc born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 49
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 50
    Kamir, Nicolas Roman Marie
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-03-17
    OF - Director → CIF 0
  • 51
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 52
    Danguy Des Deserts, Henri
    Banker born in March 1948
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 53
    Laurent-bellue, Jean Rene Marie Maurice
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 54
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-03-25 ~ 1993-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CCF CHARTERHOUSE LIMITED

Previous names
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CCF CHARTERHOUSE LIMITED
    Info
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 1993-07-19
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1993-07-19
    Registered number 02803379
    icon of address8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.