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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Stevenson, Kelly Louise
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Bourike, Luke
    Pentesec Divisional Director born in May 1989
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Cornwall, Simon Peter
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    1993-05-18 ~ 2014-07-18
    OF - Director → CIF 0
    Cornwell, Simon Peter
    Sales Manager
    Individual (21 offsprings)
    Officer
    1993-05-18 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 4
    Swallow, Bob
    Sales Director born in April 1958
    Individual (1 offspring)
    Officer
    2024-02-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Brooks-wadham, Mark Joseph
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    1993-05-17 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2022-02-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 7
    Roffey, Joseph Edward
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Mcgarrity, Eoin Martin
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Derbyshire, Alexander
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Leah
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Tyne, Matthew
    Director born in September 1971
    Individual (29 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    OF - Director → CIF 0
    Tyne, Matthew
    Individual (29 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 12
    Wardell, Michael David
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Mccall, John Quintin
    Chartered Accountant born in July 1957
    Individual (20 offsprings)
    Officer
    1998-03-31 ~ 2001-03-01
    OF - Director → CIF 0
    Mccall, John Quintin
    Individual (20 offsprings)
    Officer
    1998-03-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 14
    Dembla, Sanjiv
    Fcca born in April 1969
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Director → CIF 0
    Dembla Fcca, Sanjiv
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 15
    Summons, Jacqueline Ann
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2025-02-03 ~ 2025-12-02
    OF - Director → CIF 0
  • 16
    Doherty, David Michael
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2018-08-13 ~ 2022-02-23
    OF - Director → CIF 0
  • 17
    Banks, James Clifford
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 18
    King, Richard
    Group Finance Director born in September 1978
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ 2025-02-06
    OF - Director → CIF 0
  • 19
    Crockford, Patrick Charles
    Certified Accountant born in May 1952
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Director → CIF 0
    Crockford, Patrick Charles
    Certified Accountant
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 20
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-03-29 ~ 1993-04-20
    OF - Nominee Director → CIF 0
    1993-03-29 ~ 1993-04-20
    OF - Nominee Secretary → CIF 0
  • 21
    CARETIDY TWO LIMITED
    09113071
    17 St. Helen's Place, St. Helen's Place, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Gate House, 5 Chapel Place, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    NOMINEE DIRECTORS LIMITED
    06880272
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Officer
    1993-03-29 ~ 1993-04-20
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE VOICE & DATA LIMITED

Period: 2019-04-29 ~ now
Company number: 02804354
Registered names
CHARTERHOUSE VOICE & DATA LIMITED - now
DOVEHILL PLC - 1993-04-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
46660 - Wholesale Of Other Office Machinery And Equipment
Related profiles found in government register
  • CHARTERHOUSE VOICE & DATA LIMITED
    Info
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 2019-04-29
    DOVEHILL PLC - 2019-04-29
    Registered number 02804354
    34-37 Liverpool Street, London EC2M 7PP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-29 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CHARTERHOUSE VOICE & DATA LIMITED
    S
    Registered number 02804354
    14, New Street, London, England, EC2M 4TR
    CIF 1
  • CHARTERHOUSE VOICE & DATA PLC
    S
    Registered number 2804354
    Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
    ENGLAND
    CIF 2
  • CHARTERHOUSE VOICE & DATA LIMITED
    S
    Registered number 02804354
    14, New Street, London, England, EC2M 4TR
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CHARTERHOUSE VOICE & DATA (WEST) LLP
    OC366010
    14 New Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-06-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DIGITAL EXCHANGE PRODUCTS LIMITED
    02446759
    34-37 Liverpool Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-11-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GATE HOUSE (CHAPEL PLACE) LLP
    OC352272
    22 Onslow Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-30 ~ 2018-11-30
    CIF 2 - LLP Designated Member → ME
  • 4
    LLOYDS BUSINESS COMMUNICATIONS LIMITED
    - now 03389540
    MARLBOROUGH ENTERPRISES LIMITED - 1997-07-29
    34-37 Liverpool Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    LLOYDS BUSINESS NETWORKS LIMITED
    05556265
    34-37 Liverpool Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LLOYDS IP LIMITED
    07687118
    34-37 Liverpool Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    NETCONNECTION SYSTEMS LIMITED
    - now 03362187
    ON-LINE HOMES LTD - 1998-01-06
    INTOUCH FOR BUSINESS LIMITED - 1997-07-30
    34-37 Liverpool Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PENTESEC LIMITED
    08940056
    34-37 Liverpool Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    SYMITY LTD
    08805000
    34-37 Liverpool Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.