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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 8
  • 1
    Summons, Jacqueline Ann
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Leah
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Wardell, Michael David
    Born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcgarrity, Eoin Martin
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Roffey, Joseph Edward
    Born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Stevenson, Kelly Louise
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Derbyshire, Alexander
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of address17 St. Helen's Place, St. Helen's Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Tyne, Matthew
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2022-04-30
    OF - Director → CIF 0
    Tyne, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 2
    Dembla, Sanjiv
    Fcca born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2016-08-12
    OF - Director → CIF 0
    Dembla Fcca, Sanjiv
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 3
    Crockford, Patrick Charles
    Certified Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2010-03-26
    OF - Director → CIF 0
    Crockford, Patrick Charles
    Certified Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Cornwall, Simon Peter
    Company Director born in May 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 2014-07-18
    OF - Director → CIF 0
    Cornwell, Simon Peter
    Sales Manager
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 5
    Swallow, Bob
    Sales Director born in April 1958
    Individual
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    King, Richard
    Group Finance Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2025-02-06
    OF - Director → CIF 0
  • 7
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 8
    Brooks-wadham, Mark Joseph
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 2022-02-23
    OF - Director → CIF 0
  • 9
    Mccall, John Quintin
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2001-03-01
    OF - Director → CIF 0
    Mccall, John Quintin
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 10
    Doherty, David Michael
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2022-02-23
    OF - Director → CIF 0
  • 11
    Bourike, Luke
    Pentesec Divisional Director born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-03-29 ~ 1993-04-20
    PE - Nominee Director → CIF 0
    1993-03-29 ~ 1993-04-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-03-29 ~ 1993-04-20
    PE - Director → CIF 0
  • 14
    CARETIDY LIMITED
    icon of addressGate House, 5 Chapel Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARTERHOUSE VOICE & DATA LIMITED

Previous names
CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
DOVEHILL PLC - 1993-04-27
CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
46660 - Wholesale Of Other Office Machinery And Equipment
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities

  • CHARTERHOUSE VOICE & DATA LIMITED
    Info
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1999-11-08
    CHARTERHOUSE VOICE & DATA PLC - 1999-11-08
    Registered number 02804354
    icon of address14 New Street, London EC2M 4TR
    PRIVATE LIMITED COMPANY incorporated on 1993-03-29 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.