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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 29
  • 1
    Jenkinson, David
    Director born in October 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 2
    Low, John David
    Company Director born in August 1944
    Individual (158 offsprings)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Baseley, Stewart Antony
    Property Developer born in December 1958
    Individual (63 offsprings)
    Officer
    1995-01-30 ~ 1998-06-26
    OF - Director → CIF 0
  • 4
    Webb, Dennis Michael
    Company Director born in March 1940
    Individual (100 offsprings)
    Officer
    1996-05-31 ~ 1999-10-28
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual (53 offsprings)
    Officer
    1995-01-30 ~ 1996-09-30
    OF - Director → CIF 0
    Bak, Paul Mario
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    1995-01-30 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 8
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Watt, Stephen
    Director born in March 1957
    Individual (65 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1994-10-24 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 11
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Cordy, Richard Miles
    Director born in March 1958
    Individual (67 offsprings)
    Officer
    2000-10-02 ~ 2001-06-14
    OF - Director → CIF 0
  • 13
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Roberts, John Alexander, Doctor
    Company Director born in August 1934
    Individual (13 offsprings)
    Officer
    1995-02-23 ~ 1996-05-09
    OF - Director → CIF 0
  • 15
    White, John
    Director born in March 1951
    Individual (288 offsprings)
    Officer
    2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Smith, David John
    Accountant born in May 1958
    Individual (123 offsprings)
    Officer
    1998-08-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 17
    Smith, Nicholas Howard
    Company Director born in March 1957
    Individual (33 offsprings)
    Officer
    1999-01-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 18
    Killoran, Michael Hugh
    Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 19
    Farley, Michael Peter
    Group Chief Executive born in July 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 20
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Wood, John Meredyth
    Chartered Surveyor born in May 1947
    Individual (32 offsprings)
    Officer
    1995-01-30 ~ 1995-02-23
    OF - Director → CIF 0
  • 22
    Calvert, Andrew Richard John
    Chartered Accountant born in October 1951
    Individual (113 offsprings)
    Officer
    1996-05-31 ~ 1998-08-27
    OF - Director → CIF 0
  • 23
    Grewer, Geoffrey
    Director born in May 1942
    Individual (217 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    2001-05-18 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 24
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1994-10-24 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 26
    Broadbent, Walter Louis Farndon
    Company Secretary born in March 1963
    Individual (65 offsprings)
    Officer
    1996-09-01 ~ 1999-01-22
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (65 offsprings)
    Officer
    1996-09-30 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 27
    Garner, Laurence Edwin
    Chartered Accountant born in March 1947
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-10-01
    OF - Director → CIF 0
    Garner, Laurence Edwin
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 28
    THE CHARLES CHURCH GROUP LIMITED
    - now 02342908
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-10-24 ~ 1995-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED

Period: 1995-02-09 ~ now
Company number: 02982400
Registered names
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED - now
CORNPOINT LIMITED - 1995-02-09
Standard Industrial Classification
99999 - Dormant Company

  • THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
    Info
    CORNPOINT LIMITED - 1995-02-09
    Registered number 02982400
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.