logo
explain how to read the page

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 5
  • 1
    Mr David Arthur Armytage Dean
    Born in June 1962
    Individual (6944 offsprings)
    Person with significant control
    icon of calendar 2016-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mrs Carole Anne Dean
    Born in March 1963
    Individual (2712 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Smith, Pamela Elizabeth Dorothy
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Richard Ashley
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Coutts, Jessica
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Coutts, Jessica
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Woolford, Leigh James
    Formation Agent born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 1997-11-03
    OF - Director → CIF 0
  • 2
    Turnbull, Richard
    Financial born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 3
    Mylchreest, Graihagh
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2002-01-07
    OF - Director → CIF 0
    icon of calendar 2007-05-02 ~ 2007-12-10
    OF - Director → CIF 0
    Mylchreest, Graihagh
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Dean, David Arthur Armytage
    Sales Consultant born in June 1962
    Individual (6944 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2000-01-11
    OF - Director → CIF 0
  • 5
    Doran, David Arthur Carncross
    Accountant born in October 1951
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2004-08-25
    OF - Director → CIF 0
    Doran, David Arthur Carncross
    Accountant
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 6
    Huddleston, Matthew
    Chartered Accountant born in October 1975
    Individual (3536 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-07-01
    OF - Director → CIF 0
    Huddleston, Matthew Everett
    Individual (3536 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Dean, Carole Anne
    Computer Consultant born in March 1963
    Individual (2712 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2001-10-23
    OF - Director → CIF 0
    Dean, Carole Anne
    Computer Consultant
    Individual (2712 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2001-10-23
    OF - Secretary → CIF 0
    Ms Carole Anne Dean
    Born in March 1963
    Individual (2712 offsprings)
    Person with significant control
    icon of calendar 2016-08-14 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 9
    Allford, Andrew Charles
    Head Of Planning
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 10
    Shortland, Mark
    Technical And Compliance
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 11
    Lantry, Eugene Christopher
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2002-01-07
    OF - Director → CIF 0
    Lantry, Eugene Christopher
    Ceo born in December 1955
    Individual
    icon of calendar 2004-08-25 ~ 2007-05-02
    OF - Director → CIF 0
  • 12
    May, Andrew Colin
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 1999-07-09
    OF - Director → CIF 0
  • 13
    Messenger, Iain Ernest Bradley
    Chief Executive Officer born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2009-05-28
    OF - Director → CIF 0
    Messenger, Iain Ernest Bradley
    Chief Executive Officer
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 14
    Broadhead, Christopher Hammond
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Coutts, Jessica
    Accounts Manager born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2016-09-07
    OF - Director → CIF 0
  • 16
    icon of address1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of Man, Isle Of Man
    Corporate (7 offsprings)
    Person with significant control
    2016-08-14 ~ 2016-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address24, De Castro Street, Akara Buildings, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (10 offsprings)
    Officer
    2013-07-01 ~ 2022-05-17
    PE - Secretary → CIF 0
  • 18
    C.C.S DIRECTORS LIMITED
    icon of address24, De Castro Street, Akara Building, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2013-07-01 ~ 2016-09-07
    PE - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE LOMBARD (UK) LIMITED

Previous names
CHARTERHOUSE LOMBARD LIMITED - 2008-07-14
CHARTERHOUSE CONTRACTS LIMITED - 1998-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
1 GBP2024-09-30
125 GBP2023-09-30
Creditors
Amounts falling due within one year
-1 GBP2024-09-30
-133 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
-8 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
-6 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
-6 GBP2023-09-30
Equity
2 GBP2024-09-30
-6 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • CHARTERHOUSE LOMBARD (UK) LIMITED
    Info
    CHARTERHOUSE LOMBARD LIMITED - 2008-07-14
    CHARTERHOUSE CONTRACTS LIMITED - 2008-07-14
    Registered number 03419591
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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