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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 4
  • 1
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Curry, Richard Ian
    Born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jessica Abigail
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Kiley, Simon Patrick
    Life & Pensions born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 2000-01-28
    OF - Director → CIF 0
    Kiley, Simon Patrick
    Financial Advisor born in November 1958
    Individual (1 offspring)
    icon of calendar 2000-02-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 2
    Doughty, Stuart
    Financial Planning Advisor born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Mendel, Steven Paul
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Humphries, Marie
    H R Mgr born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-09-10
    OF - Director → CIF 0
    Humphries, Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 5
    Grant, James Scott
    Chief Executive born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2010-09-10
    OF - Director → CIF 0
    Grant, James Scott
    Life & Pensions
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 6
    Ransome, Angela Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Ransome, David Peter
    Finance Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Buchan, David Ian
    Independent Financial Advisor born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Collins, Frank Geoffrey
    Solicitor born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-09-10
    OF - Director → CIF 0
    Childs, David Alan
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 11
    Campbell, Derwent William Moger
    Solicitor born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2004-06-02
    OF - Director → CIF 0
  • 12
    Naish, David Frederick
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 13
    Wetton, Craig Anthony
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Chambers, Paul Stuart
    Born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    Skedd, Alison Jane
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2004-04-02
    OF - Director → CIF 0
  • 17
    Grant, Victoria Jane
    Financial Eversheds born in February 1973
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2005-01-31
    OF - Director → CIF 0
    Grant, Victoria Jane
    Financial Eversheds
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 18
    Hudson, Robert Ian
    Director Fin Services born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-24 ~ 2010-09-10
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-02 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTWELL GROUP LIMITED

Previous names
BLACKTHORN SERVICES LIMITED - 2000-06-01
DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
CAVENDISH GRANT LIMITED - 2007-05-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CHARTWELL GROUP LIMITED
    Info
    BLACKTHORN SERVICES LIMITED - 2000-06-01
    DENMARK HOUSE LONG TERM CARE LIMITED - 2000-06-01
    CAVENDISH GRANT LIMITED - 2000-06-01
    Registered number 03427378
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 and dissolved on 2015-07-24 (17 years 10 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.