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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 23
  • 1
    Ransome, Angela Jane
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (43 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Ransome, David Peter
    Finance Director born in July 1967
    Individual (126 offsprings)
    Officer
    2004-04-02 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Naish, David Frederick
    Accountant born in February 1947
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Grant, James Scott
    Chief Executive born in February 1963
    Individual (25 offsprings)
    Officer
    1997-09-02 ~ 2010-09-10
    OF - Director → CIF 0
    Grant, James Scott
    Life & Pensions
    Individual (25 offsprings)
    Officer
    1997-09-02 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 6
    Grant, Victoria Jane
    Financial Eversheds born in February 1973
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2005-01-31
    OF - Director → CIF 0
    Grant, Victoria Jane
    Financial Eversheds
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (50 offsprings)
    Officer
    2006-06-19 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Collins, Frank Geoffrey
    Solicitor born in November 1960
    Individual (24 offsprings)
    Officer
    2004-06-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Humphries, Marie
    H R Mgr born in November 1974
    Individual (19 offsprings)
    Officer
    2009-08-24 ~ 2010-09-10
    OF - Director → CIF 0
    Humphries, Marie
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 10
    Buchan, David Ian
    Independent Financial Advisor born in November 1966
    Individual (13 offsprings)
    Officer
    2000-06-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Curry, Richard Ian
    Born in May 1963
    Individual (32 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Chambers, Paul Stuart
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2010-09-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Kiley, Simon Patrick
    Life & Pensions born in November 1958
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 2000-01-28
    OF - Director → CIF 0
    Kiley, Simon Patrick
    Financial Advisor born in November 1958
    Individual (3 offsprings)
    2000-02-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 14
    Wetton, Craig Anthony
    Company Director born in January 1960
    Individual (15 offsprings)
    Officer
    2005-11-11 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    Skedd, Alison Jane
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2000-05-24 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Mendel, Steven Paul
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2010-09-10 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Childs, David Alan
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2007-10-02 ~ 2010-09-10
    OF - Director → CIF 0
    Childs, David Alan
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 18
    Doughty, Stuart
    Financial Planning Advisor born in January 1967
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Smith, Jessica Abigail
    Individual (15 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Campbell, Derwent William Moger
    Solicitor born in October 1952
    Individual (11 offsprings)
    Officer
    2001-12-01 ~ 2004-06-02
    OF - Director → CIF 0
  • 21
    Hudson, Robert Ian
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2009-08-24 ~ 2010-09-10
    OF - Director → CIF 0
  • 22
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (23 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTWELL GROUP LIMITED

Period: 2007-05-31 ~ 2015-07-24
Company number: 03427378
Registered names
CHARTWELL GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CHARTWELL GROUP LIMITED
    Info
    CAVENDISH GRANT LIMITED - 2007-05-31
    BLACKTHORN SERVICES LIMITED - 2007-05-31
    DENMARK HOUSE LONG TERM CARE LIMITED - 2007-05-31
    Registered number 03427378
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 and dissolved on 2015-07-24 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.