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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 13
  • 1
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (164 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2007-04-20 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 4
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (67 offsprings)
    Officer
    1998-07-08 ~ 1999-03-12
    OF - Director → CIF 0
  • 5
    Huxtable, Christopher John
    Born in September 1964
    Individual (78 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2002-10-11 ~ 2006-03-08
    OF - Secretary → CIF 0
    2006-07-19 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 7
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Forster, Helen
    Individual (48 offsprings)
    Officer
    2006-03-08 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 10
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-02-11 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-02-11 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
  • 12
    8 Canada Square, London
    Corporate (58 offsprings)
    Officer
    1998-04-01 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 13
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-02-11 ~ 1998-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY SPECIAL LP LIMITED

Period: 1998-03-04 ~ 2010-09-21
Company number: 03508099 03946775
Registered names
CHARTERHOUSE PROPERTY SPECIAL LP LIMITED - Dissolved 03946775
269TH SHELF INVESTMENT COMPANY LIMITED - 1998-02-27 03335872... (more)
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • CHARTERHOUSE PROPERTY SPECIAL LP LIMITED
    Info
    CHARTERHOUSE SPECIAL LP LIMITED - 1998-03-04
    269TH SHELF INVESTMENT COMPANY LIMITED - 1998-03-04
    Registered number 03508099
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 and dissolved on 2010-09-21 (12 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.