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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 3
  • 1
    Rees, Hugh Murray John, M
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3, Rue La Boetie, Paris, 75008, France
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Chazot, Georges Christian
    Group Managing Director born in March 1939
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2000-08-14
    OF - Director → CIF 0
  • 2
    Noulton, John David
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Burge, Roger Stanley
    Chief Financial Officer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Pointon, David John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Garnham, Severine Pascale
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    Garnham, Severine Pascale
    Individual (1 offspring)
    icon of calendar 2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 7
    Dax, William Airlie
    Chief Commercial Officer born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Lienard, Claude Rene
    Financial Controller born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Shirrefs, Richard
    Financial Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Schuller, Michael
    Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-29 ~ 2000-01-07
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-11-29 ~ 2000-01-20
    PE - Secretary → CIF 0
  • 13
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-11-29 ~ 2000-01-20
    PE - Director → CIF 0
  • 14
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    icon of address2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CHERITON RESOURCES 2 LIMITED

Previous name
PRECIS (1834) LIMITED - 2000-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHERITON RESOURCES 2 LIMITED
    Info
    PRECIS (1834) LIMITED - 2000-01-28
    Registered number 03885545
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 and dissolved on 2024-01-16 (24 years 1 month). The company status is Dissolved.
    CIF 0
  • CHERITON RESOURCES 2 LIMITED
    S
    Registered number 3885545
    icon of addressUk Terminal, Ashford Road, Folkestone, England, CT18 8XX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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