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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 18
  • 1
    Pointon, David John
    Director born in June 1947
    Individual (20 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Burge, Roger Stanley
    Chief Financial Officer born in October 1965
    Individual (21 offsprings)
    Officer
    2002-05-16 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Garnham, Severine Pascale
    Company Secretary
    Individual (49 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    Garnham, Severine Pascale
    Individual (49 offsprings)
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 4
    Chazot, Georges Christian
    Group Managing Director born in March 1939
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Schuller, Michael
    Treasurer born in April 1962
    Individual (22 offsprings)
    Officer
    2003-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Leonard, David Jack
    Individual (60 offsprings)
    Officer
    2000-01-20 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Dax, William Airlie
    Chief Commercial Officer born in August 1947
    Individual (36 offsprings)
    Officer
    2003-12-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Noulton, John David
    Director born in January 1939
    Individual (26 offsprings)
    Officer
    2002-05-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Lazare, Philippe Henri
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Lienard, Claude Rene
    Financial Controller born in June 1947
    Individual (19 offsprings)
    Officer
    2002-10-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Shirrefs, Richard
    Financial Director born in May 1955
    Individual (14 offsprings)
    Officer
    2000-01-20 ~ 2002-05-16
    OF - Director → CIF 0
  • 13
    Rees, Hugh Murray John, M
    Chartered Accountant born in May 1959
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-11-29 ~ 2000-01-07
    OF - Nominee Secretary → CIF 0
  • 15
    3, Rue La Boetie, Paris, 75008, France
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-11-29 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    1999-11-29 ~ 2000-01-20
    OF - Director → CIF 0
  • 18
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHERITON RESOURCES 1 LIMITED

Period: 2000-01-28 ~ 2024-01-16
Company number: 03885548 03976907... (more)
Registered names
CHERITON RESOURCES 1 LIMITED - Dissolved 03976907... (more)
PRECIS (1833) LIMITED - 2000-01-28 03873749... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHERITON RESOURCES 1 LIMITED
    Info
    PRECIS (1833) LIMITED - 2000-01-28
    Registered number 03885548
    Uk 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 status of the company number is Dissolved.
    CIF 0
  • CHERITON RESOURCES 1 LIMITED
    S
    Registered number 3885548
    Uk 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 1
  • 1
    CHERITON RESOURCES 12 LIMITED
    - now 01978556 01663480... (more)
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.