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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
    2008-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Tsourous, Lucy Anna
    Born in April 1969
    Individual (22 offsprings)
    Officer
    1999-12-08 ~ 2009-01-11
    OF - Director → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (164 offsprings)
    Officer
    2001-02-07 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2007-11-13 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1999-12-03 ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (67 offsprings)
    Officer
    1999-12-08 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Moffat, Andrew David John
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1999-12-03 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 9
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2002-10-11 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 10
    Forster, Helen
    Individual (48 offsprings)
    Officer
    2005-11-09 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 11
    Wilby, Hannah Louise
    Individual (17 offsprings)
    Officer
    2006-08-08 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 12
    Elwell, Nicola Jo
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 13
    8 Canada Square, London
    Corporate (58 offsprings)
    Officer
    1999-12-08 ~ 2002-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED

Period: 1999-12-03 ~ 2011-06-07
Company number: 03890616 03927904
Registered name
CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED - Dissolved 03927904
Standard Industrial Classification
6523 - Other Financial Intermediation

  • CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED
    Info
    Registered number 03890616
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 and dissolved on 2011-06-07 (11 years 6 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.