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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 8
  • 1
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1999-12-17 ~ 2000-03-05
    OF - Secretary → CIF 0
  • 2
    Wallace, Hugh Edward
    Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
    Wallace, Hugh Edward
    Consultant
    Individual (3 offsprings)
    Officer
    2000-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Martin
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Holt, Jacqueline
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Panayi, Paul
    Consultant born in January 1961
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Woollard, Stuart Anthony
    Consultant born in December 1967
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1999-12-14 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-12-14 ~ 1999-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE HR CONSULTANCY LIMITED

Period: 1999-12-29 ~ 2015-08-04
Company number: 03893581
Registered names
CHARTERHOUSE HR CONSULTANCY LIMITED - Dissolved
COTTONFORD LIMITED - 1999-12-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARTERHOUSE HR CONSULTANCY LIMITED
    Info
    COTTONFORD LIMITED - 1999-12-29
    Registered number 03893581
    37 Warren Street, London W1T 6AD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 and dissolved on 2015-08-04 (15 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 22 March 2026 and licensed under the Open Government Licence v3.0.