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 2
Ceased 16
  • 1
    Cook, Stephen James
    Company Director/Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2009-10-26
    OF - Director → CIF 0
  • 2
    Ogden, David
    Individual
    Officer
    2000-04-27 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 3
    Mckay, Stephen Graham
    Engineering born in November 1968
    Individual
    Officer
    2004-10-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 4
    Stevenson, Paul Montagu
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    2000-04-27 ~ 2002-12-12
    OF - Director → CIF 0
  • 5
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual
    Officer
    2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 6
    Berwick, Claire Josephine
    Trainee Solicitor born in July 1974
    Individual
    Officer
    2000-03-16 ~ 2000-04-27
    OF - Director → CIF 0
    Berwick, Claire Josephine
    Trainee Solicitor
    Individual
    Officer
    2000-03-16 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 7
    Tompkins, Anthony David
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2002-07-23 ~ 2005-08-05
    OF - Director → CIF 0
  • 8
    Langford, Stephen Robert
    Land Aquisition & Development born in March 1967
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2002-08-09
    OF - Director → CIF 0
  • 10
    Kinley, Paul James
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Bone, Nicholas Jonathan
    Manager born in December 1967
    Individual (23 offsprings)
    Officer
    2000-04-27 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Davies, Geoffrey
    Geologist born in January 1954
    Individual
    Officer
    2002-12-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 14
    Young Jnr, Joseph Eldon
    Safety Health And Environmenta born in October 1956
    Individual
    Officer
    2000-04-27 ~ 2005-02-07
    OF - Director → CIF 0
  • 15
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-03-15 ~ 2000-03-16
    PE - Nominee Director → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-03-15 ~ 2000-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTIS PROPERTY LIMITED

Previous names
AIG PROPERTY LIMITED - 2009-11-30
AUTUMNLAND LIMITED - 2000-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARTIS PROPERTY LIMITED
    Info
    AIG PROPERTY LIMITED - 2009-11-30
    AUTUMNLAND LIMITED - 2000-03-16
    Registered number 03948692
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    Private Limited Company incorporated on 2000-03-15 and dissolved on 2013-10-22 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.