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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 2
  • 1
    Banh, Richard Duc Binh
    Lawyer born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    OF - Director → CIF 0
    Banh, Richard Duc Binh
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Green, Simon James
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Sibony, James Orlando Joseph
    Banker born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2009-03-18
    OF - Director → CIF 0
  • 2
    Brook, Peter Raymond
    Cfo Chief Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2007-07-28 ~ 2008-03-12
    OF - Director → CIF 0
  • 3
    Heller, John Gibson
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2003-03-16
    OF - Director → CIF 0
    Heller, John Gibson
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 4
    Mason, Peter William
    Actuary born in April 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2003-03-16
    OF - Director → CIF 0
  • 5
    Johnson, Martin Peter
    Chartered Accountant born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 6
    Woolhouse, Mark Andrew
    Group Cfo born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2017-03-24
    OF - Director → CIF 0
    Woolhouse, Mark Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 7
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 8
    Barry, Lucas
    Chief Financial Officer born in May 1972
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Hales, Catherine Maree
    General Manager born in September 1972
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 10
    Fletcher, Alan Keith
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2003-03-06
    OF - Director → CIF 0
  • 11
    Patricio, Roy
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2013-11-28
    OF - Director → CIF 0
    icon of calendar 2013-12-06 ~ 2016-03-31
    OF - Director → CIF 0
    Patricio, Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2013-11-28
    OF - Secretary → CIF 0
    icon of calendar 2013-12-06 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    O'connor, Brendan John
    Cfo born in February 1974
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Smedley, Vasanthi
    Head Of Legal born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Walters, Michael
    Chartered Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-11-28
    OF - Director → CIF 0
    icon of calendar 2013-11-28 ~ 2013-12-06
    OF - Director → CIF 0
    Walters, Michael
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-11-28
    OF - Secretary → CIF 0
    Walters, Michael
    Individual (3 offsprings)
    icon of calendar 2013-11-28 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 15
    Dowling, Christopher Bruce
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 16
    Newman, Brett John
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2003-10-15
    OF - Director → CIF 0
  • 17
    Gravett, Simon Morford
    Accountant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2003-02-07
    OF - Director → CIF 0
  • 18
    Casling, Lyn Howell
    Accountant born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2007-07-31
    OF - Director → CIF 0
    Casling, Lyn Howell
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-28 ~ 2003-08-21
    OF - Secretary → CIF 0
    Casling, Lyn Howell
    Director Company Secretary
    Individual (10 offsprings)
    icon of calendar 2005-06-23 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 19
    Munce, James
    Coo born in September 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2019-04-19
    OF - Director → CIF 0
  • 20
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Peters, Phillip William
    Banker born in February 1971
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2012-12-19
    OF - Director → CIF 0
    Peters, Phillip William
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 22
    icon of addressLion House, Redlion Street, London
    Active Corporate (8 parents, 150 offsprings)
    Officer
    2003-08-21 ~ 2005-06-23
    PE - Secretary → CIF 0
  • 23
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-02 ~ 2001-08-20
    PE - Director → CIF 0
  • 24
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CHALLENGER GROUP SERVICES (UK) LIMITED

Previous name
SHELFCO (NO. 2501) LIMITED - 2001-08-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CHALLENGER GROUP SERVICES (UK) LIMITED
    Info
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Registered number 04244127
    icon of addressLevel 6, 1 Tudor Street, London EC4Y 0AH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 and dissolved on 2020-03-10 (18 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.