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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 26
  • 1
    Sibony, James Orlando Joseph
    Banker born in September 1974
    Individual (19 offsprings)
    Officer
    2005-06-23 ~ 2009-03-18
    OF - Director → CIF 0
  • 2
    Smedley, Vasanthi
    Head Of Legal born in November 1979
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Gravett, Simon Morford
    Accountant born in January 1945
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2003-02-07
    OF - Director → CIF 0
  • 4
    Walters, Michael
    Chartered Accountant born in July 1970
    Individual (30 offsprings)
    Officer
    2011-11-25 ~ 2013-11-28
    OF - Director → CIF 0
    2013-11-28 ~ 2013-12-06
    OF - Director → CIF 0
    Walters, Michael
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2007-10-01 ~ 2013-11-28
    OF - Secretary → CIF 0
    Walters, Michael
    Individual (30 offsprings)
    2013-11-28 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 5
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (21 offsprings)
    Officer
    2003-08-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 6
    Heller, John Gibson
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    2001-08-20 ~ 2003-03-16
    OF - Director → CIF 0
    Heller, John Gibson
    Director
    Individual (15 offsprings)
    Officer
    2001-08-20 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 7
    Patricio, Roy
    Accountant born in November 1979
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2013-11-28
    OF - Director → CIF 0
    2013-12-06 ~ 2016-03-31
    OF - Director → CIF 0
    Patricio, Roy
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2013-11-28
    OF - Secretary → CIF 0
    2013-12-06 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Banh, Richard Duc Binh
    Lawyer born in October 1976
    Individual (14 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Banh, Richard Duc Binh
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Casling, Lyn Howell
    Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2002-04-18 ~ 2007-07-31
    OF - Director → CIF 0
    Casling, Lyn Howell
    Finance Director
    Individual (28 offsprings)
    Officer
    2003-06-28 ~ 2003-08-21
    OF - Secretary → CIF 0
    Casling, Lyn Howell
    Director Company Secretary
    Individual (28 offsprings)
    2005-06-23 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Brook, Peter Raymond
    Cfo Chief Financial Officer born in July 1956
    Individual (5 offsprings)
    Officer
    2007-07-28 ~ 2008-03-12
    OF - Director → CIF 0
  • 11
    Woolhouse, Mark Andrew
    Group Cfo born in June 1971
    Individual (16 offsprings)
    Officer
    2015-11-12 ~ 2017-03-24
    OF - Director → CIF 0
    Woolhouse, Mark Andrew
    Individual (16 offsprings)
    Officer
    2016-03-31 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 12
    Dowling, Christopher Bruce
    Managing Director born in May 1953
    Individual (84 offsprings)
    Officer
    2007-05-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 13
    Mason, Peter William
    Actuary born in April 1950
    Individual (32 offsprings)
    Officer
    2002-04-18 ~ 2003-03-16
    OF - Director → CIF 0
  • 14
    Hales, Catherine Maree
    General Manager born in September 1972
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 15
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (28 offsprings)
    Officer
    2012-12-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    O'connor, Brendan John
    Cfo born in February 1974
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Munce, James
    Coo born in September 1980
    Individual (50 offsprings)
    Officer
    2018-11-19 ~ 2019-04-19
    OF - Director → CIF 0
  • 18
    Fletcher, Alan Keith
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    2001-08-20 ~ 2003-03-06
    OF - Director → CIF 0
  • 19
    Green, Simon James
    Born in November 1976
    Individual (24 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 20
    Johnson, Martin Peter
    Chartered Accountant born in May 1963
    Individual (14 offsprings)
    Officer
    2003-08-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 21
    Newman, Brett John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2003-10-15
    OF - Director → CIF 0
  • 22
    Peters, Phillip William
    Banker born in February 1971
    Individual (38 offsprings)
    Officer
    2009-04-07 ~ 2012-12-19
    OF - Director → CIF 0
    Peters, Phillip William
    Director born in January 1971
    Individual (38 offsprings)
    Officer
    2016-03-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 23
    Barry, Lucas
    Chief Financial Officer born in May 1972
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    OF - Director → CIF 0
  • 26
    RYSAFFE SECRETARIES
    04563881
    Lion House, Redlion Street, London
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2003-08-21 ~ 2005-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALLENGER GROUP SERVICES (UK) LIMITED

Period: 2001-08-13 ~ 2020-03-10
Company number: 04244127
Registered names
CHALLENGER GROUP SERVICES (UK) LIMITED - Dissolved
SHELFCO (NO. 2501) LIMITED - 2001-08-13 04243014... (more)
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
    Level 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 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.