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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 13
  • 1
    Siegel, Edward
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Walter, Toby Jonathan
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Holler, Fabien Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Mackay, Caspar
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Britton, Jonathan
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Harun, Yashmin
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Crabb, Michael Curtis
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Hodson, Alan Charles
    Born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Ambreen Ajmal, Dr
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Berry, Paul Antony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Solanky, Prashant Shantilal
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Rebecca Lianne
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 13
    BSB 42 LIMITED - 2011-07-28
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    icon of address44, Featherstone Street, London, England
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 48
  • 1
    Clark, David Wincott
    Banker born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 2
    Godfrey, David Warren
    Civil Servant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Edwards, Jenny
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Dahrendorf, Ralf, The Lord
    Perr Of The Realm born in May 1929
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Fenwick, Morag Jane
    Banker born in December 1954
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Low, John Menzies, Sir
    Chief Executive born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Mosley, Martin Richard
    Retired Banker born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2016-06-29
    OF - Director → CIF 0
  • 8
    Blunden, George Patrick
    N/A born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Crawford, Jeremy Patrick Stewart
    Bank Employee born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Dar, Muhammad Humayon Abbas, Dr
    Lecturer born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2007-12-18
    OF - Director → CIF 0
  • 11
    Maunder, Matthew Neil
    Senior Bank Manager born in September 1967
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 12
    Vermont, Christopher John
    Not Stated born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Norris, Donovan Thomas
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 14
    Wormald, Leigh Jean
    Chartered Accountant born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2014-08-31
    OF - Director → CIF 0
  • 15
    Saunders, Julie
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2013-04-25
    OF - Director → CIF 0
  • 16
    Clarke, Peter
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 17
    Price, Caroline Margaret
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 18
    Munro, Andrew Ian
    Not Stated born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2013-04-25
    OF - Director → CIF 0
  • 19
    Llewellin, Sara
    Not Stated born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Raguvaran, Pushpa
    Accountant born in June 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2008-05-21
    OF - Director → CIF 0
  • 21
    Harbard, Paul Joseph
    Accountant born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 22
    Gibbs, Amanda Catherine
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 23
    Davies, Andrew
    Not Stated born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-04-25
    OF - Director → CIF 0
  • 24
    Wilding, Karl Damian
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Graham, Alan Philip
    Not Stated born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2010-09-13
    OF - Director → CIF 0
    icon of calendar 2010-10-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Conway, Michael David
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 27
    Barnes, Roger Anthony
    Retired born in May 1937
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2004-05-11
    OF - Director → CIF 0
  • 28
    Cairns, Ann
    Senior Executive In A Bank born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 29
    Morrison, Stephen James
    Chief Operating Officer born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 30
    Phibbs, Mary Catherine
    Not Stated born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2014-04-24
    OF - Director → CIF 0
  • 31
    Heslop, Neil
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2025-09-08
    OF - Director → CIF 0
  • 32
    Lynch, Malcolm John
    Partner
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 33
    Berry, Peter Fremantle
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2009-09-16
    OF - Director → CIF 0
  • 34
    The Earl Cairns, Simon Dallas, The Right Honourable
    Company Chairman born in May 1939
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2010-12-02
    OF - Director → CIF 0
  • 35
    Ramanathan, Suryanarayan
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 36
    Bowles, Clive Robert
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    O'connor, Mary Theresa
    Head Of Risk And Compliance, Solicitor born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2018-07-26
    OF - Director → CIF 0
  • 38
    Brown, Austen Patrick, Sir
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2007-02-13
    OF - Director → CIF 0
  • 39
    Rice, Susan Ilene, Lady, Cbe
    Banker born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2008-05-21
    OF - Director → CIF 0
  • 40
    Shiel, Anna Lindsay
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2022-06-07
    OF - Director → CIF 0
  • 41
    Budenberg, Robin Francis
    Company Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2020-09-22
    OF - Director → CIF 0
  • 42
    Beesley, Gordon
    Banker (Retired) Acib born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2014-04-24
    OF - Director → CIF 0
  • 43
    Sayer, Catherine Lois
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 44
    Ravenscroft, Charlotte Ruth
    Director born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2024-06-12
    OF - Director → CIF 0
  • 45
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2008-10-23
    OF - Director → CIF 0
  • 46
    Jenkins, Brian Garton, Sir
    Company Chairman born in December 1935
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2004-05-11
    OF - Director → CIF 0
  • 47
    Elliott, Malcolm Christopher
    Bank Employee born in February 1966
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 48
    Phillips, Barbara
    Self-Employed Adviser born in October 1946
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2008-04-05
    OF - Director → CIF 0
parent relation
Company in focus

THE CHARITY BANK LIMITED

Standard Industrial Classification
64191 - Banks

  • THE CHARITY BANK LIMITED
    Info
    Registered number 04330018
    icon of addressFosse House, 182 High Street, Tonbridge, Kent TN9 1BE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.