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 15
  • 1
    Hodson, Alan Charles
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Holler, Fabien Benjamin
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Britton, Jonathan
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Heslop, Neil
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Ambreen Ajmal, Dr
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Price, Caroline Margaret
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Mackay, Caspar
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Paul Antony
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Crabb, Michael Curtis
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Walter, Toby Jonathan
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Macdonald, Rebecca Lianne
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Siegel, Edward
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Solanky, Prashant Shantilal
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Harun, Yashmin
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 15
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    BSB 42 LIMITED - 2011-07-28
    44, Featherstone Street, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 46
  • 1
    Graham, Alan Philip
    Not Stated born in December 1947
    Individual (7 offsprings)
    Officer
    2010-08-13 ~ 2010-09-13
    OF - Director → CIF 0
    2010-10-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Vermont, Christopher John
    Not Stated born in December 1959
    Individual (4 offsprings)
    Officer
    2010-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Edwards, Jenny
    Individual
    Officer
    2016-06-09 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Phibbs, Mary Catherine
    Not Stated born in July 1957
    Individual (9 offsprings)
    Officer
    2010-08-18 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Wormald, Leigh Jean
    Chartered Accountant born in July 1974
    Individual
    Officer
    2013-07-25 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Saunders, Julie
    Finance Director born in October 1961
    Individual
    Officer
    2008-10-02 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    The Earl Cairns, Simon Dallas, The Right Honourable
    Company Chairman born in May 1939
    Individual
    Officer
    2004-03-25 ~ 2010-12-02
    OF - Director → CIF 0
  • 8
    Munro, Andrew Ian
    Not Stated born in March 1962
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2013-04-25
    OF - Director → CIF 0
  • 9
    Morrison, Stephen James
    Chief Operating Officer born in December 1970
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Dar, Muhammad Humayon Abbas, Dr
    Lecturer born in October 1970
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2007-12-18
    OF - Director → CIF 0
  • 11
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual
    Officer
    2007-02-13 ~ 2008-10-23
    OF - Director → CIF 0
  • 12
    Godfrey, David Warren
    Civil Servant born in September 1950
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2022-06-07
    OF - Director → CIF 0
  • 13
    Conway, Michael David
    Individual
    Officer
    2012-12-13 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 14
    Gibbs, Amanda Catherine
    Individual
    Officer
    2013-10-31 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 15
    Mosley, Martin Richard
    Retired Banker born in October 1949
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2016-06-29
    OF - Director → CIF 0
  • 16
    Jenkins, Brian Garton, Sir
    Company Chairman born in December 1935
    Individual
    Officer
    2001-11-28 ~ 2004-05-11
    OF - Director → CIF 0
  • 17
    Harbard, Paul Joseph
    Accountant born in May 1951
    Individual (13 offsprings)
    Officer
    2001-11-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 18
    Crawford, Jeremy Patrick Stewart
    Bank Employee born in September 1952
    Individual (2 offsprings)
    Officer
    2014-01-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Dahrendorf, Ralf, The Lord
    Perr Of The Realm born in May 1929
    Individual
    Officer
    2001-11-28 ~ 2003-05-12
    OF - Director → CIF 0
  • 20
    Cairns, Ann
    Senior Executive In A Bank born in January 1957
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 21
    Budenberg, Robin Francis
    Company Director born in May 1959
    Individual (9 offsprings)
    Officer
    2015-02-18 ~ 2020-09-22
    OF - Director → CIF 0
  • 22
    Barnes, Roger Anthony
    Retired born in May 1937
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ 2004-05-11
    OF - Director → CIF 0
  • 23
    Llewellin, Sara
    Not Stated born in September 1956
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Clarke, Peter
    Company Director born in August 1942
    Individual
    Officer
    2001-11-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 25
    Berry, Peter Fremantle
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2009-09-16
    OF - Director → CIF 0
  • 26
    Low, John Menzies, Sir
    Chief Executive born in July 1953
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 27
    Fenwick, Morag Jane
    Banker born in December 1954
    Individual
    Officer
    2001-11-30 ~ 2006-03-13
    OF - Director → CIF 0
  • 28
    Blunden, George Patrick
    N/A born in February 1952
    Individual (4 offsprings)
    Officer
    2010-05-20 ~ 2019-05-15
    OF - Director → CIF 0
  • 29
    Shiel, Anna Lindsay
    Director born in January 1979
    Individual
    Officer
    2014-04-09 ~ 2022-06-07
    OF - Director → CIF 0
  • 30
    Ramanathan, Suryanarayan
    Company Secretary
    Individual
    Officer
    2005-09-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 31
    Elliott, Malcolm Christopher
    Bank Employee born in February 1966
    Individual
    Officer
    2014-01-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Sayer, Catherine Lois
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 33
    Rice, Susan Ilene, Lady, Cbe
    Banker born in March 1946
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2008-05-21
    OF - Director → CIF 0
  • 34
    Ravenscroft, Charlotte Ruth
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2024-06-12
    OF - Director → CIF 0
  • 35
    Raguvaran, Pushpa
    Accountant born in June 1955
    Individual (22 offsprings)
    Officer
    2001-11-30 ~ 2008-05-21
    OF - Director → CIF 0
  • 36
    Wilding, Karl Damian
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Phillips, Barbara
    Self-Employed Adviser born in October 1946
    Individual
    Officer
    2006-05-10 ~ 2008-04-05
    OF - Director → CIF 0
  • 38
    Bowles, Clive Robert
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Maunder, Matthew Neil
    Senior Bank Manager born in September 1967
    Individual
    Officer
    2001-11-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 40
    O'connor, Mary Theresa
    Head Of Risk And Compliance, Solicitor born in August 1966
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2018-07-26
    OF - Director → CIF 0
  • 41
    Brown, Austen Patrick, Sir
    Director born in April 1940
    Individual
    Officer
    2004-03-25 ~ 2007-02-13
    OF - Director → CIF 0
  • 42
    Lynch, Malcolm John
    Partner
    Individual (7 offsprings)
    Officer
    2002-08-20 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 43
    Davies, Andrew
    Not Stated born in May 1952
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-04-25
    OF - Director → CIF 0
  • 44
    Clark, David Wincott
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    2001-11-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 45
    Norris, Donovan Thomas
    Individual
    Officer
    2001-11-28 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 46
    Beesley, Gordon
    Banker (Retired) Acib born in August 1944
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2014-04-24
    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
    Fosse House, 182 High Street, Tonbridge, Kent TN9 1BE
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.