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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 63
  • 1
    Mosley, Martin Richard
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2010-08-18 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    The Earl Cairns, Simon Dallas, The Right Honourable
    Born in May 1939
    Individual (14 offsprings)
    Officer
    2004-03-25 ~ 2010-12-02
    OF - Director → CIF 0
  • 4
    Norris, Donovan Thomas
    Individual (12 offsprings)
    Officer
    2001-11-28 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 5
    Graham, Alan Philip
    Born in December 1947
    Individual (74 offsprings)
    Officer
    2010-08-13 ~ 2010-09-13
    OF - Director → CIF 0
    2010-10-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Ramanathan, Suryanarayan
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    Brown, Austen Patrick, Sir
    Born in April 1940
    Individual (19 offsprings)
    Officer
    2004-03-25 ~ 2007-02-13
    OF - Director → CIF 0
  • 8
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, Julie
    Born in October 1961
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    Lynch, Malcolm John
    Individual (86 offsprings)
    Officer
    2002-08-20 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 11
    Low, John Menzies, Sir
    Born in July 1953
    Individual (21 offsprings)
    Officer
    2011-02-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Vermont, Christopher John
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2010-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Phillips, Barbara
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2008-04-05
    OF - Director → CIF 0
  • 14
    Sayer, Catherine Lois
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2014-12-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Price, Caroline Margaret
    Director born in August 1958
    Individual (21 offsprings)
    Officer
    2020-09-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 16
    Fenwick, Morag Jane
    Born in December 1954
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2006-03-13
    OF - Director → CIF 0
  • 17
    Walter, Toby Jonathan
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 18
    Crawford, Jeremy Patrick Stewart
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2014-01-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Berry, Paul Antony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Budenberg, Robin Francis
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2015-02-18 ~ 2020-09-22
    OF - Director → CIF 0
  • 21
    Blunden, George Patrick
    Born in February 1952
    Individual (35 offsprings)
    Officer
    2010-05-20 ~ 2019-05-15
    OF - Director → CIF 0
  • 22
    Berry, Peter Fremantle
    Born in May 1944
    Individual (22 offsprings)
    Officer
    2003-10-27 ~ 2009-09-16
    OF - Director → CIF 0
  • 23
    Siegel, Edward
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 24
    Dar, Muhammad Humayon Abbas, Dr
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2001-11-30 ~ 2007-12-18
    OF - Director → CIF 0
  • 25
    Beesley, Gordon
    Banker (Retired) Acib born in August 1944
    Individual (20 offsprings)
    Officer
    2006-05-10 ~ 2014-04-24
    OF - Director → CIF 0
  • 26
    Ravenscroft, Charlotte Ruth
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2024-06-12
    OF - Director → CIF 0
  • 27
    Gibbs, Amanda Catherine
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 28
    Fox, Suzanne
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 29
    Holler, Fabien Benjamin
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Secretary → CIF 0
  • 30
    Crabb, Michael Curtis
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2026-06-04
    OF - Director → CIF 0
  • 31
    Heslop, Neil
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2020-12-16 ~ 2025-09-08
    OF - Director → CIF 0
  • 32
    Llewellin, Sara
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2010-08-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 33
    Harun, Yashmin
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 34
    Macdonald, Rebecca Lianne
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 35
    Hodson, Alan Charles
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 36
    Shiel, Anna Lindsay
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2022-06-07
    OF - Director → CIF 0
  • 37
    Davies, Andrew
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2010-08-13 ~ 2013-04-25
    OF - Director → CIF 0
  • 38
    Shah, Ambreen Ajmal, Dr
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2021-07-07 ~ 2025-12-16
    OF - Director → CIF 0
  • 39
    Anastase, Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 40
    Maunder, Matthew Neil
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 41
    Elliott, Malcolm Christopher
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-01-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Clarke, Peter
    Born in August 1942
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 43
    Wilding, Karl Damian
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2014-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Barnes, Roger Anthony
    Born in May 1937
    Individual (20 offsprings)
    Officer
    2001-11-28 ~ 2004-05-11
    OF - Director → CIF 0
  • 45
    Morrison, Stephen James
    Born in December 1970
    Individual (34 offsprings)
    Officer
    2014-05-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 46
    Cairns, Ann
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2008-07-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 47
    Mackay, Caspar
    Born in February 1971
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 48
    Jenkins, Brian Garton, Sir
    Born in December 1935
    Individual (28 offsprings)
    Officer
    2001-11-28 ~ 2004-05-11
    OF - Director → CIF 0
  • 49
    Raguvaran, Pushpa
    Born in June 1955
    Individual (41 offsprings)
    Officer
    2001-11-30 ~ 2008-05-21
    OF - Director → CIF 0
  • 50
    Solanky, Prashant Shantilal
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 51
    Clark, David Wincott
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2001-11-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 52
    O'connor, Mary Theresa
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2013-07-25 ~ 2018-07-26
    OF - Director → CIF 0
  • 53
    Harbard, Paul Joseph
    Born in May 1951
    Individual (67 offsprings)
    Officer
    2001-11-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 54
    Rice, Susan Ilene, Lady, Cbe
    Born in March 1946
    Individual (29 offsprings)
    Officer
    2001-11-28 ~ 2008-05-21
    OF - Director → CIF 0
  • 55
    Bowles, Clive Robert
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2012-04-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 56
    Edwards, Jenny
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 57
    Dahrendorf, Ralf, The Lord
    Born in May 1929
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ 2003-05-12
    OF - Director → CIF 0
  • 58
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    2007-02-13 ~ 2008-10-23
    OF - Director → CIF 0
  • 59
    Conway, Michael David
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 60
    Munro, Andrew Ian
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2010-09-10 ~ 2013-04-25
    OF - Director → CIF 0
  • 61
    Wormald, Leigh Jean
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2014-08-31
    OF - Director → CIF 0
  • 62
    Godfrey, David Warren
    Born in September 1950
    Individual (14 offsprings)
    Officer
    2013-08-14 ~ 2022-06-07
    OF - Director → CIF 0
  • 63
    BETTER SOCIETY CAPITAL LIMITED
    - now 07599565 07574167
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26 07599565 07642081
    BSB 42 LIMITED - 2011-07-28
    44, Featherstone Street, London, England
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE CHARITY BANK LIMITED

Period: 2001-11-28 ~ now
Company number: 04330018
Registered name
THE CHARITY BANK LIMITED - now
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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.