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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 32
  • 1
    Mussert, Adam Nicholas
    Managing Director, Pbu born in January 1968
    Individual (29 offsprings)
    Officer
    2013-03-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (30 offsprings)
    Officer
    2010-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Vrugt, Robbert-jan
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2004-07-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2007-09-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2003-01-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-08-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 8
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    2004-07-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2004-07-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 11
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (23 offsprings)
    Officer
    2010-06-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 12
    Hawkins, Darren John
    Company Director born in July 1965
    Individual (32 offsprings)
    Officer
    2013-06-27 ~ 2013-06-28
    OF - Director → CIF 0
    Hawkins, Darren John
    Individual (32 offsprings)
    Officer
    2013-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Brood, Maarten
    Company Director born in May 1983
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Spreeuwers, Djonie
    Company Director born in October 1983
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Aidan John
    Bank Officer born in June 1954
    Individual (10 offsprings)
    Officer
    2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 16
    Hawker, Richard Allen
    Company Secretarial Officer born in April 1969
    Individual (79 offsprings)
    Officer
    2003-01-22 ~ 2004-07-01
    OF - Director → CIF 0
    Hawker, Richard Allen
    Company Secretarial Officer
    Individual (79 offsprings)
    Officer
    2003-01-22 ~ 2004-07-01
    OF - Secretary → CIF 0
    Hawker, Richard Allen
    Individual (79 offsprings)
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 17
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2004-07-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 18
    Williams, Richard Owen
    Director born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2013-06-27
    OF - Director → CIF 0
  • 19
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 20
    Atkinson, Ian Muir
    Bank Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 21
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual (59 offsprings)
    Officer
    2007-09-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 22
    Mccarthy, Mark
    Bank Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2010-06-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 23
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (47 offsprings)
    Officer
    2004-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 25
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 26
    Van't Zelfde, Ernst-jan
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2022-03-09
    OF - Director → CIF 0
  • 27
    Aitken, Joe
    Banker born in May 1951
    Individual (24 offsprings)
    Officer
    2007-09-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 28
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    2007-09-25 ~ 2010-07-09
    OF - Director → CIF 0
  • 29
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 30
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2012-09-14 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 31
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 32
    Tmf, Herikerbergweg 238, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-01-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTA LEASING NO. 1 LIMITED

Period: 2007-09-25 ~ 2023-05-17
Company number: 04644230
Registered names
CHARTA LEASING NO. 1 LIMITED - Dissolved 01898744
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25 04804125... (more)
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01 04669721... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CHARTA LEASING NO. 1 LIMITED
    Info
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2007-09-25
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2007-09-25
    Registered number 04644230
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 and dissolved on 2023-05-17 (20 years 3 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.