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 5
  • 1
    Masterton, Graham Bruce
    Managing Director born in June 1975
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Nimmo, Simon Hall
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jonathan Lee
    Chief Operating Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Ayliffe, Christine Elizabeth
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2019-01-17 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Gasparro, David
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2020-03-27 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Mr Simon Hall Nimmo
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Garrett, Geoffrey Willock
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Knott, James
    Director born in November 1981
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Smith, Peter Frank
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Peter Frank Smith
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-11-17 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES CAMERON AND ASSOCIATES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers

  • CHARLES CAMERON AND ASSOCIATES LIMITED
    Info
    Registered number 04966796
    Blackfriars Foundry, 154-156 Blackfriars Road, London SE1 8EN
    Private Limited Company incorporated on 2003-11-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.