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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 15
  • 1
    Deter, Natalie Louise
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Brooker, Keith
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Payne, Christopher John
    Finance Director born in April 1964
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 4
    Conybeare-cross, James Thomas
    Chief Financial Officer born in August 1961
    Individual (33 offsprings)
    Officer
    2011-08-09 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Redhead, Kevin
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Graham John
    Chief Finance Officer born in January 1962
    Individual (21 offsprings)
    Officer
    2011-04-06 ~ 2011-08-08
    OF - Director → CIF 0
  • 7
    Rounce, Elizabeth Jane
    Lawyer
    Individual (10 offsprings)
    Officer
    2007-02-08 ~ 2007-12-31
    OF - Secretary → CIF 0
    2007-12-31 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 8
    Ward, Keith David
    Group Finance Director born in April 1960
    Individual (40 offsprings)
    Officer
    2004-09-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 9
    Evans, Mark John
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Statham, Timothy Edward
    Individual (11 offsprings)
    Officer
    2004-09-10 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 11
    Bradley, Nicholas Charles
    Director Of Marketing born in August 1974
    Individual (15 offsprings)
    Officer
    2010-05-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Humphries, Chris
    Director General City And Guil born in August 1948
    Individual (22 offsprings)
    Officer
    2004-09-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2004-08-09 ~ 2004-09-10
    OF - Director → CIF 0
  • 14
    CITY & GUILDS LIMITED
    - now 16513878
    CDL1878 LIMITED - 2025-10-16
    Giltspur House, 5-6 Giltspur Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2004-08-09 ~ 2004-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY AND GUILDS ENTERPRISES LTD.

Period: 2004-08-20 ~ now
Company number: 05200334
Registered names
CITY AND GUILDS ENTERPRISES LTD. - now
CHARCO 1093 LIMITED - 2004-08-20 05036736... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CITY AND GUILDS ENTERPRISES LTD.
    Info
    CHARCO 1093 LIMITED - 2004-08-20
    Registered number 05200334
    Giltspur House, 5-6 Giltspur Street, London EC1A 9DE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.