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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 26
  • 1
    Cuthbertson, Neil John
    Director Of Digital Transformation born in October 1965
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Hughes, Jeremy Michael
    Chief Executive born in August 1957
    Individual (15 offsprings)
    Officer
    2017-12-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    Nall, Charles William Joseph
    Accountant born in April 1965
    Individual (12 offsprings)
    Officer
    2004-10-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Walker, Elizabeth Ann
    Finance Director born in June 1962
    Individual (23 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Robert Graham
    Director Of Finance, Planning & Performance born in November 1967
    Individual (9 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Bedrossian, Barrett
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 7
    Dixon, Catherine Helen
    Lawyer born in April 1966
    Individual (35 offsprings)
    Officer
    2010-08-26 ~ 2010-12-20
    OF - Director → CIF 0
    Dixon, Catherine
    Individual (35 offsprings)
    Officer
    2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 8
    Gilbey, Paul
    Chartered Accountant born in August 1947
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Porter, Stephen Richard
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2010-12-20 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 11
    Scott, Charles William
    Director Of Finance born in January 1961
    Individual (28 offsprings)
    Officer
    2010-07-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 12
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (50 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Sellen, Matthew Arthur Richard
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2007-12-20 ~ 2015-02-20
    OF - Director → CIF 0
  • 14
    James, Andrew David
    Finance Director born in December 1963
    Individual (19 offsprings)
    Officer
    2017-02-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Mensforth, Stephen
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2012-10-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Kemp, Roger Paul
    Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Knowles, Joanna Mary
    Accountant born in April 1966
    Individual (17 offsprings)
    Officer
    2007-06-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2013-04-02 ~ 2019-03-07
    OF - Director → CIF 0
  • 19
    Booth, Elizabeth Wendy
    Director Of Hr born in January 1963
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2009-06-24
    OF - Director → CIF 0
    Booth, Elizabeth Wendy
    Director Of Hr
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 20
    Chivers, Ian
    Finance Director born in July 1955
    Individual (11 offsprings)
    Officer
    2009-06-24 ~ 2010-08-26
    OF - Director → CIF 0
    Chivers, Ian
    Individual (11 offsprings)
    Officer
    2009-06-24 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 21
    Walters, Simon
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 22
    Graham, John Martin
    Accountant born in February 1953
    Individual (32 offsprings)
    Officer
    2004-10-15 ~ 2008-03-01
    OF - Director → CIF 0
    Graham, John Martin
    Accountant
    Individual (32 offsprings)
    Officer
    2004-10-15 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 23
    Fowler, David James
    Head Of Finance born in January 1967
    Individual (9 offsprings)
    Officer
    2015-02-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 24
    Devon House, St. Katharines Way, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    Edward Rudolph House, Margery Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-15 ~ dissolved
    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
  • 26
    Tavis House, Tavistock Square, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-15 ~ dissolved
    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
parent relation
Company in focus

CHARITYSHARE LIMITED

Period: 2004-10-15 ~ 2023-11-05
Company number: 05260609
Registered name
CHARITYSHARE LIMITED - Dissolved
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • CHARITYSHARE LIMITED
    Info
    Registered number 05260609
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2023-11-05 (19 years). The company status 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.