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
4
- 1
Golding, Andrew John
Born in January 1969Individual (21 offsprings)Officer2019-10-04 ~ nowOF - Director → CIF 0 - 2
Elphick, Jason Stanley
Individual (13 offsprings)Officer2019-11-12 ~ nowOF - Secretary → CIF 0 - 3
Sullivan-hyde, Victoria Jane
Born in June 1976Individual (8 offsprings)Officer2024-05-09 ~ nowOF - Director → CIF 0 - 4
ONESAVINGS BANK PLC
- nowONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03Reliance House, Sun Pier, Chatham, Kent, EnglandActive Corporate (11 parents, 18 offsprings)Person with significant control2019-10-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
25
- 1
Harwerth, Elizabeth Noel
Born in December 1947Individual (6 offsprings)Officer2017-06-27 ~ 2020-06-01OF - Director → CIF 0 - 2
Kasoff, Steven Howard
Born in April 1971Individual (1 offspring)Officer2008-11-17 ~ 2015-01-06OF - Director → CIF 0 - 3
Baker, Edward Matthew Scott
Individual (8 offsprings)Officer2017-09-28 ~ 2018-11-08OF - Secretary → CIF 0 - 4
Malsbury, Dianne Wendy
Individual (1 offspring)Officer2008-11-17 ~ 2017-09-28OF - Secretary → CIF 0 - 5
Mcnamara, Mary Jane
Born in August 1960Individual (1 offspring)Officer2019-10-04 ~ 2020-05-13OF - Director → CIF 0 - 6
Allatt, John Graham
Born in April 1948Individual (1 offspring)Officer2019-10-04 ~ 2020-06-01OF - Director → CIF 0 - 7
Cleary, Alan Vincent
Born in April 1969Individual (4 offsprings)Officer2008-11-17 ~ 2015-01-06OF - Director → CIF 0 - 8
Swidler, Joshua Eric
Born in August 1972Individual (1 offspring)Officer2008-10-31 ~ 2010-01-15OF - Director → CIF 0 - 9
Brooke, Timothy Tracey
Born in September 1960Individual (5 offsprings)Officer2015-01-06 ~ 2020-05-07OF - Director → CIF 0 - 10
Tian, Shanshan
Born in April 1984IndividualOfficer2008-10-31 ~ 2008-11-17OF - Director → CIF 0 - 11
Jenks, Philip Anthony
Born in January 1951Individual (3 offsprings)Officer2009-10-07 ~ 2019-10-04OF - Director → CIF 0 - 12
Wilson, Ian Douglas
Born in April 1964Individual (9 offsprings)Officer2015-01-06 ~ 2015-11-24OF - Director → CIF 0 - 13
Talintyre, April Carolyn
Born in September 1965Individual (2 offsprings)Officer2019-10-04 ~ 2024-05-09OF - Director → CIF 0 - 14
Ward, Ian William
Born in May 1949Individual (1 offspring)Officer2015-01-06 ~ 2020-05-07OF - Director → CIF 0 - 15
Kornitzer, Clive David
Born in November 1964Individual (6 offsprings)Officer2020-06-01 ~ 2025-09-01OF - Director → CIF 0 - 16
Kapoor, Rajan
Born in April 1952Individual (4 offsprings)Officer2016-09-23 ~ 2020-06-01OF - Director → CIF 0 - 17
Elcock, Peter Charles
Born in August 1963Individual (3 offsprings)Officer2015-11-24 ~ 2019-10-04OF - Director → CIF 0 - 18
Maloney, Jean-sebastien
Born in October 1973IndividualOfficer2010-01-15 ~ 2019-10-04OF - Director → CIF 0 - 19
Williamson, George Malcolm, Sir
Born in February 1939IndividualOfficer2017-06-27 ~ 2020-02-04OF - Director → CIF 0 - 20
Lonergan, Ian Martin
Born in March 1969Individual (4 offsprings)Officer2008-11-17 ~ 2019-10-04OF - Director → CIF 0 - 21
Nixon, John Edward
Born in January 1967Individual (2 offsprings)Officer2008-11-17 ~ 2015-01-06OF - Director → CIF 0 - 22
Morris, Craig Alexander James
Born in July 1975Individual (13 offsprings)Officer2008-10-01 ~ 2008-10-31OF - Director → CIF 0 - 23
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-2270, Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 149 offsprings)Equity (Company account)2 GBP2024-04-30Officer2018-11-08 ~ 2019-11-12PE - Secretary → CIF 0 - 24ALNERY INCORPORATIONS NO. 1 LIMITED1, Bishops Square, London, United KingdomDissolved Corporate (3 parents, 77 offsprings)Equity (Company account)2 GBP2020-04-30Officer2008-10-01 ~ 2008-10-31PE - Director → CIF 02008-10-01 ~ 2008-10-31PE - Secretary → CIF 0
- 25ALNERY INCORPORATIONS NO. 2 LIMITED1, Bishops Square, London, United KingdomDissolved Corporate (3 parents, 75 offsprings)Equity (Company account)2 GBP2020-04-30Officer2008-10-01 ~ 2008-10-31PE - Director → CIF 0
Company in focus
CCFSG HOLDINGS LIMITED
Previous names
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC - 2024-03-18
CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
CCFSG HOLDINGS LIMITED
InfoCHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18CCFSG HOLDINGS PLC - 2024-03-18CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2024-03-18EXACT MORTGAGE GROUP LIMITED - 2024-03-18LCME (SUEDE) LIMITED - 2024-03-18ALNERY NO. 2817 LIMITED - 2024-03-18Registered number 06712054Osb House Quayside, Chatham Maritime, Chatham ME4 4QZPRIVATE LIMITED COMPANY incorporated on 2008-10-01 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0CCFSG HOLDINGS LIMITED
SRegistered number 06712054Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom, ME4 4QZLimited Company in Companies House, Engalnd And WalesCIF 1Limited Company in Companies House, England & WalesCIF 2Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
1
- EXACT CREDIT ANALYSIS LIMITED - 2011-04-19Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
3
- 1EXACT MORTGAGE SERVICES LIMITED - 2010-02-15ALNERY NO. 2820 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2025-09-22CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31ALNERY NO. 2821 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2025-09-22CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3ALNERY NO. 2822 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2025-09-22CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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