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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
Active 5
  • 1
    Sullivan-hyde, Victoria Jane
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Golding, Andrew John
    Born in January 1969
    Individual (21 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Elphick, Jason Stanley
    Individual (13 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Bech, Jens Linnemann
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03 07685624, 07729478, 07770941... (more)
    Reliance House, Sun Pier, Chatham, England, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2025-09-22 ~ 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 20
  • 1
    Elcock, Peter Charles
    Chief Risk Officer born in August 1963
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Swidler, Joshua Eric
    Trader born in August 1972
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2010-01-15
    OF - Director → CIF 0
  • 3
    Maloney, Jean-sebastien
    Chief Financial Officer born in October 1973
    Individual
    Officer
    2010-01-15 ~ 2010-12-10
    OF - Director → CIF 0
    2010-01-15 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Kapoor, Rajan
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Talintyre, April Carolyn
    Chief Financial Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Jenks, Philip Anthony
    Chairman born in January 1951
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (13 offsprings)
    Officer
    2008-11-14 ~ 2008-11-17
    OF - Director → CIF 0
  • 8
    Malsbury, Dianne Wendy
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 9
    Williamson, George Malcolm, Sir
    Non-Executive Director born in February 1939
    Individual
    Officer
    2017-06-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Brooke, Timothy Tracey
    Non Executive Director born in September 1960
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 11
    Lonergan, Ian Martin
    Chief Executive Officer born in March 1969
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 12
    Cleary, Alan Vincent
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 13
    Harwerth, Elizabeth Noel
    Non-Executive Director born in December 1947
    Individual (6 offsprings)
    Officer
    2017-06-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 14
    Wilson, Ian Douglas
    Chief Risk Officer born in April 1964
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Ward, Ian William
    Non Executive Director born in May 1949
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 16
    Nixon, John Edward
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 17
    Kasoff, Steven Howard
    Investment Management born in April 1971
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 18
    CCFSG HOLDINGS LIMITED
    - now 06712054
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18 06712054
    CCFSG HOLDINGS PLC - 2024-03-18 06712054
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27 06712054
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31 01437197, 01437199, 01438185... (more)
    Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-11-14 ~ 2008-11-17
    PE - Director → CIF 0
    2008-11-14 ~ 2008-11-17
    PE - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-11-14 ~ 2008-11-17
    PE - Director → CIF 0
parent relation
Company in focus

CHARTER MORTGAGES LIMITED

Previous names
EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
ALNERY NO. 2821 LIMITED - 2008-11-17 01437197, 01437199, 01438185... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • CHARTER MORTGAGES LIMITED
    Info
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2011-01-31
    Registered number 06749495
    2 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD
    PRIVATE LIMITED COMPANY incorporated on 2008-11-14 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.