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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 35
  • 1
    Cleary, Alan Vincent
    Managing Director born in April 1969
    Individual (11 offsprings)
    Officer
    2008-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Malsbury, Dianne Wendy
    Company Secretary
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 4
    Golding, Andrew John
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, David Derek
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 6
    Jones-evans, Sally Ann
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Sam
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 8
    Ward, Ian William
    Non Executive Director born in May 1949
    Individual (36 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 9
    Elphick, Jason Stanley
    Individual (14 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
    2019-11-12 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 10
    Brooke, Timothy Tracey
    Non Executive Director born in September 1960
    Individual (47 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 11
    Wilson, Ian Douglas
    Chief Risk Officer born in April 1964
    Individual (69 offsprings)
    Officer
    2015-01-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 12
    Walker, Simon
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 13
    Williamson, George Malcolm, Sir
    Non-Executive Director born in February 1939
    Individual (41 offsprings)
    Officer
    2017-06-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 14
    Mcnamara, Mary Jane
    Non Executive Director born in August 1960
    Individual (42 offsprings)
    Officer
    2019-10-04 ~ 2020-05-13
    OF - Director → CIF 0
  • 15
    Duke, Rodney Jympson
    Non Executive Director born in May 1950
    Individual (13 offsprings)
    Officer
    2020-02-04 ~ 2025-05-08
    OF - Director → CIF 0
  • 16
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2008-11-14 ~ 2008-11-17
    OF - Director → CIF 0
  • 17
    Kapoor, Rajan
    Director born in April 1952
    Individual (16 offsprings)
    Officer
    2016-09-23 ~ 2025-05-08
    OF - Director → CIF 0
  • 18
    Kasoff, Steven Howard
    Investment Management born in April 1971
    Individual (9 offsprings)
    Officer
    2008-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 19
    Atwal, Kalvinder
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 20
    Daubeney, Henry James
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Elcock, Peter Charles
    Chief Risk Officer born in August 1963
    Individual (9 offsprings)
    Officer
    2015-11-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 22
    Maloney, Jean-sebastien
    Chief Financial Officer born in October 1973
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2019-10-04
    OF - Director → CIF 0
  • 23
    Hoskin, Gareth
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Lonergan, Ian Martin
    Chief Executive Officer born in March 1969
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 25
    Sullivan-hyde, Victoria Jane
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 26
    Swidler, Joshua Eric
    Trader born in August 1972
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ 2010-01-15
    OF - Director → CIF 0
  • 27
    Weymouth, David Avery
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 28
    Talintyre, April Carolyn
    Chief Financial Officer born in September 1965
    Individual (19 offsprings)
    Officer
    2019-10-04 ~ 2024-05-09
    OF - Director → CIF 0
  • 29
    Nixon, John Edward
    Chief Operating Officer born in January 1967
    Individual (15 offsprings)
    Officer
    2008-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 30
    Allatt, John Graham
    Non Executive Director born in April 1948
    Individual (5 offsprings)
    Officer
    2019-10-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 31
    Jenks, Philip Anthony
    Chairman born in January 1951
    Individual (11 offsprings)
    Officer
    2009-10-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2008-11-14 ~ 2008-11-17
    OF - Director → CIF 0
  • 33
    CCFSG HOLDINGS LIMITED
    - now 06712054
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18 06712054 06749498
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27 06712054 06749498
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory, Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2025-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2008-11-14 ~ 2008-11-17
    OF - Director → CIF 0
    2008-11-14 ~ 2008-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER COURT FINANCIAL SERVICES LIMITED

Period: 2010-02-15 ~ now
Company number: 06749498 06712054... (more)
Registered names
CHARTER COURT FINANCIAL SERVICES LIMITED - now 06712054... (more)
ALNERY NO. 2820 LIMITED - 2008-11-17 04002632... (more)
Standard Industrial Classification
64191 - Banks

  • CHARTER COURT FINANCIAL SERVICES LIMITED
    Info
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2010-02-15
    Registered number 06749498
    2 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD
    PRIVATE LIMITED COMPANY incorporated on 2008-11-14 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.