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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 11
  • 1
    Jones-evans, Sally Ann
    Independent Non-Executvie Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoskin, Gareth
    Independent Non-Executive Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Atwal, Kalvinder
    Non-Executive Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Daubeney, Henry James
    Accountant born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Simon
    Non-Executive Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Golding, Andrew John
    Chief Executive born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Harwerth, Elizabeth Noel
    Non-Executive Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Weymouth, David Avery
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Elphick, Jason Stanley
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Sullivan-hyde, Victoria Jane
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 11
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    icon of addressReliance House, Sun Pier, Chatham, England, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Williamson, George Malcolm, Sir
    Non-Executive Director born in February 1939
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kapoor, Rajan
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Nixon, John Edward
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 4
    Mcnamara, Mary Jane
    Non Executive Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2020-05-13
    OF - Director → CIF 0
  • 5
    Ward, Ian William
    Non Executive Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Talintyre, April Carolyn
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2024-05-09
    OF - Director → CIF 0
  • 7
    Kasoff, Steven Howard
    Investment Management born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 8
    Cleary, Alan Vincent
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 9
    Malsbury, Dianne Wendy
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 10
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2008-11-17
    OF - Director → CIF 0
  • 11
    Wilson, Ian Douglas
    Chief Risk Officer born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 12
    Maloney, Jean-sebastien
    Chief Financial Officer born in October 1973
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2019-10-04
    OF - Director → CIF 0
  • 13
    Allatt, John Graham
    Non Executive Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Elcock, Peter Charles
    Chief Risk Officer born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 15
    Jenks, Philip Anthony
    Chairman born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 16
    Elphick, Jason Stanley
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 17
    Lonergan, Ian Martin
    Chief Executive Officer born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 18
    Brooke, Timothy Tracey
    Non Executive Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 19
    Roberts, Sam
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 20
    Morgan, David Derek
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 21
    Duke, Rodney Jympson
    Non Executive Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2025-05-08
    OF - Director → CIF 0
  • 22
    Swidler, Joshua Eric
    Trader born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2010-01-15
    OF - Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address1, 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
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address1, 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
  • 25
    icon of addressOsb House, Quayside, Chatham Maritime, Chatham, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-22
    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
parent relation
Company in focus

CHARTER COURT FINANCIAL SERVICES LIMITED

Previous names
EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
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
    icon of address2 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD
    Private Limited Company incorporated on 2008-11-14 (17 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.