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
Walklin-knight, Lisa Zina
Born in July 1979Individual (4 offsprings)Officer
2024-04-04 ~ nowOF - Director → CIF 0 - 2
Wallis, Christopher
Born in April 1967Individual (4 offsprings)Officer 2024-04-04 ~ nowOF - Director → CIF 0 - 3
Prakash, Mayank
Born in January 1973Individual (43 offsprings)Officer 2025-10-21 ~ nowOF - Director → CIF 0 - 4
Gibson, Jeremy Paul
Born in May 1973Individual (47 offsprings)Officer 2024-04-04 ~ nowOF - Director → CIF 0 - 5ENSCO 1083 LIMITED - 2016-11-04
5th Floor Cutlers Exchange, 123 Houndsditch, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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
23
- 1
Embley, Simon David
Director born in October 1960Individual (11 offsprings)Officer 2024-04-04 ~ 2025-10-21OF - Director → CIF 0 - 2
Darby, Ian Stuart
Executive Chairman born in August 1963Individual (5 offsprings)Officer 2015-03-04 ~ 2019-04-23OF - Director → CIF 0 - 3
Pearson, Andrew Phillip
Director born in May 1958Individual (11 offsprings)Officer 2019-04-23 ~ 2024-04-04OF - Director → CIF 0 - 4
Merry, Jonathan David
Company Director born in February 1966Individual (1 offspring)Officer 2016-04-01 ~ 2016-09-23OF - Director → CIF 0 - 5
Somerset, Luke
Director born in October 1982Individual (9 offsprings)Officer 2017-10-19 ~ 2021-04-15OF - Director → CIF 0 - 6
Smith, Jeremy John
Compliance Director born in April 1966Individual (2 offsprings)Officer 2015-03-04 ~ 2016-06-10OF - Director → CIF 0 - 7
Woodall, Mark James
Director born in April 1970Individual (12 offsprings)Officer 2016-09-23 ~ 2019-04-23OF - Director → CIF 0 - 8
Avrili, Walter Anthony
Managing Director born in September 1961Individual (1 offspring)Officer 2015-03-04 ~ 2018-08-01OF - Director → CIF 0 - 9
Dickin, Anthony John
Company Director born in March 1970Individual (4 offsprings)Officer 2014-11-11 ~ 2018-10-31OF - Director → CIF 0 - 10
Smith, Neil Graeme
Company Director born in January 1969Individual (7 offsprings)Officer 2015-03-04 ~ 2015-05-22OF - Director → CIF 0 - 11
Ward, Michael James
Solicitor born in January 1959Individual (151 offsprings)Officer 2014-08-01 ~ 2014-11-11OF - Director → CIF 0 - 12
Misson, Keith
Director born in November 1974Individual (2 offsprings)Officer 2015-06-01 ~ 2016-09-23OF - Director → CIF 0 - 13
Young, Alan James
Director born in August 1983IndividualOfficer 2017-10-19 ~ 2018-06-25OF - Director → CIF 0 - 14
Fleet, Mark Russell
Director born in January 1964Individual (2 offsprings)Officer 2017-09-20 ~ 2019-04-23OF - Director → CIF 0 - 15
Munn, Neil Andrew
Director born in September 1965Individual (4 offsprings)Officer 2015-05-19 ~ 2016-03-31OF - Director → CIF 0 - 16
Knight, Simon Timothy Talbot
Chief Executive Officer born in March 1964Individual (7 offsprings)Officer 2015-03-04 ~ 2017-06-30OF - Director → CIF 0 - 17
Williams, Peter
Director born in November 1979Individual (13 offsprings)Officer 2016-09-23 ~ 2017-08-10OF - Director → CIF 0 - 18
Larkin, Benjamin Daniel
Director born in February 1979Individual (8 offsprings)Officer 2016-09-23 ~ 2017-08-10OF - Director → CIF 0 - 19
Curran, Andy
Director born in March 1968IndividualOfficer 2015-08-19 ~ 2017-06-30OF - Director → CIF 0 - 20
Winks, Nicholas Paul David
Director born in January 1948Individual (9 offsprings)Officer 2019-04-23 ~ 2024-04-04OF - Director → CIF 0 - 21
Strickland, Andy
Chartered Accountant born in September 1982Individual (9 offsprings)Officer 2014-11-11 ~ 2024-04-04OF - Director → CIF 0 - 22GW INCORPORATIONS LIMITED - 2006-03-10HBJGW INCORPORATIONS LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (7 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2014-08-01 ~ 2014-11-12PE - Director → CIF 0
- 23GW SECRETARIES LIMITED - 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer2014-08-01 ~ 2014-11-11PE - Secretary → CIF 0
Company in focus
JOHN CHARCOL LIMITED
Previous name
ENSCO 1086 LIMITED - 2015-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
JOHN CHARCOL LIMITED
InfoENSCO 1086 LIMITED - 2015-03-23Registered number 091578924th Floor 11 Leadenhall Street, London EC3V 1LPPRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0JOHN CHARCOL LIMITED
SRegistered number 09157892CIF 15th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BUJOHN CHARCOL LIMITED
SRegistered number 091578925th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BUPrivate Limited Company in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove members → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-03-16 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 24th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3ENSCO 1086 LIMITED - 2018-03-06TF JOHN CHARCOL LIMITED - 2015-03-18JOHN CHARCOL LIMITED - 2015-03-23St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,802 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4
SIMPLY LOANS LIMITED
- nowSIMPLY MOVING HOME LTD - 2014-08-21St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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