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 9
  • 1
    Brady, Susan Clare
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Ms Susan Clare Brady
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2020-09-28 ~ 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
  • 2
    Madden, Myriam
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Myriam Madden
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ 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
  • 3
    Locke, George
    Funeral Director born in July 1978
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Widdows, Barry Martin
    Investment Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Christine Elaine
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Ms Christine Elaine Johnson
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2020-09-28 ~ 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
  • 6
    Adam, David Gordon
    Investment Advisor born in April 1964
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Mr David Paul Kidd
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Brough, Gordon Haig
    Lawyer born in August 1959
    Individual (18 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Gordon Haig Brough
    Born in August 1959
    Individual (18 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 9
    Howlett, Gareth Adrian
    Investment Manager born in August 1958
    Individual (1 offspring)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Gareth Adrian Howlett
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2021-04-27 ~ 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 8
  • 1
    Stevenson, Paul Robert
    Funeral Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Paul Robert Stevenson
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2017-11-10 ~ 2024-09-30
    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
  • 2
    Blackford, Ian
    Non Executive Director born in May 1961
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Ian Blackford
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cathcart, Henry Strachan
    Retired Bank Director born in October 1940
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Webster, Iain Douglas Collins
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Iain Douglas Collins Webster
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    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
  • 5
    Gammell, Geraldine Elizabeth
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2022-03-31
    OF - Director → CIF 0
    Ms Geraldine Elizabeth Gammell
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 6
    Tovey, James Frederick Paul
    Funeral Director born in June 1971
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2016-11-10
    OF - Director → CIF 0
    James Frederick Paul Tovey
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Kidd, David Paul
    Independent Pension Trustee born in March 1960
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Barnett, Ian Murray
    Director born in August 1947
    Individual
    Officer
    2015-12-01 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE GOLDEN CHARTER TRUST LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities

  • THE GOLDEN CHARTER TRUST LIMITED
    Info
    Registered number 09392629
    Octagon Point C/o Shepherd And Wedderburn Llp, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 2015-01-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.