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 7
  • 1
    Ball, John Peter
    Chief Executive born in April 1978
    Individual (4 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    White, David Peter
    Accountant born in August 1966
    Individual (6 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, James William Ashton
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Barker, Mark Anthony Harris
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Lee
    Chief Of Staff born in December 1961
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Lambeth Palace, Lambeth Palace Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    The Palace, Bishopthorpe, York, England
    Corporate (5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Woolcock, Joanna Elizabeth
    Accountant born in March 1983
    Individual
    Officer
    2017-06-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Miller, Loraine
    Charity Housing Manager born in September 1957
    Individual
    Officer
    2018-03-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Ferguson, Linda Ann
    Strategy Director born in July 1964
    Individual
    Officer
    2015-07-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Burgess, Christopher
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 5
    Theodoreson, Duncan Ian
    Chartered Accountant born in June 1957
    Individual
    Officer
    2015-07-17 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Kenny, Bernadette Joan
    Chief Executive born in December 1956
    Individual
    Officer
    2015-07-17 ~ 2017-10-16
    OF - Director → CIF 0
parent relation
Company in focus

CHARM FINANCE PLC

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CHARM FINANCE PLC
    Info
    Registered number 09692222
    Church House 29 Great Smith Street, Westminster, London SW1P 3PS
    Public Limited Company incorporated on 2015-07-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.