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 0
  • Not found in our database.
parent relation
Company in focus

PATERNOSTER SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 1
  • Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    1998-05-27 ~ now
    CIF 11 - Secretary → ME
Ceased 25
  • 1
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2000-10-05 ~ 2002-02-26
    CIF 2 - Secretary → ME
  • 2
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2000-10-05 ~ 2002-02-26
    CIF 1 - Secretary → ME
  • 3
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2000-10-05 ~ 2002-02-26
    CIF 3 - Secretary → ME
  • 4
    124 Acomb Road, Holgate, York
    Active Corporate (3 parents)
    Equity (Company account)
    -118 GBP2023-12-31
    Officer
    2000-10-05 ~ 2002-02-26
    CIF 4 - Secretary → ME
  • 5
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-03 ~ 2002-10-11
    CIF 15 - Secretary → ME
  • 6
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    1991-03-28 ~ 2002-10-23
    CIF 26 - Secretary → ME
  • 7
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-04 ~ 2002-10-11
    CIF 16 - Secretary → ME
  • 8
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2002-11-11
    CIF 5 - Secretary → ME
  • 9
    LOEW'S (GREAT BRITAIN) LIMITED - 1983-04-20
    30 Portman Square, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1998-05-05
    CIF 14 - Secretary → ME
  • 10
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-03-28 ~ 2002-10-11
    CIF 20 - Secretary → ME
  • 11
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ 2002-02-26
    CIF 9 - Secretary → ME
  • 12
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ 2001-02-16
    CIF 6 - Secretary → ME
  • 13
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ 2002-02-26
    CIF 8 - Secretary → ME
  • 14
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    1997-10-08 ~ 2000-03-14
    CIF 13 - Secretary → ME
  • 15
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-07-31 ~ 2002-10-11
    CIF 19 - Secretary → ME
  • 16
    THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
    THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05
    PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-01 ~ 2000-11-30
    CIF 10 - Secretary → ME
  • 17
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-27 ~ 2002-10-25
    CIF 18 - Secretary → ME
  • 18
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 22 - Secretary → ME
  • 19
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-04 ~ 2002-10-11
    CIF 17 - Secretary → ME
  • 20
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1997-11-04 ~ 2001-02-13
    CIF 12 - Secretary → ME
  • 21
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-03-21 ~ 2002-10-23
    CIF 21 - Secretary → ME
  • 22
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ 2002-02-26
    CIF 7 - Secretary → ME
  • 23
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 23 - Secretary → ME
  • 24
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 24 - Secretary → ME
  • 25
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 25 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.