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
    O'shaughnessy, Caroline, Ms.
    Head Of Emea born in March 1964
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Ewan
    General Manager, Software/Financial Services born in February 1974
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Russo, Christopher Todd
    Chief Operating Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Giannaros, Spiros
    President born in April 1975
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 5
    14703862 LTD. - now
    One, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 18 offsprings)
    Person with significant control
    2018-09-14 ~ dissolved
    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 4
  • 1
    Ambrosius, Joerg-josef
    Finance Professional born in December 1970
    Individual
    Officer
    2018-09-14 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Lowry, James Robert
    Chief Administration Officer born in September 1966
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Plansky, John, Mr.
    Finance Professional born in February 1965
    Individual
    Officer
    2018-09-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Bond, Martine Ann
    Finance Professional born in May 1972
    Individual (4 offsprings)
    Officer
    2018-09-14 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES RIVER INTERNATIONAL HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHARLES RIVER INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 11570663
    20 Churchill Place Canary Wharf, London E14 5HJ
    Private Limited Company incorporated on 2018-09-14 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • CHARLES RIVER INTERNATIONAL HOLDINGS LTD
    S
    Registered number 11570663
    20, Churchill Place, Canary Wharf, London, England, E14 5HJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Churchill Place, London, Canary Wharf, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.