logo
explain how to read the page

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
  • icon of addressLe Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-27 ~ now
    CIF 13 - Secretary → ME
Ceased 27
  • 1
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2002-02-26
    CIF 4 - Secretary → ME
  • 2
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2002-02-26
    CIF 3 - Secretary → ME
  • 3
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2002-02-26
    CIF 5 - Secretary → ME
  • 4
    icon of address124 Acomb Road, Holgate, York
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2000-10-05 ~ 2002-02-26
    CIF 6 - Secretary → ME
  • 5
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    icon of address113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2002-10-11
    CIF 17 - Secretary → ME
  • 6
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-03-28 ~ 2002-10-23
    CIF 28 - Secretary → ME
  • 7
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    icon of address8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2002-10-11
    CIF 18 - Secretary → ME
  • 8
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    CHARTERHOUSE PLC - 1999-02-24
    CCF CHARTERHOUSE PLC - 2000-06-28
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-11
    CIF 7 - Secretary → ME
  • 9
    LOEW'S (GREAT BRITAIN) LIMITED - 1983-04-20
    icon of address30 Portman Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-05-05
    CIF 16 - Secretary → ME
  • 10
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    icon of address8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-28 ~ 2002-10-11
    CIF 22 - Secretary → ME
  • 11
    CHESTERBEECH LIMITED - 1990-11-19
    icon of address8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2002-02-26
    CIF 11 - Secretary → ME
  • 12
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    icon of address8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2001-02-16
    CIF 8 - Secretary → ME
  • 13
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND HOTELS LIMITED - 1989-02-15
    icon of address12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2002-02-26
    CIF 10 - Secretary → ME
  • 14
    BROOMCO (1206) LIMITED - 1997-03-04
    icon of addressMshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2000-03-14
    CIF 15 - Secretary → ME
  • 15
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    icon of address12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-31 ~ 2002-10-11
    CIF 21 - Secretary → ME
  • 16
    THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
    PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
    THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-01 ~ 2000-11-30
    CIF 12 - Secretary → ME
  • 17
    DE FACTO 623 LIMITED - 1997-07-24
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-27 ~ 2002-10-25
    CIF 20 - Secretary → ME
  • 18
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-28 ~ 2002-10-31
    CIF 24 - Secretary → ME
  • 19
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-04 ~ 2002-10-11
    CIF 19 - Secretary → ME
  • 20
    BROADSTENCE LIMITED - 1987-02-20
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    icon of address8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-02-13
    CIF 2 - Nominee Secretary → ME
  • 21
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2001-02-13
    CIF 14 - Secretary → ME
  • 22
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-21 ~ 2002-10-23
    CIF 23 - Secretary → ME
  • 23
    icon of address12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2000-07-01 ~ 2002-02-26
    CIF 9 - Secretary → ME
  • 24
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-04
    CIF 1 - Nominee Secretary → ME
  • 25
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-28 ~ 2002-10-31
    CIF 25 - Secretary → ME
  • 26
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-28 ~ 2002-10-31
    CIF 26 - Secretary → ME
  • 27
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-28 ~ 2002-10-31
    CIF 27 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.