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 2
  • 1
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2023-03-13 ~ dissolved
    OF - llp-member → CIF 0
  • 2
    ENSCO 1086 LIMITED - 2015-03-23
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-16 ~ dissolved
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 67
  • 1
    Carr, Keith
    Born in February 1979
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2019-04-18
    OF - llp-member → CIF 0
  • 2
    Tsouroulla, Peter Zacharias
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2021-10-08
    OF - llp-member → CIF 0
  • 3
    Denmeade, Nigel John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 4
    Noakes, Jennifer Ann
    Born in January 1982
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2017-06-30
    OF - llp-member → CIF 0
  • 5
    Elliss, Cassandra
    Born in August 1977
    Individual
    Officer
    2007-05-14 ~ 2007-10-09
    OF - llp-member → CIF 0
  • 6
    Mudd, Alan
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2019-04-18
    OF - llp-member → CIF 0
  • 7
    Staplehurst, Mark James
    Born in September 1978
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 8
    Dormer-thomas, Sarah
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 9
    Butler, Paul Michael Sterling
    Born in May 1973
    Individual
    Officer
    2007-01-01 ~ 2007-10-23
    OF - llp-designated-member → CIF 0
  • 10
    Garfield, John Stuart Godwin
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2010-03-26
    OF - llp-designated-member → CIF 0
  • 11
    Koleva, Maria
    Born in September 1981
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 12
    Kandemir, Bullent Devrim
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2018-10-02
    OF - llp-member → CIF 0
  • 13
    Blake, Paul Anthony
    Born in February 1969
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-03-30
    OF - llp-member → CIF 0
  • 14
    Whitehead, Mark Andrew Roberts
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 15
    Roberts, Nicholas
    Born in September 1978
    Individual
    Officer
    2006-04-20 ~ 2008-09-19
    OF - llp-member → CIF 0
  • 16
    Shah, Hemel
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2019-04-18
    OF - llp-member → CIF 0
  • 17
    Small, Darren John
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2009-06-19 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 18
    Nathan, Elliot Marcus
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 19
    Daly, Matthew Leonard
    Born in November 1973
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 20
    Lally, Christopher
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 21
    Mcdonagh, Peter
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2009-06-23
    OF - llp-member → CIF 0
    Mcdonagh, Peter James Martin
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2010-02-15 ~ 2013-03-18
    OF - llp-member → CIF 0
  • 22
    Mathers, Nigel Swain
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 23
    Perry, Matthew Louis Ian
    Born in September 1983
    Individual
    Officer
    2014-08-15 ~ 2015-08-01
    OF - llp-member → CIF 0
  • 24
    Sandell, Thomas Vincent
    Born in June 1956
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2017-09-01
    OF - llp-member → CIF 0
  • 25
    Rashid, Shahida Begum
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2012-09-07
    OF - llp-member → CIF 0
  • 26
    Prior, Steven Frank
    Born in January 1972
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 27
    Baker, Kate Sophie
    Born in January 1980
    Individual
    Officer
    2013-07-29 ~ 2018-02-06
    OF - llp-member → CIF 0
  • 28
    Saunders, Richard
    Born in February 1984
    Individual
    Officer
    2013-07-15 ~ 2015-02-20
    OF - llp-member → CIF 0
  • 29
    Nicholson, Andrew James
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 30
    Moore, Christopher
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 31
    Barber, Paul John
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 32
    Ward, Timothy Allan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 33
    Reed, Tracey
    Born in December 1973
    Individual
    Officer
    2007-01-01 ~ 2007-12-31
    OF - llp-member → CIF 0
  • 34
    Macaskill, Heather
    Born in August 1957
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 35
    Saunders, Janice Susan Teresa
    Born in September 1958
    Individual
    Officer
    2005-10-26 ~ 2009-06-04
    OF - llp-member → CIF 0
  • 36
    Rashid, Masood
    Born in December 1974
    Individual (18 offsprings)
    Officer
    2009-03-27 ~ 2010-06-25
    OF - llp-member → CIF 0
  • 37
    Friend, Stephen
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 38
    Johnson, Jenny Louise
    Born in August 1968
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 39
    Thakur, Maheep Singh
    Born in March 1973
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2016-10-27
    OF - llp-member → CIF 0
  • 40
    Grieve, James Scott
    Born in January 1973
    Individual
    Officer
    2009-04-03 ~ 2010-07-08
    OF - llp-member → CIF 0
  • 41
    Waroo, Ajay
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2019-04-25
    OF - llp-member → CIF 0
  • 42
    Powell, Hugh
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2017-08-31
    OF - llp-member → CIF 0
  • 43
    Holdsworth, Simon James
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2018-02-12
    OF - llp-member → CIF 0
  • 44
    Sharpe, Simon Antony
    Born in May 1964
    Individual
    Officer
    2009-06-30 ~ 2011-10-10
    OF - llp-member → CIF 0
  • 45
    Butlin, Paul John
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 46
    Anderson, Bruce John
    Born in July 1965
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 47
    Williams, Ian
    Born in September 1968
    Individual (24 offsprings)
    Officer
    2005-10-26 ~ 2009-02-06
    OF - llp-member → CIF 0
  • 48
    Snell, David
    Born in December 1979
    Individual
    Officer
    2012-10-08 ~ 2016-12-28
    OF - llp-member → CIF 0
  • 49
    Read, Clive Bernard
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2009-06-04
    OF - llp-member → CIF 0
  • 50
    Sammon, Vincent Stephen
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2010-05-10
    OF - llp-member → CIF 0
  • 51
    Morris, Carrie Louise
    Born in May 1978
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-03-30
    OF - llp-member → CIF 0
  • 52
    Micunovic, Vuk
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 53
    Cooper, Steven Anthony
    Born in February 1962
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-03-30
    OF - llp-member → CIF 0
  • 54
    Plummer, Darryl Scott
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 55
    Scott, Gavin James
    Born in May 1960
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2015-09-11
    OF - llp-member → CIF 0
    Scott, Gavin James
    Born in May 2014
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2015-09-11
    OF - llp-member → CIF 0
  • 56
    Walton, Ronald John James
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2019-04-18
    OF - llp-member → CIF 0
  • 57
    Smith, Jonathan Richard
    Born in December 1988
    Individual (51 offsprings)
    Officer
    2014-04-16 ~ 2019-04-25
    OF - llp-member → CIF 0
  • 58
    Rees, Nicholas Leigh
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2006-04-21 ~ 2013-02-22
    OF - llp-member → CIF 0
  • 59
    Winter, Nicholas James
    Born in September 1980
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 60
    Tuck, Roger Merfyn Andrew
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2020-05-31
    OF - llp-member → CIF 0
  • 61
    Allen, Thomas Hugh
    Born in June 1984
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2019-04-25
    OF - llp-member → CIF 0
  • 62
    Smyth, Liam James Preston
    Born in April 1971
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2023-03-13
    OF - llp-member → CIF 0
  • 63
    TOWERGATE FINANCIAL (WEST) LIMITED - now
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Corporate (4 parents)
    Officer
    2010-02-23 ~ 2015-03-16
    PE - llp-designated-member → CIF 0
  • 64
    SIMPLY FINANCE GROUP LIMITED - now
    ENSCO 1086 LIMITED
    - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2015-03-16 ~ 2015-03-23
    PE - llp-designated-member → CIF 0
  • 65
    Turnbull House 226, Mulgrave Road, Cheam, Surrey
    Corporate
    Officer
    2009-02-09 ~ 2009-11-17
    PE - llp-member → CIF 0
  • 66
    Chancery House, 53-64 Chancery Lane, London
    Corporate
    Officer
    2005-08-01 ~ 2010-02-23
    PE - llp-designated-member → CIF 0
  • 67
    TOWERGATE FINANCIAL (GROUP) LIMITED - now
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-26 ~ 2015-03-16
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

JOHN CHARCOL ASSOCIATES LLP


  • JOHN CHARCOL ASSOCIATES LLP
    Info
    Registered number OC314490
    St Helens, 1 Undershaft, London EC3P 3DQ
    Limited Liability Partnership incorporated on 2005-08-01 and dissolved on 2023-10-10 (18 years 2 months). The company status is Dissolved.
    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.