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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 - 2015-03-23
    icon of address5th Floor Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove membersCIF 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    ENSCO 1086 LIMITED - 2018-03-06
    TF JOHN CHARCOL LIMITED - 2015-03-18
    JOHN CHARCOL LIMITED - 2015-03-23
    icon of addressSt Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 67
  • 1
    Butlin, Paul John
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 2
    Carr, Keith
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2019-04-18
    OF - LLP Member → CIF 0
  • 3
    Plummer, Darryl Scott
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 4
    Walton, Ronald John James
    Born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2019-04-18
    OF - LLP Member → CIF 0
  • 5
    Smyth, Liam James Preston
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 6
    Elliss, Cassandra
    Born in August 1977
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2007-10-09
    OF - LLP Member → CIF 0
  • 7
    Powell, Hugh
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 8
    Rashid, Shahida Begum
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2012-09-07
    OF - LLP Member → CIF 0
  • 9
    Rashid, Masood
    Born in December 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-06-25
    OF - LLP Member → CIF 0
  • 10
    Nicholson, Andrew James
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 11
    Baker, Kate Sophie
    Born in January 1980
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2018-02-06
    OF - LLP Member → CIF 0
  • 12
    Reed, Tracey
    Born in December 1973
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 13
    Staplehurst, Mark James
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 14
    Mathers, Nigel Swain
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 15
    Allen, Thomas Hugh
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2019-04-25
    OF - LLP Member → CIF 0
  • 16
    Ward, Timothy Allan
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-16 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 17
    Kandemir, Bullent Devrim
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2018-10-02
    OF - LLP Member → CIF 0
  • 18
    Williams, Ian
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2009-02-06
    OF - LLP Member → CIF 0
  • 19
    Mcdonagh, Peter
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2009-06-23
    OF - LLP Member → CIF 0
    Mcdonagh, Peter James Martin
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2013-03-18
    OF - LLP Member → CIF 0
  • 20
    Holdsworth, Simon James
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2018-02-12
    OF - LLP Member → CIF 0
  • 21
    Tuck, Roger Merfyn Andrew
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 22
    Koleva, Maria
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 23
    Small, Darren John
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 24
    Thakur, Maheep Singh
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-15 ~ 2016-10-27
    OF - LLP Member → CIF 0
  • 25
    Sandell, Thomas Vincent
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2017-09-01
    OF - LLP Member → CIF 0
  • 26
    Sharpe, Simon Antony
    Born in May 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2011-10-10
    OF - LLP Member → CIF 0
  • 27
    Tsouroulla, Peter Zacharias
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2021-10-08
    OF - LLP Member → CIF 0
  • 28
    Barber, Paul John
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 29
    Snell, David
    Born in December 1979
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2016-12-28
    OF - LLP Member → CIF 0
  • 30
    Nathan, Elliot Marcus
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 31
    Winter, Nicholas James
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 32
    Butler, Paul Michael Sterling
    Born in May 1973
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-10-23
    OF - LLP Designated Member → CIF 0
  • 33
    Shah, Hemel
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2019-04-18
    OF - LLP Member → CIF 0
  • 34
    Saunders, Richard
    Born in February 1984
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2015-02-20
    OF - LLP Member → CIF 0
  • 35
    Micunovic, Vuk
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 36
    Scott, Gavin James
    Born in May 2014
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2015-09-11
    OF - LLP Member → CIF 0
    Scott, Gavin James
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2015-09-11
    OF - LLP Member → CIF 0
  • 37
    Moore, Christopher
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 38
    Mudd, Alan
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-04-18
    OF - LLP Member → CIF 0
  • 39
    Johnson, Jenny Louise
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 40
    Roberts, Nicholas
    Born in September 1978
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-09-19
    OF - LLP Member → CIF 0
  • 41
    Grieve, James Scott
    Born in January 1973
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2010-07-08
    OF - LLP Member → CIF 0
  • 42
    Garfield, John Stuart Godwin
    Born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-26
    OF - LLP Designated Member → CIF 0
  • 43
    Sammon, Vincent Stephen
    Born in June 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-05-10
    OF - LLP Member → CIF 0
  • 44
    Dormer-thomas, Sarah
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 45
    Morris, Carrie Louise
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2011-03-30
    OF - LLP Member → CIF 0
  • 46
    Anderson, Bruce John
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 47
    Blake, Paul Anthony
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-03-30
    OF - LLP Member → CIF 0
  • 48
    Saunders, Janice Susan Teresa
    Born in September 1958
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2009-06-04
    OF - LLP Member → CIF 0
  • 49
    Denmeade, Nigel John
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 50
    Noakes, Jennifer Ann
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 51
    Daly, Matthew Leonard
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 52
    Perry, Matthew Louis Ian
    Born in September 1983
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2015-08-01
    OF - LLP Member → CIF 0
  • 53
    Prior, Steven Frank
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 54
    Macaskill, Heather
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 55
    Smith, Jonathan Richard
    Born in December 1988
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2019-04-25
    OF - LLP Member → CIF 0
  • 56
    Lally, Christopher
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 57
    Read, Clive Bernard
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2009-06-04
    OF - LLP Member → CIF 0
  • 58
    Cooper, Steven Anthony
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2011-03-30
    OF - LLP Member → CIF 0
  • 59
    Rees, Nicholas Leigh
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2013-02-22
    OF - LLP Member → CIF 0
  • 60
    Friend, Stephen
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 61
    Waroo, Ajay
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2019-04-25
    OF - LLP Member → CIF 0
  • 62
    Whitehead, Mark Andrew Roberts
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 63
    GLOBAL MORTGAGE SOLUTIONS LTD
    icon of addressTurnbull House 226, Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ 2009-11-17
    PE - LLP Member → CIF 0
  • 64
    SIMPLY FINANCE GROUP LIMITED - now
    ENSCO 1086 LIMITED
    - 2018-03-06
    TF JOHN CHARCOL LIMITED - 2015-03-18
    JOHN CHARCOL LIMITED - 2015-03-23
    icon of address5th 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
    TOWERGATE FINANCIAL (WEST) LIMITED - now
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    MILTON REEDS LIMITED - 1990-04-19
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    icon of addressTowergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (4 parents)
    Officer
    2010-02-23 ~ 2015-03-16
    PE - LLP Designated Member → CIF 0
  • 66
    TOWERGATE FINANCIAL (GROUP) LIMITED - now
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    RIDGEQUAY LIMITED - 1998-04-09
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    icon of addressTower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-26 ~ 2015-03-16
    PE - LLP Designated Member → CIF 0
  • 67
    CHARCOL LTD.
    icon of addressChancery House, 53-64 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140 GBP2018-11-30
    Officer
    2005-08-01 ~ 2010-02-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

JOHN CHARCOL ASSOCIATES LLP


  • JOHN CHARCOL ASSOCIATES LLP
    Info
    Registered number OC314490
    icon of addressSt 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 12 November 2025 and licensed under the Open Government Licence v3.0.