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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 3
  • 1
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Rix, Peter Howard William
    Banker born in September 1951
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 2
    Hinton, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 3
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 4
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2003-07-18
    OF - Director → CIF 0
  • 5
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 6
    Sebba, Mark Jonathan
    Merchant Banker born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1990-07-18 ~ 1991-11-21
    OF - Director → CIF 0
  • 7
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    German, Leslie Francis
    Individual
    Officer
    icon of calendar 1992-02-17 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 9
    Parry, Anthony
    Merchant Banker born in January 1949
    Individual
    Officer
    icon of calendar 1990-07-18 ~ 1991-01-31
    OF - Director → CIF 0
  • 10
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 11
    Hamway, Nigel Jonathon
    Merchant Banker born in June 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1990-07-18 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Cox, Edward George
    Comp Dir born in February 1933
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Laurent, Bernard
    Merchant Banker born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1990-05-11
    OF - Director → CIF 0
  • 14
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 16
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2013-10-29
    OF - Director → CIF 0
  • 17
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 18
    Legge, Michael Harry
    Solicitor born in November 1934
    Individual
    Officer
    icon of calendar ~ 1991-11-20
    OF - Director → CIF 0
  • 19
    Wisher, Peter Saville
    Merchant Banker born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 20
    Duncan, David Richard Louis
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Das, Biswajit
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 22
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 23
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 24
    Woodhead, John Bertram
    Secretary
    Individual
    Officer
    icon of calendar 1991-01-08 ~ 1992-04-29
    OF - Secretary → CIF 0
  • 25
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 26
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 27
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 2000-03-03
    OF - Director → CIF 0
  • 28
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 29
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 30
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 31
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 32
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 2001-06-20
    OF - Director → CIF 0
  • 33
    Hotchin, Michael Geoffrey
    Individual
    Officer
    icon of calendar ~ 1991-01-07
    OF - Secretary → CIF 0
  • 34
    Reese, Alexander Stevens
    Merchant Banker born in August 1953
    Individual
    Officer
    icon of calendar 1990-07-18 ~ 1992-03-27
    OF - Director → CIF 0
  • 35
    Law, Linda May
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 36
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 37
    Nussbaum, David
    Banker born in October 1926
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 38
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 39
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 40
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-03-03
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE FINANCE CORPORATION LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CHARTERHOUSE FINANCE CORPORATION LIMITED
    Info
    Registered number SC019600
    icon of address50 Lothian Road, Festival Road, Festival Square, Edinburgh, EH3 9WJ
    Private Limited Company incorporated on 1937-03-01 and dissolved on 2016-10-11 (79 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.