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
    2015-07-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (3 offsprings)
    Officer
    2013-10-29 ~ dissolved
    OF - director → CIF 0
Ceased 40
  • 1
    Wisher, Peter Saville
    Merchant Banker born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-03-09
    OF - director → CIF 0
  • 2
    Duncan, David Richard Louis
    Director born in March 1935
    Individual
    Officer
    1992-04-30 ~ 1995-03-31
    OF - director → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual
    Officer
    2003-02-06 ~ 2004-07-26
    OF - secretary → CIF 0
  • 4
    Cox, Edward George
    Comp Dir born in February 1933
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1998-03-01
    OF - director → CIF 0
  • 5
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    2004-07-26 ~ 2013-10-29
    OF - director → CIF 0
  • 6
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    2001-06-20 ~ 2003-07-18
    OF - director → CIF 0
  • 7
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    ~ 1992-03-03
    OF - director → CIF 0
  • 8
    Woodhead, John Bertram
    Secretary
    Individual
    Officer
    1991-01-08 ~ 1992-04-29
    OF - secretary → CIF 0
  • 9
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
  • 10
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    1992-04-30 ~ 2001-06-20
    OF - director → CIF 0
  • 11
    Law, Linda May
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2001-06-20
    OF - secretary → CIF 0
  • 12
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 2000-03-03
    OF - director → CIF 0
  • 13
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2001-06-20
    OF - director → CIF 0
  • 14
    Laurent, Bernard
    Merchant Banker born in July 1951
    Individual (6 offsprings)
    Officer
    ~ 1990-05-11
    OF - director → CIF 0
  • 15
    Reese, Alexander Stevens
    Merchant Banker born in August 1953
    Individual
    Officer
    1990-07-18 ~ 1992-03-27
    OF - director → CIF 0
  • 16
    Parry, Anthony
    Merchant Banker born in January 1949
    Individual
    Officer
    1990-07-18 ~ 1991-01-31
    OF - director → CIF 0
  • 17
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
  • 18
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (29 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - director → CIF 0
  • 19
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - director → CIF 0
  • 20
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2003-09-12
    OF - director → CIF 0
  • 21
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - director → CIF 0
  • 22
    Nussbaum, David
    Banker born in October 1926
    Individual (4 offsprings)
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
  • 23
    Niven, Frances Julie
    Individual
    Officer
    2004-07-26 ~ 2005-08-02
    OF - secretary → CIF 0
  • 24
    Das, Biswajit
    Individual
    Officer
    1995-04-28 ~ 1998-10-30
    OF - secretary → CIF 0
  • 25
    Hamway, Nigel Jonathon
    Merchant Banker born in June 1956
    Individual (14 offsprings)
    Officer
    1990-07-18 ~ 2000-03-03
    OF - director → CIF 0
  • 26
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual
    Officer
    2003-09-17 ~ 2004-07-26
    OF - director → CIF 0
  • 27
    German, Leslie Francis
    Individual
    Officer
    1992-02-17 ~ 1995-04-28
    OF - secretary → CIF 0
  • 28
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    1992-04-30 ~ 2003-03-21
    OF - director → CIF 0
  • 29
    Hotchin, Michael Geoffrey
    Individual
    Officer
    ~ 1991-01-07
    OF - secretary → CIF 0
  • 30
    Hinton, Robert James
    Individual (22 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - secretary → CIF 0
  • 31
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - director → CIF 0
  • 32
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - director → CIF 0
  • 33
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - director → CIF 0
  • 34
    Sebba, Mark Jonathan
    Merchant Banker born in December 1948
    Individual (1 offspring)
    Officer
    1990-07-18 ~ 1991-11-21
    OF - director → CIF 0
  • 35
    Rix, Peter Howard William
    Banker born in September 1951
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 36
    Read, Alice
    Individual
    Officer
    2005-08-02 ~ 2006-05-08
    OF - secretary → CIF 0
  • 37
    Black, Nicola Suzanne
    Individual
    Officer
    2001-06-20 ~ 2003-02-06
    OF - secretary → CIF 0
  • 38
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - secretary → CIF 0
  • 39
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - secretary → CIF 0
  • 40
    Legge, Michael Harry
    Solicitor born in November 1934
    Individual
    Officer
    ~ 1991-11-20
    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
    50 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 24 April 2025 and licensed under the Open Government Licence v3.0.