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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 43
  • 1
    Glass, Simon Jeremy
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Hamway, Nigel Jonathon
    Merchant Banker born in June 1956
    Individual (33 offsprings)
    Officer
    1990-07-18 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Hotchin, Michael Geoffrey
    Individual (12 offsprings)
    Officer
    (before 1989-05-19) ~ 1991-01-07
    OF - Secretary → CIF 0
  • 4
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Parish, David William
    Born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-03-03
    OF - Director → CIF 0
  • 6
    Duncan, David Richard Louis
    Born in March 1935
    Individual (22 offsprings)
    Officer
    1992-04-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Reese, Alexander Stevens
    Born in August 1953
    Individual (1 offspring)
    Officer
    1990-07-18 ~ 1992-03-27
    OF - Director → CIF 0
  • 8
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 9
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    2001-06-20 ~ 2003-07-18
    OF - Director → CIF 0
  • 10
    Dockeray, William Bruce Denne
    Born in April 1957
    Individual (25 offsprings)
    Officer
    2000-04-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 11
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 12
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 13
    Laurent, Bernard
    Born in July 1951
    Individual (8 offsprings)
    Officer
    (before 1989-05-19) ~ 1990-05-11
    OF - Director → CIF 0
  • 14
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Gatenby, Michael Richard Brock
    Born in October 1944
    Individual (23 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-04-30
    OF - Director → CIF 0
  • 16
    Law, Linda May
    Individual (22 offsprings)
    Officer
    1998-10-30 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 17
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2001-06-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 18
    German, Leslie Francis
    Individual (15 offsprings)
    Officer
    1992-02-17 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 19
    Bonnyman, James Gordon
    Born in June 1944
    Individual (32 offsprings)
    Officer
    1992-04-30 ~ 2000-03-03
    OF - Director → CIF 0
  • 20
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Wisher, Peter Saville
    Born in January 1952
    Individual (22 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-03-09
    OF - Director → CIF 0
  • 22
    Sebba, Mark Jonathan
    Born in December 1948
    Individual (23 offsprings)
    Officer
    1990-07-18 ~ 1991-11-21
    OF - Director → CIF 0
  • 23
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 24
    Nussbaum, David
    Born in October 1926
    Individual (11 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-04-30
    OF - Director → CIF 0
  • 25
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2001-06-20 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 26
    Woodhead, John Bertram
    Individual (10 offsprings)
    Officer
    1991-01-08 ~ 1992-04-29
    OF - Secretary → CIF 0
  • 27
    Plant, Thomas Roland
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1992-04-30 ~ 2001-06-20
    OF - Director → CIF 0
  • 28
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2003-02-06 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 29
    Parry, Anthony
    Born in January 1949
    Individual (1 offspring)
    Officer
    1990-07-18 ~ 1991-01-31
    OF - Director → CIF 0
  • 30
    Legge, Michael Harry
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1989-05-19) ~ 1991-11-20
    OF - Director → CIF 0
  • 31
    Kershaw, Michael James
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 32
    Mansell, Victor John Blakemore
    Born in April 1956
    Individual (21 offsprings)
    Officer
    2004-07-26 ~ 2013-10-29
    OF - Director → CIF 0
  • 33
    Rix, Peter Howard William
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1989-05-19) ~ 1991-03-31
    OF - Director → CIF 0
  • 34
    May, Anthony Roger
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1992-04-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 35
    Rogers, Helen Joy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 36
    Das, Biswajit
    Individual (12 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 37
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 38
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 39
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 40
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 41
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
  • 43
    Cox, Edward George
    Born in February 1933
    Individual (27 offsprings)
    Officer
    1992-04-30 ~ 1998-03-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE FINANCE CORPORATION LIMITED

Period: 1937-03-01 ~ 2016-10-11
Company number: SC019600
Registered name
CHARTERHOUSE FINANCE CORPORATION LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.