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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
    Cox, Edward George
    Comp Dir born in February 1933
    Individual (25 offsprings)
    Officer
    1992-04-30 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Duncan, David Richard Louis
    Director born in March 1935
    Individual (21 offsprings)
    Officer
    1992-04-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-03-03
    OF - Director → CIF 0
  • 4
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 6
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    1992-04-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 7
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-06-20 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 8
    Nussbaum, David
    Banker born in October 1926
    Individual (11 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Law, Linda May
    Individual (19 offsprings)
    Officer
    1998-10-30 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 10
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (25 offsprings)
    Officer
    2003-03-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 11
    Rix, Peter Howard William
    Banker born in September 1951
    Individual (1 offspring)
    Officer
    (before 1989-05-19) ~ 1991-03-31
    OF - Director → CIF 0
  • 12
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-04-30
    OF - Director → CIF 0
  • 13
    Das, Biswajit
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 14
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 15
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 16
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 17
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2003-07-18
    OF - Director → CIF 0
  • 18
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (7 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 19
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2003-02-06 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 20
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    2000-04-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 22
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    1992-04-30 ~ 2001-06-20
    OF - Director → CIF 0
  • 23
    Parry, Anthony
    Merchant Banker born in January 1949
    Individual (1 offspring)
    Officer
    1990-07-18 ~ 1991-01-31
    OF - Director → CIF 0
  • 24
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 25
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    1992-04-30 ~ 2000-03-03
    OF - Director → CIF 0
  • 26
    Laurent, Bernard
    Merchant Banker born in July 1951
    Individual (8 offsprings)
    Officer
    (before 1989-05-19) ~ 1990-05-11
    OF - Director → CIF 0
  • 27
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ 2013-10-29
    OF - Director → CIF 0
  • 28
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 29
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 30
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 31
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 32
    Legge, Michael Harry
    Solicitor born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1989-05-19) ~ 1991-11-20
    OF - Director → CIF 0
  • 33
    Hotchin, Michael Geoffrey
    Individual (10 offsprings)
    Officer
    (before 1989-05-19) ~ 1991-01-07
    OF - Secretary → CIF 0
  • 34
    Sebba, Mark Jonathan
    Merchant Banker born in December 1948
    Individual (22 offsprings)
    Officer
    1990-07-18 ~ 1991-11-21
    OF - Director → CIF 0
  • 35
    German, Leslie Francis
    Individual (12 offsprings)
    Officer
    1992-02-17 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 36
    Hamway, Nigel Jonathon
    Merchant Banker born in June 1956
    Individual (33 offsprings)
    Officer
    1990-07-18 ~ 2000-03-03
    OF - Director → CIF 0
  • 37
    Reese, Alexander Stevens
    Merchant Banker born in August 1953
    Individual (1 offspring)
    Officer
    1990-07-18 ~ 1992-03-27
    OF - Director → CIF 0
  • 38
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2001-06-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 39
    Wisher, Peter Saville
    Merchant Banker born in January 1952
    Individual (20 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-03-09
    OF - Director → CIF 0
  • 40
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 41
    Woodhead, John Bertram
    Secretary
    Individual (9 offsprings)
    Officer
    1991-01-08 ~ 1992-04-29
    OF - Secretary → CIF 0
  • 42
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (21 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-04-30
    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
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 22 March 2026 and licensed under the Open Government Licence v3.0.