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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 9
  • 1
    Christie, Alan Telfer
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Tate, Jeffrey Norman
    Director born in May 1960
    Individual (71 offsprings)
    Officer
    2014-04-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2009-03-24 ~ 2009-03-25
    OF - Director → CIF 0
  • 4
    Mr Kevin Amphlett
    Born in September 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (78 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Forsyth, Evelyn
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2014-04-10
    OF - Director → CIF 0
    Forsyth, Evelyn
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 7
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
  • 8
    NEVADA INVESTMENTS 7 LIMITED
    10735121 10674839... (more)
    55, Bishopsgate, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2017-06-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2009-03-24 ~ 2009-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERED LIFE LIMITED

Period: 2009-03-27 ~ 2019-10-22
Company number: SC357134
Registered names
CHARTERED LIFE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CHARTERED LIFE LIMITED
    Info
    AVONFIELD LIMITED - 2009-03-27
    Registered number SC357134
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 and dissolved on 2019-10-22 (10 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.