logo
explain how to read the page

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 2
  • 1
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Wallis, Aidan Kenneth Arnold
    Investment Banker born in August 1961
    Individual
    Officer
    2008-02-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 2
    Rundell, Paul Frederick
    Corporate Treasurer born in June 1952
    Individual
    Officer
    2005-11-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Sherratt, Jill Rintoul
    Public Affairs Manager born in February 1958
    Individual
    Officer
    1995-01-21 ~ 1995-12-22
    OF - Director → CIF 0
  • 4
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    2002-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Smith, Nigel Watkin Roberts
    Chief Operating Officer born in June 1954
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Krancioch, Karl Richard
    Controller Charter Consolidated Plc born in April 1949
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Temple, Christopher James
    Risk Manager born in June 1951
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ 2012-01-12
    OF - Director → CIF 0
  • 8
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 9
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    1993-02-03 ~ 2002-12-21
    OF - Director → CIF 0
  • 10
    Rees, Sylvia
    Fund Manager born in January 1948
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Simmons, David Alastair
    Chartered Account born in May 1963
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Crean, Bernard Joseph
    Investment Manager born in March 1936
    Individual
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 14
    Parker, Charles Herbert
    Executive Director Charter Consolidatedplc born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Long, James Martin
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2002-12-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 16
    Wilkinson, Nicolas Paul
    Group Treasurer born in September 1960
    Individual (44 offsprings)
    Officer
    1998-02-28 ~ 2000-06-09
    OF - Director → CIF 0
  • 17
    Robson, Nigel Edward
    Finance Director,Charter Plc born in July 1945
    Individual
    Officer
    1998-02-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Gregg, David Stephen
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Kettel, John Barry
    Litigation Manager Charter Consolidatedplc born in February 1933
    Individual
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 21
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    2008-02-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 22
    Gawler, David
    Director born in June 1939
    Individual
    Officer
    2001-04-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Mcvean, Richard Duncan
    Personnel Director Charter Consolidatedplc born in October 1934
    Individual
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 24
    Handslip, John Rodney Francis
    Human Resources Director born in February 1943
    Individual
    Officer
    2000-06-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2001-10-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 26
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 27
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    2003-11-30 ~ 2012-01-12
    OF - Director → CIF 0
  • 28
    Eilbeck, David Maurice
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 29
    Fraser, Ian Cumming
    Human Resources Director born in July 1961
    Individual
    Officer
    1995-12-22 ~ 1998-02-28
    OF - Director → CIF 0
  • 30
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    2001-09-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 31
    Herbert, Jeffrey William
    Chairman & Chief Exec born in July 1942
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 32
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (41 offsprings)
    Officer
    2006-01-27 ~ 2009-03-09
    OF - Director → CIF 0
  • 33
    Harris, John Lewis David
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1998-02-20
    OF - Director → CIF 0
  • 34
    Walker, Peter Graham
    Assistant Treasurer born in November 1951
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 2005-11-08
    OF - Director → CIF 0
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Fifth Floor, 6 St Andrew Street, London, Uk
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2014-04-02 ~ 2014-04-02
    PE - Secretary → CIF 0
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH SOUTH AFRICA COMPANY (THE)

Standard Industrial Classification
7499 - Non-trading Company
9999 - Dormant Company
  • BRITISH SOUTH AFRICA COMPANY (THE)
    Info
    Registered number ZC000011
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    UNREGISTERED COMPANY. The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.