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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
Active 2
  • 1
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    icon of address2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Sherratt, Jill Rintoul
    Public Affairs Manager born in February 1958
    Individual
    Officer
    icon of calendar 1995-01-21 ~ 1995-12-22
    OF - Director → CIF 0
  • 2
    Handslip, John Rodney Francis
    Human Resources Director born in February 1943
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Simmons, David Alastair
    Chartered Account born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Wilkinson, Nicolas Paul
    Group Treasurer born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2000-06-09
    OF - Director → CIF 0
  • 5
    Mcvean, Richard Duncan
    Personnel Director Charter Consolidatedplc born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 6
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 7
    Kettel, John Barry
    Litigation Manager Charter Consolidatedplc born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 8
    Crean, Bernard Joseph
    Investment Manager born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 9
    Walker, Peter Graham
    Assistant Treasurer born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 2005-11-08
    OF - Director → CIF 0
  • 10
    Rundell, Paul Frederick
    Corporate Treasurer born in June 1952
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 11
    Parker, Charles Herbert
    Executive Director Charter Consolidatedplc born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Gregg, David Stephen
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Harris, John Lewis David
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1998-02-20
    OF - Director → CIF 0
  • 14
    Rees, Sylvia
    Fund Manager born in January 1948
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Temple, Christopher James
    Risk Manager born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2012-01-12
    OF - Director → CIF 0
  • 16
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Smith, Nigel Watkin Roberts
    Chief Operating Officer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 19
    Eilbeck, David Maurice
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 20
    Long, James Martin
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Krancioch, Karl Richard
    Controller Charter Consolidated Plc born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 23
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 2002-12-21
    OF - Director → CIF 0
  • 24
    Gawler, David
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-03-09
    OF - Director → CIF 0
  • 26
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2012-01-12
    OF - Director → CIF 0
  • 27
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 28
    Robson, Nigel Edward
    Finance Director,Charter Plc born in July 1945
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 30
    Herbert, Jeffrey William
    Chairman & Chief Exec born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 31
    Fraser, Ian Cumming
    Human Resources Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-02-28
    OF - Director → CIF 0
  • 32
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 33
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 34
    Wallis, Aidan Kenneth Arnold
    Investment Banker born in August 1961
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressFifth Floor, 6 St Andrew Street, London, Uk
    Active Corporate (8 parents, 1158 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
9999 - Dormant Company
7499 - Non-trading Company

  • BRITISH SOUTH AFRICA COMPANY (THE)
    Info
    Registered number ZC000011
    icon of addressWarlies 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.