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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charles Henry Oliver St John

    Related profiles found in government register
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coneybury House, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 1

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 3
  • St John, Charles Henry Oliver
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, NG17 8GJ, England

      IIF 4

    • icon of address 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 5
  • St John, Charles Henry Oliver
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 6

    • icon of address Unit 9, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 7
  • St. John, Charles Henry Oliver
    British corporate financier born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coneybury House, Hook Lane, West Hoathly, East Grinstead, West Sussex, RH19 4PX, United Kingdom

      IIF 8
  • St. John, Charles Henry Oliver
    British non executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coneybury House, Hook Lane, West Sussex, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 9
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coneybury House, Hook Lane, West Hoathly, Crawley, W Sussex, RH19 4PX, England

      IIF 10
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British investment director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British investment manager born in December 1963

    Registered addresses and corresponding companies

    • icon of address 3 Brodrick Road, London, SW17 7DZ

      IIF 21
  • St. Johns, Charles Henry Oliver
    British director born in December 1963

    Registered addresses and corresponding companies

    • icon of address 3 Broderick Road, London, SW17 7DZ

      IIF 22
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, Uk

      IIF 23 IIF 24
  • St John, Charles Henry Oliver
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 25

    • icon of address 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 26

    • icon of address Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 27
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom

      IIF 28

    • icon of address 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 29

    • icon of address Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 30 IIF 31 IIF 32
  • St John, Charles Henry Oliver
    British consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 35 IIF 36 IIF 37
  • St John, Charles Henry Oliver
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 38
  • St John, Charles Henry Oliver
    British director private equity born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 39
  • St John, Charles Henry Oliver
    British investment director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 40 IIF 41
  • St John, Charles Henry Oliver
    British corporate financier

    Registered addresses and corresponding companies

    • icon of address Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    44,380 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-10-25 ~ now
    IIF 27 - Director → ME
  • 2
    PRESIDENT BIDCO LIMITED - 2014-12-15
    ARKARIUS GROUP LIMITED - 2017-11-30
    OPTIONIS GROUP LIMITED - 2023-04-12
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Unit 25, Castle Court, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-03 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    83,729 GBP2015-06-30
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 7
    icon of address Swinburn House, Skirling, Biggar, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-23 ~ now
    IIF 10 - LLP Member → ME
  • 8
    icon of address Coneybury House, Hook Lane, West Hoathly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    BROOMCO (3162) LIMITED - 2003-06-02
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED - 2016-10-21
    icon of address Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 4 - Director → ME
Ceased 30
  • 1
    DOLCIS HOLDINGS LIMITED - 2007-01-19
    GOINGBEST LIMITED - 1998-03-23
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-28 ~ 1999-08-27
    IIF 14 - Director → ME
  • 2
    FORNUIS ALUMINIUM HOLDINGS LIMITED - 2005-01-14
    FORNUIS TOPCO LIMITED - 2003-12-23
    icon of address C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2007-01-31
    IIF 40 - Director → ME
  • 3
    icon of address Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-07 ~ 2019-12-31
    IIF 7 - Director → ME
  • 4
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    icon of address Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-06-11
    IIF 9 - Director → ME
  • 5
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2019-03-21
    IIF 6 - Director → ME
  • 6
    ELECTWEALTH LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2004-03-12
    IIF 11 - Director → ME
  • 7
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2006-04-27
    IIF 12 - Director → ME
  • 8
    MECHOPORT LIMITED - 1998-05-15
    icon of address Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2002-02-28
    IIF 17 - Director → ME
  • 9
    icon of address C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2006-10-16
    IIF 33 - Director → ME
  • 10
    BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12
    icon of address C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2006-10-16
    IIF 31 - Director → ME
  • 11
    icon of address C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2006-10-16
    IIF 34 - Director → ME
  • 12
    icon of address C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,381 GBP2020-10-01
    Officer
    icon of calendar 2002-08-23 ~ 2006-10-16
    IIF 32 - Director → ME
  • 13
    icon of address C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,007,762 GBP2024-09-30
    Officer
    icon of calendar 2002-08-23 ~ 2006-10-16
    IIF 30 - Director → ME
  • 14
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 1998-10-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2005-08-31
    IIF 18 - Director → ME
  • 15
    EGX MIDCO LIMITED - 2010-01-15
    icon of address First Floor 102 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-29 ~ 2009-10-28
    IIF 8 - Director → ME
    icon of calendar 2008-09-29 ~ 2008-09-29
    IIF 42 - Secretary → ME
  • 16
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-02 ~ 1999-08-27
    IIF 13 - Director → ME
  • 17
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 2005-07-08
    IIF 41 - Director → ME
  • 18
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    icon of calendar 1999-11-25 ~ 2002-02-26
    IIF 16 - Director → ME
  • 19
    icon of address C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-02-11
    IIF 15 - Director → ME
  • 20
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-25 ~ 2000-11-22
    IIF 19 - Director → ME
  • 21
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    IONA CAPITAL LTD - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    icon of address 123 Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    icon of calendar 1998-02-26 ~ 2000-03-23
    IIF 20 - Director → ME
  • 22
    PRIMEFALL LIMITED - 1988-08-16
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1997-02-14
    IIF 21 - Director → ME
  • 23
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-12-21
    IIF 36 - Director → ME
  • 24
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2016-12-21
    IIF 35 - Director → ME
  • 25
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2016-12-21
    IIF 37 - Director → ME
  • 26
    EPE INVESTMENTS LLP - 2006-09-04
    COGNETAS INVESTMENTS LLP - 2012-04-20
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2017-01-01
    IIF 23 - LLP Member → ME
  • 27
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    COGNETAS LLP - 2012-04-20
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2012-12-31
    IIF 24 - LLP Member → ME
  • 28
    icon of address Swinburn House, Skirling, Biggar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-23 ~ 2019-04-01
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    OAG HOLDINGS LIMITED - 2014-02-11
    REPAIRGLOBE LIMITED - 2001-08-01
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2006-12-05
    IIF 39 - Director → ME
  • 30
    WHITELINE 2012 LIMITED - 2012-04-10
    icon of address 26-36 Hawthorn Road, Eastbourne, East Sussex
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2023-06-30
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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