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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

Caulfield, Charlotte

child relation
Offspring entities and appointments
Active 1
  • 1
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 9
  • 1
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2017-05-11
    IIF 8 - Secretary → ME
  • 2
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2017-06-08
    IIF 1 - Secretary → ME
  • 3
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    F.T. LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-05-11
    IIF 9 - Secretary → ME
  • 4
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2016-09-13
    IIF 6 - Secretary → ME
  • 5
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2017-06-08
    IIF 5 - Secretary → ME
  • 6
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2017-06-08
    IIF 2 - Secretary → ME
  • 7
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    GIH LIMITED - 1996-01-02
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2017-06-08
    IIF 7 - Secretary → ME
  • 8
    CACTUSLAND PLC - 1996-04-01
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-06-08
    IIF 4 - Secretary → ME
  • 9
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    MIDLAND LIFE LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2017-06-08
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.