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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton, Philip

    Related profiles found in government register
  • Charlton, Philip
    British director

    Registered addresses and corresponding companies
    • 62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE

      IIF 1
  • Charlton, Philip
    British banker born in July 1930

    Registered addresses and corresponding companies
    • 62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE

      IIF 2 IIF 3
  • Charlton, Philip
    British director born in July 1930

    Registered addresses and corresponding companies
    • 62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE

      IIF 4 IIF 5
  • Charlton, Philip
    British retired banker born in July 1930

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BGE (UK) LIMITED
    NF003665 02827969
    Arnott House, 12/16 Bridge St, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2002-08-19 ~ now
    IIF 9 - Director → ME
  • 2
    COMPANY 02808850 LIMITED - now
    RYE LODGE LIMITED
    - 2018-12-19 02808850
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-25 ~ 2002-11-18
    IIF 7 - Director → ME
  • 3
    GNI (UK) LIMITED - now
    BGE (UK) LIMITED
    - 2015-04-01 02827969 NF003665
    SCOPEPITCH TRADING LIMITED
    - 1993-08-16 02827969
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1993-07-02 ~ 2004-12-09
    IIF 8 - Director → ME
  • 4
    INTRABANK DATA LIMITED
    - now 03261380
    FERRISFROST LIMITED - 1996-11-27
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents)
    Officer
    1997-04-24 ~ 1998-08-18
    IIF 6 - Director → ME
  • 5
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    (before 1989-04-13) ~ 1991-05-31
    IIF 3 - Director → ME
  • 6
    OPERATION NEW WORLD LIMITED
    02796536
    4 Eccleston Square, London, London
    Dissolved Corporate (7 parents)
    Officer
    1994-06-27 ~ 2010-03-04
    IIF 4 - Director → ME
    1999-03-15 ~ 2009-06-22
    IIF 1 - Secretary → ME
  • 7
    TSB BANK PLC - now
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY
    - 1989-11-01 SC095237
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY
    - 1986-07-17 SC095237
    LYCIDAS (111) LIMITED
    - 1985-11-27 SC095237 SC115991... (more)
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-04-30
    IIF 2 - Director → ME
  • 8
    UTILITY GRID INSTALLATIONS LIMITED
    - now 03958461
    CHOIRCLOSE LIMITED - 2000-05-11
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-02-05 ~ 2004-12-09
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.