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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

Mr Charl Hatley Van Der Merwe

    Related profiles found in government register
  • Mr Charl Hatley Van Der Merwe
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 66 British Grove, London, W4 2NL

      IIF 1
  • Van Der Merwe, Charles Hatley
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 British Grove, Chiswick, London, W4 2NL

      IIF 2 IIF 3
    • 18, British Grove, London, W4 2NL, England

      IIF 4
    • 24, Brackley Road, London, W4 2HN, United Kingdom

      IIF 5
    • 8-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England

      IIF 6
    • Grove House, 1 Grove House, 66 British Grove, London, W4 2NL, United Kingdom

      IIF 7
  • Van Der Merwe, Charles Hatley
    British banker born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 British Grove, Chiswick, London, W4 2NL

      IIF 8 IIF 9 IIF 10
    • Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

      IIF 11 IIF 12
    • Capstan House, Clove Crescent, London, E14 2BH, United Kingdom

      IIF 13
    • Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

      IIF 14
    • Capstan House, One Clove Crescent, London, E14 2BH

      IIF 15
  • Van Der Merwe, Charles Hatley
    British banking born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 British Grove, Chiswick, London, W4 2NL

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    24 BRACKLEY ROAD RTM COMPANY LIMITED
    10205809
    24 Brackley Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-31 ~ now
    IIF 5 - Director → ME
  • 2
    BNY CLEARING INTERNATIONAL NOMINEES LIMITED
    - now 03766758
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-02-19 ~ 2004-07-13
    IIF 9 - Director → ME
  • 3
    BNY CLEARING NOMINEES LIMITED
    - now 03766760
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Active Corporate (34 parents)
    Officer
    2002-02-19 ~ 2004-07-13
    IIF 8 - Director → ME
  • 4
    BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-26
    Dissolved on 2021-11-02
    BNY MELLON SERVICES LIMITED - 2011-05-18
    BNY SECURITIES LIMITED
    - 2008-02-01 03766757
    BNY CLEARING SERVICES INTERNATIONAL LIMITED
    - 2002-01-25 03766757
    BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
    FLATWALL LIMITED - 1999-06-04
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2004-01-28
    IIF 10 - Director → ME
  • 5
    CADOGAN NOMINEES LIMITED
    02347591
    Capstan House, One Clove Crescent, East India Dock, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CREDO CAPITAL LIMITED
    - now 03681529
    BOOSTINDEX PUBLIC LIMITED COMPANY - 1999-02-10
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-23 ~ now
    IIF 6 - Director → ME
  • 7
    GROVE HOUSE RESIDENTS ASSOCIATION (HAMMERSMITH) LIMITED
    02276258
    66 British Grove, London
    Active Corporate (12 parents)
    Officer
    2014-11-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HAMILTON MEWS RESIDENTS LIMITED
    03000642
    14 British Grove, London
    Active Corporate (10 parents)
    Officer
    1999-10-25 ~ 2013-05-01
    IIF 16 - Director → ME
  • 9
    LITTLEWINDSOR LIMITED
    08270223
    Hillview Cottage, Littlewindsor, Beaminster, England
    Active Corporate (4 parents)
    Officer
    2012-10-26 ~ now
    IIF 4 - Director → ME
  • 10
    NORTHERN AND MIDLAND NOMINEES LIMITED
    00618774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Due to be dissolved on 2023-01-11
    25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Officer
    2003-01-17 ~ 2012-01-30
    IIF 15 - Director → ME
  • 11
    PERSHING (EID) NOMINEES LIMITED
    - now 02405158 02502792... (more)
    PERSHING NOMINEES LIMITED
    - 2008-05-06 02405158 02079368... (more)
    PERSHING LONDON LIMITED - 1990-07-17
    HACKREMCO (NO.511) LIMITED - 1990-06-07
    Capstan House, One Clove Crescent, East India Dock, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 3 - Director → ME
  • 12
    PERSHING HOLDINGS (UK) LIMITED
    - now 04659431
    ALNERY NO.2336 LIMITED
    - 2003-04-29 04659431 04659443... (more)
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-04-29 ~ 2012-01-30
    IIF 13 - Director → ME
  • 13
    PERSHING LIMITED
    - now 02072264 02502792
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    IIF 11 - Director → ME
  • 14
    PERSHING NOMINEES LIMITED
    - now 02079368 02405158... (more)
    PERSHING KEEN NOMINEES LIMITED
    - 2008-05-06 02079368 02502792... (more)
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    IIF 12 - Director → ME
  • 15
    PERSHING SECURITIES LIMITED
    - now 02474912
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.