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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

Craze, John Penberthy

    Related profiles found in government register
  • Craze, John Penberthy
    British

    Registered addresses and corresponding companies
  • Craze, John Penberthy
    British chartered secretary born in May 1938

    Registered addresses and corresponding companies
    • 5 Camwood Close, Basingstoke, Hampshire, RG21 3BL

      IIF 4
  • Craze, John Penberthy

    Registered addresses and corresponding companies
    • 5 Camwood Close, Basingstoke, Hampshire, RG21 3BL

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    (before 1992-04-24) ~ 2001-02-09
    IIF 1 - Secretary → ME
  • 2
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
    - 1999-06-15 01761572
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 2000-11-30
    IIF 3 - Secretary → ME
  • 3
    HSBC SPECIALIST INVESTMENTS LIMITED - now
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED
    - 1998-11-23 03537332 02084578... (more)
    LAW 942 LIMITED
    - 1998-06-29 03537332 03537344... (more)
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1998-06-26 ~ 1999-06-14
    IIF 4 - Director → ME
    1998-06-26 ~ 2001-01-25
    IIF 2 - Secretary → ME
  • 4
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
    - 2002-04-23 03917449 03364976... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-01-27 ~ 2001-02-06
    IIF 5 - Secretary → ME

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