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

Charnock, Richard Anthony

    Related profiles found in government register
  • Charnock, Richard Anthony
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1
    • Level 34, 30 St Mary Axe, London, England, EC3A 8EP, England

      IIF 2
  • Charnock, Richard Anthony
    British ined born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • No.1, Kingsway, London, WC2B 6AN, England

      IIF 3
  • Charnock, Richard Anthony
    British ceo born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Multon Road, London, SW18 3LH

      IIF 4
  • Charnock, Richard Anthony
    British chief executive officer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Multon Road, London, SW18 3LH

      IIF 5
  • Charnock, Richard Anthony
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 6
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 7 IIF 8
  • Charnock, Richard Anthony
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charnock, Richard Anthony
    British head of private clients born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Multon Road, London, SW18 3LH

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    No.1 Kingsway, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 3 - director → ME
Ceased 20
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2014-01-01 ~ 2017-12-01
    IIF 2 - director → ME
  • 2
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-10-16
    IIF 15 - director → ME
  • 3
    LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    KEYWATCH LIMITED - 1986-09-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-12 ~ 2001-06-08
    IIF 19 - director → ME
  • 4
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-11-30 ~ 2001-07-09
    IIF 20 - director → ME
  • 5
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2007-03-26 ~ 2022-04-29
    IIF 6 - director → ME
  • 6
    DEALCHAIN LIMITED - 1986-10-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-10-16
    IIF 17 - director → ME
  • 7
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2001-08-23
    IIF 10 - director → ME
  • 8
    LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31
    L.B.I. TRUST COMPANY - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-19 ~ 2002-06-17
    IIF 9 - director → ME
  • 9
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-10-16
    IIF 14 - director → ME
  • 10
    WOMBAT INVEST LTD - 2024-06-16
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,083,741 GBP2021-06-30
    Officer
    2023-01-03 ~ 2024-05-23
    IIF 1 - director → ME
  • 11
    BAYMEL LIMITED - 1989-03-29
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-10-16
    IIF 16 - director → ME
  • 12
    SECURITIES INSTITUTE - 2004-11-01
    20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-09-25 ~ 2011-01-27
    IIF 4 - director → ME
  • 13
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2014-01-01
    IIF 7 - director → ME
  • 14
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-01-01
    IIF 8 - director → ME
  • 15
    WILLIAMS DE BROE PLC - 2006-10-02
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    9th Floor 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-02 ~ 2006-12-31
    IIF 5 - director → ME
  • 16
    KEPNEY LIMITED - 1990-08-17
    25 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2001-10-16
    IIF 12 - director → ME
  • 17
    KRISTERN LIMITED - 1990-08-16
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-27 ~ 2001-10-16
    IIF 18 - director → ME
  • 18
    KARMANI LIMITED - 1990-08-16
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-27 ~ 2001-10-16
    IIF 11 - director → ME
  • 19
    FASTPALM LIMITED - 1989-03-21
    25 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-10-16
    IIF 13 - director → ME
  • 20
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Officer
    2002-05-02 ~ 2006-12-31
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.