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

Charlton, Philip

    Related profiles found in government register
  • Charlton, Philip
    British banker born in July 1930

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

      IIF 1 IIF 2
  • Charlton, Philip
    British director born in July 1930

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

      IIF 3 IIF 4
  • Charlton, Philip
    British retired banker born in July 1930

    Registered addresses and corresponding companies
  • Charlton, Philip
    British director

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

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Arnott House, 12/16 Bridge St, Belfast
    Corporate (5 parents)
    Officer
    2002-08-19 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    RYE LODGE LIMITED - 2018-12-19
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    315,022 GBP2018-04-30
    Officer
    1995-10-25 ~ 2002-11-18
    IIF 6 - director → ME
  • 2
    BGE (UK) LIMITED - 2015-04-01
    SCOPEPITCH TRADING LIMITED - 1993-08-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-07-02 ~ 2004-12-09
    IIF 7 - director → ME
  • 3
    FERRISFROST LIMITED - 1996-11-27
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    96,047 GBP2024-03-27
    Officer
    1997-04-24 ~ 1998-08-18
    IIF 5 - director → ME
  • 4
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    ~ 1991-05-31
    IIF 2 - director → ME
  • 5
    4 Eccleston Square, London, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-27 ~ 2010-03-04
    IIF 3 - director → ME
    1999-03-15 ~ 2009-06-22
    IIF 9 - secretary → ME
  • 6
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1989-04-30
    IIF 1 - director → ME
  • 7
    CHOIRCLOSE LIMITED - 2000-05-11
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-05 ~ 2004-12-09
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.