logo
explain how to read the page

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

Mr Nicholas James Charrington

    Related profiles found in government register
  • Mr Nicholas James Charrington
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Heath House, Ryhall Heath, Ryhall, Stamford, PE9 4EF, England

      IIF 1
  • Charrington, Nicholas James
    British chairman born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Toll Bar House, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

      IIF 2 IIF 3
    • icon of address 3, The Osiers Business Centre, Leicester, LE19 1DX

      IIF 4
  • Charrington, Nicholas James
    British company chairman born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Uncommon, 126 New Kings Road, London, SW6 4LZ, England

      IIF 5
    • icon of address Heath House, Ryhall Heath, Ryhall, Stamford, PE9 4EF, England

      IIF 6
  • Charrington, Nicholas James
    British investment director born in March 1952

    Registered addresses and corresponding companies
    • icon of address Ivy House, West Deeping, Lincolnshire, PE6 9HP

      IIF 7 IIF 8
  • Charrington, Nicholas James
    British chairman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, King William Street, London, EC4R 9AS, United Kingdom

      IIF 9
  • Charrington, Nicholas James
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 77 Mansell Street, London, E1 8AN, United Kingdom

      IIF 10
  • Charrington, Nicholas James
    British investment director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-12-15 ~ now
    IIF 13 - Director → ME
  • 2
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    icon of address 12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 12 - Director → ME
  • 3
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    M M & S (2289) LIMITED - 1995-11-21
    icon of address Exchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 11 - Director → ME
  • 4
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Heath House Ryhall Heath, Ryhall, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-10-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    icon of address Howes Percival Llp, 3 The Osiers Business Centre, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 4 - Director → ME
  • 7
    TYMEX ASSOCIATES - 2003-10-03
    icon of address 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 1st Floor, Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Uncommon, 126 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    611,148 GBP2023-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1993-05-06 ~ 2000-04-19
    IIF 8 - Director → ME
  • 2
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-07-17
    IIF 7 - Director → ME
  • 3
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    icon of address 5th Floor 77 Mansell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2019-05-01
    IIF 10 - Director → ME
  • 4
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    icon of address 23 Camomile Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2015-09-08
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.