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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 Charles Henry Oliver St John

    Related profiles found in government register
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 1
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 2

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • St John, Charles Henry Oliver
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 5

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 6

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 7
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom

      IIF 8

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 9

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 10 IIF 11 IIF 12
  • St John, Charles Henry Oliver
    British consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 14 IIF 15 IIF 16
  • St John, Charles Henry Oliver
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 17
  • St John, Charles Henry Oliver
    British director private equity born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 18
  • St John, Charles Henry Oliver
    British investment director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 19 IIF 20
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, Uk

      IIF 21 IIF 22
  • St John, Charles Henry Oliver
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, NG17 8GJ, England

      IIF 23

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 24
  • St John, Charles Henry Oliver
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 25

    • Unit 9, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 26
  • St. John, Charles Henry Oliver
    British corporate financier born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, East Grinstead, West Sussex, RH19 4PX, United Kingdom

      IIF 27
  • St. John, Charles Henry Oliver
    British non executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Sussex, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 28
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British investment director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British investment manager born in December 1963

    Registered addresses and corresponding companies

    • 3 Brodrick Road, London, SW17 7DZ

      IIF 39
  • St. Johns, Charles Henry Oliver
    British director born in December 1963

    Registered addresses and corresponding companies

    • 3 Broderick Road, London, SW17 7DZ

      IIF 40
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, Crawley, W Sussex, RH19 4PX, England

      IIF 41
  • St John, Charles Henry Oliver
    British corporate financier

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 42
child relation
Offspring entities and appointments 38
  • 1
    ALEXON HOLDINGS LIMITED - now
    DOLCIS HOLDINGS LIMITED
    - 2007-01-19 03450434
    GOINGBEST LIMITED
    - 1998-03-23 03450434
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1997-11-28 ~ 1999-08-27
    IIF 32 - Director → ME
  • 2
    ALIPLAST HOLDINGS LIMITED
    - now 04993957
    FORNUIS ALUMINIUM HOLDINGS LIMITED
    - 2005-01-14 04993957
    FORNUIS TOPCO LIMITED
    - 2003-12-23 04993957
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2007-01-31
    IIF 19 - Director → ME
  • 3
    ANESCO ACQUISITIONCO LIMITED
    10723411
    Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2019-12-31
    IIF 26 - Director → ME
  • 4
    ANESCO HOLDINGS LIMITED
    - now 11909110
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2019-12-10 ~ 2021-06-11
    IIF 28 - Director → ME
  • 5
    ANESCO TOPCO LIMITED
    09275306
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-03-21
    IIF 25 - Director → ME
  • 6
    BAXI GROUP LIMITED
    - now 04061959
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 29 - Director → ME
  • 7
    BAXI HOLDINGS LIMITED
    - now 04921647
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-03-22 ~ 2006-04-27
    IIF 30 - Director → ME
  • 8
    BEZIER HOLDINGS LIMITED
    - now 03382134
    MECHOPORT LIMITED
    - 1998-05-15 03382134
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-03 ~ 2002-02-28
    IIF 35 - Director → ME
  • 9
    BWG (UK) HOLDINGS LIMITED
    04471526
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 12 - Director → ME
  • 10
    BWG ACQUISITIONS LIMITED
    - now 04471559
    BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 10 - Director → ME
  • 11
    BWG DIVISION LIMITED
    04471522
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 13 - Director → ME
  • 12
    BWG GROUP HOLDINGS LIMITED
    04471532
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 11 - Director → ME
  • 13
    BWG HOLDINGS LIMITED
    04476051
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Active Corporate (20 parents)
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 6 - Director → ME
  • 14
    CAPITAL SAFETY LIMITED - now
    CAPITAL SAFETY GROUP LIMITED
    - 2005-10-07 03525150
    SABREVALE LIMITED - 1998-10-15
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-03-26 ~ 2005-08-31
    IIF 36 - Director → ME
  • 15
    CAPSTONE FOSTER CARE LIMITED
    06128293
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2013-10-25 ~ now
    IIF 7 - Director → ME
  • 16
    CAROOLA GROUP LTD
    - now 09200209
    OPTIONIS GROUP LIMITED
    - 2023-04-12 09200209
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2022-09-16 ~ now
    IIF 5 - Director → ME
  • 17
    CLAREANT LENDING HOLDCO LIMITED
    14850218
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 24 - Director → ME
  • 18
    COGNETAS FUND ADMIN LIMITED - now
    EGX MIDCO LIMITED
    - 2010-01-15 06304619
    First Floor 102 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2009-10-28
    IIF 27 - Director → ME
    2008-09-29 ~ 2008-09-29
    IIF 42 - Secretary → ME
  • 19
    DOLCIS LIMITED
    03153341
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-02-02 ~ 1999-08-27
    IIF 31 - Director → ME
  • 20
    DOLCIS LIMITED
    NF003281
    Unit 25, Castle Court, Belfast
    Active Corporate (3 parents)
    Officer
    1996-07-03 ~ now
    IIF 40 - Director → ME
  • 21
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    ELECTRA FLEMING ADMINISTRATION LIMITED
    - 1999-07-28 02240220
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-11-05 ~ 2005-07-08
    IIF 20 - Director → ME
  • 22
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    - now 03870718
    ELECTRA EUROPEAN PARTNERS LIMITED
    - 1999-12-01 03870718
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2002-02-26
    IIF 34 - Director → ME
  • 23
    FORNUIS UK LIMITED
    04993974
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2004-02-11
    IIF 33 - Director → ME
  • 24
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1997-02-25 ~ 2000-11-22
    IIF 37 - Director → ME
  • 25
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2008-02-19 01583260
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
    - 1999-07-28 01583260
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Active Corporate (33 parents, 39 offsprings)
    Officer
    1998-02-26 ~ 2000-03-23
    IIF 38 - Director → ME
  • 26
    MAGNUS HOLDINGS LIMITED
    - now 02257205
    PRIMEFALL LIMITED - 1988-08-16
    Persimmon House, Fulford, York
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1995-02-01 ~ 1997-02-14
    IIF 39 - Director → ME
  • 27
    MAZE 1 LIMITED
    08325021
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 15 - Director → ME
  • 28
    MAZE 2 LIMITED
    08325023
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 14 - Director → ME
  • 29
    MAZE 3 LIMITED
    08325025
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 16 - Director → ME
  • 30
    MOTION EQUITY PARTNERS II LLP
    - now OC313759
    COGNETAS INVESTMENTS LLP
    - 2012-04-20 OC313759
    EPE INVESTMENTS LLP
    - 2006-09-04 OC313759
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-07-12 ~ 2017-01-01
    IIF 21 - LLP Member → ME
  • 31
    MOTION EQUITY PARTNERS LLP
    - now OC312846
    COGNETAS LLP
    - 2012-04-20 OC312846
    ELECTRA PARTNERS EUROPE LLP
    - 2006-09-04 OC312846
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2012-12-31
    IIF 22 - LLP Member → ME
  • 32
    NAMECO (NO. 959) LIMITED
    06997779
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    PROGRESSIVE VALUE LIMITED
    08104614
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 34
    SPITTAL FARM PARTNERS LLP
    SO306315
    Swinburn House, Skirling, Biggar, Scotland
    Active Corporate (5 parents)
    Officer
    2018-06-23 ~ now
    IIF 41 - LLP Member → ME
    Person with significant control
    2018-05-23 ~ 2019-04-01
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THISTLE PROPERTY INVESTMENTS LIMITED
    11181424
    Coneybury House, Hook Lane, West Hoathly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 36
    UBMA HOLDINGS LIMITED - now
    OAG HOLDINGS LIMITED
    - 2014-02-11 04154381
    REPAIRGLOBE LIMITED
    - 2001-08-01 04154381
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2006-12-05
    IIF 18 - Director → ME
  • 37
    VAN ELLE HOLDINGS PLC
    - now 04720018
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2003-06-02
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 23 - Director → ME
  • 38
    WHITELINE (GROUP) LTD
    - now 07859392
    WHITELINE 2012 LIMITED - 2012-04-10
    26-36 Hawthorn Road, Eastbourne, East Sussex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2023-06-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.