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

Packshaw, Charles Max

    Related profiles found in government register
  • Packshaw, Charles Max
    British merchant banker born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Eccleston Square, London, SW1V 1NP

      IIF 1 IIF 2
  • Packshaw, Charles Max
    British banker born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor The Counting House, 53 Tooley Street, London, SE1 2QN

      IIF 3 IIF 4
    • The Counting House, Fourth Floor, 53 Tooley Street, London, SE1 2QN

      IIF 5 IIF 6 IIF 7
  • Packshaw, Charles Max
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Box 126, Addenbrooke's Hospital, Hills Road, Cambridge, CB2 0QQ, United Kingdom

      IIF 8
    • Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom

      IIF 9
  • Packshaw, Charles Max
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 10
  • Packshaw, Charles Max
    British retired born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Framlingham College, Framlingham, Woodbridge, Suffolk, IP13 9EY

      IIF 11
  • Packshaw, Charles
    British investment banker born in January 1952

    Registered addresses and corresponding companies
    • 114 Eccleston Square, London, SW1V 1NP

      IIF 12
  • Mr Charles Max Packshaw
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Box 126 Addenbrooke's Hospital, Hills Road, Cambridge, United Kingdom
    Corporate (11 parents)
    Officer
    2022-09-01 ~ now
    IIF 8 - director → ME
  • 2
    Framlingham College, Framlingham, Woodbridge, Suffolk
    Corporate (7 parents)
    Equity (Company account)
    214,313 GBP2023-07-31
    Officer
    2017-03-30 ~ now
    IIF 11 - director → ME
Ceased 10
  • 1
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2014-05-01 ~ 2023-06-07
    IIF 9 - director → ME
    Person with significant control
    2018-02-05 ~ 2023-06-07
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 2
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ 2004-09-22
    IIF 12 - director → ME
  • 3
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2021-01-20
    IIF 10 - director → ME
  • 4
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    50 Stratton Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2000-08-01
    IIF 2 - director → ME
  • 5
    PROSTATE UK - 2010-10-12
    The Counting House Fourth Floor, 53 Tooley Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-12-08 ~ 2022-11-30
    IIF 5 - director → ME
  • 6
    THE PROSTATE CANCER RESEARCH FOUNDATION - 2008-06-03
    PROSTATE CANCER RESEARCH FOUNDATION 2006 - 2007-03-23
    Fourth Floor The Counting House, 53, Tooley Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-12-08 ~ 2022-11-30
    IIF 4 - director → ME
  • 7
    Fourth Floor The Counting House, 53 Tooley Street, London
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-11-30
    IIF 3 - director → ME
  • 8
    THE PROSTATE CANCER CHARITY - 2012-06-20
    PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
    The Counting House Fourth Floor, 53 Tooley Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2016-12-08 ~ 2022-11-30
    IIF 6 - director → ME
  • 9
    The Counting House Fourth Floor, 53 Tooley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-12-08 ~ 2022-11-30
    IIF 7 - director → ME
  • 10
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    1996-03-18 ~ 2001-10-12
    IIF 1 - 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.