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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.

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
    • icon of address 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
    • icon of address 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
    • icon of address 62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Arnott House, 12/16 Bridge St, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-08-19 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    RYE LODGE LIMITED - 2018-12-19
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    315,022 GBP2018-04-30
    Officer
    icon of calendar 1995-10-25 ~ 2002-11-18
    IIF 6 - Director → ME
  • 2
    BGE (UK) LIMITED - 2015-04-01
    SCOPEPITCH TRADING LIMITED - 1993-08-16
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-07-02 ~ 2004-12-09
    IIF 7 - Director → ME
  • 3
    FERRISFROST LIMITED - 1996-11-27
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    96,047 GBP2024-03-27
    Officer
    icon of calendar 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
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1991-05-31
    IIF 2 - Director → ME
  • 5
    icon of address 4 Eccleston Square, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-27 ~ 2010-03-04
    IIF 3 - Director → ME
    icon of calendar 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
    icon of address Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1989-04-30
    IIF 1 - Director → ME
  • 7
    CHOIRCLOSE LIMITED - 2000-05-11
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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.