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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Pilkington, Richard Arthur
    Director born in September 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pilkington, Thomas Henry Milborne Swinnerton, Sir
    Ship Owner born in March 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    CHARENTE LIMITED - now
    CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
    icon of address2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Leatherbarrow, Philip Raymond
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 2
    Seaford, Michael Anthony
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 3
    Hopkinson, Thomas Duncan
    Chartered Accountant born in May 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Morton, Peter Bruce
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 5
    Carden, Peter Maurice Arthur
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 6
    Johnson, Colin David
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-02
    OF - Director → CIF 0
  • 7
    Rosselli, Peter Harrison
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Christopher
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Solon, Paul Christopher Mark
    Solicitor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 10
    Gilbert, Harry
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2009-05-26
    OF - Director → CIF 0
  • 11
    Hollebone, Nigel James
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-12-31
    OF - Director → CIF 0
    icon of calendar 2001-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Brooke-hollidge, Timothy Kenneth
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2001-03-14
    OF - Director → CIF 0
  • 13
    Hunton, Michael John Theodore
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 14
    Ridehalgh, Kenneth
    Solicitor & Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1997-04-16
    OF - Director → CIF 0
  • 15
    Langford, Colin Peter
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARENTE LIMITED

Previous name
CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • CHARENTE LIMITED
    Info
    CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
    Registered number 00020570
    icon of addressBdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs M3 3AT
    PRIVATE LIMITED COMPANY incorporated on 1884-12-16 and dissolved on 2019-01-11 (134 years). The company status is Dissolved.
    CIF 0
  • CHARENTE SERVICES LIMITED
    S
    Registered number 20570
    icon of address2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, United Kingdom, L3 1BY
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
    icon of addressBdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.