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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 23
  • 1
    Solon, Paul Christopher Mark
    Solicitor born in April 1949
    Individual (13 offsprings)
    Officer
    1997-06-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Langford, Colin Peter
    Secretary
    Individual (33 offsprings)
    Officer
    (before 1993-05-28) ~ 2002-06-28
    OF - Secretary → CIF 0
  • 3
    Pilkington, Thomas Henry Milborne Swinnerton, Sir
    Ship Owner born in March 1934
    Individual (18 offsprings)
    Officer
    (before 1992-05-28) ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Colin David
    Director born in September 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-09-02
    OF - Director → CIF 0
  • 5
    Carden, Peter Maurice Arthur
    Director born in June 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-06-17
    OF - Director → CIF 0
  • 6
    Hopkinson, Thomas Duncan
    Chartered Accountant born in May 1956
    Individual (73 offsprings)
    Officer
    2003-06-05 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    Leatherbarrow, Philip Raymond
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 8
    Pilkington, Richard Arthur
    Director born in September 1964
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Matthew David Gibson
    Individual (7 offsprings)
    Insolvency
    2011-06-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ridehalgh, Kenneth
    Solicitor & Director born in January 1939
    Individual (6 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-04-16
    OF - Director → CIF 0
  • 11
    Morton, Peter Bruce
    Director born in September 1948
    Individual (35 offsprings)
    Officer
    2002-04-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 12
    Ian James Gould
    Individual (485 offsprings)
    Insolvency
    2014-05-28 ~ 2017-08-02
    IP - (Case 2) practitioner → CIF 0
  • 13
    Brian James Hamblin
    Individual (289 offsprings)
    Insolvency
    ~ 2011-06-09
    IP - (Case 1) practitioner → CIF 0
    2011-06-09 ~ 2012-06-01
    IP - (Case 2) practitioner → CIF 0
  • 14
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2017-08-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Seaford, Michael Anthony
    Director born in May 1951
    Individual (29 offsprings)
    Officer
    1996-06-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 16
    Brooke-hollidge, Timothy Kenneth
    Director born in October 1949
    Individual (16 offsprings)
    Officer
    1996-10-21 ~ 2001-03-14
    OF - Director → CIF 0
  • 17
    Jonathan David Newell
    Individual (228 offsprings)
    Insolvency
    2012-06-01 ~ 2014-05-28
    IP - (Case 2) practitioner → CIF 0
  • 18
    Rosselli, Peter Harrison
    Director born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Gilbert, Harry
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ 2009-05-26
    OF - Director → CIF 0
  • 20
    Taylor, Anthony Christopher
    Director born in August 1946
    Individual (49 offsprings)
    Officer
    2001-07-30 ~ 2011-07-15
    OF - Director → CIF 0
  • 21
    Hollebone, Nigel James
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2000-12-31
    OF - Director → CIF 0
    2001-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Hunton, Michael John Theodore
    Director born in February 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-02-14
    OF - Director → CIF 0
  • 23
    CHARENTE SERVICES LIMITED
    - now 03473523 04074795... (more)
    DESIGNLEGEND LIMITED - 2002-06-20
    2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (11 parents, 30 offsprings)
    Officer
    2002-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARENTE LIMITED

Period: 2001-06-15 ~ 2019-01-11
Company number: 00020570 04074795... (more)
Registered names
CHARENTE LIMITED - Dissolved 04074795... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CHARENTE LIMITED
    Info
    CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
    Registered number 00020570
    Bdo 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.