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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 20
  • 1
    Yapp, Alison
    Solicitor born in November 1965
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2007-12-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Avery, John Leonard
    Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2008-01-09 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 7
    Gow, Morven
    Individual (32 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 8
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (40 offsprings)
    Officer
    1997-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Parker, Charles Herbert
    Executive Director Charter Con born in July 1953
    Individual (44 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Foster, Michael George
    Company Director born in February 1953
    Individual (54 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Herbert, Jeffrey William
    Non Exec Chairman born in July 1942
    Individual (28 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-04-25
    OF - Director → CIF 0
  • 12
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2012-10-25
    OF - Director → CIF 0
  • 13
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (53 offsprings)
    Officer
    2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 14
    Careless, Robert Arthur
    Accountant/Director born in December 1953
    Individual (59 offsprings)
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Eilbeck, David Maurice
    Chartered Accountant born in April 1957
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 16
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2012-10-25
    OF - Director → CIF 0
  • 17
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Robson, Nigel Edward
    Finance Director Charter Plc born in July 1945
    Individual (28 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 20
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 06718321... (more)
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1992-07-25) ~ 2008-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER CONSOLIDATED INVESTMENTS LIMITED

Period: 1899-06-14 ~ 2013-09-10
Company number: 00062559
Registered name
CHARTER CONSOLIDATED INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHARTER CONSOLIDATED INVESTMENTS LIMITED
    Info
    Registered number 00062559
    7th Floor, 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1899-06-14 and dissolved on 2013-09-10 (114 years 2 months). 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 March 2026 and licensed under the Open Government Licence v3.0.