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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 25
  • 1
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Careless, Robert Arthur
    Chartered Accountant Director born in December 1953
    Individual (60 offsprings)
    Officer
    2006-01-27 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-28 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 5
    Yapp, Alison
    Solicitor born in November 1965
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Rostron, Guy
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (41 offsprings)
    Officer
    (before 1992-06-22) ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (24 offsprings)
    Officer
    1993-02-09 ~ 2002-12-21
    OF - Director → CIF 0
  • 9
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (55 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 12
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (78 offsprings)
    Officer
    2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 13
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Kettel, John Barry
    Litigation Manager born in February 1933
    Individual (13 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-02-09
    OF - Director → CIF 0
  • 15
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (115 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 17
    Jewell, Curtis Evan
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 20
    Giles, Nicholas David Martin
    Individual (192 offsprings)
    Officer
    2008-01-09 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 21
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00504952... (more)
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    6th Floor, 322 High Holborn, London, England, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 00514418... (more)
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1992-06-22) ~ 2008-01-09
    OF - Secretary → CIF 0
  • 23
    MINING MACHINES LIMITED
    - now SC003464
    ANDERSON MAVOR LIMITED - 1995-03-08
    Howden Group Limited, Old Govan Road, Renfrew, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 25
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)

Period: 1905-05-09 ~ now
Company number: 00084511
Registered name
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) - now
Standard Industrial Classification
74990 - Non-trading Company

  • CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    Info
    Registered number 00084511
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 1905-05-09 (121 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.