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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
    Ghinn, Sarah
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    WELLCOME FOUNDATION LIMITED(THE)
    icon of address980, Great West Road, Brentford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressShewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bowler, Edward John
    Pharmacist born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 2
    Knight, Dawn Elizabeth
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 3
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    Grist, Ashley Alexander
    Financial Controller born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1997-09-29
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 6
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Gledhill, Gisela Maria Aloisia
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Secretary → CIF 0
  • 11
    Hyde, Jonathan Laurence Patrick
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1995-10-13
    OF - Director → CIF 0
  • 12
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 13
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 14
    Whittaker, Roger Graham
    Chartered Accountant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 15
    Merrifield, Keith James
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Day, Lorraine Anne
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 17
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 19
    icon of addressShewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    1997-09-29 ~ 2021-12-17
    PE - Director → CIF 0
  • 20
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    1997-09-29 ~ 2021-12-17
    PE - Director → CIF 0
parent relation
Company in focus

CHARLES MIDGLEY LIMITED

Previous name
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
Standard Industrial Classification
74990 - Non-trading Company

  • CHARLES MIDGLEY LIMITED
    Info
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    Registered number 00162786
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1920-01-13 and dissolved on 2023-05-16 (103 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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