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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Davison, John Julian
    Born in October 1960
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 2
    Gibbs, John William Barratt
    Born in February 1943
    Individual (21 offsprings)
    Officer
    (before 1992-11-07) ~ 1994-04-25
    OF - Director → CIF 0
  • 3
    Bennington, Graham James
    Born in July 1950
    Individual (30 offsprings)
    Officer
    1996-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Savoy, Harolde Michael
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Richard
    Born in April 1948
    Individual (30 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
    Harrison, Richard
    Individual (30 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 6
    Letts, Anthony Ashworth
    Born in July 1935
    Individual (15 offsprings)
    Officer
    (before 1992-11-07) ~ 1996-06-21
    OF - Director → CIF 0
  • 7
    Booth, Stephen Rodger Gavin
    Born in April 1943
    Individual (34 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
  • 8
    Raw, Gordon James Donald
    Born in September 1962
    Individual (35 offsprings)
    Officer
    2000-08-10 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Letts, Timothy Reginald
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-12-20
    OF - Director → CIF 0
  • 10
    Mills, Alan
    Born in February 1933
    Individual (12 offsprings)
    Officer
    1993-05-26 ~ 1996-06-21
    OF - Director → CIF 0
  • 11
    Taylor, Keith
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1994-04-25 ~ 1996-06-21
    OF - Director → CIF 0
  • 12
    Gore, William Hornby
    Born in March 1945
    Individual (71 offsprings)
    Officer
    1993-06-14 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Casben, Peter John
    Born in November 1938
    Individual (11 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-08-01
    OF - Director → CIF 0
    Casben, Peter John
    Individual (11 offsprings)
    Officer
    (before 1992-11-07) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 14
    Brown, William Robert
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 1996-06-21
    OF - Director → CIF 0
  • 15
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    1993-12-20 ~ 1996-06-21
    OF - Director → CIF 0
  • 16
    Presly, Gordon Andrew
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2000-08-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Letts, John Martin
    Born in February 1934
    Individual (6 offsprings)
    Officer
    (before 1992-11-07) ~ 1994-04-25
    OF - Director → CIF 0
  • 18
    O'connell, Bernard Joseph
    Born in October 1932
    Individual (10 offsprings)
    Officer
    (before 1992-11-07) ~ 1996-06-21
    OF - Director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2000-08-10 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 20
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 21
    CHARLES LETTS GROUP LIMITED
    - now SC147317
    DMWS 234 LIMITED - 1993-11-17
    Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    11 Walker Street, Edinburgh
    Active Corporate (12 parents, 54 offsprings)
    Officer
    1994-04-25 ~ 1996-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES LETTS (HOLDINGS) LIMITED

Period: 1976-12-31 ~ now
Company number: 00386906
Registered names
CHARLES LETTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CHARLES LETTS (HOLDINGS) LIMITED
    Info
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    Registered number 00386906
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1944-04-14 (82 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • CHARLES LETTS (HOLDINGS) LIMITED
    S
    Registered number missing
    21, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares
    CIF 1
  • CHARLES LETTS (HOLDINGS) LIMITED
    S
    Registered number 00386906
    21, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 2 CIF 3
  • CHARLES LETTS (HOLDINGS) LIMITED
    S
    Registered number 00386906
    21, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CHARLES LETTS (CANADA) LIMITED
    - now 00401884
    LETTS QUIKREF CO LIMITED - 1976-12-31
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHARLES LETTS BOOKS LIMITED
    - now 01075794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2018-08-25 during the appointment or period of control
    INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
    STALLERGREEN LIMITED - 1980-12-31
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
    - now 00446557
    CHARLES LETTS GROUP SERVICES LIMITED - 1994-09-05
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FASHION AND LIFESTYLE BRANDS GROUP LIMITED
    - now SC022361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Due to be dissolved on 2018-06-21 during the appointment or period of control
    MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
    LETTS ERSKINE LIMITED - 1997-05-02
    Excel House (4th Floor), Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    FLB GROUP LIMITED
    - now SC007315 SC295049
    CHARLES LETTS & CO LIMITED - 2015-02-10
    CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.