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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 18
  • 1
    Yapp, Alison
    Solicitor born in November 1965
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (23 offsprings)
    Officer
    1993-02-09 ~ 2002-12-21
    OF - Director → CIF 0
  • 5
    Simmons, David Alastair
    Chartered Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    2006-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (40 offsprings)
    Officer
    (before 1992-06-22) ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Kettel, John Barry
    Litigation Manager Charter Consolidatedplc born in February 1933
    Individual (13 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-02-09
    OF - Director → CIF 0
  • 12
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 14
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 16
    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, 2500 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 17
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    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
  • 18
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 06718321... (more)
    Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1992-06-22) ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER INDUSTRIES LIMITED

Period: 1984-05-17 ~ 2020-09-22
Company number: 00493142
Registered names
CHARTER INDUSTRIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHARTER INDUSTRIES LIMITED
    Info
    HAWKSWICK HOLDINGS LIMITED - 1984-05-17
    Registered number 00493142
    6th Floor, 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1951-03-22 and dissolved on 2020-09-22 (69 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CHARTER INDUSTRIES LIMITED
    S
    Registered number 00493142
    6th Floor, 322 High Holborn, London, England, England, WC1V 7PB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.