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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 5
  • 1
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Simmons, David Alastair
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Kettel, John Barry
    Litigation Manager Charter Consolidatedplc born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 3
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-27
    OF - Director → CIF 0
  • 5
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 2002-12-21
    OF - Director → CIF 0
  • 7
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    icon of addressTmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2014-03-31
    PE - Secretary → CIF 0
  • 14
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTER INDUSTRIES LIMITED

Previous name
HAWKSWICK HOLDINGS LIMITED - 1984-05-17
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
    icon of address6th 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 company status is Dissolved.
    CIF 0
  • CHARTER INDUSTRIES LIMITED
    S
    Registered number 00493142
    icon of address6th Floor, 322 High Holborn, London, England, England, WC1V 7PB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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