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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
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Syms, Rhonda Sneddon
    Individual (67 offsprings)
    Officer
    2001-01-22 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (51 offsprings)
    Officer
    ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 5
    Doerr, Thomas
    Solicitor born in March 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Noble, Andrew Villiers
    Property Director born in November 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Cuthbertson, George Brian
    Corporate Treasurer born in March 1954
    Individual (53 offsprings)
    Officer
    1993-06-30 ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Gordon, Alastair Neil
    Chartered Accountant born in March 1951
    Individual (29 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 10
    Burrowes, Rosemary Anne
    Individual (60 offsprings)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 11
    Lees, David William
    Chartered Surveyor born in December 1931
    Individual (6 offsprings)
    Officer
    ~ 1992-11-19
    OF - Director → CIF 0
  • 12
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 13
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    1992-06-30 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 14
    Cahill, Niamh
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 15
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED
    - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    The Place, 175 High Holborn, London
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    1995-10-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    The Place, 175 High Holborn, London
    Active Corporate (24 parents, 61 offsprings)
    Officer
    1995-10-24 ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

BERISFORD - CHARTER RESIDENTIAL LIMITED

Period: 1987-03-31 ~ 2013-03-26
Company number: 00494545
Registered names
BERISFORD - CHARTER RESIDENTIAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • BERISFORD - CHARTER RESIDENTIAL LIMITED
    Info
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    WENLOCK WOOL SCOURING CO. LIMITED - 1987-03-31
    Registered number 00494545
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1951-04-19 and dissolved on 2013-03-26 (61 years 11 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.