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 4
  • 1
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    7th, Floor, 322 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 2002-12-21
    OF - Director → CIF 0
  • 2
    Simmons, David Alastair
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Kettel, John Barry
    Litigation Manager Ed P L C born in February 1933
    Individual
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 6
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2012-10-25
    OF - Director → CIF 0
  • 8
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2012-10-25
    OF - Director → CIF 0
  • 9
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
parent relation
Company in focus

CHARTER CONSOLIDATED FINANCE LIMITED

Previous names
CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
ISSUEBID LIMITED - 1993-12-03
CHARTER LIMITED - 1993-06-17
CHARTER HOLDINGS LIMITED - 1992-06-15
BARNATO(U.K.)LIMITED - 1988-01-13
Standard Industrial Classification
74990 - Non-trading Company

  • CHARTER CONSOLIDATED FINANCE LIMITED
    Info
    CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
    ISSUEBID LIMITED - 1993-12-03
    CHARTER LIMITED - 1993-06-17
    CHARTER HOLDINGS LIMITED - 1992-06-15
    BARNATO(U.K.)LIMITED - 1988-01-13
    Registered number 00504952
    7th Floor, 322 High Holborn, London WC1V 7PB
    Private Limited Company incorporated on 1952-02-29 and dissolved on 2013-06-11 (61 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.