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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 31
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Kiefaber, Clayton Huston
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2012-01-13 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2004-04-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ 2026-04-27
    OF - Director → CIF 0
  • 5
    Hix, Christopher Michael
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Jewell, Curtis Evan
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-01-13 ~ 2022-02-14
    OF - Director → CIF 0
  • 8
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Wilkinson, Nicolas Paul
    Born in September 1960
    Individual (102 offsprings)
    Officer
    1996-07-09 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Gregg, David Stephen
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2007-05-10 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Thwaite, Peter Maguire
    Born in November 1946
    Individual (41 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 14
    Robson, Nigel Edward
    Born in July 1945
    Individual (29 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Kurish, Mark Benjamin
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Peter Graham
    Born in November 1951
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 2005-10-04
    OF - Director → CIF 0
  • 17
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 19
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2008-01-09 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 20
    Eilbeck, David Maurice
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 21
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 22
    Rostron, Guy
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 23
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2006-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Clark, Robin Hurst
    Born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 27
    Deeley, James Richard
    Born in June 1963
    Individual (90 offsprings)
    Officer
    2006-11-20 ~ 2012-01-13
    OF - Director → CIF 0
    Deeley, James Richard
    Individual (90 offsprings)
    Officer
    2009-02-06 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 28
    Rundell, Paul Frederick
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2005-10-04 ~ 2007-03-08
    OF - Director → CIF 0
  • 29
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (30 parents, 239 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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 (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 31
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 00831757
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1992-07-25) ~ 2008-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER CENTRAL FINANCE LIMITED

Period: 1994-10-05 ~ now
Company number: 00514418
Registered names
CHARTER CENTRAL FINANCE LIMITED - now
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • CHARTER CENTRAL FINANCE LIMITED
    Info
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Registered number 00514418
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 1952-12-19 (73 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • CHARTER CENTRAL FINANCE LIMITED
    S
    Registered number 00514418
    6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CHARTER CENTRAL FINANCE LIMITED
    S
    Registered number 00514418
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAST RESOURCES LIMITED
    - now 02392077
    BEALAW (241) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ESAB FINANCE HOLDINGS LIMITED
    14539953
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-14 ~ 2025-06-20
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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