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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 30
  • 1
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Yapp, Alison
    Solicitor born in November 1965
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Kiefaber, Clayton Huston
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2012-01-13 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2008-01-09 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 5
    Rundell, Paul Frederick
    Treasurer born in June 1952
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2007-03-08
    OF - Director → CIF 0
  • 6
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (53 offsprings)
    Officer
    2006-11-20 ~ 2012-01-13
    OF - Director → CIF 0
    Deeley, James Richard
    Individual (53 offsprings)
    Officer
    2009-02-06 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 7
    Foster, Michael George
    Company Director born in February 1953
    Individual (54 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Gregg, David Stephen
    Accountant born in August 1967
    Individual (20 offsprings)
    Officer
    2007-05-10 ~ 2012-06-28
    OF - Director → CIF 0
  • 9
    Careless, Robert Arthur
    Accountant/Director born in December 1953
    Individual (59 offsprings)
    Officer
    2004-04-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Gow, Morven
    Individual (32 offsprings)
    Officer
    2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 11
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (40 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-01-13 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    Walker, Peter Graham
    Treasury Operations Manager born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1992-07-25) ~ 2005-10-04
    OF - Director → CIF 0
  • 16
    Eilbeck, David Maurice
    Chartered Accountant born in April 1957
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 17
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Avery, John Leonard
    Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2006-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 19
    Hix, Christopher Michael
    Chief Financial Officer born in March 1962
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 20
    Rostron, Guy
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 21
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Jewell, Curtis Evan
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 23
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Robson, Nigel Edward
    Finance Director born in July 1945
    Individual (28 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 27
    Wilkinson, Nicolas Paul
    Treasurer born in September 1960
    Individual (80 offsprings)
    Officer
    1996-07-09 ~ 2000-06-09
    OF - Director → CIF 0
  • 28
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (29 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
  • 29
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 00504952... (more)
    2nd Floor, 52 Grosvenor Gardens, London
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1992-07-25) ~ 2008-01-09
    OF - Secretary → CIF 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 (34 parents, 2504 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    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
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05 00504952... (more)
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 4 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 - 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
  • 2
    ESAB FINANCE HOLDINGS LIMITED
    14539953
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (6 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 5 April 2026 and licensed under the Open Government Licence v3.0.