logo
explain how to read the page

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 6
  • 1
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Rostron, Guy
    Born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Jewell, Curtis Evan
    Born in December 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Kurish, Mark Benjamin
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 6
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    icon of address6th Floor, 322 High Holborn, London, England, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Gawler, David
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Robson, Nigel Edward
    Finance Director Charter Plc born in July 1945
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    OF - Director → CIF 0
    Deeley, James Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 4
    Gow, Morven
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 5
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2011-06-27
    OF - Director → CIF 0
  • 6
    Eilbeck, David Maurice
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 8
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    Parker, Charles Herbert
    Commercial Director Charter Pl born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Smith, Nigel Watkin Roberts
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    icon of calendar 2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-12-21
    OF - Director → CIF 0
  • 14
    Mcvean, Richard Duncan
    Personnel Director Charter Consolidatedplc born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 15
    Fraser, Ian Cumming
    Human Resources Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Careless, Robert Arthur
    Accountant/Director born in December 1953
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
    Careless, Robert Arthur
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 18
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Handslip, John Rodney Francis
    Human Resources Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Avery, John Leonard
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Herbert, Jeffrey William
    Non-Exec Chairman born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-25
    OF - Director → CIF 0
  • 24
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Secretary → CIF 0
  • 25
    Kettel, John Barry
    Litigation Manager Charter Consolidatedplc born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 26
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 27
    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, 1149 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 28
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    icon of address6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARTER CENTRAL SERVICES LIMITED

Previous name
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CHARTER CENTRAL SERVICES LIMITED
    Info
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Registered number 00599365
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1958-02-24 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • CHARTER CENTRAL SERVICES LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WALL TRUST LIMITED - 1988-01-13
    icon of address7th Floor, 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 2 - Secretary → ME
  • 3
    CHARTER HOLDINGS LIMITED - 1992-06-15
    CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
    ISSUEBID LIMITED - 1993-12-03
    CHARTER LIMITED - 1993-06-17
    BARNATO(U.K.)LIMITED - 1988-01-13
    icon of address7th Floor, 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    SHAND COAL RECOVERY LIMITED - 1985-01-10
    SHAND COAL RECOVERY LIMITED - 1984-08-15
    HANDIMAN CONSTRUCTION EQUIPMENT LIMITED - 1978-12-31
    SHAND LIMITED - 1984-11-26
    icon of address7 Hobart Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of address7 Hobart Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 10 - Secretary → ME
  • 6
    VIVIAN INVESTMENTS (U.K.) LIMITED - 1986-11-28
    SHAND MINING LIMITED - 1987-09-16
    BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE) - 1986-03-27
    icon of address7th Floor, 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 16 - Secretary → ME
Ceased 12
  • 1
    BEALAW (242) LIMITED - 1990-02-14
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 2014-03-31
    CIF 13 - Secretary → ME
  • 2
    icon of address6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2008-01-09
    CIF 8 - Secretary → ME
  • 3
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2008-01-09
    CIF 5 - Secretary → ME
  • 4
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2008-01-09
    CIF 7 - Secretary → ME
  • 5
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2008-01-09
    CIF 6 - Secretary → ME
  • 6
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    icon of address6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2008-01-09
    CIF 9 - Secretary → ME
  • 7
    icon of address7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-01-09
    CIF 4 - Secretary → ME
  • 8
    HAWKSWICK HOLDINGS LIMITED - 1984-05-17
    icon of address6th Floor, 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-03-31
    CIF 18 - Secretary → ME
  • 9
    icon of address7th Floor, 322 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-01-09
    CIF 3 - Secretary → ME
  • 10
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-03-31
    CIF 19 - Secretary → ME
    icon of calendar ~ 1994-06-07
    CIF 12 - Secretary → ME
  • 11
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    icon of address6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-03-31
    CIF 17 - Secretary → ME
  • 12
    icon of address4 Lansinkesweg, Hengelo A2 7550, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 1988-11-24 ~ 2008-01-09
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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