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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 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
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
    Careless, Robert Arthur
    Individual (60 offsprings)
    Officer
    2006-01-27 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 3
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ 2026-04-27
    OF - Director → CIF 0
  • 4
    Kettel, John Barry
    Born in February 1933
    Individual (13 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-02-09
    OF - Director → CIF 0
  • 5
    Jewell, Curtis Evan
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Glasscock, Malcolm John
    Born in May 1947
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2002-12-21
    OF - Director → CIF 0
  • 9
    Herbert, Jeffrey William
    Born in July 1942
    Individual (29 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-04-25
    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
    Thwaite, Peter Maguire
    Born in November 1946
    Individual (41 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Individual (41 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    OF - Secretary → CIF 0
  • 12
    Handslip, John Rodney Francis
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 15
    Robson, Nigel Edward
    Born in July 1945
    Individual (29 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Kurish, Mark Benjamin
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2023-05-31 ~ now
    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
    2012-01-17 ~ 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
    Yapp, Alison
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 22
    Gawler, David
    Born in June 1939
    Individual (36 offsprings)
    Officer
    2001-09-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Rostron, Guy
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 24
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 25
    Clark, Robin Hurst
    Born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Fraser, Ian Cumming
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1995-05-23 ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Mcvean, Richard Duncan
    Born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1992-07-25) ~ 1995-01-27
    OF - Director → CIF 0
  • 28
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2007-12-12 ~ 2011-06-27
    OF - Director → CIF 0
  • 29
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 30
    Deeley, James Richard
    Born in June 1963
    Individual (90 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    OF - Director → CIF 0
    Deeley, James Richard
    Individual (90 offsprings)
    Officer
    2009-02-06 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 31
    Parker, Charles Herbert
    Born in July 1953
    Individual (47 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
    - now 01163274 00514418... (more)
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    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
  • 34
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00599365
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    6th Floor, 322 High Holborn, London, England, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    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
    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
parent relation
Company in focus

CHARTER CENTRAL SERVICES LIMITED

Period: 1994-01-01 ~ now
Company number: 00599365
Registered names
CHARTER CENTRAL SERVICES LIMITED - now
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
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 1958-02-24 (68 years 5 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 SERVICES LIMITED
    S
    Registered number missing
    2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
    CIF 1 CIF 2 CIF 3
  • CHARTER CENTRAL SERVICES LIMITED
    S
    Registered number missing
    2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • CHARTER CENTRAL SERVICES LIMITED
    S
    Registered number missing
    7 Hobart Place, London, SW1W 0HH
    CIF 10 CIF 11 CIF 12
  • CHARTER CENTRAL SERVICES LIMITED
    S
    Registered number missing
    7th, Floor, 322 High Holborn, London, WC1V 7PB
    CIF 13 CIF 14 CIF 15 CIF 16
  • CHARTER CENTRAL SERVICES LIMITED
    S
    Registered number 00599365
    7th, Floor, 322 High Holborn, London, WC1V 7PB
    ENGLAND
    CIF 17
  • CHARTER CENTRAL SERVICES LIMITED
    S
    Registered number 00599365
    Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    UNITED KINGDOM
    CIF 18 CIF 19
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    ABERCORN NOMINEES LIMITED
    - now 00570162
    WALL TRUST LIMITED
    - 1988-01-13 00570162
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-06) ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    BRITISH SOUTH AFRICA COMPANY (THE)
    ZC000011
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (37 parents)
    Officer
    (before 1992-06-22) ~ now
    CIF 9 - Secretary → ME
  • 3
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (30 parents, 239 offsprings)
    Officer
    1992-11-16 ~ 2014-03-31
    CIF 13 - Secretary → ME
  • 4
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    (before 1992-07-25) ~ 2008-01-09
    CIF 7 - Secretary → ME
  • 5
    CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    00084511
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (26 parents)
    Officer
    (before 1992-06-22) ~ 2008-01-09
    CIF 4 - Secretary → ME
  • 6
    CENTRAL MINING FINANCE LIMITED
    00579555
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1992-07-25) ~ 2008-01-09
    CIF 6 - Secretary → ME
  • 7
    CHARTER CENTRAL FINANCE LIMITED
    - now 00514418
    CHARTER CONSOLIDATED FINANCE LIMITED
    - 1994-10-05 00514418 00504952... (more)
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    (before 1992-07-25) ~ 2008-01-09
    CIF 5 - Secretary → ME
  • 8
    CHARTER CONSOLIDATED FINANCE LIMITED
    - now 00504952 00514418... (more)
    CHARTER CENTRAL FINANCE LIMITED
    - 1994-10-05 00504952
    ISSUEBID LIMITED
    - 1993-12-03 00504952
    CHARTER LIMITED
    - 1993-06-17 00504952 02794949... (more)
    CHARTER HOLDINGS LIMITED
    - 1992-06-15 00504952
    BARNATO(U.K.)LIMITED
    - 1988-01-13 00504952
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-06) ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
    - now 01163274 00514418... (more)
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED
    - 1980-12-31 01163274
    MALAYSIAN MINING HOLDINGS LIMITED
    - 1978-12-31 01163274
    6th Floor 322 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-06-12) ~ 2008-01-09
    CIF 8 - Secretary → ME
  • 10
    CHARTER CONSOLIDATED INVESTMENTS LIMITED
    00062559
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-25) ~ 2008-01-09
    CIF 3 - Secretary → ME
  • 11
    CHARTER INDUSTRIES LIMITED
    - now 00493142
    HAWKSWICK HOLDINGS LIMITED
    - 1984-05-17 00493142
    6th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 2014-03-31
    CIF 18 - Secretary → ME
  • 12
    CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
    00053089
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-22) ~ 2008-01-09
    CIF 2 - Secretary → ME
  • 13
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED
    - 1997-01-14 01354826
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1994-06-07) ~ 2014-03-31
    CIF 19 - Secretary → ME
    (before 1992-06-07) ~ 1994-06-07
    CIF 12 - Secretary → ME
  • 14
    EXELVIA PROPERTIES LIMITED
    - now 00890850
    SHAND LIMITED
    - 1989-12-07 00890850 01166055
    LEHANE MACKENZIE AND SHAND LIMITED
    - 1984-11-26 00890850
    6th Floor 322 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-25) ~ 2014-03-31
    CIF 17 - Secretary → ME
  • 15
    INTERAMIC (NETHERLANDS) B.V.
    FC014755
    4 Lansinkesweg, Hengelo A2 7550, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    1988-11-24 ~ 2008-01-09
    CIF 1 - Secretary → ME
  • 16
    LEHANE MACKENZIE & SHAND LTD.
    - now 01166055
    SHAND COAL RECOVERY LIMITED
    - 1985-01-10 01166055
    SHAND LIMITED
    - 1984-11-26 01166055 00890850
    SHAND COAL RECOVERY LIMITED
    - 1984-08-15 01166055
    HANDIMAN CONSTRUCTION EQUIPMENT LIMITED
    - 1978-12-31 01166055
    7 Hobart Place, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-06-21) ~ dissolved
    CIF 11 - Secretary → ME
  • 17
    LEMAND ENGINEERING LIMITED
    00829371
    7 Hobart Place, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-21) ~ now
    CIF 10 - Secretary → ME
  • 18
    SHAND (MATLOCK) LTD.
    - now 00599272
    SHAND MINING LIMITED
    - 1987-09-16 00599272
    VIVIAN INVESTMENTS (U.K.) LIMITED
    - 1986-11-28 00599272
    BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE)
    - 1986-03-27 00599272
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-21) ~ dissolved
    CIF 16 - Secretary → ME

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