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
Eilbeck, David Maurice
Chartered Accountant born in April 1957Individual (62 offsprings)Officer2001-07-01 ~ 2004-04-22OF - Director → CIF 0 - 2
Yapp, Alison
Solicitor born in November 1965Individual (45 offsprings)Officer2001-10-01 ~ 2006-01-27OF - Director → CIF 0Yapp, Alison
SolicitorIndividual (45 offsprings)Officer2001-10-01 ~ 2006-01-27OF - Secretary → CIF 0 - 4
Kettel, John Barry
Litigation Manager Charter Consolidatedplc born in February 1933Individual (13 offsprings)Officer~ 1993-02-09OF - Director → CIF 0 - 5
Thwaite, Peter Maguire
Chartered Accountant born in November 1946Individual (40 offsprings)Officer~ 2001-09-30OF - Director → CIF 0Thwaite, Peter Maguire
Individual (40 offsprings)Officer~ 2001-09-30OF - Secretary → CIF 0 - 6
Fraser, Ian Cumming
Human Resources Director born in July 1961Individual (10 offsprings)Officer1995-05-23 ~ 1998-02-28OF - Director → CIF 0 - 7
Raperport, Eileen Annabelle
Born in August 1951Individual (34 offsprings)Officer2012-09-28 ~ nowOF - Director → CIF 0 - 8
Giles, Nicholas David Martin
Individual (185 offsprings)Officer2008-01-09 ~ 2009-02-06OF - Secretary → CIF 0 - 9
Kurish, Mark Benjamin
Born in May 1979Individual (1 offspring)Officer2023-05-31 ~ nowOF - Director → CIF 0 - 10
Jewell, Curtis Evan
Born in December 1981Individual (26 offsprings)Officer2022-02-14 ~ nowOF - Director → CIF 0 - 11
Johnson, Kevin
Born in September 1975Individual (28 offsprings)Officer2022-02-14 ~ nowOF - Director → CIF 0 - 12
Handslip, John Rodney Francis
Human Resources Director born in February 1943Individual (3 offsprings)Officer1998-02-28 ~ 2001-12-31OF - Director → CIF 0 - 13
Foster, Michael George
Company Director born in February 1953Individual (54 offsprings)Officer2007-12-12 ~ 2011-06-27OF - Director → CIF 0 - 14
Gawler, David
Company Director born in June 1939Individual (35 offsprings)Officer2001-09-18 ~ 2007-10-31OF - Director → CIF 0 - 15
Glasscock, Malcolm John
Chartered Accountant born in May 1947Individual (23 offsprings)Officer2002-01-01 ~ 2002-12-21OF - Director → CIF 0 - 16
Robson, Nigel Edward
Finance Director Charter Plc born in July 1945Individual (28 offsprings)Officer~ 2001-06-30OF - Director → CIF 0 - 17
Lehman, Mark Paul
Solicitor born in February 1967Individual (81 offsprings)Officer2012-03-05 ~ 2019-10-01OF - Director → CIF 0 - 18
Clark, Robin Hurst
Chartered Accountant born in July 1980Individual (49 offsprings)Officer2012-09-28 ~ 2014-11-30OF - Director → CIF 0 - 19
Brannan, Charles Scott
Company Director born in July 1958Individual (75 offsprings)Officer2012-01-17 ~ 2016-09-30OF - Director → CIF 0 - 20
Stockwell, Andrew James
Accountant born in July 1966Individual (113 offsprings)Officer2007-12-12 ~ 2010-06-25OF - Director → CIF 02012-03-05 ~ 2013-03-31OF - Director → CIF 0 - 21
Careless, Robert Arthur
Accountant/Director born in December 1953Individual (59 offsprings)Officer2004-04-22 ~ 2012-01-17OF - Director → CIF 0Careless, Robert Arthur
Individual (59 offsprings)Officer2006-01-27 ~ 2008-01-09OF - Secretary → CIF 0 - 22
Pryor, Daniel Alexis
Company Director born in March 1968Individual (80 offsprings)Officer2012-03-28 ~ 2022-02-14OF - Director → CIF 0 - 23
Smith, Nigel Watkin Roberts
Director born in June 1954Individual (23 offsprings)Officer1997-01-01 ~ 2001-08-31OF - Director → CIF 0 - 24
Avery, John Leonard
Accountant born in October 1958Individual (54 offsprings)Officer2002-12-20 ~ 2012-06-29OF - Director → CIF 0 - 25
Rostron, Guy
Born in October 1960Individual (40 offsprings)Officer2012-09-28 ~ nowOF - Director → CIF 0 - 26
Mcvean, Richard Duncan
Personnel Director Charter Consolidatedplc born in October 1934Individual (5 offsprings)Officer~ 1995-01-27OF - Director → CIF 0 - 27
Parker, Charles Herbert
Commercial Director Charter Pl born in July 1953Individual (44 offsprings)Officer~ 1996-12-31OF - Director → CIF 0 - 28
Deeley, James Richard
Solicitor born in June 1963Individual (53 offsprings)Officer2006-11-20 ~ 2012-01-17OF - Director → CIF 0Deeley, James Richard
Individual (53 offsprings)Officer2009-02-06 ~ 2009-10-12OF - Secretary → CIF 0 - 29
Flexon, William (bill)
Chartered Accountant born in April 1963Individual (72 offsprings)Officer2012-03-05 ~ 2020-02-05OF - Director → CIF 0 - 30
Herbert, Jeffrey William
Non-Exec Chairman born in July 1942Individual (28 offsprings)Officer~ 2001-04-25OF - Director → CIF 0 - 31
Puckett, Anne Lynne
Company Director born in February 1962Individual (74 offsprings)Officer2012-01-17 ~ 2019-02-12OF - Director → CIF 0 - 32CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-115th Floor, 6 St. Andrew Street, London, United KingdomActive Corporate (34 parents, 2493 offsprings)Officer2014-04-02 ~ 2017-03-30OF - Secretary → CIF 0
- 33CHARTER CONSOLIDATED P.L.C. - 2010-08-186th Floor, 322 High Holborn, London, England, EnglandActive Corporate (34 parents, 8 offsprings)Person with significant control2019-12-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2019-12-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 34CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-316th Floor, 322 High Holborn, London, England, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHARTER CENTRAL SERVICES LIMITED
Period: 1994-01-01 ~ now
Company number: 00599365
Registered names
CHARTER CENTRAL SERVICES LIMITED - now
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 06718321... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
CHARTER CENTRAL SERVICES LIMITED
InfoCHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01Registered number 00599365Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SLPRIVATE LIMITED COMPANY incorporated on 1958-02-24 (68 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0CHARTER CENTRAL SERVICES LIMITED
SRegistered number missing2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 2
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011Warlies Park House, Horseshoe Hill, Upshire, EssexActive Corporate (37 parents)Officer~ nowCIF 9 - Secretary → ME - 3BEALAW (242) LIMITED - 1990-02-14Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (29 parents, 239 offsprings)Officer1992-11-16 ~ 2014-03-31CIF 13 - Secretary → ME
- 4
CECIL HOLDINGS LIMITED
006650206th Floor 322 High Holborn, LondonDissolved Corporate (24 parents, 5 offsprings)Officer~ 2008-01-09CIF 7 - Secretary → ME - 5
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (25 parents)Officer~ 2008-01-09CIF 4 - Secretary → ME - 6
CENTRAL MINING FINANCE LIMITED
00579555Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (27 parents)Officer~ 2008-01-09CIF 6 - Secretary → ME - 7Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (30 parents, 2 offsprings)Officer~ 2008-01-09CIF 5 - Secretary → ME
- 10
CHARTER CONSOLIDATED INVESTMENTS LIMITED
000625597th Floor, 322 High Holborn, LondonDissolved Corporate (20 parents)Officer~ 2008-01-09CIF 3 - Secretary → ME - 12
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
000530897th Floor, 322 High Holborn, LondonDissolved Corporate (18 parents)Officer~ 2008-01-09CIF 2 - Secretary → ME - 15
INTERAMIC (NETHERLANDS) B.V.
FC0147554 Lansinkesweg, Hengelo A2 7550, NetherlandsConverted / Closed Corporate (7 parents)Officer1988-11-24 ~ 2008-01-09CIF 1 - Secretary → ME - 17
LEMAND ENGINEERING LIMITED
008293717 Hobart Place, LondonActive Corporate (4 parents)Officer~ nowCIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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