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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
    Lea, Anthony William
    Joint Managing Director Minorco born in November 1948
    Individual (22 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 2
    Eilbeck, David Maurice
    Finance Director born in April 1957
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Yapp, Alison
    Solicitor born in November 1965
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 4
    Gow, Morven
    Individual (29 offsprings)
    Officer
    2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 5
    Cook, Derek Edward
    Director Of Companies born in December 1931
    Individual (12 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 6
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (40 offsprings)
    Officer
    1993-02-08 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Individual (40 offsprings)
    Officer
    ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2006-01-27 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 9
    Jewell, Curtis Evan
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Foster, Michael George
    Company Director born in February 1953
    Individual (54 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Harris, John Lewis David
    Chartered Accountant born in November 1960
    Individual (32 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    OF - Director → CIF 0
  • 13
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (23 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    OF - Director → CIF 0
    1996-10-02 ~ 2002-12-21
    OF - Director → CIF 0
  • 14
    Robson, Nigel Edward
    Executive Directors Charter Co born in July 1945
    Individual (28 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Burnell, Peter Charles Desborough
    Director Of Companies born in May 1941
    Individual (16 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 16
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Relly, Gavin Walter Hamilton
    Director Of Companies born in February 1926
    Individual (4 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 18
    Edwardes, Michael Owen, Sir
    Director Of Companies born in October 1930
    Individual (7 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 19
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 20
    Krancioch, Karl Richard
    Group Controller born in April 1949
    Individual (11 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    OF - Director → CIF 0
  • 21
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (113 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual (59 offsprings)
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 24
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2016-09-30
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 25
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual (25 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 26
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 27
    Rostron, Guy
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 28
    Parker, Charles Herbert
    Executive Director Chapter Consolidatedplc born in July 1953
    Individual (44 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (53 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    OF - Director → CIF 0
    Deeley, James Richard
    Individual (53 offsprings)
    Officer
    2008-02-06 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 30
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 31
    Herbert, Jeffrey William
    Non-Exec Chairman born in July 1942
    Individual (28 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 32
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    6th Floor 322, High Holborn, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 34
    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, 2493 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER CONSOLIDATED LIMITED

Period: 2010-08-18 ~ now
Company number: 00831757
Registered names
CHARTER CONSOLIDATED LIMITED - now 00504952... (more)
CHARTER CONSOLIDATED P.L.C. - 2010-08-18 00504952... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHARTER CONSOLIDATED LIMITED
    Info
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Registered number 00831757
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1964-12-18 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CHARTER CONSOLIDATED LIMITED
    S
    Registered number 00831757
    5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AIRGARE LIMITED
    - now 03609194
    MAWLAW 391 LIMITED - 1998-09-07
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (29 parents, 239 offsprings)
    Person with significant control
    2023-12-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    00084511
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CENTRAL MINING FINANCE LIMITED
    00579555
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2019-12-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    EXELVIA PROPERTIES LIMITED
    - now 00890850
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.