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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 31
  • 1
    Yapp, Alison
    Individual (45 offsprings)
    Officer
    2001-10-22 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 2
    Lewis, Roger Kingston
    Born in April 1945
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2017-05-16
    OF - Director → CIF 0
    Roger Kingston Lewis
    Born in April 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Edwards, Oliver Timothy Vaughan
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Galvin, Michael
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Lodge, Geoffrey Malcolm
    Born in December 1945
    Individual (21 offsprings)
    Officer
    2012-03-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Walker, Peter Graham
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2012-03-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    White, Peter Charles
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2024-06-13
    OF - Director → CIF 0
  • 8
    Avery, John Leonard
    Born in October 1958
    Individual (54 offsprings)
    Officer
    2005-10-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 9
    Wilson, John Victor Alborn
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ 2024-06-13
    OF - Director → CIF 0
  • 10
    Thwaite, Peter Maguire
    Born in November 1946
    Individual (40 offsprings)
    Officer
    (before 1993-01-03) ~ 2005-10-24
    OF - Director → CIF 0
  • 11
    Parker, Charles Herbert
    Born in July 1953
    Individual (44 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Raperport, Eileen Annabelle
    Individual (34 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Krasinsky, Veronika Elisabeth
    Born in August 1958
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Anderson, Alexander
    Born in May 1941
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Fraser, Ian Cumming
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1995-02-13 ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Handslip, John Rodney Francis
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 2001-10-22
    OF - Director → CIF 0
  • 17
    Kettel, John Barry
    Individual (13 offsprings)
    Officer
    (before 1993-01-03) ~ 1993-02-09
    OF - Secretary → CIF 0
  • 18
    Loughe, Lawrence Paul
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1993-01-03) ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Brassett, Geraldine
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 20
    Mcvean, Richard Duncan
    Born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-01-27
    OF - Director → CIF 0
  • 21
    Tulloch, Gordon Stewart
    Born in April 1936
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 22
    Nelson, Stephen
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Krancioch, Karl Richard
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2000-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 24
    Connor, Julie Anne
    Born in September 1958
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 25
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) 01675231
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Officer
    1997-02-24 ~ 2022-02-23
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2nd Floor Tuition House, 27-37 St George's Road, Wimbledon, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 27
    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, 2500 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 28
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2017-05-16 ~ 2022-02-23
    OF - Director → CIF 0
    Person with significant control
    2017-05-16 ~ 2022-02-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 29
    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
    2022-02-07 ~ 2022-02-23
    PE - Right to appoint or remove directorsCIF 0
  • 30
    GAS CONTROL EQUIPMENT LIMITED
    - now 02003134 01051688
    ESAB GAS EQUIPMENT LIMITED - 1987-01-21
    HOWAVON LIMITED - 1986-04-29
    100, Empress Park Penny Lane, Haydock, St. Helens, Merseyside, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2022-10-28 ~ 2024-06-13
    OF - Director → CIF 0
parent relation
Company in focus

CHARTER PENSION TRUSTEE LIMITED

Period: 1994-01-01 ~ now
Company number: 00873696
Registered names
CHARTER PENSION TRUSTEE LIMITED - now 00831757... (more)
CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01 00599365... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • CHARTER PENSION TRUSTEE LIMITED
    Info
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Registered number 00873696
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 1966-03-14 (60 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.