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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
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 4
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 7
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    (before 1993-01-02) ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Palmer, John Michael
    Born in August 1959
    Individual (19 offsprings)
    Officer
    1995-12-31 ~ 1996-03-15
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (120 offsprings)
    Officer
    2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 10
    Templar, Brian Stephen
    Born in February 1952
    Individual (16 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    (before 1993-01-02) ~ 2000-05-22
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    (before 1993-01-02) ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 1998-12-09
    OF - Secretary → CIF 0
    1999-12-20 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 12
    Jonsson, Elizabeth Irvine Reid
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2001-11-21 ~ 2002-03-01
    OF - Director → CIF 0
    Jonsson, Elizabeth Irvine Reid
    Individual (18 offsprings)
    Officer
    2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 13
    Cosgrove, Peter
    Born in March 1952
    Individual (42 offsprings)
    Officer
    1996-03-15 ~ 1997-03-03
    OF - Director → CIF 0
  • 14
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 16
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    Smale, Sarah Anne Margaret
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Smith, David Michael
    Born in October 1953
    Individual (32 offsprings)
    Officer
    1997-03-03 ~ 2001-11-21
    OF - Director → CIF 0
  • 19
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 20
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 21
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 22
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 23
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 24
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 25
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 26
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 28
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 31
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
parent relation
Company in focus

CHART STORAGE & TRANSPORTATION LIMITED

Period: 1987-09-04 ~ 2021-03-16
Company number: 01024623
Registered names
CHART STORAGE & TRANSPORTATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHART STORAGE & TRANSPORTATION LIMITED
    Info
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1987-09-04
    Registered number 01024623
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1971-09-20 and dissolved on 2021-03-16 (49 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CHART STORAGE & TRANSPORTATION LIMITED
    S
    Registered number 1024623
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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