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
Active 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 221 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    1996-03-15 ~ 1997-03-03
    OF - director → CIF 0
  • 2
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-12-16
    OF - director → CIF 0
  • 3
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    ~ 2000-05-22
    OF - director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    ~ 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
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - director → CIF 0
    Coles, Pamela Mary
    Company Secretary
    Individual (42 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - secretary → CIF 0
  • 5
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - director → CIF 0
  • 6
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 1999-12-20
    OF - secretary → CIF 0
  • 7
    Machell, Simon Christopher
    Insurance Copnay Official born in December 1963
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - director → CIF 0
  • 8
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2017-11-09 ~ 2019-12-11
    OF - director → CIF 0
  • 9
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - secretary → CIF 0
  • 10
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2006-04-27 ~ 2007-03-31
    OF - director → CIF 0
  • 11
    Templar, Brian Stephen
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - director → CIF 0
  • 12
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - director → CIF 0
  • 13
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - director → CIF 0
  • 14
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual
    Officer
    2002-03-01 ~ 2005-06-30
    OF - director → CIF 0
  • 15
    Richardson, Elaine
    Individual
    Officer
    1997-06-05 ~ 1998-06-26
    OF - secretary → CIF 0
  • 16
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - director → CIF 0
  • 17
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2012-11-21
    OF - secretary → CIF 0
  • 18
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - director → CIF 0
  • 19
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1996-03-15
    OF - director → CIF 0
  • 20
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-11-09
    OF - director → CIF 0
  • 21
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - secretary → CIF 0
  • 22
    Parker, James Richard
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2016-11-28 ~ 2020-09-25
    OF - director → CIF 0
  • 23
    Jonsson, Elizabeth Irvine Reid
    Assistant Secretary born in January 1967
    Individual
    Officer
    2001-11-21 ~ 2002-03-01
    OF - director → CIF 0
    Jonsson, Elizabeth Irvine Reid
    Individual
    Officer
    2000-07-21 ~ 2002-03-01
    OF - secretary → CIF 0
  • 24
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2016-11-28
    OF - director → CIF 0
  • 25
    Smith, David Michael
    Company Director born in October 1953
    Individual (4795 offsprings)
    Officer
    1997-03-03 ~ 2001-11-21
    OF - director → CIF 0
  • 26
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - director → CIF 0
    2005-06-30 ~ 2006-04-27
    PE - secretary → CIF 0
  • 27
    AVIVA UKLAP DE-RISKING LIMITED - now
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - director → CIF 0
parent relation
Company in focus

CHART STORAGE & TRANSPORTATION LIMITED

Previous names
CHART HIRE SERVICES LIMITED - 1987-09-04
COOPER LONDON LIMITED - 1986-12-31
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 - 1986-12-31
    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 company status 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
Active 1
  • J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.