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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
Active 4
Ceased 7
  • 1
    Livesey, Anthony Paul
    Company Secretary born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-11-13
    OF - Director → CIF 0
    Livesey, Anthony Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-11-13
    OF - Secretary → CIF 0
  • 2
    Suringar, Moira
    Solicitor
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Hall, John Roger
    Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 2006-11-13
    OF - Director → CIF 0
  • 4
    Inskip, Geoffrey Stuart
    Director Of Finance Gmpte born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Mulligan, Christopher James
    Director General born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 6
    Hyman, Leslie
    Solicitor born in November 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-07-05
    OF - Director → CIF 0
  • 7
    Tristram, Timothy Henry
    Secretary And Solicitor born in May 1949
    Individual
    Officer
    icon of calendar ~ 2004-07-08
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERPLAN HOLIDAYS LIMITED

Previous name
SHADHIGH LIMITED - 1976-12-31
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

Related profiles found in government register
  • CHARTERPLAN HOLIDAYS LIMITED
    Info
    SHADHIGH LIMITED - 1976-12-31
    Registered number 01201280
    icon of address2 Piccadilly Place, Manchester M1 3BG
    Private Limited Company incorporated on 1975-02-24 and dissolved on 2016-09-20 (41 years 6 months). The company status is Dissolved.
    CIF 0
  • CHARTERPLAN HOLIDAYS LIMITED
    S
    Registered number missing
    icon of address2 Picadilly Place, Manchester, M1 3BG
    CIF 1
  • CHARTERPLAN HOLIDAYS LIMITED
    S
    Registered number missing
    icon of address2 Piccadilly Place, Manchester, Lancashire, M1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address2 Piccadilly Place, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2009-02-11
    CIF 4 - Director → ME
  • 2
    icon of address2 Piccadilly Place, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2009-02-11
    CIF 1 - Director → ME
  • 3
    icon of address2 Piccadilly Place, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2009-02-11
    CIF 3 - Director → ME
  • 4
    icon of address2 Piccadilly Place, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2009-02-11
    CIF 2 - Director → ME
  • 5
    FLEETNESS 494 LIMITED - 2006-07-26
    icon of address2 Picadilly Place, Manchester
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-11-04 ~ 2009-02-11
    CIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.