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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 11
  • 1
    Hall, John Roger
    Director born in February 1936
    Individual (7 offsprings)
    Officer
    1993-10-20 ~ 2006-11-13
    OF - Director → CIF 0
  • 2
    Livesey, Anthony Paul
    Company Secretary born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-11-13
    OF - Director → CIF 0
    Livesey, Anthony Paul
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-11-13
    OF - Secretary → CIF 0
  • 3
    Suringar, Moira
    Solicitor
    Individual (11 offsprings)
    Officer
    2006-11-13 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Mulligan, Christopher James
    Director General born in February 1950
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-10-20
    OF - Director → CIF 0
  • 5
    Hyman, Leslie
    Solicitor born in November 1929
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-07-05
    OF - Director → CIF 0
  • 6
    Bernstein, Howard, Sir
    Local Government Officer born in April 1953
    Individual (39 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 7
    Gardner, Desmond Robert
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Warrener, Stephen George
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Tristram, Timothy Henry
    Secretary And Solicitor born in May 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-07-08
    OF - Director → CIF 0
  • 10
    Renshaw, Michael Charles Robin, Mr.
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Inskip, Geoffrey Stuart
    Director Of Finance Gmpte born in August 1953
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-11-13
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERPLAN HOLIDAYS LIMITED

Period: 1976-12-31 ~ 2016-09-20
Company number: 01201280
Registered names
CHARTERPLAN HOLIDAYS LIMITED - Dissolved
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
    2 Piccadilly Place, Manchester M1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1975-02-24 and dissolved on 2016-09-20 (41 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CHARTERPLAN HOLIDAYS LIMITED
    S
    Registered number missing
    2 Picadilly Place, Manchester, M1 3BG
    CIF 1
  • CHARTERPLAN HOLIDAYS LIMITED
    S
    Registered number missing
    2 Piccadilly Place, Manchester, Lancashire, M1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLIPWOOD LIMITED
    01848293
    2 Piccadilly Place, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-11-13 ~ 2009-02-11
    CIF 4 - Director → ME
  • 2
    DASHSTONE FINANCE LIMITED
    00803879
    2 Piccadilly Place, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-11-13 ~ 2009-02-11
    CIF 1 - Director → ME
  • 3
    POWERVIEW DEVELOPMENTS LIMITED
    02040916
    2 Piccadilly Place, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-11-13 ~ 2009-02-11
    CIF 3 - Director → ME
  • 4
    ST. JOHN'S LEASING LIMITED
    00440021
    2 Piccadilly Place, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-11-13 ~ 2009-02-11
    CIF 2 - Director → ME
  • 5
    TRANSPORT FOR GREATER MANCHESTER LIMITED
    - now 05868101
    FLEETNESS 494 LIMITED - 2006-07-26
    2 Picadilly Place, Manchester
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-11-04 ~ 2009-02-11
    CIF 5 - Director → ME

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