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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 21
  • 1
    Scott, John Michael Elsworth
    Born in August 1952
    Individual (22 offsprings)
    Officer
    (before 1991-10-17) ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Green, David James Shore
    Born in March 1953
    Individual (15 offsprings)
    Officer
    (before 1991-10-17) ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Starritt, Norman Harold
    Born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Gilbert, Simon Adrian
    Born in December 1957
    Individual (7 offsprings)
    Officer
    (before 1991-10-17) ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ 2023-09-13
    OF - Director → CIF 0
  • 6
    South, John Charles Bentlif
    Born in August 1937
    Individual (20 offsprings)
    Officer
    (before 1991-10-17) ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    Norton, Richard William Fisher
    Born in October 1959
    Individual (135 offsprings)
    Officer
    1992-07-31 ~ 2023-09-13
    OF - Director → CIF 0
  • 8
    Ridpath, Simon
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 9
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Page, Christopher John
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Rose, Anthony John Wynyard
    Born in January 1946
    Individual (24 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-11-01
    OF - Director → CIF 0
  • 12
    Holder, James Douglas
    Born in June 1954
    Individual (24 offsprings)
    Officer
    (before 1991-10-17) ~ 2011-05-01
    OF - Director → CIF 0
  • 13
    Whitehead, Jonathan Wright
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2017-11-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 14
    Hart, Jonathan
    Born in June 1956
    Individual (47 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-11-01
    OF - Director → CIF 0
  • 15
    Alsop, Mark Frederick Sten
    Born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    Rundall, Francis Richard Seton
    Born in July 1951
    Individual (12 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Long, David Eric
    Born in March 1946
    Individual (11 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-10-15
    OF - Director → CIF 0
  • 18
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (365 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 288 offsprings)
    Officer
    1991-10-17 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 20
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2023-01-10 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 21
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2015-07-08 ~ 2023-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARCO NOMINEES LIMITED

Period: 1986-12-09 ~ 2024-02-20
Company number: 01363705
Registered names
CHARCO NOMINEES LIMITED - Dissolved
UNITELM LIMITED - 1978-12-31
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • CHARCO NOMINEES LIMITED
    Info
    DYER STREET NOMINEES LIMITED - 1986-12-09
    UNITELM LIMITED - 1986-12-09
    Registered number 01363705
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1978-04-19 and dissolved on 2024-02-20 (45 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CHARCO NOMINEES LIMITED
    S
    Registered number 1363705
    5, Fleet Place, London, United Kingdom, EC4M 7RD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYSTALVISION PRODUCTIONS LIMITED
    - now 01947225
    ALSBYRIDGE LIMITED - 1985-12-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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