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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Rifkind, Leo
    Solicitor born in December 1991
    Individual (12 offsprings)
    Officer
    2021-02-24 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Kavanagh, Stephen Andrew
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2010-08-23 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    White, David
    Director born in May 1959
    Individual (28 offsprings)
    Officer
    2001-01-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Norris, Michael John
    Company Director born in November 1933
    Individual (10 offsprings)
    Officer
    (before 1991-07-21) ~ 1991-09-23
    OF - Director → CIF 0
  • 5
    DuchÂtelet, Roland
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ 2020-01-23
    OF - Director → CIF 0
    Mr Roland Duchatelet
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hatter, Richard Mark
    Director born in October 1963
    Individual (94 offsprings)
    Officer
    2009-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Collins, Richard Denis
    Chartered Building Surveyor born in February 1942
    Individual (9 offsprings)
    Officer
    (before 1991-07-21) ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Gebbett, Michael Anthony
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Norris, Craig Victor
    Civil Servant born in January 1960
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 10
    Varney, Peter Derek
    Chief Executive born in February 1954
    Individual (45 offsprings)
    Officer
    1997-10-27 ~ 2008-07-01
    OF - Director → CIF 0
    Varney, Peter Derek
    Born in February 1954
    Individual (45 offsprings)
    2010-12-31 ~ 2012-07-13
    OF - Director → CIF 0
  • 11
    Prothero, Martin Christopher
    Director born in August 1960
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 12
    Townsend, Susan Margaret
    Central Control Operator born in June 1952
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Carter, Gavin
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Whitehand, Robert Charles
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    1997-06-16 ~ 2010-08-23
    OF - Director → CIF 0
  • 15
    Slater, Michael Robert
    Lawyer born in March 1966
    Individual (55 offsprings)
    Officer
    2010-12-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Thomas
    Insurance Broker born in February 1955
    Individual (5 offsprings)
    Officer
    1993-02-27 ~ 1995-06-20
    OF - Director → CIF 0
  • 17
    Alwen, Roger Norman
    Director born in October 1941
    Individual (9 offsprings)
    Officer
    (before 1991-07-21) ~ 2009-09-25
    OF - Director → CIF 0
  • 18
    Mihail, Marian Ioan
    Lawyer born in August 1990
    Individual (5 offsprings)
    Officer
    2020-03-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 19
    Rodwell, James Richard
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 20
    Butler-gallie, Stuart
    Solicitor born in March 1964
    Individual (39 offsprings)
    Officer
    2009-09-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Meire, Katrien
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2014-01-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Waggott, Steven
    Director born in June 1954
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Al Nasirat, Tahnoon
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2020-09-25
    OF - Director → CIF 0
  • 24
    Newall, Alexander Robert Stirling
    Property Consultant born in October 1984
    Individual (12 offsprings)
    Officer
    2012-02-09 ~ 2012-06-22
    OF - Director → CIF 0
  • 25
    Chappell, Derek Guy
    Director born in February 1955
    Individual (26 offsprings)
    Officer
    2005-07-08 ~ 2010-08-23
    OF - Director → CIF 0
  • 26
    Southall, Matthew
    Director born in December 1984
    Individual (16 offsprings)
    Officer
    2020-01-23 ~ 2020-03-19
    OF - Director → CIF 0
  • 27
    Perfect, Wendy
    Administrator born in February 1965
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 28
    Simons, Martin Alan
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-21) ~ 2009-09-21
    OF - Director → CIF 0
  • 29
    Sumners, David Colin, Dr
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 2010-08-23
    OF - Director → CIF 0
  • 30
    Florica, Claudiu Ionut
    Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 31
    Jimenez, Tony Michael
    Property Developer born in December 1962
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 32
    Hayes, Benjamin
    Business Coach born in May 1961
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 33
    King, Royston David
    Operations Manager born in January 1956
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 1999-10-15
    OF - Director → CIF 0
  • 34
    Bone, Gregory Peter
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    1994-02-21 ~ 2007-10-08
    OF - Director → CIF 0
  • 35
    Warrick, Edward Mark
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 36
    Hughes, David John
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    1996-01-03 ~ 2010-08-23
    OF - Director → CIF 0
  • 37
    Capelin, Nigel Edwin
    Deputy Chief Executive born in March 1956
    Individual (5 offsprings)
    Officer
    1997-06-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 38
    Murray Obodynski, Richard Alan
    Director born in February 1950
    Individual (31 offsprings)
    Officer
    (before 1991-07-21) ~ 2020-01-23
    OF - Director → CIF 0
  • 39
    Heller, Jonathan Anthony Gerald
    Director born in March 1954
    Individual (16 offsprings)
    Officer
    2020-01-23 ~ 2020-03-19
    OF - Director → CIF 0
  • 40
    Sandgaard, Thomas
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Thomas Sandgaard
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2020-09-25 ~ 2020-09-25
    PE - Has significant influence or control → CIF 0
  • 41
    Ufton, Derek Gilbert
    Sports Consultant born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 2009-09-25
    OF - Director → CIF 0
  • 42
    Fuller, Jonathan Tom Telford
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    1995-01-16 ~ 1997-02-24
    OF - Director → CIF 0
    Fuller, Jonathan Tom Telford
    Individual (9 offsprings)
    Officer
    (before 1991-07-21) ~ 1997-02-24
    OF - Secretary → CIF 0
  • 43
    Gallen, Stephen James
    Head Of Recruitment born in November 1973
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2020-01-23
    OF - Director → CIF 0
  • 44
    Stevens, Michael Clifford
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1992-01-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 45
    Franklin, Gideon Benjamin Cecil
    Investment Banker born in June 1962
    Individual (5 offsprings)
    Officer
    2000-03-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 46
    VERTEX LAW (CO SECRETARIAL) LIMITED
    05251742
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (12 parents, 23 offsprings)
    Officer
    2005-01-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 47
    EAST STREET INVESTMENTS LIMITED
    12312818
    The Valley, Floyd Road, Charlton, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 48
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30 02260068 OC336022
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1997-02-24 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 49
    CLEAR OCEAN CAPITAL LIMITED
    12852880
    The Valley, Floyd Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-09-25 ~ 2023-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    SE7 PARTNERS LIMITED
    14545343
    83, Marylebone High Street, C/o M Law Llp, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Corporate (8 offsprings)
    Officer
    2003-02-01 ~ 2005-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED

Period: 2000-06-09 ~ now
Company number: 01788466 08396323
Registered names
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED - now 08396323
FORTWARM LIMITED - 1984-04-25
Standard Industrial Classification
93199 - Other Sports Activities
  • CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    Info
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 2000-06-09
    Registered number 01788466
    The Valley, Floyd Road, London SE7 8BL
    PRIVATE LIMITED COMPANY incorporated on 1984-02-02 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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