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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
  • 1
    Rodwell, James Richard
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Gavin
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Warrick, Edward Mark
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    83, Marylebone High Street, C/o M Law Llp, London, United Kingdom
    Active Corporate (4 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
Ceased 47
  • 1
    Gebbett, Michael Anthony
    Director born in December 1951
    Individual
    Officer
    1997-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    King, Royston David
    Operations Manager born in January 1956
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 1999-10-15
    OF - Director → CIF 0
  • 3
    Stevens, Michael Clifford
    Director born in September 1945
    Individual
    Officer
    1992-01-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Ufton, Derek Gilbert
    Sports Consultant born in May 1928
    Individual
    Officer
    ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Simons, Martin Alan
    Director born in December 1948
    Individual
    Officer
    ~ 2009-09-21
    OF - Director → CIF 0
  • 6
    Kavanagh, Stephen Andrew
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Florica, Claudiu Ionut
    Engineer born in November 1968
    Individual
    Officer
    2020-03-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Al Nasirat, Tahnoon
    Director born in May 1976
    Individual
    Officer
    2020-01-23 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    Sandgaard, Thomas
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Thomas Sandgaard
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2020-09-25 ~ 2020-09-25
    PE - Has significant influence or control → CIF 0
  • 10
    Butler-gallie, Stuart
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    2009-09-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Gallen, Stephen James
    Head Of Recruitment born in November 1973
    Individual
    Officer
    2019-09-02 ~ 2020-01-23
    OF - Director → CIF 0
  • 12
    Clarke, Stephen Thomas
    Insurance Broker born in February 1955
    Individual (1 offspring)
    Officer
    1993-02-27 ~ 1995-06-20
    OF - Director → CIF 0
  • 13
    Murray Obodynski, Richard Alan
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    ~ 2020-01-23
    OF - Director → CIF 0
  • 14
    Heller, Jonathan Anthony Gerald
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2020-01-23 ~ 2020-03-19
    OF - Director → CIF 0
  • 15
    Norris, Craig Victor
    Civil Servant born in January 1960
    Individual
    Officer
    1995-07-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 16
    Hughes, David John
    Director born in January 1945
    Individual
    Officer
    1996-01-03 ~ 2010-08-23
    OF - Director → CIF 0
  • 17
    Waggott, Steven
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Hayes, Benjamin
    Business Coach born in May 1961
    Individual
    Officer
    2006-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Prothero, Martin Christopher
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 20
    Alwen, Roger Norman
    Director born in October 1941
    Individual
    Officer
    ~ 2009-09-25
    OF - Director → CIF 0
  • 21
    Mihail, Marian Ioan
    Lawyer born in August 1990
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 22
    Whitehand, Robert Charles
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 2010-08-23
    OF - Director → CIF 0
  • 23
    Collins, Richard Denis
    Chartered Building Surveyor born in February 1942
    Individual (1 offspring)
    Officer
    ~ 2009-09-25
    OF - Director → CIF 0
  • 24
    Southall, Matthew
    Director born in December 1984
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2020-03-19
    OF - Director → CIF 0
  • 25
    Rifkind, Leo
    Solicitor born in December 1991
    Individual (7 offsprings)
    Officer
    2021-02-24 ~ 2023-07-21
    OF - Director → CIF 0
  • 26
    Varney, Peter Derek
    Chief Executive born in February 1954
    Individual (25 offsprings)
    Officer
    1997-10-27 ~ 2008-07-01
    OF - Director → CIF 0
    Varney, Peter Derek
    Born in February 1954
    Individual (25 offsprings)
    2010-12-31 ~ 2012-07-13
    OF - Director → CIF 0
  • 27
    Capelin, Nigel Edwin
    Deputy Chief Executive born in March 1956
    Individual
    Officer
    1997-06-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 28
    Newall, Alexander Robert Stirling
    Property Consultant born in October 1984
    Individual (8 offsprings)
    Officer
    2012-02-09 ~ 2012-06-22
    OF - Director → CIF 0
  • 29
    Townsend, Susan Margaret
    Central Control Operator born in June 1952
    Individual
    Officer
    2003-04-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Bone, Gregory Peter
    Director born in July 1960
    Individual
    Officer
    1994-02-21 ~ 2007-10-08
    OF - Director → CIF 0
  • 31
    Jimenez, Tony Michael
    Property Developer born in December 1962
    Individual
    Officer
    2010-12-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 32
    Perfect, Wendy
    Administrator born in February 1965
    Individual
    Officer
    1999-11-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 33
    Slater, Michael Robert
    Lawyer born in March 1966
    Individual (33 offsprings)
    Officer
    2010-12-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 34
    DuchÂtelet, Roland
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2014-01-03 ~ 2020-01-23
    OF - Director → CIF 0
    Mr Roland Duchatelet
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    Fuller, Jonathan Tom Telford
    Director born in March 1962
    Individual
    Officer
    1995-01-16 ~ 1997-02-24
    OF - Director → CIF 0
    Fuller, Jonathan Tom Telford
    Individual
    Officer
    ~ 1997-02-24
    OF - Secretary → CIF 0
  • 36
    Franklin, Gideon Benjamin Cecil
    Investment Banker born in June 1962
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 37
    Norris, Michael John
    Company Director born in November 1933
    Individual (2 offsprings)
    Officer
    ~ 1991-09-23
    OF - Director → CIF 0
  • 38
    Meire, Katrien
    Company Director born in July 1984
    Individual
    Officer
    2014-01-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    White, David
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2001-01-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Sumners, David Colin, Dr
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 2010-08-23
    OF - Director → CIF 0
  • 41
    Hatter, Richard Mark
    Director born in October 1963
    Individual (60 offsprings)
    Officer
    2009-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    Chappell, Derek Guy
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    2005-07-08 ~ 2010-08-23
    OF - Director → CIF 0
  • 43
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Corporate
    Officer
    2003-02-01 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 44
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    1997-02-24 ~ 2003-02-01
    PE - Secretary → CIF 0
  • 45
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2005-01-31 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 46
    The Valley, Floyd Road, Charlton, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ 2020-09-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    The Valley, Floyd Road, London, England
    Dissolved Corporate (1 parent)
    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
parent relation
Company in focus

CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED

Previous names
CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
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). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.