logo
explain how to read the page

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 16
  • 1
    Sheppard, Clive
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    1995-02-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Bannister, William Bahlsen
    Born in March 1967
    Individual (104 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2017-09-06 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 4
    Goff, Sandra Yvonne
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Hartshorne, Pauline
    Company Secretary born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1991-07-28) ~ 2011-02-22
    OF - Director → CIF 0
    Hartshorne, Pauline
    Individual (2 offsprings)
    Officer
    (before 1991-07-28) ~ 2010-01-20
    OF - Secretary → CIF 0
  • 6
    Hatter, David Graham
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Dickens, Karen Juanita, Dr
    Chief Executive born in March 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Hartshorne, John
    Garage Proprietor born in April 1957
    Individual (9 offsprings)
    Officer
    (before 1991-07-28) ~ 2017-09-06
    OF - Director → CIF 0
    Hartshorne, John
    Individual (9 offsprings)
    Officer
    2010-01-20 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 9
    Lane, Simon Paul
    Born in March 1963
    Individual (343 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Jacombs, Ian Ralph
    Born in January 1944
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 12
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (111 offsprings)
    Officer
    2017-09-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 14
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 16
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTMAN LIMITED

Period: 1987-11-11 ~ now
Company number: 02192424
Registered name
CHARTMAN LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • CHARTMAN LIMITED
    Info
    Registered number 02192424
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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