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
Active 6
  • 1
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Simon Paul
    Born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jeremy
    Born in October 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Bannister, William Bahlsen
    Born in March 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Jacombs, Ian Ralph
    Born in January 1944
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Sheppard, Clive
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Hartshorne, John
    Garage Proprietor born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-09-06
    OF - Director → CIF 0
    Hartshorne, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 4
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Hathaway, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 7
    Hatter, David Graham
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Hartshorne, Pauline
    Company Secretary born in February 1959
    Individual
    Officer
    icon of calendar ~ 2011-02-22
    OF - Director → CIF 0
    Hartshorne, Pauline
    Individual
    Officer
    icon of calendar ~ 2010-01-20
    OF - Secretary → CIF 0
  • 10
    Goff, Sandra Yvonne
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2015-03-12
    OF - Director → CIF 0
parent relation
Company in focus

CHARTMAN LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • CHARTMAN LIMITED
    Info
    Registered number 02192424
    icon of address10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.