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 1
  • Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2004-05-21 ~ dissolved
    OF - director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (20 offsprings)
    Officer
    2004-05-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 28
  • 1
    Fordham, Sara Louise
    Housewife born in July 1966
    Individual
    Officer
    1992-04-23 ~ 1996-03-27
    OF - director → CIF 0
    Fordham, Sara Louise
    Housewife
    Individual
    Officer
    1992-04-23 ~ 1996-03-27
    OF - secretary → CIF 0
  • 2
    Millican, Keith
    Executive born in February 1960
    Individual (12 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - director → CIF 0
  • 3
    Clark, Michael
    Director born in April 1949
    Individual
    Officer
    2003-11-04 ~ 2011-08-15
    OF - director → CIF 0
  • 4
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - director → CIF 0
    Bishop, Hugh William
    Financial Controller
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - secretary → CIF 0
  • 5
    James, Neil
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - director → CIF 0
    James, Neil
    Accountant
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - secretary → CIF 0
  • 6
    Peters, Raymond Albert
    Executive born in February 1948
    Individual
    Officer
    1998-04-20 ~ 1999-07-23
    OF - director → CIF 0
  • 7
    Storrie, Kay Patricia
    Office Manager born in May 1969
    Individual
    Officer
    1991-11-20 ~ 1992-04-23
    OF - director → CIF 0
    Storrie, Kay Patricia
    Individual
    Officer
    1991-11-20 ~ 1992-04-23
    OF - secretary → CIF 0
  • 8
    Fordham, Stuart David Michael
    Securities Dealer born in April 1963
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1996-03-27
    OF - director → CIF 0
  • 9
    Constancio, Gail Ann
    Executive born in July 1960
    Individual
    Officer
    1998-01-14 ~ 1998-04-20
    OF - director → CIF 0
  • 10
    Sisson, Jill Bartlett Woodman
    Genreal Counsel born in November 1947
    Individual
    Officer
    1998-02-26 ~ 1998-04-20
    OF - director → CIF 0
  • 11
    Selinske, Steven
    Executive Vice President born in May 1951
    Individual
    Officer
    1998-02-26 ~ 1998-04-20
    OF - director → CIF 0
  • 12
    Watters, Roderick Ian Alistair
    Chief Executive Officer born in April 1944
    Individual
    Officer
    1999-10-19 ~ 2000-10-31
    OF - director → CIF 0
  • 13
    Lanyon, Joan Kathleen
    Company Director born in March 1926
    Individual
    Officer
    ~ 1991-11-20
    OF - director → CIF 0
  • 14
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual
    Officer
    1998-04-20 ~ 1999-07-30
    OF - director → CIF 0
  • 15
    Williams, Robin George Walton
    Chief Executive born in June 1957
    Individual (5 offsprings)
    Officer
    1996-04-15 ~ 1998-01-14
    OF - director → CIF 0
  • 16
    Storrie, Paul Alexander
    Financial Advisor born in April 1963
    Individual (8 offsprings)
    Officer
    1991-11-20 ~ 1992-04-23
    OF - director → CIF 0
  • 17
    Lanyon, James Reginald George
    Company Director born in July 1924
    Individual (3 offsprings)
    Officer
    ~ 1991-11-20
    OF - director → CIF 0
  • 18
    Smith, Colin Alfred
    Executive born in December 1950
    Individual (10 offsprings)
    Officer
    1998-04-20 ~ 1998-09-02
    OF - director → CIF 0
  • 19
    Parish, Beth Anne
    Executive born in October 1960
    Individual
    Officer
    1998-02-26 ~ 1998-04-20
    OF - director → CIF 0
  • 20
    Campbell, Colin Stephen
    Individual
    Officer
    1996-03-27 ~ 1997-05-30
    OF - secretary → CIF 0
  • 21
    Whittaker, Peter Gordon
    Executive born in January 1962
    Individual
    Officer
    1998-04-20 ~ 2000-12-01
    OF - director → CIF 0
  • 22
    Beart, Simon Delaval
    Finance Director born in December 1958
    Individual (18 offsprings)
    Officer
    1996-04-15 ~ 1998-01-14
    OF - director → CIF 0
  • 23
    Ward, Justin Paul
    Executive born in May 1969
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - director → CIF 0
  • 24
    Burnham, Jedidiah James
    Executive born in July 1944
    Individual
    Officer
    1998-01-14 ~ 1998-04-20
    OF - director → CIF 0
  • 25
    Smith, Andrew John
    Individual (4795 offsprings)
    Officer
    1997-05-30 ~ 1998-01-14
    OF - secretary → CIF 0
  • 26
    Searle, Richard James
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2003-10-03
    OF - director → CIF 0
    Searle, Richard James
    Individual (5 offsprings)
    Officer
    2001-10-29 ~ 2003-10-03
    OF - secretary → CIF 0
  • 27
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 28
    Sceptre House, 169/173 Regent Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1991-11-20
    PE - secretary → CIF 0
parent relation
Company in focus

HUBCHARM LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HUBCHARM LIMITED
    Info
    Registered number 02229420
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire CW7 3RD
    Private Limited Company incorporated on 1988-03-11 and dissolved on 2013-04-02 (25 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.