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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 30
  • 1
    Hunter, Andrew
    Company Director born in July 1956
    Individual (10 offsprings)
    Officer
    (before 1992-05-15) ~ 2001-10-02
    OF - Director → CIF 0
    Hunter, Andrew
    Individual (10 offsprings)
    Officer
    (before 1992-05-15) ~ 2001-10-02
    OF - Secretary → CIF 0
  • 2
    Brown, David Wendler
    Consultant born in July 1934
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 4
    Bartlett, Susan Jane
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Bloor, Robert David
    Accountant born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Smeeton, David Jonathan
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Cox, David Simon
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Sherman, Anne
    Accountant
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2003-08-30
    OF - Secretary → CIF 0
  • 10
    Sangar, Seema
    Finance Director born in November 1976
    Individual (28 offsprings)
    Officer
    2014-10-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Gardner, Alan Murray
    Management Consultant born in April 1942
    Individual (4 offsprings)
    Officer
    2001-10-02 ~ 2014-10-15
    OF - Director → CIF 0
  • 12
    Cotton, Andrew William
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 13
    Porter, Matthew Geoffrey
    Managing Director born in March 1974
    Individual (39 offsprings)
    Officer
    2014-10-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Stone, Merlin David, Professor
    Lect/Consultant born in July 1948
    Individual (9 offsprings)
    Officer
    1996-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Hogg, David Buchanan
    Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Kelly, Joanne
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 17
    Hick, Deborah
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Spivey, Graham
    Sales Director born in June 1968
    Individual (8 offsprings)
    Officer
    2001-10-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Clark, Paul Francis
    Director born in November 1952
    Individual (15 offsprings)
    Officer
    2002-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 20
    Harris, Christopher
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    1992-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (21 offsprings)
    Officer
    2021-12-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 22
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2014-10-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 23
    Pearce, Adrian John
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    1992-06-12 ~ 1993-12-02
    OF - Director → CIF 0
  • 24
    Manning, Ian Lawrence
    Consultant born in March 1956
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 25
    Crabtree, Jeffrey
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1995-05-11
    OF - Director → CIF 0
  • 26
    Innes, Lesley Baird
    Accountant
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 27
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (28 offsprings)
    Officer
    2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 28
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 29
    HAZELL CARR LIMITED
    - now 03318315 03335560
    INVIGIA LIMITED - 2026-02-26 03318315 07582250
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 1997-02-28
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2014-10-15 ~ 2017-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER UK LIMITED

Period: 2002-10-21 ~ now
Company number: 02453655
Registered names
CHARTER UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CHARTER UK LIMITED
    Info
    SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
    SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 2002-10-21
    SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 2002-10-21
    Registered number 02453655
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.