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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 17
  • 1
    Brain, Andrew Maitland
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1999-05-07
    OF - Director → CIF 0
  • 2
    Secker, James
    Individual (17 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Levy, Rupert James
    Born in June 1967
    Individual (91 offsprings)
    Officer
    1998-12-15 ~ 2000-11-24
    OF - Director → CIF 0
  • 4
    Adrian, Carl Sheldon
    Born in February 1972
    Individual (104 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Dalton, David Robert
    Born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1992-05-25) ~ 2001-10-03
    OF - Director → CIF 0
  • 6
    Campbell, James Milne
    Born in September 1963
    Individual (118 offsprings)
    Officer
    2000-11-24 ~ 2001-10-17
    OF - Director → CIF 0
  • 7
    Lloyd, Julian Stuart
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2000-06-16 ~ 2000-11-24
    OF - Director → CIF 0
  • 8
    Shuard, Douglas George
    Born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-25) ~ 2001-07-09
    OF - Director → CIF 0
  • 9
    Wistreich, John Adrian
    Born in November 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-09-15
    OF - Director → CIF 0
  • 10
    Ferguson, Ailsa Murray
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2001-04-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Purser, Jean Dorothy Anne
    Individual (52 offsprings)
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Howarth, George Duncan Maynard
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-12-15
    OF - Director → CIF 0
  • 13
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    2001-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    BENN PUBLICATIONS LIMITED
    - now 00396823
    BENN INDUSTRIAL PUBLICATIONS LIMITED - 1991-04-04
    BENN PUBLICATIONS LIMITED
    - 1990-03-22
    S.C. PHILLIPS & COMPANY LIMITED - 1976-12-31
    Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (26 parents, 26 offsprings)
    Officer
    2001-09-30 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2006-09-04 ~ dissolved
    OF - Director → CIF 0
    2003-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    MORGAN-GRAMPIAN LIMITED - now 02999313 00431772... (more)
    MILLER FREEMAN LIMITED - 1995-06-01
    ALNERY NO. 1416 LIMITED - 1995-02-28
    Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (21 parents, 26 offsprings)
    Officer
    2001-09-30 ~ 2006-11-20
    OF - Director → CIF 0
  • 17
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 402 offsprings)
    Officer
    2006-09-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHART INFORMATION NETWORK COMPANY LIMITED

Period: 1990-04-17 ~ 2013-04-30
Company number: 02461212
Registered names
CHART INFORMATION NETWORK COMPANY LIMITED - Dissolved
BURGINHALL 437 LIMITED - 1990-04-17 02251029... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHART INFORMATION NETWORK COMPANY LIMITED
    Info
    BURGINHALL 437 LIMITED - 1990-04-17
    Registered number 02461212
    Ludgate House, 245 Blackfriars Road, London SE1 9UY
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 and dissolved on 2013-04-30 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.