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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 13
  • 1
    Kermode, Reginald Lionel
    Director born in September 1926
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Galvin, Michael Sangster
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2002-03-20 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Kaley, Geoffrey Arthur
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    1991-09-17 ~ 2002-03-20
    OF - Director → CIF 0
  • 4
    Yeoh, Chip Beng
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    Lucchese, Adrian Bartolo
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Skelton, Andrew Mark
    Chief Executive born in September 1972
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, William Norman
    Company Director born in August 1959
    Individual (33 offsprings)
    Officer
    2002-03-20 ~ 2003-12-31
    OF - Director → CIF 0
    Alexander, William Norman
    Individual (33 offsprings)
    Officer
    2002-08-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Rowbotham, Damian
    Finance Director
    Individual (27 offsprings)
    Officer
    2003-12-31 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 9
    Connor, Bernard Cavan
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2002-03-20 ~ 2004-05-26
    OF - Director → CIF 0
  • 10
    Doyle, Sharon Ellen
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 11
    Sturgess, Blaine Harrington
    Co Sec/Accountant
    Individual (13 offsprings)
    Officer
    1991-09-17 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABCHARGE (EUROPE) LIMITED

Period: 1991-09-17 ~ 2016-10-04
Company number: 02646325
Registered name
CABCHARGE (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CABCHARGE (EUROPE) LIMITED
    Info
    Registered number 02646325
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 and dissolved on 2016-10-04 (25 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.