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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
Active 5
  • 1
    Jewell, Curtis Evan
    Born in December 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor 322 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 45
  • 1
    Edwardes, Michael Owen, Sir
    Director Of Companies born in October 1930
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Osborne, Andrew Simon Charles
    Accountant Director born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2012-01-13
    OF - Director → CIF 0
    Deeley, James Richard
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 5
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Kiefaber, Clayton Huston
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    icon of calendar 2012-01-13 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Brien, Peter Wilhelm
    Solicitor born in September 1963
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1993-06-21
    OF - Director → CIF 0
    Brien, Peter Wilhelm
    Solicitor
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 8
    Biles, John Anthony
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 9
    Foster, Michael George
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2011-06-27
    OF - Director → CIF 0
  • 10
    Parker, Charles Herbert
    Commercial Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Bruce, James Henry Morys
    Director born in December 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 12
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2019-09-29
    OF - Director → CIF 0
  • 13
    Gow, Morven
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 14
    Colgan, Brendan James
    Ceo - Esab Na born in June 1974
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2012-01-12
    OF - Director → CIF 0
  • 15
    Neill, John Mitchell
    Group Chief Executive Unipart born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 16
    Denham, Grey
    Company Secretary Director born in February 1949
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 17
    Cook, Derek Edward
    Director Of Companies born in December 1931
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Smith, Nigel Watkin Roberts
    Chief Operating Officer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Yapp, Alison
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 21
    Eilbeck, David Maurice
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2004-04-22
    OF - Director → CIF 0
  • 22
    Muir, Ian
    Hr Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 24
    Gawler, David
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Hampson, Michael David
    Lawyer And Company Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 27
    Templeman, Jonathan
    Chief Executive born in July 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2009-05-08
    OF - Director → CIF 0
  • 28
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    icon of calendar 2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2012-01-13
    OF - Director → CIF 0
    Careless, Robert Arthur
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 30
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    icon of calendar 2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    Robson, Nigel Edward
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    icon of calendar 2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
    icon of calendar 2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 34
    Herbert, Jeffrey William
    Chief Executive Charter Plc born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 2001-04-25
    OF - Director → CIF 0
  • 35
    Taylor, Martin Gibbeson
    Chartered Accountant born in January 1935
    Individual
    Officer
    icon of calendar 1995-12-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 36
    Allen, Peter William
    Non Executive Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 37
    Powell, Adrian
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 38
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 39
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Evans, Jeremy Lewis
    Solicitor born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1993-06-21
    OF - Director → CIF 0
  • 41
    Mullan, Homi Phiroz Rustom
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 42
    Emilson, Lars Gunnar
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-06-09
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-06-09
    PE - Nominee Director → CIF 0
  • 45
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTER LIMITED

Previous names
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
CHARTER PLC - 2008-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARTER LIMITED
    Info
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    CHARTER PLC - 1993-06-17
    Registered number 02794949
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • CHARTER LIMITED
    S
    Registered number 02794949
    icon of address6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,715,059 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-07 ~ 2022-02-23
    CIF 2 - Right to appoint or remove directors OE

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