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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 51
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Kiefaber, Clayton Huston
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    2012-01-13 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2004-04-22 ~ 2012-01-13
    OF - Director → CIF 0
    Careless, Robert Arthur
    Individual (60 offsprings)
    Officer
    2006-01-27 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 4
    Mullan, Homi Phiroz Rustom
    Born in February 1948
    Individual (8 offsprings)
    Officer
    2001-12-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 5
    Edwardes, Michael Owen, Sir
    Born in October 1930
    Individual (7 offsprings)
    Officer
    1993-06-14 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ 2026-04-27
    OF - Director → CIF 0
  • 7
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    1993-06-14 ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Powell, Adrian
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 9
    Jewell, Curtis Evan
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Denham, Grey
    Born in February 1949
    Individual (40 offsprings)
    Officer
    2005-02-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 12
    Muir, Ian
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2012-03-28
    OF - Director → CIF 0
  • 13
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Taylor, Martin Gibbeson
    Born in January 1935
    Individual (29 offsprings)
    Officer
    1995-12-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 15
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2005-02-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 16
    Cook, Derek Edward
    Born in December 1931
    Individual (13 offsprings)
    Officer
    1993-06-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Herbert, Jeffrey William
    Born in July 1942
    Individual (29 offsprings)
    Officer
    1993-06-14 ~ 2001-04-25
    OF - Director → CIF 0
  • 18
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Thwaite, Peter Maguire
    Individual (41 offsprings)
    Officer
    1993-06-14 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 20
    Brien, Peter Wilhelm
    Born in September 1963
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1993-06-21
    OF - Director → CIF 0
    Brien, Peter Wilhelm
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 21
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2011-01-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 22
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1995-12-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 24
    Robson, Nigel Edward
    Born in July 1945
    Individual (29 offsprings)
    Officer
    1993-06-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    2005-04-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 26
    Cleland, Robert John
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2008-10-22 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    Kurish, Mark Benjamin
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 28
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 29
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Eilbeck, David Maurice
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2001-04-25 ~ 2004-04-22
    OF - Director → CIF 0
  • 31
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    1993-06-09 ~ 1993-06-21
    OF - Director → CIF 0
  • 32
    Allen, Peter William
    Born in July 1938
    Individual (10 offsprings)
    Officer
    1994-05-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 33
    Yapp, Alison
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 34
    Colgan, Brendan James
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2012-01-12
    OF - Director → CIF 0
  • 35
    Gawler, David
    Born in June 1939
    Individual (36 offsprings)
    Officer
    2000-12-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 36
    Rostron, Guy
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 37
    Neill, John Mitchell
    Group Chief Executive Unipart born in July 1947
    Individual (40 offsprings)
    Officer
    1994-02-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 38
    Clark, Robin Hurst
    Born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 39
    Brander, Ian Halliday
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2019-09-29
    OF - Director → CIF 0
  • 40
    Emilson, Lars Gunnar
    Born in September 1941
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 41
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2001-12-14 ~ 2011-06-27
    OF - Director → CIF 0
  • 42
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 43
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    1994-02-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 44
    Deeley, James Richard
    Born in June 1963
    Individual (90 offsprings)
    Officer
    2006-07-10 ~ 2012-01-13
    OF - Director → CIF 0
    Deeley, James Richard
    Individual (90 offsprings)
    Officer
    2006-07-10 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 45
    Parker, Charles Herbert
    Born in July 1953
    Individual (47 offsprings)
    Officer
    1993-06-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 46
    Bruce, James Henry Morys
    Born in December 1948
    Individual (38 offsprings)
    Officer
    2001-12-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 47
    Templeman, Jonathan
    Born in July 1942
    Individual (33 offsprings)
    Officer
    2008-10-22 ~ 2009-05-08
    OF - Director → CIF 0
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-03-01 ~ 1993-06-09
    OF - Nominee Director → CIF 0
  • 49
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-03-01 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
  • 51
    CHARTER CONSOLIDATED HOLDINGS LIMITED
    06718321
    6th Floor 322 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTER LIMITED

Period: 2008-10-22 ~ now
Company number: 02794949 00504952
Registered names
CHARTER LIMITED - now 00504952
CHARTER PLC - 2008-10-22 00504952
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARTER LIMITED
    Info
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 2008-10-22
    Registered number 02794949
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • CHARTER LIMITED
    S
    Registered number 02794949
    6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • CHARTER LIMITED
    S
    Registered number 02794949
    6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00599365
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CHARTER OVERSEAS HOLDINGS LIMITED
    - now 02996022
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    CHARTER PENSION TRUSTEE LIMITED
    - now 00873696
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2022-02-07 ~ 2022-02-23
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SWIFT-CUT AUTOMATION LIMITED
    07652903
    1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    VICTOR TECHNOLOGIES (UK) LIMITED
    08754612 01144214
    6th Floor 322 High Holborn, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-12-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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