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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 50
  • 1
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2019-09-29
    OF - Director → CIF 0
  • 2
    Eilbeck, David Maurice
    Finance Director born in April 1957
    Individual (62 offsprings)
    Officer
    2001-04-25 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Brien, Peter Wilhelm
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1993-06-21
    OF - Director → CIF 0
    Brien, Peter Wilhelm
    Solicitor
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 4
    Yapp, Alison
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 5
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual (16 offsprings)
    Officer
    2008-10-22 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Templeman, Jonathan
    Chief Executive born in July 1942
    Individual (33 offsprings)
    Officer
    2008-10-22 ~ 2009-05-08
    OF - Director → CIF 0
  • 7
    Neill, John Mitchell
    Group Chief Executive Unipart born in July 1947
    Individual (39 offsprings)
    Officer
    1994-02-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 8
    Gow, Morven
    Individual (29 offsprings)
    Officer
    2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 9
    Cook, Derek Edward
    Director Of Companies born in December 1931
    Individual (12 offsprings)
    Officer
    1993-06-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    1993-06-14 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 11
    Denham, Grey
    Company Secretary Director born in February 1949
    Individual (34 offsprings)
    Officer
    2005-02-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 12
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Jeremy Lewis
    Solicitor born in October 1965
    Individual (88 offsprings)
    Officer
    1993-06-09 ~ 1993-06-21
    OF - Director → CIF 0
  • 14
    Jewell, Curtis Evan
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Martin Gibbeson
    Chartered Accountant born in January 1935
    Individual (27 offsprings)
    Officer
    1995-12-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 17
    Muir, Ian
    Hr Director born in November 1955
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2012-03-28
    OF - Director → CIF 0
  • 18
    Allen, Peter William
    Non Executive Director born in July 1938
    Individual (9 offsprings)
    Officer
    1994-05-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 19
    Foster, Michael George
    Director born in February 1953
    Individual (54 offsprings)
    Officer
    2001-12-14 ~ 2011-06-27
    OF - Director → CIF 0
  • 20
    Gawler, David
    Director born in June 1939
    Individual (35 offsprings)
    Officer
    2000-12-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Robson, Nigel Edward
    Finance Director born in July 1945
    Individual (28 offsprings)
    Officer
    1993-06-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 23
    Edwardes, Michael Owen, Sir
    Director Of Companies born in October 1930
    Individual (7 offsprings)
    Officer
    1993-06-14 ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Bruce, James Henry Morys
    Director born in December 1948
    Individual (35 offsprings)
    Officer
    2001-12-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 25
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Brannan, Charles Scott
    Company Director 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
  • 27
    Colgan, Brendan James
    Ceo - Esab Na born in June 1974
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2012-01-12
    OF - Director → CIF 0
  • 28
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (113 offsprings)
    Officer
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual (59 offsprings)
    Officer
    2004-04-22 ~ 2012-01-13
    OF - Director → CIF 0
    Careless, Robert Arthur
    Individual (59 offsprings)
    Officer
    2006-01-27 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 30
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    1994-02-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 31
    Mullan, Homi Phiroz Rustom
    Banker born in February 1948
    Individual (8 offsprings)
    Officer
    2001-12-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 32
    Emilson, Lars Gunnar
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 33
    Kiefaber, Clayton Huston
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    2012-01-13 ~ 2012-03-28
    OF - Director → CIF 0
  • 34
    Pryor, Daniel Alexis
    Company Director 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
  • 35
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual (25 offsprings)
    Officer
    1993-06-14 ~ 1994-02-28
    OF - Director → CIF 0
  • 36
    Smith, Nigel Watkin Roberts
    Chief Operating Officer born in June 1954
    Individual (23 offsprings)
    Officer
    1995-12-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 37
    Hampson, Michael David
    Lawyer And Company Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    2011-01-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 38
    Rostron, Guy
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 39
    Osborne, Andrew Simon Charles
    Accountant Director born in January 1967
    Individual (43 offsprings)
    Officer
    2005-02-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 40
    Parker, Charles Herbert
    Commercial Director born in July 1953
    Individual (44 offsprings)
    Officer
    1993-06-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Powell, Adrian
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 42
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (53 offsprings)
    Officer
    2006-07-10 ~ 2012-01-13
    OF - Director → CIF 0
    Deeley, James Richard
    Solicitor
    Individual (53 offsprings)
    Officer
    2006-07-10 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 43
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 44
    Biles, John Anthony
    Company Director born in June 1947
    Individual (72 offsprings)
    Officer
    2005-04-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 45
    Herbert, Jeffrey William
    Chief Executive Charter Plc born in July 1942
    Individual (28 offsprings)
    Officer
    1993-06-14 ~ 2001-04-25
    OF - Director → CIF 0
  • 46
    Puckett, Anne Lynne
    Company Director 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
  • 47
    CHARTER CONSOLIDATED HOLDINGS LIMITED
    06718321
    6th Floor 322 High Holborn, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-06-09
    OF - Nominee Director → CIF 0
  • 50
    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 (34 parents, 2493 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER LIMITED

Company number: 02794949
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
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 (33 years). 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
    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
child relation
Offspring entities and appointments 5
  • 1
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00599365
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (34 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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
    Warlies Park House, Horseshoe Hill, Upshire, Essex, 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 (9 parents)
    Equity (Company account)
    3,715,059 GBP2021-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.