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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 24
  • 1
    Hawkesworth, Mark Ledlie
    Born in August 1950
    Individual (24 offsprings)
    Officer
    1995-02-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 2
    Russell, Peter George
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 2008-03-31
    OF - Director → CIF 0
    Russell, Peter George
    Individual (9 offsprings)
    Officer
    1998-02-06 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 3
    O'flynn, Patrick Mary
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2002-01-18 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Bolton, Charles Thomas
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Sutcliffe, Julian Alexander
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2001-07-02 ~ 2003-03-14
    OF - Director → CIF 0
    Sutcliffe, Julian Alexander
    Individual (25 offsprings)
    Officer
    2001-07-02 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 6
    Hale, Debbie
    Individual (15 offsprings)
    Officer
    2007-06-25 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Smith, Ronald
    Born in July 1948
    Individual (30 offsprings)
    Officer
    1996-10-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 8
    Connor, Mark, Director
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2000-09-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Ryder, Derek
    Born in September 1948
    Individual (22 offsprings)
    Officer
    2008-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Bolton, Valerie Muriel
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 2002-12-31
    OF - Director → CIF 0
    Bolton, Valerie Muriel
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 11
    Inglis, James Cormack
    Individual (19 offsprings)
    Officer
    2002-10-23 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 12
    Shakespeare, Mark
    Individual (16 offsprings)
    Officer
    2007-06-25 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 13
    Simpson, Sara
    Individual (20 offsprings)
    Officer
    2010-06-23 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 14
    Edge, Christine Anne
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 15
    O'connor, Barry
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2002-01-18 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    O'donnell, Eoin Michael
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Swanson, Ian Walter
    Born in January 1945
    Individual (8 offsprings)
    Officer
    1995-10-03 ~ 2002-01-18
    OF - Director → CIF 0
  • 18
    Beirne, David
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 19
    Lloyd, Ian
    Born in October 1954
    Individual (21 offsprings)
    Officer
    1994-10-03 ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    Talbot, Philip
    Born in February 1966
    Individual (76 offsprings)
    Officer
    2007-05-21 ~ 2011-06-21
    OF - Director → CIF 0
    Talbot, Philip
    Individual (76 offsprings)
    Officer
    2006-05-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 21
    Sedwell, Chris
    Individual (9 offsprings)
    Officer
    2008-11-28 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 22
    Bolton, Paul Charles
    Born in July 1963
    Individual (90 offsprings)
    Officer
    1994-09-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-09-16 ~ 1994-09-28
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-09-16 ~ 1994-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLTON GROUP (UK) LIMITED

Period: 1999-11-17 ~ 2012-02-14
Company number: 02968513
Registered names
CHARLTON GROUP (UK) LIMITED - Dissolved
SUITEACE LIMITED - 1996-06-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CHARLTON GROUP (UK) LIMITED
    Info
    THE BOLTON GROUP (NW) LIMITED - 1999-11-17
    SUITEACE LIMITED - 1999-11-17
    Registered number 02968513
    16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 and dissolved on 2012-02-14 (17 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.