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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 29
  • 1
    Thwaite, Peter Maguire
    Individual (40 offsprings)
    Officer
    1994-12-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2006-11-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Yapp, Alison
    Solicitor born in November 1965
    Individual (45 offsprings)
    Officer
    2001-09-03 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 4
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Robson, Nigel Edward
    Finance Director born in July 1945
    Individual (28 offsprings)
    Officer
    1994-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual (59 offsprings)
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 8
    Smith, Nigel Watkin Roberts
    Director born in June 1954
    Individual (23 offsprings)
    Officer
    1997-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Lehman, Mark Paul
    Solicitor born in March 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 11
    Foster, Michael George
    Company Director born in March 1953
    Individual (54 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Puckett, Anne Lynne
    Company Director born in March 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Gow, Morven
    Individual (29 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 14
    Gawler, David
    Director born in June 1939
    Individual (35 offsprings)
    Officer
    2001-09-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Parker, Charles Herbert
    Commercial Director born in July 1953
    Individual (44 offsprings)
    Officer
    1994-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 19
    Herbert, Jeffrey William
    Non Executive Chairman born in July 1942
    Individual (28 offsprings)
    Officer
    1994-12-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 21
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (53 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 22
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Eilbeck, David Maurice
    Finance Director born in April 1957
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 24
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1994-11-29 ~ 1994-12-01
    OF - Nominee Director → CIF 0
  • 27
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1994-11-29 ~ 1994-12-01
    OF - Nominee Director → CIF 0
    1994-11-29 ~ 1994-12-01
    OF - Nominee Secretary → CIF 0
  • 28
    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, 2500 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 29
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    6th Floor 322, High Holborn, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-07-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTER OVERSEAS HOLDINGS LIMITED

Period: 1995-01-09 ~ 2024-09-03
Company number: 02996022
Registered names
CHARTER OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARTER OVERSEAS HOLDINGS LIMITED
    Info
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1995-01-09
    Registered number 02996022
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-29 and dissolved on 2024-09-03 (29 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • CHARTER OVERSEAS HOLDINGS LIMITED
    S
    Registered number 02996022
    5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CHARTER OVERSEAS HOLDINGS LIMITED
    S
    Registered number 02996022
    6th Floor, 322, High Holborn, London, England, WC1V 7PB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CHARTER OVERSEAS HOLDINGS LIMITED
    S
    Registered number 02996022
    6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOBART OVERSEAS HOLDINGS LIMITED
    03076940
    6th Floor 322 High Holborn, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOBART PLACE INVESTMENTS LIMITED
    - now SC133592
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2019-12-30 ~ 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
  • 3
    WELDCURE LIMITED
    - now 03609187
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.