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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
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    CHARTER PLC - 2008-10-22
    icon of address6th Floor 322, High Holborn, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    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 24
  • 1
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Parker, Charles Herbert
    Commercial Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Gow, Morven
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Smith, Nigel Watkin Roberts
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 8
    Eilbeck, David Maurice
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 9
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Gawler, David
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 16
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Robson, Nigel Edward
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
    icon of calendar 2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 19
    Herbert, Jeffrey William
    Non Executive Chairman born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Thwaite, Peter Maguire
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 21
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    icon of calendar 2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-11-29 ~ 1994-12-01
    PE - Nominee Director → CIF 0
    1994-11-29 ~ 1994-12-01
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1994-11-29 ~ 1994-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTER OVERSEAS HOLDINGS LIMITED

Previous names
ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
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
    icon of addressWarlies 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
    icon of address5th 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
    icon of address6th 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
    icon of address6th 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
Active 2
  • 1
    icon of address6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CALEY LIMITED - 1992-09-28
    ANDERSON GROUP LIMITED - 1995-03-08
    MINING MACHINERY LIMITED - 1999-01-18
    WJB (258) LIMITED - 1991-10-16
    icon of address14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • MAWLAW 393 LIMITED - 1998-09-07
    icon of addressOne, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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