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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 14
  • 1
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, Graham Ferguson
    Company Secretary
    Individual (166 offsprings)
    Officer
    2008-03-28 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 3
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-08-10 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 4
    Ridgewell, Philip John
    Engineering born in May 1964
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 5
    Margetson, Daniel
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    1998-09-21 ~ 1999-07-02
    OF - Director → CIF 0
  • 6
    Whitlock, Jeremy
    Engineering born in April 1963
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 7
    Thomason, Paul
    Engineer born in August 1958
    Individual (5 offsprings)
    Officer
    1995-03-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Phillip, Curtis Anthony
    Electrical Engineer born in May 1959
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Paul, Malcolm Stephen
    Company Director born in August 1951
    Individual (71 offsprings)
    Officer
    2008-03-28 ~ 2009-03-10
    OF - Director → CIF 0
  • 10
    Francis, Dennis Peter
    Consulting Engineer born in May 1959
    Individual (11 offsprings)
    Officer
    1996-06-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Hamilton, Shane Paul
    Electrical Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 1996-12-04
    OF - Director → CIF 0
  • 12
    Kay, Philip Anthony
    Electrical Engineer born in February 1959
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2001-05-09
    OF - Director → CIF 0
  • 13
    Booth, Stephen
    Engineer born in September 1958
    Individual (6 offsprings)
    Officer
    1995-03-28 ~ 2015-08-10
    OF - Director → CIF 0
    Booth, Stephen
    Engineer
    Individual (6 offsprings)
    Officer
    1995-03-28 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-03-28 ~ 1995-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE BUILDING SERVICES LTD

Period: 1995-03-28 ~ 2016-12-20
Company number: 03038572
Registered name
CHARTERHOUSE BUILDING SERVICES LTD - Dissolved
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • CHARTERHOUSE BUILDING SERVICES LTD
    Info
    Registered number 03038572
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 and dissolved on 2016-12-20 (21 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.