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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 27
  • 1
    O'brien, Michael, Doctor
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 1998-01-20
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    2000-04-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 3
    Archer, Paul Anthony
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1995-08-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Farrar, Peter John
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Burns, Ellen Anne
    Born in November 1941
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Hakim Rad, Parviz
    Born in January 1939
    Individual (10 offsprings)
    Officer
    1995-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Williams, Richard James Henry
    Individual (17 offsprings)
    Officer
    2002-06-12 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 8
    Hodges, Rodney Simon
    Individual (24 offsprings)
    Officer
    1995-08-04 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 9
    Wickers, Matthew John
    Born in September 1960
    Individual (20 offsprings)
    Officer
    1995-08-31 ~ 1997-12-19
    OF - Director → CIF 0
  • 10
    Freedman, Jonathan Sydney
    Individual (36 offsprings)
    Officer
    1999-02-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Spiteri, Geralsine
    Born in May 1977
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2014-08-21
    OF - Director → CIF 0
  • 12
    Cooper, Paul John
    Born in July 1957
    Individual (187 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Gall, Marina
    Born in July 1966
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2013-10-29
    OF - Director → CIF 0
  • 14
    Macrae, Gregor Charles William
    Born in May 1962
    Individual (79 offsprings)
    Officer
    1999-07-21 ~ 2003-07-31
    OF - Director → CIF 0
    2007-01-04 ~ 2010-09-14
    OF - Director → CIF 0
  • 15
    Ruane, Matthew Thomas
    Born in October 1971
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2010-06-29
    OF - Director → CIF 0
  • 16
    Murray, Sean Anthony
    Born in November 1955
    Individual (23 offsprings)
    Officer
    2004-02-19 ~ 2010-09-14
    OF - Director → CIF 0
  • 17
    Sai, Abteen
    Born in July 1947
    Individual (18 offsprings)
    Officer
    1995-08-31 ~ 1997-12-19
    OF - Director → CIF 0
  • 18
    Malley, Stephen John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Mcmullen, Mark Kerry
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2004-02-19 ~ 2007-01-04
    OF - Director → CIF 0
  • 20
    Skilton, John Llewellyn
    Born in January 1967
    Individual (12 offsprings)
    Officer
    1998-01-20 ~ 1999-07-21
    OF - Director → CIF 0
  • 21
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1995-04-07 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 22
    VISDIRECT SERVICES LIMITED
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (1 parent, 62 offsprings)
    Officer
    2013-11-29 ~ 2014-09-26
    OF - Director → CIF 0
  • 23
    38, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2010-09-14 ~ 2013-11-29
    OF - Director → CIF 0
  • 24
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2006-03-22 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2010-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTER YACHTS (UK) LIMITED

Period: 1995-04-07 ~ 2016-11-15
Company number: 03043692
Registered name
CHARTER YACHTS (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARTER YACHTS (UK) LIMITED
    Info
    Registered number 03043692
    18 South Street, Mayfair, London W1K 1DG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 and dissolved on 2016-11-15 (21 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.