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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 36
  • 1
    Barrett, Peter Charles
    Managing Director born in June 1966
    Individual (27 offsprings)
    Officer
    2004-12-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Jones, Trevor
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 3
    Andrew Lawrence Hosking
    Individual (2 offsprings)
    Insolvency
    2011-02-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stevens, Mark
    Born in March 1969
    Individual (259 offsprings)
    Officer
    2004-11-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Garfield, John Stuart Godwin
    Born in September 1949
    Individual (24 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Darby, Ian Stuart
    Born in August 1963
    Individual (60 offsprings)
    Officer
    1999-07-01 ~ 2004-11-10
    OF - Director → CIF 0
    2005-08-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    Hodgson, Candice Juliet
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 8
    Murison, Robert William
    Born in March 1950
    Individual (16 offsprings)
    Officer
    1998-12-17 ~ 1999-05-12
    OF - Director → CIF 0
    Murison, Robert William
    Individual (16 offsprings)
    Officer
    2005-04-10 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 9
    Bolton, Richard Peter
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 10
    Scott, Keith Royston
    Born in October 1962
    Individual (12 offsprings)
    Officer
    1998-12-17 ~ 2000-04-11
    OF - Director → CIF 0
  • 11
    Jordan, Paul Gary
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 12
    Okey, Ricky John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 13
    Avrili, Walter Anthony
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Ward, Nigel James
    Born in February 1966
    Individual (81 offsprings)
    Officer
    2005-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Eatwell, Emma
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Fraser, Richard Cullen
    Director born in December 1959
    Individual (51 offsprings)
    Officer
    1997-07-03 ~ 1998-12-17
    OF - Director → CIF 0
  • 17
    Matthews, Colin
    Born in July 1950
    Individual (28 offsprings)
    Officer
    1999-07-01 ~ 1999-11-23
    OF - Director → CIF 0
  • 18
    Coggan, Imogen Frances Lytton
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2009-01-19 ~ 2010-11-29
    OF - Director → CIF 0
    Coggan, Imogen Frances Lytton
    Individual (12 offsprings)
    Officer
    2008-09-17 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 19
    Shankley, Alan Forbes
    Individual (46 offsprings)
    Officer
    2001-10-14 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 20
    Palmer, Martin John
    Born in December 1965
    Individual (26 offsprings)
    Officer
    2007-10-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Lawton, Michael John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
  • 22
    Mcmahon, Jane Elizabeth
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 23
    Parker, Paul
    Born in December 1958
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-12-29
    OF - Director → CIF 0
  • 24
    Shuttleworth, Barbara Mary
    Born in October 1957
    Individual (18 offsprings)
    Officer
    1997-07-03 ~ 1998-12-17
    OF - Director → CIF 0
  • 25
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2001-10-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 26
    Banks, Duncan Stuart
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Rawlinson, Paul Victor
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2001-10-14
    OF - Director → CIF 0
    Rawlinson, Paul Victor
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2001-10-14
    OF - Secretary → CIF 0
  • 28
    Wishart, Charles George Mackenzie
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2006-08-21
    OF - Director → CIF 0
    Wishart, Charles George Mackenzie
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2005-04-10
    OF - Secretary → CIF 0
  • 29
    Sharpe, Robert
    Born in December 1949
    Individual (43 offsprings)
    Officer
    2008-01-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Martin Gilbert Ellis
    Individual (2 offsprings)
    Insolvency
    2011-02-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 31
    Kornitzer, Clive David
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2004-12-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 32
    Frenkel, John Richard
    Born in March 1953
    Individual (20 offsprings)
    Officer
    1997-07-03 ~ 1998-12-17
    OF - Director → CIF 0
    Frenkel, John Richard
    Individual (20 offsprings)
    Officer
    1997-07-03 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 33
    Kennedy, Ian David
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2006-12-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 34
    Mcinerney, Jeremy James
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1997-07-03 ~ 1998-12-17
    OF - Director → CIF 0
  • 35
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
  • 36
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARCOL LIMITED

Period: 2004-12-01 ~ 2012-01-03
Company number: 03397767 03795361
Registered names
CHARCOL LIMITED - Dissolved 03795361
Insolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2011-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-23
Dissolved on 2012-01-03
Standard Industrial Classification
6512 - Other Monetary Intermediation

Related profiles found in government register
  • CHARCOL LIMITED
    Info
    JOHN CHARCOL (BIRMINGHAM) LIMITED - 2004-12-01
    Registered number 03397767
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 and dissolved on 2012-01-03 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CHARCOL LIMITED
    S
    Registered number missing
    Chancery House, 53-64 Chancery Lane, London, WC2A 1QU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN CHARCOL ASSOCIATES LLP
    OC314490
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (68 parents)
    Officer
    2005-08-01 ~ 2010-02-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.