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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 21
  • 1
    Carling, Ian
    Director born in February 1947
    Individual (133 offsprings)
    Officer
    2010-05-28 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Secretary → CIF 0
    1999-02-08 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 3
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2019-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Dix, Andrew Robert
    Managing Director born in October 1960
    Individual (41 offsprings)
    Officer
    2010-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Kennedy, John Gerard
    Business Consultant born in March 1962
    Individual (18 offsprings)
    Officer
    2010-05-31 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (21 offsprings)
    Officer
    2014-07-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-05-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Retallack, James Keith
    Group Legal And Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Carling, Christine Alice
    Director born in January 1942
    Individual (15 offsprings)
    Officer
    2013-03-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2009-07-21 ~ 2010-05-31
    OF - Director → CIF 0
    2013-02-15 ~ 2014-07-21
    OF - Director → CIF 0
  • 13
    Petry, Francois
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2007-11-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (37 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (89 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Director → CIF 0
    1999-02-08 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1999-01-28 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 19
    CHARCON HOLDINGS LIMITED
    - now 07102004
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1999-01-28 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 21
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (84 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Director → CIF 0
    1999-02-08 ~ 2007-11-13
    OF - Director → CIF 0
parent relation
Company in focus

CHARCON LIMITED

Period: 1999-09-13 ~ now
Company number: 03703986
Registered names
CHARCON LIMITED - now
MANORCROW LTD - 1999-09-13 00916665
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHARCON LIMITED
    Info
    MANORCROW LTD - 1999-09-13
    Registered number 03703986
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CHARCON LIMITED
    S
    Registered number 03703986
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSTRUCTION SYSTEM SOLUTIONS LIMITED
    06824781
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.