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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 3
  • 1
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (84 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    2007-11-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Carling, Christine Alice
    Director born in January 1942
    Individual (9 offsprings)
    Officer
    2013-03-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Secretary → CIF 0
    1999-02-08 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 8
    Kennedy, John Gerard
    Business Consultant born in March 1962
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Dix, Andrew Robert
    Managing Director born in October 1960
    Individual (12 offsprings)
    Officer
    2010-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Pearce, Michael Paul
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2009-07-21 ~ 2010-05-31
    OF - Director → CIF 0
    2013-02-15 ~ 2014-07-21
    OF - Director → CIF 0
  • 11
    Carling, Ian
    Director born in February 1947
    Individual (93 offsprings)
    Officer
    2010-05-28 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Retallack, James Keith
    Group Legal And Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2019-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-05-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-02-08
    PE - Nominee Director → CIF 0
  • 16
    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 (17 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Director → CIF 0
    1999-02-08 ~ 2007-11-13
    PE - Director → CIF 0
  • 17
    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 (12 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Director → CIF 0
    1999-02-08 ~ 2007-11-13
    PE - Director → CIF 0
  • 18
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-28 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARCON LIMITED

Previous name
MANORCROW LTD - 1999-09-13
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). The company status 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
Active 1
  • Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.