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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 30
  • 1
    Barrett, Peter Charles
    Managing Director born in June 1966
    Individual (27 offsprings)
    Officer
    2002-08-30 ~ 2003-07-11
    OF - Director → CIF 0
    2004-12-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Jones, Trevor
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2005-04-10
    OF - Director → CIF 0
  • 3
    Andrew Lawrence Hosking
    Individual (2 offsprings)
    Insolvency
    ~ now
    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 Goodwin
    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
    2004-03-31 ~ 2004-11-10
    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
    Individual (16 offsprings)
    Officer
    2005-04-10 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 9
    Cosgrove, Karma Lhamo
    Born in October 1970
    Individual (20 offsprings)
    Officer
    1999-09-07 ~ 1999-09-28
    OF - Director → CIF 0
  • 10
    Scott, Keith Royston
    Born in October 1962
    Individual (12 offsprings)
    Officer
    1999-09-28 ~ 2000-04-11
    OF - Director → CIF 0
  • 11
    Jordan, Paul Gary
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 12
    Whitaker, John Phillip
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2001-12-31
    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
    Woodcock, David Hart
    Born in February 1939
    Individual (13 offsprings)
    Officer
    2000-02-16 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    Ward, Nigel James
    Born in February 1966
    Individual (81 offsprings)
    Officer
    2005-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-06-24 ~ 1999-09-07
    OF - Director → CIF 0
  • 17
    Matthews, Colin
    Born in July 1950
    Individual (28 offsprings)
    Officer
    1999-09-28 ~ 1999-11-23
    OF - Director → CIF 0
  • 18
    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 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 20
    Mc Mahon, Jane Elizabeth
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 21
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2000-02-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 22
    Rawlinson, Paul Victor
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ 2001-10-14
    OF - Director → CIF 0
    Rawlinson, Paul Victor
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ 2001-10-14
    OF - Secretary → CIF 0
  • 23
    Wishart, Charles George Mackenzie
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2005-04-10
    OF - Secretary → CIF 0
  • 24
    Martin Gilbert Ellis
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Kornitzer, Clive David
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2004-12-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 26
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    1999-09-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 27
    Rodrigues, Christopher John
    Born in October 1949
    Individual (47 offsprings)
    Officer
    2000-02-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-06-24 ~ 1999-09-28
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-24 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 30
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-07-13 ~ 1999-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

@ CHARCOL LIMITED

Period: 1999-10-21 ~ 2011-05-23
Company number: 03795361 03397767
Registered names
@ CHARCOL LIMITED - Dissolved 03397767
Insolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2011-02-09
PRECIS (1770) LIMITED - 1999-10-21 03944606... (more)
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • @ CHARCOL LIMITED
    Info
    PRECIS (1770) LIMITED - 1999-10-21
    Registered number 03795361
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2011-05-23 (11 years 10 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.