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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 6
  • 1
    Shad, Alan
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Thomson, James David Edgar
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Charles
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2000-03-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Farrer, Lesley Anne
    Born in January 1959
    Individual (30 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
    Thomson, Edgar Graham
    Company Director born in November 1955
    Individual (30 offsprings)
    Officer
    2000-03-30 ~ 2023-01-14
    OF - Director → CIF 0
    Farrer, Lesley Anne
    Company Director
    Individual (30 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Anne Farrer
    Born in January 1959
    Individual (30 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Edgar Graham Thomson
    Born in November 1955
    Individual (30 offsprings)
    Person with significant control
    2017-05-31 ~ 2023-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTRIDGE PLC

Period: 2000-03-30 ~ now
Company number: 03964436
Registered name
CHARTRIDGE PLC - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CHARTRIDGE PLC
    Info
    Registered number 03964436
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire HP9 2DT
    PUBLIC LIMITED COMPANY incorporated on 2000-03-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CHARTRIDGE PLC
    S
    Registered number missing
    Chartridge House, 30 Shepherds Lane, Beaconsfield, England, HP9 2DT
    Plc
    CIF 1
  • CHARTRIDGE PLC
    S
    Registered number 3964436
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, United Kingdom, HP9 2DT
    Plc in England, Endland
    CIF 2
  • CHARTRIDGE PLC
    S
    Registered number 03964436
    Chartridge House, Shepherds Lane, Beaconsfield, England, HP9 2DT
    Plc in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHARTRIDGE (DEVENISH) LTD
    11806824
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHARTRIDGE DEVELOPMENTS LIMITED
    03630555
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FMG (COBHAM) LTD
    15349348
    Chartridge House, 30 Shepherds Lane, Beaconsfield, England
    Active Corporate (7 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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