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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 15
  • 1
    Cook, Stephen James
    Company Director Engineer born in September 1956
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2009-10-26
    OF - Director → CIF 0
  • 2
    Brown, Rosamund Joanna
    Solicitor born in August 1975
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Ogden, David
    Individual (30 offsprings)
    Officer
    2002-05-31 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 4
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (51 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Dwyer, Audrey June
    Trainee Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2002-05-31
    OF - Director → CIF 0
    Dwyer, Audrey June
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 6
    Kinley, Paul James
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2004-07-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Tompkins, Anthony David
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2002-05-31 ~ 2005-08-05
    OF - Director → CIF 0
  • 8
    Davies, Geoffrey
    Geologist born in January 1954
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Mckay, Stephen Graham
    Engineer born in November 1968
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 10
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual (26 offsprings)
    Officer
    2002-12-04 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Langford, Stephen Robert
    Land Acquisition & Development born in March 1967
    Individual (11 offsprings)
    Officer
    2004-06-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Carey, John Joseph
    V P Engineering Operations born in August 1953
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 13
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-04-16 ~ 2002-05-09
    PE - Nominee Director → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-04-16 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTIS CONSULTANTS LIMITED

Previous names
AIG CONSULTANTS LIMITED - 2009-11-30 02591589
CRYOCORP LIMITED - 2002-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARTIS CONSULTANTS LIMITED
    Info
    AIG CONSULTANTS LIMITED - 2009-11-30
    CRYOCORP LIMITED - 2009-11-30
    Registered number 04418199
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-16 and dissolved on 2013-10-29 (11 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.