logo
explain how to read the page

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 17
  • 1
    Waterman, Matthew Thomas
    Chartered Accountant born in June 1963
    Individual (15 offsprings)
    Officer
    2005-10-24 ~ 2007-01-31
    OF - Director → CIF 0
    Waterman, Matthew Thomas
    Director
    Individual (15 offsprings)
    Officer
    2006-06-09 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 2
    Evans, Philip Walter
    Banker born in June 1945
    Individual (9 offsprings)
    Officer
    2005-08-22 ~ 2008-01-16
    OF - Director → CIF 0
    Evans, Philip Walter
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 3
    Eberhardt, Martin
    Director born in December 1960
    Individual (52 offsprings)
    Officer
    2008-01-16 ~ 2009-05-22
    OF - Director → CIF 0
  • 4
    Jones, Peter Ivan
    Chairman born in December 1942
    Individual (40 offsprings)
    Officer
    2005-08-22 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Freeman, Craig Lewis
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2006-06-08
    OF - Director → CIF 0
  • 6
    Earley, Wulstan Kenneth Frank
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, Anthony Ralph
    Financial Consultant born in April 1948
    Individual (11 offsprings)
    Officer
    2009-05-29 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    Counsell, Suzanne
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2003-04-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Finan, John Charles
    Consultant born in March 1938
    Individual (27 offsprings)
    Officer
    2005-08-22 ~ 2009-02-06
    OF - Director → CIF 0
  • 10
    Townsend, Peter
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2008-01-16 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Holley, Robert Victor
    Retired born in March 1940
    Individual (14 offsprings)
    Officer
    2005-08-22 ~ 2006-06-08
    OF - Director → CIF 0
  • 12
    Gray, David Ross
    Economist born in April 1945
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2006-06-08
    OF - Director → CIF 0
    Gray, David Ross
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 13
    Earley, Aidan Chan Edmund
    Analyst born in January 1967
    Individual (12 offsprings)
    Officer
    2009-02-03 ~ 2011-02-22
    OF - Director → CIF 0
  • 14
    Counsell, Hugh Oliver
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 15
    PD COSEC LIMITED
    05399859
    1 The Green, Richmond, Surrey
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2008-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 17
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARIOT (UK) LIMITED

Period: 2003-04-08 ~ 2015-04-14
Company number: 04727361
Registered name
CHARIOT (UK) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CHARIOT (UK) LIMITED
    Info
    Registered number 04727361
    Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire HP27 0LX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2015-04-14 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.