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 2
  • 1
    Hobson, Ian Timothy
    Consultant born in July 1959
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Ian Timothy Hobson
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cotterill, Sue Margaret, Dr
    University Reader & Scientist born in April 1959
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cheese, John
    Operations Director born in September 1959
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 2
    Hunter, Sally
    Individual
    Officer
    2010-07-01 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 3
    Hunter, Sally Elizabeth
    Commercial Director born in May 1974
    Individual
    Officer
    2017-09-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Dada, Feroze Ahmad
    Accountant born in April 1952
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Marsh, David Robert
    Finance Director born in April 1959
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    Piney, Henry
    Director born in September 1977
    Individual
    Officer
    2005-01-25 ~ 2010-02-12
    OF - Director → CIF 0
    Piney, Henry
    Individual
    Officer
    2007-10-21 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 7
    Staveley, Toby
    Business Development Director born in September 1977
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2009-02-05
    OF - Director → CIF 0
    Staveley, Toby
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2007-10-21
    OF - Secretary → CIF 0
  • 8
    Dyer, Sarah
    Operations Director born in June 1982
    Individual
    Officer
    2017-09-21 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Scali, Roberto
    Finance Director born in January 1974
    Individual
    Officer
    2015-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Stark, Justin
    Sales Director born in October 1969
    Individual
    Officer
    2020-04-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 11
    Gutsell, Richard
    Business Development Director born in December 1976
    Individual
    Officer
    2014-04-22 ~ 2016-04-15
    OF - Director → CIF 0
parent relation
Company in focus

CHARGEBOX LTD

Previous name
BOXBRANDS LIMITED - 2011-06-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • CHARGEBOX LTD
    Info
    BOXBRANDS LIMITED - 2011-06-10
    Registered number 05342386
    Unit 15, Bell Industrial Estate, Cunnington Street, London W4 5HB
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.