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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
Active 13
  • 1
    Cowie, Jonathan Alexander
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Christine Anne
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Gemmel, Jens
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Martini, Lara Rolande Elda
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, Sandra Ann
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Kambo, Barinderjit Singh
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Page, Linda
    Born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Ripley, Mark
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Bunbury, Leroy
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 10
    White, Selina
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Ballantyne, James Edward
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Perryman, Nigel Robin
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Skivington, John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Bullock, Ian Anthony
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Rushton, Donald James Fraser
    General Manager born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Bratt, Stephen John
    General Manager born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Williams, Jill
    Retired born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Nourse, Peter Malcolm
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Rastrick, Suzanne
    Nhs Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Bond, Deborah Margaret
    Sales Assistant born in October 1960
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Newman, Sarah Louise
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 9
    Ardrey, Raymond
    Finance Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2011-09-07
    OF - Director → CIF 0
  • 10
    Hoskisson, Clive
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 11
    Ayre, Timothy Andrew
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2019-07-25
    OF - Director → CIF 0
  • 12
    Hardie, Amanda Barclay Gallaher
    Non Executive Director And Board Advisor born in November 1963
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Colls, Graham
    Chief Executive born in November 1955
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2018-07-26
    OF - Director → CIF 0
  • 14
    Clarke, Graham Ian
    Director And Company Secretary born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Lang, Margaret Anita Dawn
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Auty, Alistair Jeffrey
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Wakeham, Edward
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 18
    Meek, Jesse Glyn
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2024-05-25
    OF - Director → CIF 0
  • 19
    Huggins, John David
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 20
    Penny, David Edward
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2020-07-30
    OF - Director → CIF 0
  • 21
    Lakeman, Conrad Guy
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 22
    Acharya, Asit
    Board Member born in July 1959
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2021-07-29
    OF - Director → CIF 0
  • 23
    Peat, Adam Wallace
    Board Chairman born in November 1948
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2019-07-25
    OF - Director → CIF 0
  • 24
    Crownshaw, Rachel Christina
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2024-05-25
    OF - Director → CIF 0
  • 25
    Culpin, Phyllida
    Retired born in February 1958
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 26
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-07-01 ~ 2005-09-07
    PE - Nominee Director → CIF 0
  • 27
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-07-01 ~ 2005-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTER (S.W.) LIMITED

Previous name
CLEMDOCK LIMITED - 2006-05-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CHARTER (S.W.) LIMITED
    Info
    CLEMDOCK LIMITED - 2006-05-05
    Registered number 05497316
    icon of addressEverdene House, Railway Triangle Industrial Estate, Dorchester DT1 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CHARTER (S.W.) LIMITED
    S
    Registered number 05497316
    icon of addressHollands House, Poundbury Road, Dorchester, Dorset, United Kingdom, DT1 1SW
    ENGLAND
    CIF 1
  • CHARTER (SW) LIMITED
    S
    Registered number 333094
    icon of addressHollands House, Poundbury Road, Dorchester, Dorset, United Kingdom, DT1 1SW
    HOLLANDS HOUSE
    CIF 2
  • CHARTER (SW) LIMITED
    S
    Registered number OC335704
    icon of addressHollands House, Poundbury Road, Dorchester, Dorset, DT1 1SW
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHARTER PARKER LLP - 2010-03-09
    icon of addressRichard J Smith & Co 53, Fore Street, Ivybridge, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressHollands House, Poundbury Road, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressHollands House, Poundbury Road, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.