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 11
  • 1
    Auty, Alistair Jeffrey
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Perryman, Nigel Robin
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Christine Anne
    Board Chair born in June 1957
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    White, Selina
    Chief Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Skivington, John
    Business Strategy Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Rastrick, Suzanne
    Nhs Director born in February 1965
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Martini, Lara Rolande Elda
    Independent Advisor And Consultant born in April 1975
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Quinn, Sandra Ann
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Cowie, Jonathan Alexander
    Non-Executive Director born in December 1967
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Bunbury, Leroy
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Ballantyne, James Edward
    Process Design Lead born in December 1990
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Hoskisson, Clive
    Retired born in July 1945
    Individual
    Officer
    2008-05-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 2
    Hardie, Amanda Barclay Gallaher
    Non Executive Director And Board Advisor born in November 1963
    Individual
    Officer
    2013-07-25 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Colls, Graham
    Chief Executive born in November 1955
    Individual
    Officer
    2007-09-28 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Ayre, Timothy Andrew
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Bond, Deborah Margaret
    Sales Assistant born in October 1960
    Individual
    Officer
    2018-07-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Meek, Jesse Glyn
    Director born in August 1985
    Individual
    Officer
    2021-04-29 ~ 2024-05-25
    OF - Director → CIF 0
  • 7
    Crownshaw, Rachel Christina
    Director born in April 1982
    Individual
    Officer
    2021-04-29 ~ 2024-05-25
    OF - Director → CIF 0
  • 8
    Newman, Sarah Louise
    Individual
    Officer
    2013-07-25 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 9
    Lakeman, Conrad Guy
    Individual
    Officer
    2005-09-07 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 10
    Huggins, John David
    Company Director born in August 1948
    Individual
    Officer
    2008-05-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 11
    Clarke, Graham Ian
    Director And Company Secretary born in January 1964
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Rushton, Donald James Fraser
    General Manager born in October 1948
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2017-07-27
    OF - Director → CIF 0
  • 13
    Acharya, Asit
    Board Member born in July 1959
    Individual
    Officer
    2018-07-26 ~ 2021-07-29
    OF - Director → CIF 0
  • 14
    Culpin, Phyllida
    Retired born in February 1958
    Individual
    Officer
    2018-07-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Bullock, Ian Anthony
    Company Director born in August 1954
    Individual
    Officer
    2008-11-13 ~ 2014-07-24
    OF - Director → CIF 0
  • 16
    Wakeham, Edward
    Retired born in September 1934
    Individual
    Officer
    2006-09-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Nourse, Peter Malcolm
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Williams, Jill
    Retired born in September 1957
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2020-02-25
    OF - Director → CIF 0
  • 19
    Penny, David Edward
    Retired born in May 1946
    Individual
    Officer
    2018-07-26 ~ 2020-07-30
    OF - Director → CIF 0
  • 20
    Peat, Adam Wallace
    Board Chairman born in November 1948
    Individual
    Officer
    2018-07-26 ~ 2019-07-25
    OF - Director → CIF 0
  • 21
    Ardrey, Raymond
    Finance Director born in October 1950
    Individual
    Officer
    2006-09-26 ~ 2011-09-07
    OF - Director → CIF 0
  • 22
    Lang, Margaret Anita Dawn
    Finance Director born in March 1963
    Individual
    Officer
    2018-07-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    Bratt, Stephen John
    General Manager born in April 1964
    Individual (6 offsprings)
    Officer
    2005-09-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-07-01 ~ 2005-09-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 25
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-07-01 ~ 2005-09-07
    PE - Nominee Director → 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
    Everdene House, Railway Triangle Industrial Estate, Dorchester DT1 2PJ
    Private Limited Company incorporated on 2005-07-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • CHARTER (S.W.) LIMITED
    S
    Registered number 05497316
    Hollands House, Poundbury Road, Dorchester, Dorset, United Kingdom, DT1 1SW
    ENGLAND
    CIF 1
  • CHARTER (SW) LIMITED
    S
    Registered number OC335704
    Hollands House, Poundbury Road, Dorchester, Dorset, DT1 1SW
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARTER PARKER LLP - 2010-03-09
    Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Hollands House, Poundbury Road, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.