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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 40
  • 1
    Penny, David Edward
    Born in May 1946
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Perryman, Nigel Robin
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Huggins, John David
    Born in August 1948
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Hardie, Amanda Barclay Gallaher
    Born in November 1963
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Bullock, Ian Anthony
    Born in August 1954
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Culpin, Phyllida
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Ripley, Mark
    Born in April 1966
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Colls, Graham
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2018-07-26
    OF - Director → CIF 0
  • 9
    Lang, Margaret Anita Dawn
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2018-07-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Bratt, Stephen John
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2005-09-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Cowie, Jonathan Alexander
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Page, Linda
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Ardrey, Raymond
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2011-09-07
    OF - Director → CIF 0
  • 14
    Bond, Deborah Margaret
    Born in October 1960
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Auty, Alistair Jeffrey
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Bunbury, Leroy
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Skivington, John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 18
    Wakeham, Edward
    Born in September 1934
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 19
    Newman, Sarah Louise
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 20
    Kambo, Barinderjit Singh
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Lakeman, Conrad Guy
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 22
    Acharya, Asit
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2018-07-26 ~ 2021-07-29
    OF - Director → CIF 0
  • 23
    Meek, Jesse Glyn
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-05-25
    OF - Director → CIF 0
  • 24
    Gemmel, Jens
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 25
    Quinn, Sandra Ann
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 26
    Ayre, Timothy Andrew
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2013-07-25 ~ 2019-07-25
    OF - Director → CIF 0
  • 27
    Crownshaw, Rachel Christina
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-05-25
    OF - Director → CIF 0
  • 28
    Clarke, Graham Ian
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2018-07-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 29
    Peat, Adam Wallace
    Born in November 1948
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2019-07-25
    OF - Director → CIF 0
  • 30
    Martini, Lara Rolande Elda
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 31
    Rastrick, Suzanne
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 32
    Williams, Jill
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2018-07-26 ~ 2020-02-25
    OF - Director → CIF 0
  • 33
    White, Selina
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 34
    Hoskisson, Clive
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 35
    Ballantyne, James Edward
    Born in December 1990
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 36
    Turner, Christine Anne
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 37
    Nourse, Peter Malcolm
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2021-04-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 38
    Rushton, Donald James Fraser
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2013-05-30 ~ 2017-07-27
    OF - Director → CIF 0
  • 39
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2005-07-01 ~ 2005-09-07
    OF - Nominee Secretary → CIF 0
  • 40
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2005-07-01 ~ 2005-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTER (S.W.) LIMITED

Period: 2006-05-05 ~ now
Company number: 05497316
Registered names
CHARTER (S.W.) LIMITED - now
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 8 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
    Hollands House, Poundbury Road, Dorchester, Dorset, United Kingdom, DT1 1SW
    ENGLAND
    CIF 1
  • CHARTER (SW) LIMITED
    S
    Registered number 333094
    Hollands House, Poundbury Road, Dorchester, Dorset, United Kingdom, DT1 1SW
    HOLLANDS HOUSE
    CIF 2
  • CHARTER (SW) LIMITED
    S
    Registered number OC335704
    Hollands House, Poundbury Road, Dorchester, Dorset, DT1 1SW
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHARTER (S.W.) INVESTMENTS LLP
    - now OC327913
    CHARTER PARKER LLP
    - 2010-03-09 OC327913 OC333094... (more)
    Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CHARTER PARKER 2 LLP
    OC333094 OC335704... (more)
    Hollands House, Poundbury Road, Dorchester, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    CHARTER PARKER 3 LLP
    OC335704 OC333094... (more)
    Hollands House, Poundbury Road, Dorchester, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.