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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 3
  • 1
    Maynard, Stefan John
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Whitley, Tina Jane
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, England
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2014-10-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Callaghan, Stephen James
    Director born in December 1960
    Individual (52 offsprings)
    Officer
    2020-12-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Clark, Paul Francis
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Porter, Matthew Geoffrey
    Managing Director born in March 1974
    Individual (12 offsprings)
    Officer
    2014-10-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Sangar, Seema
    Finance Director born in November 1976
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    Reynolds, Hugh Ronald Peter
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2017-08-18 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 10
    Innes, Lesley Baird
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 11
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-10-15 ~ 2017-08-18
    PE - Secretary → CIF 0
  • 12
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2020-08-26 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 13
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 1997-02-28
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTER SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CHARTER SYSTEMS LIMITED
    Info
    Registered number 06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.