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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
    Whitley, Tina Jane
    Born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, Stefan John
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 2014-10-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Reynolds, Hugh Ronald Peter
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Clark, Paul Francis
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Innes, Lesley Baird
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 6
    Sangar, Seema
    Finance Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    Porter, Matthew Geoffrey
    Managing Director born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 9
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2020-08-26 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 12
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 1997-02-28
    icon of addressElder 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
  • 13
    icon of address42-50, 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
parent relation
Company in focus

CHARTER SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CHARTER SYSTEMS LIMITED
    Info
    Registered number 06147539
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.