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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 16
  • 1
    Reynolds, Hugh Ronald Peter
    Director born in May 1938
    Individual (18 offsprings)
    Officer
    2007-05-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2020-12-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 5
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Sangar, Seema
    Finance Director born in November 1976
    Individual (28 offsprings)
    Officer
    2014-10-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    Porter, Matthew Geoffrey
    Managing Director born in March 1974
    Individual (39 offsprings)
    Officer
    2014-10-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Paul Francis
    Director born in November 1952
    Individual (15 offsprings)
    Officer
    2007-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2014-10-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 11
    Innes, Lesley Baird
    Individual (16 offsprings)
    Officer
    2007-03-08 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 12
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (28 offsprings)
    Officer
    2020-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-08-26 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 14
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01 00968498 09338960
    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 (42 parents, 29 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HAZELL CARR LIMITED - now
    INVIGIA LIMITED
    - 2026-02-26 03318315 07582250
    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 (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 16
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2014-10-15 ~ 2017-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER SYSTEMS LIMITED

Period: 2007-03-08 ~ now
Company number: 06147539
Registered name
CHARTER SYSTEMS LIMITED - now
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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.