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 5
  • 1
    Coulson, Christopher John
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Van Den Aardweg, Douglas Lloyd
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    Ferro, Valerio
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-07-19 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Daukes, Simon Francis
    Coo born in July 1960
    Individual (11 offsprings)
    Officer
    2010-12-17 ~ 2012-09-14
    OF - director → CIF 0
  • 2
    Robertson, Daniah Davina Omianda
    Oil Company Executive born in September 1980
    Individual
    Officer
    2020-06-30 ~ 2021-03-11
    OF - director → CIF 0
  • 3
    Beaverbrook, Maxwell William, Lord
    Co Director born in December 1951
    Individual (20 offsprings)
    Officer
    2009-02-25 ~ 2013-06-28
    OF - director → CIF 0
  • 4
    Bonnor-moris, Mark Edward
    Company Director born in September 1973
    Individual
    Officer
    2022-05-16 ~ 2024-02-01
    OF - director → CIF 0
  • 5
    Allen, Leslie-anne
    Oil Company Executive born in September 1974
    Individual
    Officer
    2021-03-15 ~ 2024-09-30
    OF - director → CIF 0
  • 6
    Nakrani, Mansukhlal Vasta
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ 2021-10-22
    OF - director → CIF 0
  • 7
    Martell, Karen
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2009-02-25
    OF - director → CIF 0
  • 8
    Read, Damon Frederick
    Group Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2018-07-19
    OF - director → CIF 0
    Read, Damon Frederick
    Oil Company Executive born in September 1972
    Individual (2 offsprings)
    2019-06-28 ~ 2020-06-30
    OF - director → CIF 0
    Read, Damon Frederick
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2018-07-19
    OF - secretary → CIF 0
  • 9
    Kirton, Nathan Akira
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2021-05-18 ~ 2024-09-30
    OF - director → CIF 0
  • 10
    Sharpe, Neil Roland Arthur
    Sales Director born in November 1981
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2013-05-03
    OF - director → CIF 0
  • 11
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (19 offsprings)
    Officer
    2014-07-11 ~ 2018-07-19
    OF - director → CIF 0
  • 12
    Abernethy, Allan John
    Company Director born in February 1975
    Individual
    Officer
    2024-02-28 ~ 2025-03-19
    OF - director → CIF 0
  • 13
    Solomon, Jeffrey
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2009-02-05 ~ 2018-07-19
    OF - director → CIF 0
  • 14
    Higgins, Christopher John
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2018-02-20
    OF - director → CIF 0
    Higgins, Christopher John
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2018-02-20
    OF - secretary → CIF 0
  • 15
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    2018-07-19 ~ 2020-07-01
    OF - director → CIF 0
  • 16
    Williamson, Roy Eric
    Oil Company Executive born in October 1963
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2020-10-23
    OF - director → CIF 0
  • 17
    Wright, Richard Crossley
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2011-08-30
    OF - director → CIF 0
  • 18
    Mabon, David Ross
    Oil Company Executive born in May 1978
    Individual
    Officer
    2020-05-14 ~ 2022-04-26
    OF - director → CIF 0
  • 19
    Sproston, Andrew Godfrey
    Commercial Director born in November 1965
    Individual
    Officer
    2013-05-09 ~ 2013-07-02
    OF - director → CIF 0
  • 20
    Brooks, Michael James
    Finance Director born in November 1969
    Individual (15 offsprings)
    Officer
    2012-03-27 ~ 2014-03-28
    OF - director → CIF 0
    Brooks, Michael James
    Individual (15 offsprings)
    Officer
    2013-10-22 ~ 2014-03-28
    OF - secretary → CIF 0
  • 21
    Ross, Christopher Graham
    Company Chairman born in August 1944
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2013-06-28
    OF - director → CIF 0
  • 22
    Williams, Ian Robert
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ 2018-07-19
    OF - director → CIF 0
  • 23
    Miles, John Charles
    Engineer born in February 1951
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2018-07-19
    OF - director → CIF 0
  • 24
    Martell, David Kenneth
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    2008-10-09 ~ 2019-06-30
    OF - director → CIF 0
    Martell, David Kenneth
    Individual (8 offsprings)
    Officer
    2008-10-09 ~ 2013-10-22
    OF - secretary → CIF 0
    Mr David Kenneth Martell
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    De Renzi, Matteo Salvatore Giuseppe
    Oil Company Executive born in August 1980
    Individual
    Officer
    2020-02-06 ~ 2021-05-13
    OF - director → CIF 0
  • 26
    Newton, David
    Oil Company Executive born in August 1968
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-02-06
    OF - director → CIF 0
  • 27
    Lacey-solymar, Michael Julian
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2018-02-20 ~ 2018-07-19
    OF - director → CIF 0
parent relation
Company in focus

CHARGEMASTER LIMITED

Previous names
CHARGEMASTER PLC - 2018-07-13
INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Related profiles found in government register
  • CHARGEMASTER LIMITED
    Info
    CHARGEMASTER PLC - 2018-07-13
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Registered number 06720009
    Breckland, Linford Wood, Milton Keynes MK14 6GY
    Private Limited Company incorporated on 2008-10-09 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • CHARGEMASTER LIMITED
    S
    Registered number 6720009
    750, Capability Green, Mulberry House, Luton, Bedfordshire, England, LU1 3LU
    Plc in Companies House, England
    CIF 1
  • CHARGEMASTER LIMITED
    S
    Registered number 06720009
    Breckland, Linford Wood, Milton Keynes, England, MK146GY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • CHARGEMASTER LIMITED
    S
    Registered number 06720009
    Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Breckland, Linford Wood, Milton Keynes, England
    Corporate (5 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,530,686 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-17
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.