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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 5
  • 1
    Ferro, Valerio
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Christopher John
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Aardweg, Douglas Lloyd
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Martell, Karen
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2009-02-25
    OF - Director → CIF 0
  • 2
    Newton, David
    Oil Company Executive born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    Lacey-solymar, Michael Julian
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 5
    Miles, John Charles
    Engineer born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Sharpe, Neil Roland Arthur
    Sales Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Beaverbrook, Maxwell William, Lord
    Co Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Allen, Leslie-anne
    Oil Company Executive born in September 1974
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Sproston, Andrew Godfrey
    Commercial Director born in November 1965
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2013-07-02
    OF - Director → CIF 0
  • 10
    Martell, David Kenneth
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2019-06-30
    OF - Director → CIF 0
    Martell, David Kenneth
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Kirton, Nathan Akira
    Born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Solomon, Jeffrey
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2018-07-19
    OF - Director → CIF 0
  • 13
    Daukes, Simon Francis
    Coo born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    Williamson, Roy Eric
    Oil Company Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 15
    Nakrani, Mansukhlal Vasta
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 16
    Brooks, Michael James
    Finance Director born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2014-03-28
    OF - Director → CIF 0
    Brooks, Michael James
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 17
    Wright, Richard Crossley
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2011-08-30
    OF - Director → CIF 0
  • 18
    Robertson, Daniah Davina Omianda
    Oil Company Executive born in September 1980
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-11
    OF - Director → CIF 0
  • 19
    Abernethy, Allan John
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2025-03-19
    OF - Director → CIF 0
  • 20
    De Renzi, Matteo Salvatore Giuseppe
    Oil Company Executive born in August 1980
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2021-05-13
    OF - Director → CIF 0
  • 21
    Ross, Christopher Graham
    Company Chairman born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    Williams, Ian Robert
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2018-07-19
    OF - Director → CIF 0
  • 23
    Bonnor-moris, Mark Edward
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2024-02-01
    OF - Director → CIF 0
  • 24
    Read, Damon Frederick
    Group Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-19
    OF - Director → CIF 0
    Read, Damon Frederick
    Oil Company Executive born in September 1972
    Individual (2 offsprings)
    icon of calendar 2019-06-28 ~ 2020-06-30
    OF - Director → CIF 0
    Read, Damon Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 25
    Mabon, David Ross
    Oil Company Executive born in May 1978
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2022-04-26
    OF - Director → CIF 0
  • 26
    Higgins, Christopher John
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-02-20
    OF - Director → CIF 0
    Higgins, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 27
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARGEMASTER LIMITED

Previous names
INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
CHARGEMASTER PLC - 2018-07-13
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
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    CHARGEMASTER PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-06-16
    Registered number 06720009
    icon of addressBreckland, Linford Wood, Milton Keynes MK14 6GY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-09 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • CHARGEMASTER LIMITED
    S
    Registered number 6720009
    icon of address750, Capability Green, Mulberry House, Luton, Bedfordshire, England, LU1 3LU
    Plc in Companies House, England
    CIF 1
  • CHARGEMASTER LIMITED
    S
    Registered number 06720009
    icon of addressBreckland, Linford Wood, Milton Keynes, England, MK146GY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • CHARGEMASTER LIMITED
    S
    Registered number 06720009
    icon of addressBreckland, 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
    icon of addressBreckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    icon of addressBreckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressBeech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,991,158 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.