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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 26
  • 1
    Brightmore, Terence George
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2012-06-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Holt, John
    Chartered Accountant born in July 1968
    Individual (14 offsprings)
    Officer
    2012-06-27 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Ang, Gee Hing
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Ng, Kai Man
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 5
    Mabon, David Ross
    Oil Company Executive born in May 1978
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Williamson, Roy Eric
    Oil Company Executive born in October 1963
    Individual (13 offsprings)
    Officer
    2018-07-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Ferro, Valerio
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 8
    Robertson, Daniah Davina Omianda
    Oil Company Executive born in September 1980
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2021-03-11
    OF - Director → CIF 0
  • 9
    Nakrani, Mansukhlal Vasta
    Company Director born in November 1971
    Individual (9 offsprings)
    Officer
    2020-10-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    De Renzi, Matteo Salvatore Giuseppe
    Oil Company Executive born in August 1980
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2021-05-13
    OF - Director → CIF 0
  • 11
    Wardle, Josephine
    Projects Manager born in December 1970
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2014-07-03
    OF - Director → CIF 0
  • 12
    Kirton, Nathan Akira
    Company Director born in May 1978
    Individual (20 offsprings)
    Officer
    2021-10-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Bonnor-moris, Mark Edward
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-07-19
    OF - Director → CIF 0
    Bonnor-moris, Mark Edward
    Company Director born in September 1973
    Individual (3 offsprings)
    2022-05-16 ~ 2024-06-21
    OF - Director → CIF 0
  • 14
    Coulson, Christopher John
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Solomon, Jeffrey
    Technical Director born in March 1956
    Individual (12 offsprings)
    Officer
    2017-04-05 ~ 2018-07-19
    OF - Director → CIF 0
  • 16
    Higgins, Christopher John
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2017-01-25 ~ 2018-02-20
    OF - Director → CIF 0
  • 17
    Herron, Colin, Dr
    Managing Director born in September 1956
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2014-07-03
    OF - Director → CIF 0
  • 18
    Newton, David
    Oil Company Executive born in August 1968
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 19
    Allen, Leslie-anne
    Oil Company Executive born in September 1974
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Read, Damon Frederick
    Group Finance Director born in September 1972
    Individual (9 offsprings)
    Officer
    2018-02-20 ~ 2018-07-19
    OF - Director → CIF 0
    Read, Damon Frederick
    Oil Company Executive born in September 1972
    Individual (9 offsprings)
    2019-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2012-04-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 22
    Martell, David Kenneth
    Director born in September 1948
    Individual (22 offsprings)
    Officer
    2017-01-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual (21 offsprings)
    Officer
    2018-07-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 24
    Taylor-haw, Calvey Kenneth, Mr.
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2018-07-19
    OF - Director → CIF 0
  • 25
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-07-19 ~ now
    OF - Secretary → CIF 0
  • 26
    ELEKTROMOTIVE LIMITED
    - now 04676138
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    Care Of, Elektromotive Limited, Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARGE YOUR CAR LIMITED

Linked company numbers found in government register: 08030233, 07687683
Previous name
CROSSCO (1282) LIMITED - 2012-05-24 05887286, 07827708, 04096606... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • CHARGE YOUR CAR LIMITED
    Info
    CROSSCO (1282) LIMITED - 2012-05-24
    Registered number 08030233
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (13 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 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.