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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 12
  • 1
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Jeremy
    Chief Operating Officer born in October 1963
    Individual (59 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (299 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2017-09-06 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 5
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Sheppard, Clive Nicholas
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 8
    Hartshorne, John Andrew George
    Garage Proprietor born in April 1957
    Individual (9 offsprings)
    Officer
    2015-11-27 ~ 2017-09-06
    OF - Director → CIF 0
    Hartshorne, John Andrew George
    Individual (9 offsprings)
    Officer
    2015-11-27 ~ 2017-09-06
    OF - Secretary → CIF 0
    Mr John Andrew George Hartshorne
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (100 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2017-09-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    Vincent House, 4 Grove Lane, Epping, Essex, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2017-09-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTMAN HOLDINGS LIMITED

Period: 2015-11-27 ~ now
Company number: 09892309
Registered name
CHARTMAN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARTMAN HOLDINGS LIMITED
    Info
    Registered number 09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2015-11-27 (10 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-26
    CIF 0
  • CHARTMAN HOLDINGS LIMITED
    S
    Registered number 09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.