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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
    Sheppard, Clive Nicholas
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Bannister, William Bahlsen
    Born in March 1967
    Individual (104 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2017-09-06 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 4
    Dickens, Karen Juanita, Dr
    Born in March 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Hartshorne, John Andrew George
    Born in May 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 May 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
  • 6
    Lane, Simon Paul
    Born in March 1963
    Individual (343 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Timbers, Graham Paul
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Back, Steven John
    Born in October 1960
    Individual (111 offsprings)
    Officer
    2017-09-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 11
    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, 3411 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 12
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTMAN HOLDINGS LIMITED

Period: 2015-11-27 ~ now
Company number: 09892309
Registered name
CHARTMAN HOLDINGS LIMITED - now
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 6 months). The status of the company number is Active.
    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 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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