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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - director → CIF 0
  • 3
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 221 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 35
  • 1
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    1994-12-19 ~ 1997-03-03
    OF - director → CIF 0
  • 2
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1990-02-02 ~ 1994-12-16
    OF - director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - secretary → CIF 0
  • 3
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1997-06-05
    OF - secretary → CIF 0
    1998-06-26 ~ 1998-12-09
    OF - secretary → CIF 0
    1999-12-20 ~ 2000-05-22
    OF - secretary → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2004-09-13 ~ 2005-06-30
    OF - director → CIF 0
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - secretary → CIF 0
  • 5
    Robinson, Terence
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    1990-10-25 ~ 1992-01-02
    OF - director → CIF 0
  • 6
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - director → CIF 0
  • 7
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 1999-12-20
    OF - secretary → CIF 0
  • 8
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2017-11-09 ~ 2019-12-11
    OF - director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - secretary → CIF 0
  • 11
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2006-04-27 ~ 2007-03-31
    OF - director → CIF 0
  • 12
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2004-09-13
    OF - director → CIF 0
  • 13
    Templar, Brian Stephen
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - director → CIF 0
  • 14
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - director → CIF 0
  • 15
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - director → CIF 0
  • 16
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual
    Officer
    2004-09-13 ~ 2005-06-30
    OF - director → CIF 0
  • 17
    Richardson, Elaine
    Individual
    Officer
    1997-06-05 ~ 1998-06-26
    OF - secretary → CIF 0
  • 18
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1994-12-19
    OF - director → CIF 0
  • 19
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - director → CIF 0
  • 20
    Bonnett, Geoffrey John
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1990-10-25 ~ 1991-06-20
    OF - director → CIF 0
  • 21
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2012-11-21
    OF - secretary → CIF 0
  • 22
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - director → CIF 0
  • 23
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1996-03-15
    OF - director → CIF 0
  • 24
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - director → CIF 0
  • 25
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (3 offsprings)
    Officer
    1992-06-26 ~ 1994-04-08
    OF - director → CIF 0
  • 26
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-11-09
    OF - director → CIF 0
  • 27
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - secretary → CIF 0
  • 28
    Parker, James Richard
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2016-11-28 ~ 2020-09-25
    OF - director → CIF 0
  • 29
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    1998-12-31 ~ 2001-12-31
    OF - director → CIF 0
  • 30
    Jonsson, Elizabeth Irvine Reid
    Individual
    Officer
    2000-07-21 ~ 2002-03-01
    OF - secretary → CIF 0
  • 31
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2016-11-28
    OF - director → CIF 0
  • 32
    Smith, David Michael
    Director born in October 1953
    Individual (4795 offsprings)
    Officer
    1996-03-15 ~ 2004-09-13
    OF - director → CIF 0
  • 33
    Duff, Stewart Macgregor
    Managing Director
    Individual
    Officer
    ~ 1990-04-27
    OF - director → CIF 0
  • 34
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - director → CIF 0
    2005-06-30 ~ 2006-04-27
    PE - secretary → CIF 0
  • 35
    AVIVA UKLAP DE-RISKING LIMITED - now
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - director → CIF 0
parent relation
Company in focus

CHART SERVICES LIMITED

Previous names
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CHART SERVICES LIMITED
    Info
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Registered number SC066722
    110 Queen Street, Glasgow G1 3HD
    Private Limited Company incorporated on 1978-12-28 and dissolved on 2021-03-16 (42 years 2 months). The company status is Dissolved.
    CIF 0
  • CHART SERVICES LIMITED
    S
    Registered number Sc066722
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland, G1 3HD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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