logo
explain how to read the page

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
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (168 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of addressC/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 35
  • 1
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Jonsson, Elizabeth Irvine Reid
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 5
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1997-03-03
    OF - Director → CIF 0
  • 6
    Duff, Stewart Macgregor
    Managing Director
    Individual
    Officer
    icon of calendar ~ 1990-04-27
    OF - Director → CIF 0
  • 7
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 8
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-26 ~ 1994-04-08
    OF - Director → CIF 0
  • 10
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 11
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 15
    Robinson, Terence
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1990-10-25 ~ 1992-01-02
    OF - Director → CIF 0
  • 16
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1997-06-05
    OF - Secretary → CIF 0
    icon of calendar 1998-06-26 ~ 1998-12-09
    OF - Secretary → CIF 0
    icon of calendar 1999-12-20 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 17
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-31 ~ 1996-03-15
    OF - Director → CIF 0
  • 18
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 19
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 20
    Bonnett, Geoffrey John
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1990-10-25 ~ 1991-06-20
    OF - Director → CIF 0
  • 21
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 23
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    icon of calendar 2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Smith, David Michael
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2004-09-13
    OF - Director → CIF 0
  • 25
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 26
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 27
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-02-02 ~ 1994-12-16
    OF - Director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
  • 29
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    Templar, Brian Stephen
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 32
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 33
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 34
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 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
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt. Helen's, 1 Undershaft, London
    Active 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
CHART SERVICES PLC - 1990-04-02
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
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
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1990-04-02
    Registered number SC066722
    icon of address110 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
    icon of addressC/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
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.